Found 216 results for “sealed record” in 500ms

EFTA01338326.pdf PDF

DataSet-10 EFTA01338326 19 pg

…for information purposes only and 15 not an offioal record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed

EFTA01338348.pdf PDF

DataSet-10 EFTA01338348 7 pg

…for information purposes only and 15 not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed

EFTA01659353.pdf PDF

DataSet-10 EFTA01659353 19 pg

…This Agreement shall be reco • ublic Records of Palm Beach County, Florida, and such shall constitute notice to ns whomsoever of the terms and provisions hercinabove set forth. Signed, sealed and delivered (SEAL) …

EFTA01307842.pdf PDF

DataSet-10 EFTA01307842 19 pg

…This Agreement shall be recor ublic Records of Palm Beach County, Florida, and such shall constitute notice to ns whomsoever of the terms and provisions hereinabove set forth. Signed, sealed and delivered in the presepSe of: …

EFTA01734008.pdf PDF

DataSet-10 EFTA01734008 2 pg

…COUNTY OF LOS ANGELES DATE: 10/16/13 DEPT. 20 HONORABLE KEVIN C. BRAZILE JUDGE B. GUZMAN DEPUTY CLERK HONORABLE JUDGE PRO TEM ELECTRONIC RECORDING M…

EFTA01734330.pdf PDF

DataSet-10 EFTA01734330 3 pg

…27. 2014. the California Judgment was domesticated in the State of Florida and recorded on August 27. 2014 in the Palm Beach County Clerk's Office and Public Records in Book 27003/Page 1065-1067 ("Domesticated Foreign Judgment"): WHEREAS, Epstein…

EFTA01361570.pdf PDF

DataSet-10 EFTA01361570 1 pg

…s spokesman Mike Edmondson. Despite Epstein's arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provided no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law…

EFTA01301577.pdf PDF

DataSet-10 EFTA01301577 17 pg

…Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute this warrant on or before …

EFTA01728829.pdf PDF

DataSet-10 EFTA01728829 4 pg

…CASE FLAG 796.07 2E (F7) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBS ° OFF 0 0 CT1)FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 ••SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED

EFTA01681842.pdf PDF

DataSet-10 EFTA01681842 8 pg

…not naming Mr. Wexner publicly, was an essential element of the extortion plot. With her permission, I recorded some of the crucial elements of our conversations, and later had them transcribed. As the trash.ts make clear, throughout this period …

EFTA01262805.pdf PDF

DataSet-10 EFTA01262805 24 pg

…Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of photographing, video-recording or otherwise documenting the appearance of its interior, and to seize the items and information described in Attachment A…

EFTA01730634.pdf PDF

DataSet-10 EFTA01730634 114 pg

…SWX-UCCK IC 6545A-UCCK Mac ID: 1843KB4F6E4D30C69-dcRgm9 16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder 18107 8/12/2019 19:20 (U) Silver Mac desktop Model tt: A1311 S/N: W804736DDAS 16106 8…

EFTA01334021.pdf PDF

DataSet-10 EFTA01334021 9 pg

…Warrant signed byInvestigatorJoseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and…

EFTA01262863.pdf PDF

DataSet-10 EFTA01262863 28 pg

…including documents and records obtained during the investigation and the accounts of other victims whom Victim-1 has never met 4 2017.08.02 SDNY_GM_00000110 CONFIDENTIAL …

EFTA01684466.pdf PDF

DataSet-10 EFTA01684466 136 pg

…both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U)…

EFTA01728833.pdf PDF

DataSet-10 EFTA01728833 52 pg

…FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF 0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 **SEALED INDICTMENT” NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATE/TIME: HOLD BY: HOD DEPT.: HOLOREM.DATE/FIME: NOW REM…

EFTA01730748.pdf PDF

DataSet-10 EFTA01730748 255 pg

…TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET…

EFTA01684602.pdf PDF

DataSet-10 EFTA01684602 200 pg

…TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET…

EFTA01648823.pdf PDF

DataSet-10 EFTA01648823 28 pg

…independent evidence, including documents and records obtained during the investigation and the accounts of other victims whom Victim-1 has never met. 4 2017.08.02 EFTA01648827 d…

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