752 results for "February 17 2018"
Page 28 of 31
EFTA00150161.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from
the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette (7/30, Satter, 307K) reports, "Federal prosecutors sought...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00268579.pdf
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EFTA00214702.pdf
...I was employed as an Assistant District Attorney in New
York County from February 1962 until October 1965. One of the investigations I was
responsible for was the death of Malcolm X. From 1965 until 1969 I was employed by
the United States Department of Justice in Washington as a...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00145666.pdf
...Examiners and banks should recognize that the quality of SAR content is critical to
the adequacy and effectiveness of the suspicious activity reporting system.'
17.
Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are
FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual. Suspicious Activity
Reporting at 1...
EFTA00136558.pdf
...DuBose after pleading guilty in February "to one count of theft concerning programs receiving
federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00150597.pdf
...Black adults who say they have either received a vaccine shot for COVID-19
or want one as soon as possible rose to 55% in March from 41% in February." Reuters adds,
"Overall, 61% American adults reported being vaccinated or intended to receive the shot, up
from 55% in February...
EFTA00074599.pdf
...District Court's February 2019 Order: Government
Violated Victims' Rights
After years of litigation, in February 2019, the district court
ruled that the U.S. Attorney's Office had violated the victims'
CVRA rights to confer and to be treated fairly. Doe I v United
States, 359 F. Supp. 3d...
EFTA00163736.pdf
...Marshals, revealing that from 2018 to 2022, 223 people were shot, resulting in 151
deaths. According to the article, the majority of incidents occurred during U.S. Marshals' operations, often
involving large law enforcement teams, including deputized local police. The article specified that federal task force
officers fired in about...
EFTA00148445.pdf
...terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting to provide material support or
resources to a foreign terrorist organization, the Islamic State." US District Judge Charles
Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions,
such as opening the social...
EFTA00135796.pdf
...terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign
EFTA00135804
terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month
sentence in February 2019, saying Alhaggagi had taken actions, such as opening the...
EFTA00161110.pdf
...week." On Monday, Sergio Rubalcaba,
24, 'was sentenced to time served for his role in an East Contra Costa County drug trafficking conspiracy." In February 2018,
"Rubalcaba, his cousin Sergio Vasquez-Gonzalez and two others...were all charged with methamphetamine trafficking."
Authorities "later determined that the defendants had been receiving...
EFTA00136313.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment
and is on parole from the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette
EFTA00265807.pdf
...For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit
If you indicated on your application for registration that you may have obligations under the wine
equalisation tax, luxury car tax or fuel tax credit legislation, you will be...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00633220.pdf
...to be running on a treadmill to
condition yourself, you can tune your body to on-off movement throughout the day."
Joni Sweet — Thrillist — February 17, 2017
******
To Clean The Swamps in DC Please Start Here
to of the Biggest Lobbies in Washington
EFTA00633245
WA'
Inline image 1
Each year...
EFTA00135998.pdf
...The New York Times (7/21,
Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US
Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that...
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