3,207 results for "January 1 2015"
Page 126 of 129
EFTA00069926.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00160986.pdf
...The
Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged
involvement in a scam that stole nearly $1 million, the U.S. Department of Justice said: Yamel Tamayo, 36, and Yumeydi
Govantes, 39, "are accused of recruiting numerous people who...
EFTA00585177.pdf
...portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the date of such termination.
"General Partners" unless otherwise specified, means the Class A and Class B
General Partners...
EFTA00588826.pdf
...portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the date of such termination.
"General Partners" unless otherwise specified, means the Class A and Class B
General Partners...
EFTA00088057.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00705795.pdf
...As part of a quid pro quo,
the talks would have been extended through 2015, and Israel would have
EFTA00705797
gone ahead with the release of Palestinian prisoners and slowed down
building of Jewish settlements in the West Bank.
Aaron David Miller, a longtime Middle East peacemaker who is now...
EFTA00088078.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00587490.pdf
...portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the date of such termination.
"General Partners" unless otherwise specified, means the Class A and Class B
General Partners...
EFTA00150555.pdf
...News Online (UK) (7/14, 1.02M) reports the move is "in part a result of pressure
from Washington." However, the "precise time frame and details of the phase-out will be crucial
in determining how the decision is received." The government in January announced that
"Huawei would be kept...
EFTA00587530.pdf
...Litera® Change-Pro 7.0.0.360 Document Comparison done on 1/27/2015
8:16:16 AM
Style Name: Default Style
Original DMS:iw://US/US1/9754808/4
Modified DMS: iw://US/US1/9754808/8
Changes:
Add
41
Delete-
33
Mew-Pr-9M
4
Move To
4
Table Insert...
EFTA00136558.pdf
...The Kenosha (WI) News 1 c 1 aab.html#tracking-
source=home-top-story-1> (8/27, 63K) reports Gov. Tony Evers (D) "has requested...
EFTA00102999.pdf
...7, 2015).
117
EFTA00103142
Gow stated that
claims were "untrue" and "obvious lies." (15 Civ. 7433 (LAP), Dkt.
No. 1 at 6).
As described in the preceding section, in the fall of 2015,
sued the defendant for
defamation.' (See 15 Civ. 7433 (LAP), Dkt. No. 1).
alleged that Epstein sexually...
EFTA02400225.pdf
...1...1 I can't defe=d that anymore. We cannot defend that anymore. $20 trillion in debt. We're going to spend
money, we're going to spend = lot of money but we're not going to spend it on programs that show they delive= the
promises we made...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 8, 0:50, Holt, 5.28M) reported the US "is accusing six
members of the Russian military of cyberattacks that caused blackouts and financial losses of
nearly $1 billion." NBC (Williams) added "federal prosecutors say these Russians used some of
the most destructive computer...
EFTA00149018.pdf
...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 their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00150210.pdf
...And
the people engaging in these activities aren't even willing to identify who they are, and they're
not wearing insignia on their uniforms."
The CBS Evening NewsVi (7/19, story 4, 1:45, Garrett, 1.32M) reported Wheeler "blames
the increase in violence on the tactics of federal...
EFTA00149061.pdf
...The FBI will continue to use all investigative
techniques and tools to identify and prosecute Darknet opioid dealers, wherever they may be
located." Domestically, adds the Enquirer, "the operation lasted nine months and resulted in
prosecutions in California, Georgia, Virginia and Texas."
BBC News Online (VS) (9/22, 1.02M...
EFTA00593966.pdf
...Such payment shall be made by wire
transfer of available funds in accordance with Executive's wire instructions.
(e)
Prior to January 1, 2019, Executive shall not, directly or indirectly, in whole
or in part, own (equity or debt), manage, build out, operate, control, lease or be employed byog
provide...
EFTA00059671.pdf
...was employed as a Corrections
23 Officer with the BOP in
at the
24 Metropolitan Detention Center herein after
25 MDC," is that correct?
EFTA00059682
13
1
: It was January.
2
: January of 1999?
3
: Where?
4
This is saying that I
5 don't think this was correct. So...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
EFTA00148318.pdf
...And I'm really
hopeful that we can get something done in the weeks ahead, not months." Axios (5/25,
Knutson, 1.26M) reports the legislation is "stalled in the Senate due to Republican opposition to
certain provisions, including curbing qualified immunity for police officers," which Reuters (5/25,
Mason...
EFTA00169300.pdf
...6(e)
MO
-1)88706
EFTA_000 19576
EFTA00169323
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
laSW-1/G707
EFTA_000 19577
EFTA00169324
iJ
Restrictions
EPSTEN, JEFFREY E.
1:4-711,E ST.. JAMES
St-THOMAS, Vi 00802
,Issued 111.5/201.0-;:ti7'iires 1/20/2015...
EFTA00150007.pdf
...A package addressed to Salas was
recovered with Den Hollander, along with another for a New York judge."
NJ News (7/21, Attrino, 1.72M) reports, "Salas was the judge in a 2015 lawsuit Den
Hollander filed in federal court claiming the Selective Service System, which requires men to
register...
EFTA00150739.pdf
...President Pence said on Fox News' Special Report (7/7, 1.53M) that the WHO "let the
world down by not informing the wider world of this pandemic as it began in China, giving ill-
fated advice in January and February. There have to be consequences for this. But I...
EFTA00064043.pdf
...EFTA00064052
11
1
2
3
4
: 6:00 to 2:00?
: Day watch.
: Okay.
: Just before we go on. As
5 an electronics technician, when did you
6 actually become that?
7
: Um of 2015 - in March of
8 2015.
9
: And does that involve
10 like specialized training?
11...
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