3,389 results for "October 1 2015"
Page 135 of 136
EFTA00149214.pdf
...Reuters (8/27, Mutikani) reports on Thursday the Labor Department reported that "initial claims
for state unemployment benefits fell 98,000 to a seasonally adjusted 1.006 million for the week
ended Aug. 22." That was in line with economists polled by Reuters who estimated 1.0 million
claims. The...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00309111.pdf
...01.1 IPS 1.1•11.1
i•••••••••0401,11.1670
17
For inquiries or questions regarding your I-94. please click here
Accessibility I Privacy Policy
hum Bi94.clip.dhs.govi194/0/recent-results
1 '2
EFTA00309143
21.02. 16 01
0, 02,1 6
1
sraotictroviinin -.000 m...
EFTA00700211.pdf
...Since November 2008, the number of
Internet users worldwide has soared from roughly 1.5 to roughly 2.5 billion
-- a 40 percent increase. At the same time, the number of Facebook users
increased tenfold from 100 million to more than 1 billion and the average
number of Tweets per...
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...
EFTA00711710.pdf
...Put another way, the lifetime risk of dying in an earthquake is no higher than 1 in 20,000. The
lifetime risk of being murdered? 1 in 1,000. And the lifetime risk of dying in a traffic accident. 1 in
too. Therefore you are far more likely to be...
EFTA00137138.pdf
...considered lowering bond from $1 million to $100,000."
The Detroit News
EFTA00148128.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...
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...
EFTA00160705.pdf
...The Minneapolis Star Tribune (8/4, 1.04M) reports that a man was "fatally shot in Minneapolis
Tuesday night, bringing the city's death toll to 42." The shooting comes "amid a violent trend in
the city since the police killing of George Floyd on Memorial Day, with homicides doubling...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00135950.pdf
...rejoin the landmark 2015 nudear
deal that former President Donald Trump withdrew from in 2018. The official said success or failure
now depends on Iran making the political decision to accept those concessions and to return to
compliance with the accord." Axios (5/6, Ravid, Lawler, 1.26M) adds "there...
EFTA00149675.pdf
...rejoin the landmark 2015
nuclear deal that former President Donald Trump withdrew from in 2018. The official said
success or failure now depends on Iran making the political decision to accept those
concessions and to return to compliance with the accord." Axios (5/6, Ravid, Lawler, 1.26M)
adds "there...
EFTA00150516.pdf
...Axios (4/22, 1.26M) reports that an incoming Israeli delegation are expected to "stress their
objection to a U.S. return to the 2015 nuclear deal and to refuse to discuss its contents." The
delegation will "include national security adviser Meir Ben-Shabbat, Israel Defense Forces Chief
of Staff...
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...
EFTA00136050.pdf
...During an appearance on Fox News
(7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf
said, "We have the authority to protect...
EFTA00126647.pdf
...EFTA00126662
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8...
EFTA00137440.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...
EFTA00129645.pdf
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EFTA00129645
17-I (Rev. 1.05.2015)
ATTENTION
The...
EFTA00136262.pdf
...Marshals Service."
The Detroit Free Press
EFTA00061061.pdf
...stated he joined
7 the BOP as a Correctional Officer and was
8 promoted to Lieutenant in October 2015."
9
MR.
:
Yes.
10
MR.
: "He spent one year at the
11 Federal Correctional Institution, Fort Dix,
12 when he first joined the BOP and had spent the
13 remainder of...
EFTA00132208.pdf
...AGENT (Signature)
DATE
EFTA00132401
U I
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...
EFTA00136693.pdf
...The AP 1-year-old-killed-in-triple-
shooting> (9/22) reports from Kansas City, Missouri, "Authorities have identified a child killed in a triple
shooting in Kansas City as a 1-year-old boy, making...
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