811 results for "Mar 25 2016"
Page 27 of 33
EFTA00150597.pdf
...KHOU-TV Houston (3/30, Homer, 340K) reports on its website that Trevian "Triggah" Thomas of
Houston, TX was sentenced to 25 years in prison for sex trafficking a 14-year-old girl in 2016.
The girl "suffered substantially during the time Thomas held her." The FBI Organized Crime Task...
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00634957.pdf
...The Economist — November 14, 2016
******
10 Mind-Boggling Facts About Canada
EFTA00634970
R,
Inline image 1
You might know a lot about your hometown or favorite city, but these surprising stats about Canada
will make you look at our beautiful country in a whole new way.
Cold as Mars
If...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00678662.pdf
...Jim Sensenbrenner (R-Wisconsin), 2009 in an interview with conservative radio show
host Jay Weber.
"Mars is essentially in the same orbit [as Earth].... Mars is somewhat the same distance from the
sun, which is very important. We have seen pictures where there are canals, we believe, and water.
If...
EFTA00262189.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
erolAtC,
1
EFTA00135998.pdf
...for information in the mass shooting. `We can't let violence get
the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special-
agent-in-charge of the Tampa FBI office."
EFTA00136017
WINK-TV
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
EFTA00151384.pdf
...City (Additional): $
101,756.25
S
0.00
Spec (Additional): $
0.00
RECORDED OR FILED IN THE OFFICE
TASF:
$
22,612.50
r
Cer.r...4OF THE CITY REGISTER OF THE
MTA:
$
27,105.00
l '41..•• %
NEW
NYCTA:
S
0.00
CITY OF
YORK
Recorded(Filed
04-28-2016...
EFTA00089393.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00160391.pdf
...Paul Manafort (his
2016 campaign manager) — is not in the cards. The article noted that Trump is currently embroiled in three
criminal probes at the federal level. Attorney General Merrick Garland tasked Special Counsel Jack Smith with
looking into the classified documents Trump unlawfully kept at Mar-a-Lago months...
EFTA00068050.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00080486.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00100380.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071674.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00078231.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00104460.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00136474.pdf
...search for Tragen on July 25 after he did not
return to his vehicle parked near Kintla Lake in the North Fork area of the park."
Pennsylvania Synagogue Vandalized.
The Harrisburg (PA) Patriot-News marred-by-
hate-vandalism-rabbi-grateful-no...
EFTA00071827.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00094182.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00168622.pdf
...mused
Parties
related to
this
account
AccountP1C
Holder CrimerTrust!
Senior' of
Founder of
Foundation
Jltimate
Benefioabr
Saner
Signatorydrnitedhnancial
Full
POA
POA
Intermedaythareholderfaeprisentatne
(FIM)
Rgnificant
(>., 25%)
Non-P1C
entity
(indicate
ownership
%)
_egal
Grantor/SettioSoundl
3onor
her
,please
aascnbe
other roles
andfor
nd,cate
relatiorshop
between
names)
i 2
trust
Butter* 2...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith