Found 66 results for “plea deal” in 166ms

EFTA01656173.pdf PDF

DataSet-10 EFTA01656173 20 pg

…2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire …

EFTA01656152.pdf PDF

DataSet-10 EFTA01656152 20 pg

…2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire …

EFTA01655234.pdf PDF

DataSet-10 EFTA01655234 13 pg

…Six-Year-Old Son, Added to FBI's Top Ten Most Wanted • Bryan Kohberger's Decision to Accept Plea Deal Came After Efforts to Strike Death Penalty Failed • The FBI is Just One Problem Facing Malik Beasley, Amid $8M in…

EFTA01719315.pdf PDF

DataSet-10 EFTA01719315 21 pg

…FOUO) DRIVER LICENSE'S INFO: 219 (U//FOUO) INMATE PHONE CALLS LOG 218 (U//FOLIO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 (U//FOLIO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 (U) LEAD SET TO LEGAT CANBERRA COVERED BY…

EFTA01660622.pdf PDF

DataSet-10 EFTA01660622 21 pg

…2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire …

EFTA01368193.pdf PDF

DataSet-10 EFTA01368193 1 pg

…in 2008. The lawyers for two alleged victims have argued that the rights of the women were violated during the negotiation of Mr. Epstein's plea deal. The motion requests to add two more alleged victims to the case. including…

EFTA01368197.pdf PDF

DataSet-10 EFTA01368197 1 pg

…Mr. Acosta, the United States attomey in Miami at the time, played a role in what critics said was a lenient plea deal given to a wealthy New Yorker. Jeffrey E. Epstein, who was accused of paying underage girls for…

EFTA01658735.pdf PDF

DataSet-10 EFTA01658735 38 pg

…Department Assigns Officer To FBI Gun Violence Task Force. • WPost: Voters Usher In "New Phase Of Drug Policy." OTHER FBI NEWS • DO) Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal. • Ramsey Tapped As New Portland…

EFTA01658887.pdf PDF

DataSet-10 EFTA01658887 55 pg

…During Past Year. OTHER FBI NEWS • DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal. • Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. • Four Colorado Detectives…

EFTA01655304.pdf PDF

DataSet-10 EFTA01655304 11 pg

…reaching the hands of our ENEMIES. This plea deal is a wakeup call for the semiconductor industry to take our export control laws SERIOUSLY and to better monitor where our leading-edge technology is going. The FBI will never stop…

EFTA01655495.pdf PDF

DataSet-10 EFTA01655495 16 pg

…The article noted that Ament is now seeking to undo his plea deal, claiming he received poor legal advice and that the facts alleged in the plea agreement are untrue. Former Diocesan Fundraising Director Indicted on Wire Fraud OSV News…

EFTA01655916.pdf PDF

DataSet-10 EFTA01655916 16 pg

…the 2024 election. Hunter Biden has pleaded not guilty and has argued he's being unfairly targeted by the Justice Department after Republicans decried the now-defunct plea deal as special treatment for the Democratic president's son. Axios (06…

EFTA01655482.pdf PDF

DataSet-10 EFTA01655482 13 pg

…after being accused of plotting a Valentine's Day mass shooting at Mooresville High School, as part of a plea deal that dropped two terrorism-related intimidation charges. Authorities said the FBI's Indianapolis field office "swiftly coordinated" with local…

EFTA01658338.pdf PDF

DataSet-10 EFTA01658338 47 pg

…pending cases to determine if they can move forward on the strength of evidence other than the EFTA01658348 charged officers' testimony, but past cases and convictions - including those based on plea deals - could also be revisi…

EFTA01658687.pdf PDF

DataSet-10 EFTA01658687 48 pg

…Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELLIGENCE • Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released. • Barr…

EFTA01655264.pdf PDF

DataSet-10 EFTA01655264 13 pg

…Posing as FBI Attempting to Steal $27,000 • FBI Investigation at Gloucester City, New Jersey Doctor's Office • Tennessee Divers Search For Missing Evidence With FBI • FBI Impersonator Has Made a Deal With Prosecutors • Oklahoma Man Charged With Producing, Receiving…

EFTA01689126.pdf PDF

DataSet-10 EFTA01689126 53 pg

…no.: Department no.: Thank you for shipping online with RieEx ShiplYianager at teclex.com. Please Note Fet s con* rascOnatta fa an, clam notate of $10C free OaCkage. ',Refer ne rec./idiom, damage. deal. cOnClekvefy. fne…

EFTA01655381.pdf PDF

DataSet-10 EFTA01655381 12 pg

…Dance With Trump • Florida Cops Turn Traffic Stops Into Deportations • Trump Once Praised the Black History Museum That He Is Now Attacking • Feds Fight To Keep 'Alligator Alcatraz' Open Amid Legal Battle As Third Challenge Is Filed • After Texas Deal

EFTA01655277.pdf PDF

DataSet-10 EFTA01655277 16 pg

…Posing as FBI Attempting to Steal $27,000 • FBI Investigation at Gloucester City, New Jersey Doctor's Office • Tennessee Divers Search For Missing Evidence With FBI • FBI Impersonator Has Made a Deal With Prosecutors • Oklahoma Man Charged With Producing, Receiving…

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