Found 994 results for “district attorney” in 577ms

EFTA00181217.pdf PDF

DataSet-9 EFTA00181217 68 pg

…in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to…

EFTA01649143.pdf PDF

DataSet-10 EFTA01649143 6 pg

attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…

EFTA00154692.pdf PDF

DataSet-9 EFTA00154692 6 pg

attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…

EFTA00172113.pdf PDF

DataSet-9 EFTA00172113 6 pg

attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…

EFTA00174356.pdf PDF

DataSet-9 EFTA00174356 6 pg

attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…Ms. Edelman with copies of the briefs because they were filed under seal pursuant to N.Y. Civil Rights Law 50-b and that the District Attorney's office could only release the briefs, even with victims' names redacted, if…

EFTA00078282.pdf PDF

DataSet-9 EFTA00078282 24 pg

…United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by Presiding Judge Victor Marrero in November. The Akashas were extradited from Kenya without…

EFTA00078263.pdf PDF

DataSet-9 EFTA00078263 19 pg

…United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by Presiding Judge Victor Marrero in November. The Akashas were extradited from Kenya without…

EFTA01655934.pdf PDF

DataSet-10 EFTA01655934 14 pg

…Tobacco, Firearms and Explosives were aiding the investigation into the shooting. The Georgia Bureau of Investigation and the Macon Judicial Circuit District Attorney's Office also were assisting. The Bibb County Sheriff's Office hasn't identified a suspect or…

EFTA01655597.pdf PDF

DataSet-10 EFTA01655597 27 pg

…his right eye and his hand permanently damaged. But "this isn't a back alley event that occurs unwitnessed in a dark alley," said Chautauqua County District Attorney Jason Schmidt following a pretrial hearing. "This is something that was recorded…

EFTA01649149.pdf PDF

DataSet-10 EFTA01649149 3 pg

…In particular, that investigation focused on Ghislaine Maxwell (Maxwell), and • The Manhattan District Attorney's office looked into allegations against Leon Black. • In October 2019, attorneys for Maxwell provided an attorney proff…

EFTA00160901.pdf PDF

DataSet-9 EFTA00160901 23 pg

…of the Milwaukee County District Attorney's Office toward matters involving violent crime, nor was it consistent with the risk assessment of the defendant before setting bail." Julie Rendelman, the former prosecutor of homicides who is now a defense attorney

EFTA00065479.pdf PDF

DataSet-9 EFTA00065479 10 pg

Attorney for the Southern District of Florida who oversaw the pervy money manager's plea deal. "Protesters on both sides of the political aisle are now using Epstein's reputation as ammo." In a 2011 letter Acosta said the negotiations…

EFTA00160553.pdf PDF

DataSet-9 EFTA00160553 17 pg

…"coward", and "animal" by survivors and relatives. District Attorney Michael J. Allen labeled the shooting as a hate-based terror attack, stating there was "zero evidence" Aldrich identified as nonbinary before the shooting. The articles noted that the FBI's…

EFTA00136157.pdf PDF

DataSet-9 EFTA00136157 50 pg

…Chief Brian Manley told reporters the fatal shooting of Garrett Foster is "actively being investigated and ongoing in conjunction with the Travis County District Attorney's Office." National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation. The AP

EFTA00148687.pdf PDF

DataSet-9 EFTA00148687 34 pg

…people on 47 charges that include attempted murder, rape and other violent crimes." 22nd Judicial District Attorney Warren Montgomery "described the case as the largest and most comprehensive racketeering case on the north shore, involving a full-time FBI agent…

EFTA01142502.pdf PDF

DataSet-9 EFTA01142502 23 pg

…will also be required to serve a year of probation. Villamaino's defense attorney had hoped the judge would throw out the felony conviction, while Hampden District Attorney Mark Mastroianni had sought additional felony charges for forgery and perjury. Villamaino…

EFTA00149721.pdf PDF

DataSet-9 EFTA00149721 36 pg

…investigation that authorities said involved wiretaps and a police search of the home Granison shares with Warren." Monroe County District Attorney Sandra Doorley said Granison "is among seven people charged so far with being part of `a midlevel drug organization…

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