Found 17 results for “trafficking” in 154ms

EFTA01699578.pdf PDF

DataSet-10 EFTA01699578 5 pg

…Date: 08/15/2019 Case Number: 31E-NY-3027571 Case Number: 90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to …

EFTA01657916.pdf PDF

DataSet-10 EFTA01657916 1 pg

…the 8th. On the 8th I still put in an additional 8 hours and 2 AVP. The rest of that week I should have covered. SA FBI-New York C-20 Child Ex loitation/Human Trafficking Task Force Desk Cell …

EFTA01656066.pdf PDF

DataSet-10 EFTA01656066 21 pg

…Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters 11th Day • Continued Reporting: Honduran Illegal Immigrant Suspected of Kidnapping Another Illegal Immigrant • Continued Reporting: New FDNY…

EFTA01655381.pdf PDF

DataSet-10 EFTA01655381 12 pg

…here. Table of Contents IN THE NEWS • Founder of Sinaloa Cartel Pleads Guilty to Drug Trafficking • President Trump Threatens New Investigation of Chris Christie Over 'Bridgegate' Scandal • Continued Reporting: John Bolton Breaks Silence After …

EFTA01655527.pdf PDF

DataSet-10 EFTA01655527 17 pg

…Went Missing • FBI Increases Reward to $20,000 in Ohio Murder Case • Ex-CBP Officer Sentenced to Prison in Drug Trafficking Scheme • Two Connecticut Residents Sentenced to Federal Prison for Drug Trafficking • Connecticut Man Sentenced for Working With Drug Networks…

EFTA02035760.pdf PDF

DataSet-10 EFTA02035760 6 pg

…cross-border criminal activities—namely, arms, drug, and human trafficking, the potential delay gives different parties, including ECOWAS mediator President Blaise Compaore of Burkina Faso, Algeria and the UN through its Office for West Africa, time to attempt mediation efforts…

EFTA01976295.pdf PDF

DataSet-10 EFTA01976295 6 pg

…cross-border criminal activities—namely, arms, drug, and human trafficking, the potential delay gives different parties, including ECOWAS mediator President Blaise Compaore of Burkina Faso, Algeria and the UN through its Office for West Africa, time to attempt mediation efforts…

EFTA01990766.pdf PDF

DataSet-10 EFTA01990766 6 pg

…and later move to Havana. The agenda for the talks addresses six issues in sequential order: rural development, political participation, the end of armed conflict, drug trafficking, victims of violence, and implementation and verification. The FARC, confirming its participation in…

EFTA01656919.pdf PDF

DataSet-10 EFTA01656919 2 pg

…of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling and the seizure of more than 2.5 million pounds of narcotics. "The facts are child exploitation, human trafficking, terrorism, financial scams…

EFTA01956201.pdf PDF

DataSet-10 EFTA01956201 49 pg

…extremism, foreign military interference, drug trafficking, cybercrime and cultural encroachment — all within a framework that has emphasized hard power and the use of brute force. We must pay attention to the complexities of the issues at hand to solve them…

EFTA01655356.pdf PDF

DataSet-10 EFTA01655356 12 pg

…Child and Uploading Video • Son of Missing Indiana Woman Files Lawsuit Against City and Police Department • Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel • Alabama Man Sentenced for Attempted Child Exploitation • Self-Described 'Pervert Teacher' Now Charged…

EFTA01655368.pdf PDF

DataSet-10 EFTA01655368 11 pg

…Orleans • How an Active Dad' Ended up Allegedly Murdering His Three Daughters • Eighteen Sentenced to Federal Prison From South Carolina Gang Drug Trafficking Ring • North Carolina Drug Kingpin Sentenced to 40 Years in Prison • FBI Issues Alert on Rising Fraudulent…

EFTA01654341.pdf PDF

DataSet-10 EFTA01654341 2 pg

…of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling and the seizure of more than 2.5 million pounds of narcotics. The facts are child exploitation, human trafficking, terrorism, financial scams…

EFTA01656051.pdf PDF

DataSet-10 EFTA01656051 15 pg

…that Washington will work with the region to rein in drug trafficking by criminal networks using it as a way station for narcotics exports to the United States. Back to Top CAPITOL VIOLENCE NEWS Florida Man Who Sprayed Mace at…

EFTA01655631.pdf PDF

DataSet-10 EFTA01655631 20 pg

…and move agents from securities fraud, antitrust violations, and other white-collar cases to pursue drug-trafficking and violent street crime. Additionally, the article explained that thousands of FBI agents were ordered to answer a 12-question survey about their…

EFTA01655651.pdf PDF

DataSet-10 EFTA01655651 17 pg

…and move agents from securities fraud, antitrust violations, and other white-collar cases to pursue drug-trafficking and violent street crime. Additionally, the article explained that thousands of FBI agents were ordered to answer a 12-question survey about their…

EFTA01655686.pdf PDF

DataSet-10 EFTA01655686 18 pg

…25, Staff Writer) reported that Tennessee Senator Marsha Blackburn has sent a formal letter to Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex trafficking case. According to the article, Director…

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