2,639 results for "Jan 1 2015"
Page 106 of 106
EFTA00149018.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of
Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in...
EFTA00135754.pdf
...3 election." USA Today (10/8, Egan, BaIdes, 1.52M) reports, "Members of the
group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking'
a sitting governor."
The Detroit Free Pr.:KA (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel
(D) "referred...
EFTA00136207.pdf
...Trump who is hying to stoke a sense that Democrats are leading the country
into chaos."
The CBS Evening News 1 c1454ed0f62?
pubid=fbi> (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of
doing...Trump...
EFTA00132208.pdf
...AGENT (Signature)
DATE
EFTA00132401
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001/1 NNNNNN PUBLISHING OP/Ott '7; lTh0 2077404414
FD-597 (Rev. 413-2015)
Case ID:
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Ott. clo-w4-.515-11-1.1
On (date) el Ili 14.101
LfitcpA...
EFTA00148778.pdf
...3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members
of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants'
or 'taking' a sitting governor."
The Detroit Free Press (10/8, Egan, 1.52M) reports Michigan Attorney General Dana
Nessel (D) "referred to...
EFTA00137349.pdf
...3 election."
The AP says the ruling, which "drew extra scrutiny amid legal efforts by the state GOP and Trump campaign to
prevent sending vote-by-mail ballots to all 1.82 million active registered voters and then to stop the counting of
the 1.4 million votes that were...
EFTA00137043.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News
EFTA00057410.pdf
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EFTA00057453
Properties
Property
Value
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EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00056410.pdf
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Jan, Pinto...
EFTA00136798.pdf
...The governor's
residence implemented a $1.1-million security upgrade in September, which a spokesperson for her office said
was part of 'routine maintenance and upgrades.'" The Hill notes that in May, Robert Sinclair Tesh, "a 32-year-
old Detroit man, was charged with threatening to kill both Whitmer...
EFTA01263332.pdf
...The information contained Ot,
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Page 3
EFTA 00115104
EFTA01263334
INTERNATIONAL
019
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm...
EFTA00586852.pdf
...734-1, D. 744-1, D. 754-1 and D. 764-1 of the
Monetary and Financial Code; and
3.
the financial instruments thus acquired cannot be distributed directly or
indirectly to the public otherwise than in accordance with Articles L. 411-I, L. 411-2, L. 412-
I and...
EFTA00149966.pdf
...The FBI "re-
released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank
branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded...
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