647 results for "October 20 2015"
Page 25 of 26
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00148727.pdf
...time in prison for sex trafficking more than 20 people, including children,
federal prosecutors said." According to US Attorney David Freed, the man "played a key role in
a sex trafficking operation that began in Harrisburg in the fall of 2015 and was dismantled the
summer of 2016." He was...
EFTA00160949.pdf
...US Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports...
EFTA00150739.pdf
...diligently to complete it." The OCR
adds, "Between August and October 2018, Office of the Inspector General investigators and FBI
agents from local field offices interviewed Olympic champions Aly Raisman, McKayla Maroney
and Jordyn Wieber, and Maggie Nichols, a 2015 World champion, and their parents about the
FBI's investigation...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00176205.pdf
...I was employed as an Assistant District Attorney in New
York County from February 1962 until October 1965. One of the investigations I was
responsible for was the death of Malcolm X. From 1965 until 1969 1 was employed by
the United States Department of Justice in Washington as a...
EFTA00135998.pdf
...dressed similarly to Den Hollander, wearing a FedEx uniform, when police say he
opened fire on Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by...
EFTA00098507.pdf
...birth of January 20, 1953.
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
Notary Public or other person authorized
'to administer an oath (print, type or stamp
commissioned name of notary public)
VICKI L. WARO
Canmiscirt t GG23t01
4.1 Expkes October 12, 2022
•
landed Ilvu...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00102999.pdf
...materials and that Maxwell's interests outweighed the public's interests in access to the
materials.
v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-1 at 2). On October 19, 2020,
the Second Circuit found that Judge Preska "correctly held that the deposition materials are judicial
documents to...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00058429.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00097460.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00137349.pdf
...time in prison for sex trafficking more than 20 people, including children,
federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking
operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He was...
EFTA00136558.pdf
...an associate in Sofia" in 2015 via "intoxication with an unidentified
organophosphorus substance." All three survived.
Criminal Investigations
"Operation Not Forgotten" Rescues 39 Missing Children In Georgia.
The CBS Evening News (8/27, story 7, 0:20, O'Donnell, 4.26M) reported, "Tonight...
EFTA00149214.pdf
...Gebrev,
his son and an associate in Sofia" in 2015 via "intoxication with an unidentified
organophosphorus substance." All three survived.
CRIMINAL INVESTIGATIONS
"Operation Not Forgotten" Rescues 39 Missing Children In Georgia.
The CBS Evening NewsVi (8/27, story 7, 0:20, O'Donnell, 4.26M) reported, "Tonight, we're
getting...
EFTA00160705.pdf
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was
convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for
the death penalty, warning that years of appeals would only keep him in the spotlight and prolong
their unthinkable...
EFTA00127743.pdf
...8
EFTA00127755
and less natural light and fewer programming opportunities than would
otherwise be available to female inmates at BOP facilities designed to house
sentenced inmates in long-term confinement.20
• In our 2015 report on MDC Brooklyn's management of its Special Programs
Unit, we identified concerns with the...
EFTA00160235.pdf
...The article added that Deputy Attorney General Lisa Monaco told
reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and
Detroit recorded the fewest homicides last year since 1966 — along with double-digit reductions in shootings and
carjackings. The story was...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00163471.pdf
...He faces up to
20 years in prison, a $250,000 fine, and 5 years of supervision for charges including cyberstalking, providing false
statements to the FBI, and obstruction of justice.
Back to Top
INTERNATIONAL RELATIONS
FBI's Operation Artemis Brings Sextortion Charges Against 22 Nigerians
Forbes (07/05, Weisman...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
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