728 results for "November 25 2019"
Page 27 of 30
EFTA00135626.pdf
...Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill.
Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including
more than $100,000 to pay for costs...
EFTA00148687.pdf
...The third time, officers block the 25-year-old, approaching the
SUV, again guns drawn. The Jeep moves slightly. The officers then open fire into the car. In all,
ten shots were fired." Bankert said that while the Justice Department in 2019 "found that
Vinyard and Amaya had not committed...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00265807.pdf
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EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00064817.pdf
...EFTA00064818
Parnas already reportedly handed over a batch of videos and photographs that include Trump and Giuliani, along with
other documents, to House impeachment investigators back in November.
But the new batch includes materials that were seized by federal investigators at the time of his arrest in October, and
have...
EFTA00069900.pdf
...The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co-
conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than
heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under...
EFTA00162695.pdf
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
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
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COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
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ORDER, AGews-i-
EX...
EFTA00067620.pdf
...He added: "The allegations are completely false, without foundation and are vigorously denied."
Terrorism and International Narcotics
Halkbank
Turkish Bank Agrees To Be Arraigned On Sanctions Charges
Law360
By Dean Seal
2/25/2020
EFTA00067629
Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank...
EFTA00150007.pdf
...Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to
repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal
accounts, including more than $100,000 to pay for costs...
EFTA00149675.pdf
...elaborating on her
decision and her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation
targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00135950.pdf
...elaborating on her decision and
her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting
drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00149061.pdf
...The CBS Evening NewsVi (9/22, story 9, 0:25, O'Donnell, 4.31M) reported on new details
"about a Canadian woman accused of trying to mail an extremely toxic poison to President
Trump." Pascale Ferrier on Tuesday appeared in federal court in Buffalo after she "allegedly
sending Ricin in...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00164108.pdf
...The judge reduced the
25-year mandatory minimum sentence to time served plus 90 days, citing concerns for the men's health
and criticisms of the case. The New York Times (07/27, McKinley) and Times Union (07/27, Lyons) also
reported on the story.
Niger Coup Widely Condemned, Countries...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00160235.pdf
...Last year, the article
detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022
and March 2023. The article pointed out that although Smith's price tag tops those of special counsels Robert Hur
and David Weiss and former special counsel John Durham, his...
EFTA00135667.pdf
...education." Rick Singer, "the consultant at the center of the largest college admissions scandal in
American history, had been enrolled at Arizona's Grand Canyon University since November 2019,
according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the
university, Romantic said...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00161276.pdf
...The New York Post (3/22, Steinbuch,
7.45M) reports, "A police detective in Pennsylvania has filed for divorce from his wife after she was seen in videos taking part in
the riots at the US Capitol with another man — whom she had been communicating with since November about the...
EFTA00150739.pdf
...ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the
Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York
state for doing business with Jeffrey Epstein, despite what the state calls red flags. The bank
processed...
EFTA00315100.pdf
...SSAGA was developed for comprehensive auto-
mated performance of the following two tasks: (i) WGS analyses re-
stricted to a superset of gene-associated regions relevant to clinical
presentations, in accord with published guidelines for genetic testing
in children (25-28), and (ii) prioritization of clinical information to
assist in...
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