738 results for "January 28 2014"
Page 28 of 30
EFTA00150161.pdf
...Will he charge a former Ferguson police officer in the 2014 shooting death" of
Michael Brown. The answer is "no." Speaking to reporters, Bell said, "This is one of the most
difficult things I've had to do as an elected official. Although this case represents one of the
most...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00148539.pdf
...WJBF-TV Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old
Ronnie Dean Brown `Man' of Augusta has been sentenced to 252 months in federal prison after
pleading guilty to robbing two banks in Augusta." Brown "is charged with one count of
Possession of a Firearm...
EFTA00149845.pdf
...5 and made their initial court appearances in Federal Court in
New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020
after receiving 49 complaints from consumers in 26 states. According to the complaints, the
company would double or triple the quoted estimate on the...
EFTA00623392.pdf
...2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing shareholders. We could also repay them by using cash on hand...
EFTA00589859.pdf
...The Display Unit retrofit upgrade to Software Version, V1.10 will be provided at No Charge (NC) if
performed at a Gulfstream GIV Authorized Warranty Facility or Factory Authorized Service Center within twenty-four
(24) months of the release date (08 August 2014) of this revision.
Prerequisites: ASC 476 or...
EFTA00587530.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on
December 24, 2014, and such certificate remains in full
force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00601828.pdf
...If RICHARD RESSLER at any time fails or ceases to serve as
28
Dote USI1419098v16 019846-00003
EFTA00601857
Trustee of any trust hereunder, ANTONY RESSLER shall serve as Trustee of such trust
in his place.
(B)
(1)
Each individual serving from time to time as a
Trustee (including each individual...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00089393.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00068050.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00076303.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00080486.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00100380.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00071674.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00076331.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00105478.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00078231.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00135754.pdf
...NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested
Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago
in a shallow grave." Authorities also executed a search warrant at Murbarger's home. "Murbarger
faces a...
EFTA00150682.pdf
...Louis mansion of a
white couple whose armed defense of their home during a recent racial injustice protest drew
widespread attention, their attorney confirmed Saturday." Mark and Patricia McCloskey "were
caught on video brandishing guns as demonstrators walked past their Renaissance palazzo-
style home on June 28 while headed to...
EFTA00136313.pdf
...Louis Post-Dispatch 2014-killing-of-michael-brown-in-fergusorgarticle_8e537a12-4dd0-51d8-a325-
11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County
Prosecutor Wesley Bell...
EFTA00136474.pdf
...5 and made their initial court appearances in Federal Court in New York."
WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49
complaints from consumers in 26 states. According to the complaints, the company would double or triple the
quoted estimate on the...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
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