577 results for "Dec 31 2013"

Page 23 of 24
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Department of Justice, Office of Legal Counsel (OLC), The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004, 1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was little additional judicial guidance which would even arguably undermine the...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Five years later, the prospect of a new trial to decide whether Tsarnaev should be executed after an appeals court tossed the 27-year-old's death sentence has brought anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The AP adds...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Fri Dec 28 13:52:31 2007 Subject: Re: Original Message From: "Acosta, Alex (USAFLS)" (Alex.Acostailusdoj.gov) Sent: 12/28/2007 01:35 PM EST To: Jay Lefkowitz Subject: Re: Jay _ I want to respect your sabbath. Let's just talk monday morning. Would 11 am work? Sent from...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...Winegar was accused of leaving phone messages in the early-morning hours of Dec. 16 where he threatened to hang lawmakers if they didn't support Trump. In some messages, he identified himself by name or left his telephone number, officials said. 'I got some advice for you. Here's...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...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...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The Tahoe (CA) Daily Tribune 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...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31 M) reports, "After a two-week search for endangered children in Georgia, the...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...BHTCC -grants bhtc ( 182) 17 years 0 months Germany SAMHSA -Funded Grants samhsa ( 31) 13 years 8 months MD,United States Below is Attorney Morrissey using an alias of Katherine Wilson, the screenshot shows her signature from the Behavioral Health Network and it doesn't take an expert to see...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...to press its case, dismissing certification in court filings as just `a procedural step' that could be undone with a favorable ruling before the Dec. 8 cutoff date to name electors. And the campaign touted a partisan state Senate hearing Wednesday in Gettysburg — one before a panel with only GOP...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the fatal shooting of a Louisville barbecue cook during street protests against racism has been completed and handed over to prosecutors." The AP adds, "Investigators turned over the findings in David McAtee's May 31 shooting...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in Athens." Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has been rising in Santa Clara County, CA since 2013, with the number of cases rising 7% to over 6300 in 2020. National statistics are even more striking. The FBI received about 320,000...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...On January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S. Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The AUSA's did not disclose to Jane Doe #I at this meeting (or any other meeting) that...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...to press its case, dismissing certification in court filings as just `a procedural step' that could be undone with a favorable ruling before the Dec. 8 cutoff date to name electors. And the campaign touted a partisan state Senate hearing Wednesday in Gettysburg — one before a panel with only GOP...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...suggestions. > » 11/12/2019 1:31 PM >> > » We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...In an appearance on Fox News' Fox & Friends (7/23, 7:31 a.m. ET, 1.42M), State Department spokesperson Morgan Ortagus was asked about the decision to order the Chinese consulate in Houston to close. Ortagus said, "They have to...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...It would have subpoena power and be charged with issuing a final report by Dec. 31, along recommendations to prevent future attacks." Axios (5/14, 1.26M) says, "Legislation will establish a 10-person bipartisan commission. Five commissioners, including the chair, will be appointed by House Speaker Nancy Pelosi and...
EFTA00270996.pdf
OCR Confidence: 85%  •  3121.5 KB
...QP Relationship assets as a means to determine eligibility will not be available until on or about Dec 2, 2013. Check Writing Many UBS accounts incorporate a check writing feature. If you choose this feature for your account, you authorize us and our Check Provider to honor checks that bear...
EFTA00078582.pdf
OCR Confidence: 85%  •  3014.8 KB
...QP Relationship assets as a means to determine eligibility will not be available until on or about Dec 2, 2013. Check Writing Many UBS accounts incorporate a check writing feature. If you choose this feature for your account, you authorize us and our Check Provider to honor checks that bear...
EFTA00078532.pdf
OCR Confidence: 85%  •  3017.2 KB
...QP Relationship assets as a means to determine eligibility will not be available until on or about Dec 2, 2013. Check Writing Many UBS accounts incorporate a check writing feature. If you choose this feature for your account, you authorize us and our Check Provider to honor checks that bear...

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