2,991 results for "June 1 2017"
Page 116 of 120
EFTA00135832.pdf
...The 41-count complaint includes allegations
of bribery, honest services fraud and money laundering." Huizar "was arrested in June on
allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of
developments. They induded a 77-story tower in Huizar's district that would...
EFTA00163736.pdf
...his failure to have filed taxes for 2017 and 2018. The article
noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to
resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00266322.pdf
...3.1
3.2
3.3
I:wslt
Government
of South Australia
EFTA00266330
OCBA invites you to pursue any one of these 3 options within 28 days. If you have not
responded, on 9 June 2011, OCBA's decision will be that your appli inn is refused. You will
not...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00585394.pdf
...Jane Doe 1 and 2 versus United
States of America, only in the context of that case? Id. at page 216; line 9-13.
MR. SCAROLA: Same objection. Id. at page 216; line 14.
Q: And I will separate out the extent that you were at the June 12th 2009...
EFTA00135712.pdf
...October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020
6
: 30
AM
E I
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00040963.pdf
...1@1:7.NYMDOMI.NYMADM1.100 .0.1.01 @Id
Is Inline
fake
Type
file
Size
28455
CA
15c6Ib3699e165596e00445a7008d97c
Dash
DC52AIA4A5684IAB58FBC4A5ED35302604I8FHIM EFCC4C18B5ABBII2FA7C4A2DF76DFA80
Attachment
Mine.822
Name
Mine.P22
Content ID
5D6E6F67.
1.6
37CA.1@45:5D6E6E67.14YMDOM I.NYMADM 1.100.1
373875.1.7B92E1@1:7.NYMDOMI.NYMADM1...
EFTA00160201.pdf
...According to the articles, the roughly $1.7 trillion package being negotiated would
finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate
Majority Leader Chuck Schumer (D-N.Y.) said, "For the last two years, the 117th Congress has not...
EFTA00594729.pdf
...The new guidance as currently issued is effective for us
beginning January 1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective
date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the
impact...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00147306.pdf
...Mexico's National
Statistics Institute said there were 35,964 murders last year, a 12 percent increase from 2017.
Senate Confirms Milley As Next Joint Chiefs Chairman.
The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark
Milley to be the next...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00136518.pdf
...6 million food boxes were distributed May 15-June 30 in the first
round, and 35.1 million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends
Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00128844.pdf
...Very truly yours,
Erika Kellerhals
1
1
TAMPA
US. VIRGIN ISLANDS
NEW YORK
EFTA00128846
Government of the Unites States Virgin Islands
Office of the Commissioner — Division of Banking and Insurance
#5049 Ken
s Gad
tte Am
1.00802
•
ORIGINAL APPLICATION FOR PERMIT AND LICENSORS OP INTERNATIONAL
BANKING ENTITY
1.
Name...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
EFTA00136050.pdf
...murder/article_af33224c-cd1d-1 I ea-
8519-5fa33a6b3aa9.html> (7/23, 30K) reports that the FBI is continuing its investigation into the murders of
Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a Taos Pueblo residence on
June 1, 2019." The FBI "is offering...
EFTA00136157.pdf
...Adam DeMarco, who was across from the White House on June 1, said the US Park Police
"began the violent clearing of protesters from Lafayette Square last month without apparent provocation or
adequate warning to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00160901.pdf
...Biden's Nearly $2 Trillion Social Spending and Climate Bill Is a Boon for Unions
Local News Outlets Could Reap $1.7 Billion in Build Back Better Aid
• New York Times: Local News Outlets Could Reap $1.7 Billion in Build Back Better Aid
Biden's Economic Plans Collide With...
EFTA00077515.pdf
...Berman said that Elcock's decade-long scheme caused banks and retailers to lose more than $1.1 million, and
"imposed burden and stress on countless individual victims, as they had to take steps to regain access to their
phone numbers and email accounts, file police reports, notify credit agencies...
EFTA00148963.pdf
...The first was of a Cash America on June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the...
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