Found 72 results for “tampering” in 147ms

EFTA00940084.pdf PDF

DataSet-9 EFTA00940084 2 pg

…face plate became dislodged from the box. At this time, Bell is accusing me of tampering with the unit and will not honor warranty. I personally spoke to Bell warranty the day the EFIS tube was removed, person named Guy…

EFTA00058841.pdf PDF

DataSet-9 EFTA00058841 4 pg

…Concerns: NYCDOC RESTRICTIONS NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCDOCF Security Concerns: NYCDOC: GANG AFFILIATED Security Concerns: NYCDOC : CHARGED WITH WITNESS TAMPERING Security Concern Security Concerns: 02:17,2017 ASSAULTED USMS STAFF Security Concerns: 02,11,2017 85428054…

EFTA00061353.pdf PDF

DataSet-9 EFTA00061353 5 pg

…RESTRICTIONS — NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCOOC SIMS INMATE: 23HR LOCKDOWN Security Concerns. NYCDOC: GANG AFFILIATED Security Concerns: NYCOOC : CHARGED WITH WITNESS TAMPERING Security Concerns. NYCOOC TO ISSUE SPECIAL CLEARANCES PRIOR TO FED WHCAP PN Seeing Concerns…

EFTA00127201.pdf PDF

DataSet-9 EFTA00127201 4 pg

…Security Concerns: NYCDOC SIMS INMATE: 23HR LOCKDOWN Security Concerns: NYCDOC: GANG AFFILIATED Security Concerns: NYCDOC : CHARGED WITH WITNESS TAMPERING Security Concerns: NYCDOC TO ISSUE SPECIAL CLEARANCES PRIOR TO FED WHCAP P/U Security Concerns: 02/17/2017 ASSAULTED USMS STAFF …

EFTA00061589.pdf PDF

DataSet-9 EFTA00061589 5 pg

…Warning: DUSSI2: Separates Warrior:0 Seculty Concerns: NYCDOC RESTRICTIONS - NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCDOC SIMS INMATE: 23118 LOCKOOWN Sean* Concerns: NYCDOC: GANG AFFIUATED Security Concerns: NYCDOC : CHARGED WITH WITNESS TAMPER…

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeanors that would allow Epstein to secretly plead guilty in Miami instead of in Palm Beach County, where most of…

EFTA00066191.pdf PDF

DataSet-9 EFTA00066191 25 pg

…flight by a pre- Under the Bail Reform Act, even a ponderance of the evidence; even if rebut- single incident of witness tampering may tal evidence is presented, the presumption be sufficient to revoke bail. 18 U.S.C.A…

EFTA00076331.pdf PDF

DataSet-9 EFTA00076331 28 pg

…number associated with the defendant's businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States…

EFTA00600850.pdf PDF

DataSet-9 EFTA00600850 4 pg

…Services Hours Amount 10/24/08 JDP Research of court docket, printing new documents and 0.75 56.25 review of docket sheet. 10/24/08 FXR Conference w/RCJ re: witness tampering. 0.25 37.50 10/27/08…

EFTA00071674.pdf PDF

DataSet-9 EFTA00071674 28 pg

…number associated with the defendant's businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States…

EFTA00068050.pdf PDF

DataSet-9 EFTA00068050 28 pg

…number associated with the defendant's businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States…

EFTA00066538.pdf PDF

DataSet-9 EFTA00066538 5 pg

…analyzing it. We will call them tomorrow morning to make sure they're doing it as expeditiously as possible. They are looking to see if there was tampering with the video, if there is any other useable video, or if…

EFTA01101060.pdf PDF

DataSet-9 EFTA01101060 43 pg

…minor girls, Epstein threatened his employees and demanded that they not cooperate with the government. Epstein's aggressive witness tampering was so severe that the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in…

EFTA00148822.pdf PDF

DataSet-9 EFTA00148822 42 pg

…plotting to kidnap Gov. Gretchen Whitmer from leaking the identities of informants and undercover agents who infiltrated the alleged conspiracy." Federal prosecutors "fear the premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday…

EFTA00096142.pdf PDF

DataSet-9 EFTA00096142 10 pg

…conviction, it nevertheless underscores the risk he poses to the community if released. Additionally, and in connection with the investigation of the defendant's offense in Florida, there were credible allegations that the defendant engaged in witness tampering, harassment, or…

EFTA00076359.pdf PDF

DataSet-9 EFTA00076359 14 pg

…number associated with the defendant's businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United State…

EFTA00150380.pdf PDF

DataSet-9 EFTA00150380 42 pg

…$200,000 bond on charges of second-degree murder, armed criminal action and evidence tampering in the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store." The Kansas City (MO) Star (7/27, Nozicka…

EFTA00147211.pdf PDF

DataSet-9 EFTA00147211 10 pg

…conviction, it nevertheless underscores the risk he poses to the community if released. Additionally, and in connection with the investigation of the defendant's offense in Florida, there were credible allegations that the defendant engaged in witness tampering, harassment, or…

EFTA00424674.pdf PDF

DataSet-9 EFTA00424674 4 pg

…official records. our official records shall control. Tampering with this confirmation to alter the room rate. or any other reservation information is strictly prohibited and may have legal consequences. Early Departure Many Starwood hotels have an early departure fee. When…

EFTA00092041.pdf PDF

DataSet-9 EFTA00092041 10 pg

…conviction, it nevertheless underscores the risk he poses to the community if released. Additionally, and in connection with the investigation of the defendant's offense in Florida, there were credible allegations that the defendant engaged in witness tampering, harassment, or…

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