650 results for "Dec 31 2017"
Page 26 of 26
EFTA00160751.pdf
...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...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 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...
EFTA00136939.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...
EFTA00148578.pdf
...Cohen in Atlanta "denied Trump's motion to
'de-certify' [Biden's) victory in the state." According to Bloomberg, "The ruling came in a Dec.
31 lawsuit filed by Trump that rehashed claims of voter fraud previously made by his campaign
and allies in dozens of other cases that were...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 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...
EFTA00057410.pdf
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EFTA00148727.pdf
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President
Trump "has told confidants he plans to pardon his former national security adviser Michael
Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts."
Reuters (11/24) reports that Flynn...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00160570.pdf
...Magistrate Judge Gray Borden on Tuesday granted van der Sloot's request to postpone the trial,
which will now occur sometime after Dec. 4. The article noted that Van der Sloot's attorney Kevin Butler had asked
for the continuance from the October trial docket to give more time to...
EFTA00137349.pdf
...Axios
(11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told
confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in
December 2017 to...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00149966.pdf
...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...
EFTA00040963.pdf
...FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient...
EFTA00161600.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00150782.pdf
...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...
EFTA00181807.pdf
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EFTA00181871
MONDAY/LUNES
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6:00...
EFTA00160705.pdf
...Abdisamad was leaving the Somali Center of Kansas City
at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to...
EFTA00148281.pdf
...The Macomb (MI) Daily (3/29, Notts, 135K) reports six people were arrested in connection with
the Dec. 9 "execution-style" killing of Jason Leon Foster of Macomb, MI, who is thought to be
"responsible for the shooting death of a Detroit man that took place the night before Foster...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00314299.pdf
...Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31, 2017). Each person (herein called a
15024951_8
28
EFTA00314327
"Pass-Thru Partner") that holds or controls an interest as a Partner on behalf of...
EFTA00136050.pdf
...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...
EFTA00136693.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence
during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to
rape...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00136157.pdf
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
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