798 results for "December 23 2018"
Page 30 of 32
EFTA00149214.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA00095871.pdf
...N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00149162.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...
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00160570.pdf
...The article noted that while Trump has waived this right,
two lawyers, Sidney Powell and Kenneth Chesebro, have not, and their trial is set to commence on October 23.
EFTA00160573
CNBC (09/13, Staff Writer), The Hill (09/13, Lee, Schonfeld), USA TODAY (09/13, Jansen), U.S. News (09...
EFTA00148081.pdf
...Fox News (1/26, 23.99M) reports that when asked about his contact with suspected Chinese
spy, Christine Fang, Rep. Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up...
EFTA00136693.pdf
...Justin Neisler, who was "found with thousands of images and videos of child pornography"
and "made his own by discretely recording young boys during medical examinations," was sentenced Tuesday to
23 years in prison. The FBI "began investigating the Denver doctor in 2018 after being alerted by social media
site...
EFTA00136157.pdf
...The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to
planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the
culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing...
EFTA00149061.pdf
...Justin Neisler, who was "found with thousands of
images and videos of child pornography" and "made his own by discretely recording young boys
during medical examinations," was sentenced Tuesday to 23 years in prison. The FBI "began
investigating the Denver doctor in 2018 after being alerted by social media site...
EFTA00614975.pdf
...We
1
EFTA00614975
have organized an eleventh conference for about 80 participants, to take place December 2014. We
expect this new series of meetings to continue for the foreseeable future.
Comments on the proposed budget
We have requested a minimum of support to carry out our research without the need...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00161600.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00148963.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00162485.pdf
...The article revealed that Pennsylvania state
police have linked the gun used in the Vermont shooting to a person of interest in the December 2022 murders of
Richard and Rita Zajko in Chester Heights, Pennsylvania. The New York Times (01/30, Russell, Root), The
Independent (01/30, Cavallier), the New...
EFTA00136558.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018,
was charged in a criminal information made public Thursday with one count of lying to the FBI during an
interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted
his resignation...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
EFTA00148539.pdf
...Enlow "said the May 23, 2019, authorization was not
an order but a delegation of discretionary authority" to AG Barr "as he conducted the review
into Trump's claims that he was improperly spied on by Obama administration appointees."
Enlow said, "It simply refers again to the fact that the...
EFTA00161110.pdf
...McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP
(8/20) reports a former South Carolina Department of Transportation board member "has been jailed over allegations that he
violated his probation as soon as it began by offering to pay an undercover...
EFTA00150161.pdf
...Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that
he was one of several GOP lawmakers who was delivered packets of information from Derkach
containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the
packages to Nunes, as well as Sens. Chuck Grassley...
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