734 results for "October 31 2017"
Page 27 of 30
EFTA00148445.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...
EFTA00136665.pdf
...The Hill october-
2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00136746.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News Tonight
(9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of
hospitalizations now.... Tonight, more than 206...
EFTA00268579.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00124206.pdf
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EFTA00079641.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...
EFTA00150516.pdf
...immigrant
who in 2017 set off a bomb in a busy subway artery beneath Manhattan's Port Authority bus
terminal was sentenced Thursday to life in prison for the attack, which authorities said was
inspired by his devotion to the Islamic State terrorist group." Ullah, 31, "wanted to kill as...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00102999.pdf
...595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017)
267
United States v. Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)
180, 190, 197, 199
United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016)
271
United States v. Bortnovsky,
820 F.2d 572 (2d...
EFTA02384206.pdf
...Monday, October 16, 2017 6:12 PM
To:
jeevacation@gmail.com
Subject:
Top-rated sheds for all of your extras
FREE Shipping Over $49"
EFTA00064699.pdf
...of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal
prison," Unattributed, July 09, 2020, 11:15 PM
A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has
been sentenced to federal prison. 31-year...
EFTA00148896.pdf
...Just another politician!"
Coronavirus Cases Rising In 31 States. ABC World News TonightVi (9/30, story 3,
3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a
record number of hospitalizations now. ... Tonight, more than 206,000 American lives have
been lost." ABC...
EFTA00095591.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...
EFTA00040288.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...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00149845.pdf
...He did so again, officials said, in
October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the
organization's leader following al-Baghdadi's death. 'Beginning in at least March 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended
for members...
EFTA00694864.pdf
...Congress extended the law through 2017. In December
EFTA00694876
of 2012, Congress voted to reauthorize The FISA Amendments Act until 2017. The Act `allows
federal agencies to eavesdrop on communications and review email" with a warrant from the secret
FISA court.
Thomas Drake, whom the justice department harassed and prosecuted...
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...
EFTA00597104.pdf
...EXPERTS
The consolidated financial statements (and schedules) of The Bank of New York Mellon Corporation and its
subsidiaries as of December 31, 2015 and 2014. and for each of the years in the three-year period ended
December 31, 2015, and management's assessment of the effectiveness of internal control...
EFTA00057410.pdf
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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...
EFTA00136939.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...
EFTA00609489.pdf
...financial year ending 31 March 2016.
Earlier this year, Xero raised US$100M from Accel Partners, increasing its cash reserves
to $200 million and ensuring it a strong base to ramp up its efforts in the US market.
Since Valar's initial investment in Xero in October 2010. at just...
EFTA00163471.pdf
...CIA Director Ratcliffe released a separate agency
review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite
Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported
that the White House is calling for former Obama-era...
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