DataSet-9
EFTA00800098
3 pg
…damages, each without a trial, each because of the
concessions negotiated by the United States Attorney's Office to
bring overall justice to a uniquely complex case at the crossroads
of federal and state law enforcement powers. Rather than, as…
DataSet-9
EFTA00162690
2 pg
…statistics
Hate Crimes, 2018 full report: Sps://uccfbi.gov/hate-crime/2018
I.
Local Stories
• Albuquerque - SAC Langenberg joined AG Barr and other law enforcement officials in a news conference at
the U.S. Attorney's Office in Albuquerque today…
DataSet-9
EFTA00078662
3 pg
…Program. The Program will maintain strict confidentiality of all information submitted, but
will not impose any limitations on the Claimant's ability to share information with law
enforcement, or anyone else.
"Our work with victims of Catholic Church abuse, September…
DataSet-9
EFTA01114378
9 pg
…9
as Rothstein's criminal enterprise, the Government has had two different teams of law
enforcement personnel reviewing the more than 850,000 potentially relevant e-mail
messages found on RRA's computers, in order to avoid prosecutors viewing any…
DataSet-9
EFTA00283383
41 pg
…MILITARY, AIR AMBULANCE, FIRE FIGHTING, LAW ENFORCEMENT,
RESCUE RECOVERY, AND EMERGENCY EVACUATION AIRCRAFT ENGAGED IN
OPERATIONS WITHIN 50 NM OF THE BORDER ARE AUTHORIZED ONLY WITH AN
END PART 2 OF 8. WIE UNTIL UFN. CREATED: 03 AUG 17:21…
DataSet-9
EFTA00393385
32 pg
…MILITARY, AIR AMBULANCE, FIRE FIGHTING, LAW ENFORCEMENT,
> RESCUE RECOVERY, AND EMERGENCY EVACUATION AIRCRAFT ENGAGED IN
> OPERATIONS WITHIN 50 NM OF THE BORDER ARE AUTHORIZED ONLY WITH AN
> END PART 2 OF 8. WIE UNTIL UFN. CREATED: 03…
DataSet-9
EFTA01074432
13 pg
…new generation of
the public safety app and it's an important engine that drive people to try new app.
3) We are connecting to the authorities / law enforcement - they have a real incentive to
push it to their crowd…
DataSet-9
EFTA00793954
3 pg
…10:23 PM EDT) -- A bankruptcy judge on Friday ordered Florida law
firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show
cause why they should not be held in contempt of court for allegedly retaining…
…00:14:52] beautiful children. A silly, sensitive,
[00:14:56] bright 16-year-old boy who loved his
[00:14:58] family and friends. I miss our talks in
[00:15:01] the car, driving him to practices in…
DataSet-9
EFTA01116979
13 pg
…to general principles of equity, including
principles of commercial reasonableness, good faith and fair dealing (regardless of whether enforcement
is sought in a proceeding at law or in equity).
(ii) Consents: No Conflicts. Etc. Neither the execution and delivery of…
DataSet-11
EFTA02612560
5 pg
…despite the Herald's criticism, the Agreement
between the Government and Jeffre= Epstein was a responsible and well-vetted conclusion to a unique and complex
case a= the crossroads of the federal and state law enforcement powers. 4>=A0
…
DataSet-9
EFTA00972071
28 pg
…robes and turban appropriate to his status. But
he prefers to be addressed as Doctor Rouhani, in recognition of his PhD in
law from Glasgow Caledonian University. Addressing members of New
York think tanks, he reminded them that until recently…
DataSet-9
EFTA00820726
10 pg
…The USVI is not eligible to file for bankruptcy under current
federal law.
KEY RATING DRIVERS
The downgrade of the USVI's IDR to B+' from 'BIEWreflects the significant
financial and economic pressures confronting the USVI that are compounded by…
DataSet-10
EFTA01448752
1 pg
…or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
been the victim of a crime.
B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
DataSet-10
EFTA01448716
1 pg
…or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
been the victim of a crime.
B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
DataSet-9
EFTA00722611
4 pg
…can establish that
conscious, intentional discrimination exists in the enforcement of the criminal statute under which he or she is charged,
then the defendant is entitled to a dismissal of the prosecution as a matter of law, but the defendant…
DataSet-9
EFTA01246987
7 pg
…because they were her age at
the time. recalled bringing "so many girls"...-,
, (known to law enforcement as
recalled bringing the girls up to the room, massaging his legs
together and then she wo…
DataSet-10
EFTA01379164
1 pg
…the
disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate
and prosecute these crimes.
Who has to complete this form?
This form must be completed by the person opening…
DataSet-10
EFTA01358815
1 pg
…the
disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate
and prosecute these crimes.
Who has to complete this form?
This form must be completed by the person opening…
DataSet-10
EFTA01362300
1 pg
…the
disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate
and prosecute these crimes.
Who has to complete this form?
This form must be completed by the person opening…