650 results for "Dec 19 2018"
Page 26 of 26
EFTA00160570.pdf
...Federal Grand Jury Indicts Illinois Postal Workers in COVID Relief Fraud Scheme
The Washington Examiner (09/13, Knox) reported that a federal grand jury indicted Illinois postal workers for
allegedly stealing COVID-19 relief funds. A release from the United States attorney's office named 19 defendants
involved in the...
EFTA00136746.pdf
...19-year-old Virginia Beach college student, went missing as she was on her way to work
at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was
charged in connection with her abduction in November 2017. And in December 2018, a...
EFTA00102702.pdf
...Stage History
Received
Amount 31.500.00
Probability (%) 100%
Expected Revenue 31.500.00
Close Date 2/19/1998
Last Modified ICA-Automation. 11/1812010 5:26 PM
Donation Designation Relationships (Opportunity)
DFR-260624
Designation 130146 Miscellaneous
Designated Amount 31.500.00
Posted Date 2/19/1998 12:00 AM...
EFTA00150516.pdf
...Climate Must Be At "Center" Of Security Policy.
• Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic,
Wuhan Lab.
• Jordan Releases 16 Allegedly Involved In Sedition Plot.
• UK's MIS Joins Instagram.
CRIMINAL INVESTIGATIONS
• Wright Laid To Rest.
EFTA00150516
• Columbus Police Face Growing Criticism Over Bryant...
EFTA00148896.pdf
...19-year-old Virginia Beach college student, went missing as she was on
her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was
later found dead. Brown was charged in connection with her abduction in November 2017. And
in December 2018, a...
EFTA00135712.pdf
...19-year-old Virginia Beach college student, went missing as she was on her way
to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found
dead. Brown was charged in connection with her abduction in November 2017. And in December
2018, a...
EFTA00190141.pdf
...3.2
Certificate of Amendment of Certificate of Incorporation, dated May 19, 1986 incorporated by
reference to Exhibit 3.2 to the Company's Annual Report on Form 10•K for the fiscal year
ended February 3, 2001.
3.3
Certificate of Amendment of Certificate of Incorporation, dated May 19...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00085225.pdf
...18
EFTA00085242
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00090494.pdf
...18
EFTA00090511
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00092755.pdf
...18
EFTA00092772
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00092886.pdf
...18
EFTA00092903
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103238.pdf
...18
EFTA00103255
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103273.pdf
...18
EFTA00103290
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103308.pdf
...18
EFTA00103325
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103343.pdf
...18
EFTA00103360
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00104652.pdf
...18
EFTA00104669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00105663.pdf
...18
EFTA00105680
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00154640.pdf
...18
EFTA00154657
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00160254.pdf
...Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS
• Chinese Lab Mapped Covid-19 Virus Two Weeks before Sharing Information Globally, Documents
Reveal
• America First Legal Launches Investigation into the FBI's "Chief Diversity Officer" for Alleged Illegal
Racial and Sex Discrimination
• FBI's New Orleans Field...
EFTA00073356.pdf
...JOHN, USVI
EFTA00073364
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER DENT
NO.
t
sov • co
a. art 1017
Reset 0 3619 I an
THE LIMED STATES VIRGN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Chololle AMOUR. Vegin blonds 00802
Christiansted...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30, Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Cost of revenue
5 6
$ 6
$ 20
$ 19
$ 24
$ 48
$ 73
$ 75
$ 100
Sales and marketing
4
4...
EFTA00181807.pdf
...08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
08/19/09 1640 TC
RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM
BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN
AlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY...
EFTA00314299.pdf
...The Partnership was formed as a limited partnership under the Delaware Revised
Uniform Limited Partnership Act (6 Dec.0 § 17-101 et.seq.), as may be amended from time to
time (the "Act"), by filing a Certificate of Limited Partnership with the Office of the Secretary of
State of the...
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