DataSet-9
EFTA01149304
17 pg
…bodies and conventions, and could strengthen
their ability to pursue cases against Israel at the International
Criminal Court. But Israel would still control Palestinian territory,
leaving the Palestinians disaffected after the initial euphoria.
Congress has threatened to cut millions of…
DataSet-9
EFTA00586772
17 pg
…bodies and conventions, and could strengthen
their ability to pursue cases against Israel at the International
Criminal Court. But Israel would still control Palestinian territory,
leaving the Palestinians disaffected after the initial euphoria.
Congress has threatened to cut millions of…
DataSet-9
EFTA00662920
26 pg
…slogans calling
for unity and warning against sedition. The stated goal of the campaign is
to discourage potential suicide bombers and to foster greater cooperation
with the LAF in terms of handing over criminal suspects. Hamas'
"harmony campaign" is now…
DataSet-9
EFTA00807279
4 pg
…nonresident YOU We subject to a $500 penalty.
alien individual may use the terms of a tax treaty to reduce or eliminate U.S. tax on Criminal penalty far fah:dying information. Willluey 'Staying certifications or
certain types el income…
DataSet-9
EFTA00153533
1 pg
From
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 31 Dec 2019 16:27:23 +0000
Importance: Normal
Your Request is Completed
The records that have been requested on your behalf are now…
DataSet-9
EFTA00126215
1 pg
NCIC Delayed Response Page 1 of I
Additional Inquiry Response
ORI: NYFPSOOSO
US DOHS - ICE - Federal Protective Service
…
DataSet-9
EFTA00728033
5 pg
…APRIL 16, 2010
To: RDC
From: MLS
RE: Consent to Battery Involving Criminal Sexual Activity
This memorandum addresses the issue of consent as a defense to a civil action
based upon criminalized sexual activity between a minor and adult. I…
DataSet-9
EFTA00126214
1 pg
NCIC Delayed Response Page 1 of 1
Additional Inquiry Response
ORI: NYFPSOOSO
US DOHS - ICE - Federal Protective Service
New Yo…
DataSet-9
EFTA00126185
1 pg
NCIC Delayed Response Page 1 of 1
Additional Inquiry Response
ORI: NYFPSOOSO
US DOHS - ICE - Federal Protective Service
…
DataSet-9
EFTA00688233
2 pg
…at war: cyberwar. Cyber attacks are becoming the weapon G. Jamie Bartlett
of choice for states, terrorists and criminal organisations. Through Author and expert on the politics of the intemet.
the fragile, interconnected structure of the web, anything can be…
DataSet-9
EFTA00081863
2 pg
…for
a young lawyer also employed by Mr. Tees, in connection
with a major criminal matter involving the male spouse of one of Mr. Tee's long-
standing clients.
3. The matter received wide spread newspaper publicity and concerned charges…
DataSet-9
EFTA00993638
4 pg
…purely symbolic, as the African Court of Justice is a long way from being
established and it does not impact the International Criminal Court's (ICC) capacity to investigate and prosecute African or
other state leaders for these crimes. Nonetheless…
DataSet-9
EFTA00701043
4 pg
…recover the occupied territories in
the north. The Secretary-General strongly preferred national dialogue and endorsed military intervention only "to deal
with the most hard-line extremist and criminal elements in the north." On the critical issue of funding, however…
DataSet-9
EFTA00165535
1 pg
…on the nature of our charge, to serve and protect the public, which includes the subjects of criminal
investigations."
Forwarded message
From: '
Date: Nov 18, 2019 1:00 PM
Subject: MCC' Guards arrest release for TOMORROW (November 19. 2019)
To: …
DataSet-9
EFTA00211011
1 pg
…Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
Voice: Fax: Email:
You can access my publications on http://ssrn.com/author=30160
CONFIDENTIAL: This electronic message along with any/all attachments - is confidential. This message is intended only for the…
DataSet-9
EFTA00211354
2 pg
…this is alright to file?
S
I vote for number 2, since the Criminal Division will have to administer and enforce any reforms made to the DOJ's CVRA
policies.
From: (USAFLS)
Sent: Thursday, June 23, 2016 4:17 PM…
DataSet-9
EFTA00591873
3 pg
…Some are purely
• Despite the hostile environment,
upon in oral briefings with Pl. criminal structures, others are
experience sho…
DataSet-9
EFTA00212655
1 pg
…access to, but that the bulk of his file was in the custody of
the U.S. Attorney's Office due to the criminal investigation of was served with a
copy of the subpoena on November 6, 2009, and has…
DataSet-9
EFTA01224242
154 pg
…Tyco Security Products will aggressively enforce its intellectual property rights to the fullest
extent of the law, including pursuit of criminal prosecution wherever necessary. All
trademarks not owned by Tyco Security Products are the property of their respective owners,
and…
DataSet-9
EFTA00212489
1 pg
…Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
Quinney College of Law at the University of Utah
http://www.law.utah.eduiprofilesidefault.asp?PersonlD=57&name=Ca sse II Paul
CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential…
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