54 results for "Dec 19 2023"
Page 2 of 3
EFTA00160235.pdf
...Officials, the article added, also filed what may be the final spending records from a different
special counsel, John Durham, who spent nearly $550,000 between April 2023 and September 2023 as he was
shutting down operations. The article concluded that in all, Durham's probe has cost taxpayers more...
EFTA00261828.pdf
...1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00160254.pdf
...Salazar Youth Coastal Fishing Program Act of 2023• H.R. 5441 Rep. LaLota
Long Island Sound Restoration and Stewardship Reauthorization Act of 2023• and H.R. 6235 Rep. Bonamici
Harmful Algal Bloom and Hypoxia Research and Control Amendments Act of 2023. -10:00 AM — Host:
Committee on Natural Resources
• Hearing...
EFTA00261688.pdf
...Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
nitres. For...
EFTA00261546.pdf
...1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin...
EFTA00160201.pdf
...The latest
extension, which now goes to President Biden's desk to be signed into law, funds federal agencies through Dec. 23.
It passed by a vote of 71-19. According to the articles, the roughly $1.7 trillion package being negotiated would
finance the day-to-day operations of...
EFTA00073117.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00090144.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00262521.pdf
...1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00262007.pdf
...1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00597681.pdf
...363,189
2020
$16,672,581
1,987
0.60
$9,923,568
2021
$19,113,952
2,352
0.54
$10,342,436
2022
$15,117,021
2,717
0.49
$7,436,111
2023
$5,194,638
3,082
0.45
$2,322,963
2024
$1.785,025...
EFTA00207722.pdf
...In Santos, the Court was faced with the interpretation of the term "proceeds" in
the federal money laundering statute, 18 U.S.C. §1956. "The federal money-laundering
statute prohibits a number of activities involving criminal `proceeds.'" Id, at 2023.
Noting that the term "proceeds" was not defined in the...
EFTA00141295.pdf
...This approach better accounts
for outliers (e.g., comparing data from the year before COVID-19 to COVID-19 data would not present a fully
accurate comparison).
Incentives Playbook Goals
In March 2023, a group of Assistant Directors (ADs) and Regional Directors (RDs) participated in a working
session to identify...
EFTA00213246.pdf
...In Santos, the Court was faced with the interpretation of the term "proceeds" in
the federal money laundering statute, 18 U.S.C. §1956. "The federal money-laundering
statute prohibits a number of activities involving criminal `proceeds.'" Id, at 2023.
Noting that the term "proceeds" was not defined in the...
EFTA00608765.pdf
...226,094
2020
$16,672,581
2,038
0.59
$9,792,289
2021
$19,113,952
2,403
0.53
$10,205,615
2022
$15,117,021
2,768
0.49
$7,337,739
2023
$5,194,638
3,133
0.44
$2,292,232
2024
$1.785,025...
EFTA00233329.pdf
...07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCON - EVENT CONTINUED
Filing Date:
Filing Party:
Disposition Amount:
Docket Text:
07 DEC-2006
EPSTEIN, JEFFREY E
AGREED ORDER CONTINUING CASE DISPO.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
I07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00590400.pdf
...0.55
$9,485,772
2021
147,707.862
41.68%
$19,883,756
2,676
0.50
$9,886,161
2022
$37,731,640
41.68%
$15,725,851
3,041
0.45
$7,108,054
2023
112,965.663
41.68%
$5.403,849
3,406
0.41...
EFTA00207677.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(1)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
EFTA00261758.pdf
...1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00598642.pdf
...2014
b: Jan. 1, 2016
c Jan. 1, 2016
d: Dec. 16, 2015
Subject of standard—Expected impact on the consolidated financial statements
Annual Improvements to IFRSs 2012-2014 Cycle contains amendments to IFRS 5, IFRS 7, IAS 19
and IAS 34. They comprise improvements and clarification of existing standards...
EFTA00262240.pdf
...F.:4•3
ECC--
Vi A
-
nrs;
trirt riaana%209cills'
• :`,CC :spplmetionfotrn
::',_-trzeoctertt Matrix Nil i-15
7,7
teletrix
(2)
ert 72:sty 2.011
r.ficianticrit-P4TF.i.2
Al>h1-1
-tr-
Ai ST 46-\/
ITPG-F4T
te
V •
Q t
EFTA00262245
msic 40&
Dec ac t...
EFTA00106555.pdf
...No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019 Day
Y
Y
Re/
0150
aee 2n4 petio
0747.2.19
07...
EFTA00183732.pdf
...Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised are important and
must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19,
2007 Letter from U...
EFTA00612604.pdf
...6) - Removal / Installation
0.0
0.0 its
2.00
1159SCC504-19
0
0 CtL
5627.258400
No
0
11 Feb 2013
Airframe
27.53.03
275316
Flap Torque Shaft (Right No. 6) - Removal / Installation
0.0
0.0 Hrs
2.00
1159SCC504-19
0
0 CI_
5627.258400
No...
EFTA00194687.pdf
...Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
• In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised are important and
must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19,
2007 Letter from U...
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