3,250 results for "March 1 2018"
Page 126 of 130
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00150210.pdf
...Hallelujah." The CBS Weekend NewsVi (7/18, story
10, 1:17, Garrett, 2.41M) said Lewis and Vivian "marched together, faced violence, did not
strike back, and helped change America for good. Together in life, together amid strife. And at
the end, almost poetically, [they are] together once again."
The...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00136693.pdf
...The CBS Evening News
(9/22, story 6,
1:20, O'Donnell, 4.31M) recounted that Taylor "was shot and killed by police in her home in March," and
"Kentucky's attorney general is expected to announce whether criminal charges will be brought...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00545454.pdf
...In 2002, 974 Belarusians moved to Israel, and between 2003 and 2005, 4,854
followed suit.[14]
See also
References
Further reading
External links
&It;img src="fien.wikipedia.orWwiki/Special:CentralAutoLogin/start?
type=1 xl&mobile=1" alt="" title="" width="1" height="1" style="border:
none; position...
EFTA00148398.pdf
...Election Assistance
Commission chair Benjamin Hovland, and National Association of Secretaries of State president
Maggie Toulouse Oliver, among several others." ,
Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New
York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...
EFTA00144276.pdf
...Lombard, Esq.
EFTA00144336
1 1 1 1 1
EFTA00144337
EFTA00711710.pdf
...So True
g'
Inline image 1
EFTA00711715
This Can Happen Elsewhere
Oklahoma's earthquake threat now equals California's because of man-made temblors, USGS says
Inline image 1
According to a new U.S. Geological Survey forecast released on March 1, 2017 the earthquake risk for
Oklahoma and southern...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00148864.pdf
...airports Sunday, the largest
number since the pandemic gripped the country in March, despite pleas from health experts for
Americans to stay home over Thanksgiving."
In the lead NBC Nightly NewsVI (11/30, 6:31 p.m. ET, story 1, Holt, 6.21M) story, Miguel
Almaguer said, "As authorities brace...
EFTA00145666.pdf
...EFTA00145684
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The...
EFTA00089677.pdf
Case 1:20-mj-00132 ^'
iThnni
•
7
n Page 1 of 33
U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants
Case title: USA v. Maxwell
Date Filed: 07/02/2020
Assigned to: Magistrate Judge Andrea K.
Johnstone
Defendant...
EFTA00614975.pdf
...2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18...
EFTA00613223.pdf
...Declared distributions will be payable on the relevant distribution payment date to holders of record as they appear
on our register at the close of business, New York City time, on March I, June I, September 1 and December I, as
the case may be, immediately preceding the relevant distribution...
EFTA00160705.pdf
...said."
Spectrum News 1 Louisville (KY) (8/4) reports, "The FBI's Louisville office, as explained to
the delegation, is primarily focused on investigating any potential civil rights violations committed
by Louisville Metro Police officers in acquiring and executing the now banned no-knock warrant on
March 13." Christopher 2X...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA00077515.pdf
...in a loss of more than
$1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in...
EFTA00092932.pdf
...in a loss of more than
$1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in...
EFTA00596787.pdf
...Stock Price
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Racal Year Ending March...
EFTA00150469.pdf
...Saturday and marched in a
EFTA00150472
line down the street, clearing remaining protesters with volleys of tear gas at close range," after
the Federal Protective Service declared the gathering an "unlawful assembly."
The CBS Weekend NewsVi (7/25, story 10, 1:12, Yuccas, 2.41M) reported "thousands
demonstrated again near...
EFTA00149760.pdf
...Today, the family's lawyer says the
sheriff's office told him Brown was unarmed."
On the CBS Weekend NewsVi (4/24, story 3, 1:58, Diaz, 1.74M), correspondent Christina
Ruffini reported that community leaders and members have also called for the disclosure of the
body camera footage. Municipal...
EFTA00268891.pdf
...q5YmdliTSRG5QaSBU%3D
1/1
EFTA00268932
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EFTA00136939.pdf
...manafort-appeals-court-cy-vance-20201022-
vqh42jpxw5chbmxgu6be5nubha-story.html> (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced
to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to get
loans after income dried up from his work...
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