734 results for "October 31 2017"
Page 26 of 30
EFTA00149162.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has
been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00309111.pdf
...VII 1,11,1;1!!!
05/24/2017
i u
Form i-28 05,05116 Y
EFTA00309116
Petition for a Nonimmigrant Worker
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form 1-129
OMB No. 1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial...
EFTA00039689.pdf
...Good day,
and ...
.,•,ww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let...
EFTA00143938.pdf
...EFTA00143954
On Mon, Mar 31, 2025 at 21:40,
wrote:
Hi Kash,
This is
PR person. Damn I wish I had a PR person. My story could also get updated.
Kash I think you should personally go and check this out? No??
On Mon, Mar 31, 2025 at 18:55...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00262451.pdf
...tr.. .t.,blice.s
2017 - 9.2Cf S
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EFTA00135796.pdf
...District Judge Robert Conrad Jr. "sentenced 31-
year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30
years of supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said]
Boston will have to pay $354,000 in restitution and $25...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00160409.pdf
...South Carolina Legislature Passes 'Barbaric' Law Shielding Identity Of Lethal Injection
Drugmakers
Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• Bloomberg: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• CBS News: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
EFTA00160425
Google Loses Bid to...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
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2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00136798.pdf
...in October 2016, but was debunked in the Justice
Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also
reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who
partnered with Fusion GPS and Christopher Steele in 2017."
Former...
EFTA00137043.pdf
...prosecutors "said Ty Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through
October 2019. He got the drugs through deception, extortion and unconstitutional searches and seizures,
prosecutors said. Jindra made his initial court appearance Friday and was...
EFTA00136157.pdf
...The San Bernardino (CA) Sun october> (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...
EFTA00150597.pdf
...Hernandez's brother "was convicted in October 2019 of drug trafficking charges and lying
to" the DEA.
FINANCIAL CRIME & CORPORATE SCANDALS
Honolulu Planning Department Employees Indicted For Bribery.
Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of
Planning and Permitting employees are facing federal...
EFTA00097481.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...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
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...
EFTA00137401.pdf
...Miske Jr," who "is at the center
of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as...
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