650 results for "Dec 31 2017"
Page 25 of 26
EFTA00064699.pdf
...of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal
prison," Unattributed, July 09, 2020, 11:15 PM
A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has
been sentenced to federal prison. 31-year...
EFTA00095591.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA02384206.pdf
...Monday, October 16, 2017 6:12 PM
To:
jeevacation@gmail.com
Subject:
Top-rated sheds for all of your extras
FREE Shipping Over $49"
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00092123.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00065022.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00148445.pdf
...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
...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...
EFTA00150516.pdf
...To you, these people were expendable."
Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the
sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his
life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
EFTA00085225.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00085254
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00090494.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00090523
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00092755.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00092784
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00092886.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00092915
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103238.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103267
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103273.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103302
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103308.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103337
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00103343.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00103372
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00104652.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00104681
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00105663.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00105692
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00154640.pdf
...Although conditional
admissions can pose a problem, a pretrial hearing is unnecessary here because the Government
30
EFTA00154669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 31 of 34
has committed to producing co-conspirator statements at least six weeks in advance of trial to...
EFTA00148034.pdf
...The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug
kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in
Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot his
audacious escape from a...
EFTA00150210.pdf
...1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In...
EFTA00136746.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of
hospitalizations now.... Tonight, more than 206...
EFTA00135712.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3, 3:20,
Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record
number of hospitalizations now. ... Tonight, more than 206,000 American lives have been lost."
ABC...
EFTA00148896.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News TonightVi (9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a
record number of hospitalizations now. ... Tonight, more than 206,000 American lives have
been lost." ABC...
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