704 results for "Mar 30 2019"
Page 26 of 29
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00163398.pdf
...EFTA00163402
Virginia Man Who Bankrolled ISIS Erupts in Court, Gets 30-Year Prison Term
The Washington Post (05/07, Rizzo) reported that Mohammed Azharuddin Chhipa, a 35-year-old Virginia man, was
sentenced to 30 years and four months in prison for sending at least $185,000 to the Islamic...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00265807.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00160391.pdf
...Appropriations Committee
• Hearings to examine competition in the digital advertising ecosystem. — 2:30 PM — Host: Judiciary Committee
• Hearings to examine the global information wars. — 2:30 PM — Host: Foreign Relations Committee
• To receive a closed briefing on certain intelligence matters. — 2:30 PM — Host: Intelligence Committee
US House of Representatives...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00161600.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00607459.pdf
...4036 4706 7676 2019
715. !Middle,' Card
Target
360.25 * 11242 01/06/15 22/29812
4036 4705 0000 9502
716. Business Card
Target
4.61 *
11244 01/06/15 12/29814
4036 4709 6527 7499
717. Carl Bugg.
Monthly payment
400.00
11134 01/30/15 01/02810
716...
EFTA00148963.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00230193.pdf
...10/17/2008)
10/16/2008
31 _-REPLY to Response to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement
flied by Jane Doe. (See Image at DE *30] (Is) (Entered: 10/17/2008)
10/16/2008
30
RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00261546.pdf
...Zo2C
1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF
INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL
PROPERTY THEFT
GOVERNMENT:
•
1993 - Infant Sleep Positioner - American Government
•
2004 - Fauna Fun Parks - Councils - Australian Government Funded
Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2
LL t
PThe-er...
EFTA00150335.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg Ill, who was arrested in January 2019, has been charged in connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database...
EFTA00160254.pdf
...According to the article, Zhu, who received over $30 million in U.S. grants, moved to
Beijing in 2020 to lead Al institutes and returned to China to build its Al capabilities. The FBI had investigated Zhu,
but no outcome was made public. The article noted that lawmakers are concerned...
EFTA00135626.pdf
...even though
EFTA00135635
he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death...
EFTA00095656.pdf
...190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein...
EFTA00137183.pdf
...Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the
jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison
time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00160374.pdf
...The charges come nearly two weeks after Penny pinned fellow
subway rider Jordan Neely, 30, to the floor of a subway car and put him in a chokehold that lasted for several
minutes. Attorneys for Penny did not immediately respond to a request for comment but have previously said their...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00135832.pdf
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop
Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust
Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act',
'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA00148727.pdf
...Vernon Wayne Brock, 71, "also
has to pay a $30,000 fine, U.S. Attorney Timothy J. Downing said Monday. In addition, U.S.
District Judge David L. Russell sentenced Brock to three years of supervised release. On April
17, 2019, Brock was indicted on a charge of using interstate...
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