637 results for "August 26 2016"
Page 21 of 26
EFTA00148539.pdf
...Department's statistics
show that federal prosecutors brought cases against 749 defendants in MS-13 related cases
since 2016. Six defendants convicted this year were sentenced to life in prison and 26 others
received sentences of over five years in federal prison."
Ten Suspected Gang Members Charged In Texas.
KWKT...
EFTA00149214.pdf
...TV Macon, GA (8/27, Plaskowsky, 138K) reports, "US Marshals Director Donald
Washington said that over the course of the two-week operation in August, 26 missing and
endangered children were recovered, 13 children were safely located and a total of 9 people
were arrested. Washington said some of those...
EFTA00039665.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00094159.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00136558.pdf
...was restored, dozens had been arrested." The Minneapolis Star Tribune august-26/571806821/> (8/27, Sinner, I.04M)
also runs a "map of Minneapolis businesses damaged" or "looted after night of unrest," and explains the rioting...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00160570.pdf
...A Summary of Key Challenges and Solutions
American Progress (09/13, Jordan) reported that on August 26, 2023, a hate-motivated individual targeted and
killed three Black people at a Dollar General store in Jacksonville, Florida, leading the Department of Justice to
investigate the act as a hate crime. The...
EFTA00161836.pdf
...Defendants
Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The
Trust on August 26, 2019.
18.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to...
EFTA00135754.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00148778.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
EFTA00148778
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed...
EFTA00069926.pdf
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as
the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into
conversations that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00161661.pdf
...Back at the DOJ's Criminal Division, officials continued to tweak the Foreign Corrupt Practices Act corporate enforcement policy — a
leniency policy started in 2016 as an experiment which is now part of the DOJ prosecutors' handbook The policy states that companies
can presume prosecutors will decline to bring charges...
EFTA00113460.pdf
...Things I will also tell you is
19 that, in 2016 election, my brother didn't tell
20 me why he (Indiscernible *00:24:08). What he
21 told me is he said what he knew about
22 (Indiscernible *00:24:10), Trump (Indiscernible
23 *00:24:13), because they...
EFTA00135712.pdf
...elections as a means of distracting the public from her use of a private mail
server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe -
say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00148896.pdf
...elections as a means of distracting the public from her use of a private
mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by
Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary
Clinton on July 26, 2016 of a proposal from one...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00605032.pdf
...The vast majority of the
warrants expire between 2014 and 2016.
Since August 2004, Isbre has periodically raised equity capital through the sale of common stock to high
net worth individuals and institutional investors. Equity raised during this time frame totaled approximately
$8 million.
The Warrant Exchange Program
In August...
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00160391.pdf
...Alder Marin-Sotelo, 26, escaped
from Piedmont Regional Jail in Farmville, Virginia around 1 a.m. on Sunday, FBI officials said Monday. He is charged
in the August 2022 murder of a sheriff's deputy in North Carolina. According to the article, he left the jail in a red or...
EFTA00093044.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00099352.pdf
...App'x 26 (2d Cir. 2009)
22
United States v. Brown,
No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002)
23
United States v. CFW Const. Co.,
583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984)
16
United States v. Clements...
EFTA00065989.pdf
...App'x 26 (2d Cir. 2009)
22
United States v. Brown,
No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002)
23
United States v. CFW Const. Co.,
583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984)
16
United States v. Clements...
EFTA00149640.pdf
...the morning on Aug. 26." The NROL-44
mission has been cleared for liftoff "at 2:16 a.m. EDT from Cape Canaveral Air Force Station in
Florida." The classified payload arrived "in Florida in late July and was integrated with the rocket
in early August." The launch will use...
EFTA00069900.pdf
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the
Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations
that were anti-American and supportive of Islamic fundamentalist groups, and...
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