Found 12 results for “statute of limitations” in 126ms

EFTA01699436.pdf PDF

DataSet-10 EFTA01699436 44 pg

…a multi-source offende NO CRIMINAL HISTORY RECORD SOC/ la= = End of record --NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND …

EFTA01325321.pdf PDF

DataSet-10 EFTA01325321 104 pg

…provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to…

EFTA01358944.pdf PDF

DataSet-10 EFTA01358944 1 pg

…interception of an electronic communication. § 2511. Section 2511(1)(a) states that, except as otherwise provided, anyone who intentionally intercepts, endeavors to intercept, or procures any other person to intercept or endeavor to intercept, any electronic communication violates the statute

EFTA01658495.pdf PDF

DataSet-10 EFTA01658495 44 pg

…Surveillance Act warrant process, saying the abuse that took place during the FBI's investigation of collusion between the Trump campaign and Russia was inevitable given the lack of civil liberties protections included in the statute." Rep. Collins Demands Wray…

EFTA01306543.pdf PDF

DataSet-10 EFTA01306543 3 pg

…Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3 Last Name Retrains DOB Dec Document Dat…

EFTA01306546.pdf PDF

DataSet-10 EFTA01306546 14 pg

…Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document Date - Time Carder Carrier U…

EFTA01699742.pdf PDF

DataSet-10 EFTA01699742 60 pg

…authorities include Federal statutes. State statutes pursuant to Pub.L. 92-544, Presidential Executive Orders, and federal PASTE regulations. Providing your fingerprints and associated information is voluntary…

EFTA01358943.pdf PDF

DataSet-10 EFTA01358943 1 pg

…PRIOR HISTORY: raii Seven former participants in online discount membership programs allege violation of federal privacy statutes and a racketeering conspiracy between online retailers and loyalty club businesses to defraud customers of "membership fees" for rewards programs they unwittingly joined…

EFTA02058196.pdf PDF

DataSet-10 EFTA02058196 4 pg

…delivered. Delivery Date: Monday. 07/03/2016 Delivery Time: 15:35 Get Free Alerts Track Package Status View Delivery Planner At the …

EFTA02058188.pdf PDF

DataSet-10 EFTA02058188 4 pg

…delivered. Delivery Date: Monday, 07/03/2016 Delivery Time: 15:35 Get Free Alerts Track Package Status View Delivery Planner At th…

EFTA01718407.pdf PDF

DataSet-10 EFTA01718407 99 pg

…to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothinE covering them, of a person…

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