762 results for "October 18 2019"
Page 29 of 31
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00150335.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime
for the alleged attack on Carpenter."
The New York Times (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he
was punched and kicked in the head after he took a cellphone...
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...
EFTA00135626.pdf
...The New York Times (7/21, Rio, 18.61M) reports, "Federal agents on Tuesday arrested one of the
most powerful officials in Ohio state government, the Republican House speaker, along with a
former state Republican Party chairman and three other people in what law enforcement officials
described as a $60...
EFTA00149721.pdf
...The Houston Chronicle (5/20, Gonzalez, 982K) reports Thomas Elvin Darnell "is charged with
capital murder in the 1983 death of Laurie Marie Purchase, a missing woman from Houston."
Local investigators in Texas linked Darnell to the case in October 2019 after they sent "collected
DNA for genealogy testing." Darnell...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00135667.pdf
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act',
'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA00074500.pdf
...Purcell, 18 Cr. 081 (DLC); and the charge of the Hon. Ann M.
Donnelly in United States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.).
See United States v. Murphy, 942 F.3d 73, 79-84 (2d Cir. 2019)
(holding under 18 U.S.C. § 2423(b) that...
EFTA00181807.pdf
...Page 5 of 8
Form Revised 03.18-08
EFTA00182100
FREY EPSTEIN
CASE#502008CF009381AXXXMB
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR
AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION
FOR A VIOLATION OF CHAPTER al, s. 800.04...
EFTA00162485.pdf
...of aiming a
laser pointer at an aircraft in October 2023. The article noted that the FBI, alongside Long Beach Police Department
(LBPD) detectives, conducted a stakeout and witnessed Barger pointing the laser at a police helicopter on January
18, 2023. Patch (01/30, Barnes) also reported on this story...
EFTA00136262.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery
as party to a crime for the alleged attack on Carpenter."
The New York Times (7/29,
Hauser, 18.61M) reports Carpenter "said on June 24 that...
EFTA00150007.pdf
...The New York Times (7/21, Rio, 18.61M) reports, "Federal agents on Tuesday arrested one of
the most powerful officials in Ohio state government, the Republican House speaker, along with
a former state Republican Party chairman and three other people in what law enforcement
EFTA00150009
officials described as a...
EFTA00102702.pdf
...As I write this, Interlochen's Academy Band and Wind Ensemble are preparing to
give their first concert of the sricon on Sunday, October 6. October 18 is Collage
(our 90-minute sampler of many disciplines without a pause, incorporating large
ensembles, dance routines and creative writing, all in one...
EFTA00065602.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00065609
In three of the five cases the applicant was either...
EFTA00154414.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00154421
In three of the five cases the applicant was either...
EFTA00073546.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00073553
In three of the five cases the applicant was either...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00149061.pdf
...The New York
Times (9/22, 18.61M) reports Ren Zhicliang, "the property tycoon...notorious for his blunt
criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after
a court found him "guilty of graft, taking bribes, misusing public funds and abusing his power...
EFTA00149214.pdf
...Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown.
Each has been charged with participating in the carjacking. Wade is also charged with
brandishing a firearm during a crime of violence."
COUNTER-INTELLIGENCE
Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
Politico (8...
EFTA00161678.pdf
...At the Seventh Circuit hearing in October, Maney made a similar argument about why Zimmer Biomet might be reluctant for the case to
be brought in the US. "The reason we want to be here is the reason they don't want to be here," he said, adding that "we...
EFTA00094540.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's
investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues."
The following portrait of Mr. Ray was put together from interviews...
EFTA00150597.pdf
...Hernandez's brother "was convicted in October 2019 of drug trafficking charges and lying
to" the DEA.
FINANCIAL CRIME & CORPORATE SCANDALS
Honolulu Planning Department Employees Indicted For Bribery.
Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of
Planning and Permitting employees are facing federal...
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