449 results for "Sept 12 2013"
Page 17 of 18
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00149061.pdf
...The Tahoe (CA) Daily Tribune (9/22, Rozak, 26K) reports Sean Donohue will "face murder
charges for the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County
Grand Jury "handed down an indictment on Sept. 3 for Sean Donohue who allegedly walked
EFTA00149076
into the...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00064917.pdf
...57081 (Sept. 15, 2011);
Memorandum from Matthew Rowland to Chief Probation Officers Cost of Incarceration (May 6,
2009).
2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual...
EFTA00094035.pdf
...57081 (Sept. 15, 2011);
Memorandum from Matthew Rowland to Chief Probation Officers Cost of Incarceration (May 6,
2009).
2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual...
EFTA00100180.pdf
...57081 (Sept. 15, 2011);
Memorandum from Matthew Rowland to Chief Probation Officers Cost of Incarceration (May 6,
2009).
2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual...
EFTA00211054.pdf
...2274, 2276 (Sept. 30, 2004).
In order to recognize the interests of victims in the criminal justice process, the CVRA enumerates ten basic "rights" for
the victim of a federal crime:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice...
EFTA00076468.pdf
...11
EFTA00076478
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 12 of 20
Swarzman or others. In particular, although Dorego testified at the last trial that he received
money from Swarzman only for "some legal fees," Defendants point out that Government notes
taken during a...
EFTA00136693.pdf
...face-murder-charges-in-2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County Grand Jury "handed down an
indictment on Sept. 3 for Sean Donohue...
EFTA00093044.pdf
...502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586...
EFTA00088802.pdf
...802 F.2d 34, 41-42 (2d Cir. 1986))); see also, e.g., Franco v. Lee, No. 12 Civ. 1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the...
EFTA00149640.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown
Police Department, Washington County Sheriff's Office, Maryland State Police and the FBI
resulted in the arrest of 12 people, whose names "have not yet...
EFTA00261828.pdf
...2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-7>CCSLC fr
0-6:30pm or
contac
Iles Ellis •
e•win •
Q.!I.£5
-
CorrriNt.)AL.
CAI's:, NC,
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EFTA00262521.pdf
...0 00
-->Principars Desk:
-Williams Keeping children
safe TERM 3 -,,,7,, ,,Tg'.7A"Zee4.,'„ct,
Thgcer,,,-2gfrg
e
EAN ss
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
CLJLES ESSis -
EGO...
EFTA00262451.pdf
...Affairs, although
these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo...
EFTA00040903.pdf
...Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight...
EFTA00150782.pdf
...government was withholding crucial details
from them in the name of national security." According to the AP, "Nearly 1,800 families, victims
and first responders objected in a letter last week to President Joe Biden's attendance at Sept.
11 memorial events as long as key documents remained classified. Monday...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00136518.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV 12-arrested-in-sex-trafficking-sting-in-hagerstown/>
Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department,
Washington County Sheriff's Office, Maryland State Police...
EFTA00262705.pdf
...1-1
.1
tIca6c
ekLI,pA7-
4.'"
Desk:LATistair
-
Keeping children
safe TERM 3 -
I o7,rzgz A"
1-PRGer",44 - D,Refrb AoLe _S -AD
2 Sept 2019 — Plege come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
----7contact Giles Ellis...
EFTA00261546.pdf
...2 February 2023 at 12:04
I hope this information is of use to you and you are able to continue your brilliant work in this area.
Hi
2 February 2023 at 12:09
Thank you for your email. It is wonderful to hear Dr Richard Daehn would like to...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00149162.pdf
...EFTA00149171
The complaint states that police officers responding to a burglary call at a Hollywood pharmacy
on Sept. 18 requested air support. The police helicopter was approaching the pharmacy when
the pilot saw the drone and unsuccessfully attempted to evade it. The helicopter's nose,
antenna and bottom cowlings were...
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