805 results for "December 27 2018"

Page 30 of 33
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...Introduction 1-2 Report Options and Approaches to Value 3-4 Value Considerations and Value Calculations 5-9 Specifications and Physical Inspection 10-11 Photographs 12-19 Introduction to the Hawker 800XP Series and the 20-24 Honeywell TFE-731 Engine Series Statement Of Limiting Conditions Appraisers Certification 25-27...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Director Wray...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Before the 2016 presidential election, the number of Indian students was growing annually by double-digit percentages, but the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...firearm seized earlier this month over fears that he might become a "lone wolf' attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since December `regarding graffiti which appeared to be motivated by hate/race' and became the subject of an emergency gun violence protective order after...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...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...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...FaceTime call between him and William "Rick" Singer in September 2018 that[...] [Continue Reading] Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July 06, 2020, 4:47 PM The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his temporary release from a Manhattan prison...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January 27, 2021 Date: Wed, 27 Jan 2021 11:29:22 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...He "was arrested in California in December 2019 by the FBI." FBI Investigating California Bank Robbery. Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...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...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...officials, speaking privately, stressed that Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...described a wide-ranging conspiracy in which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...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...
EFTA00171911.pdf
OCR Confidence: 85%  •  5231.4 KB
...The same records from Institution-1 appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...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...
EFTA01262900.pdf
OCR Confidence: 85%  •  5318.5 KB
...The same records from Institution-1 appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...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...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...Sexual Desensitization Elliott and colleagues (1995) found that of those offenders who used babysit- ting as a strategy to gain access to their victims, 27% started talking to the child about sex, 21% misrepresented the abuse as educational or loving (which again may not be part of grooming because some...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Epstein Scheduled date 2019-08-27 08:46332 Creation date 2019-08-27 0846.92 Modified date 2019-08-27 1345:16 Delivered date 2019.08-27084603 Message size 1296 Attachments sin 4098 Total size 5405 Attachments I Attachment TEXT.Irtm Name TF—XT.htm Content II) 5D64EDCA.NYMOOMLNYMADM1.703...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...W=ile the details of President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...The 29-year-old Jordan citizen was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...16-CR-00019, 2018 WL 447331, at *2 (M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes within a category listed in § 3142(g) can affect the operation of [the presumption], including evidence of their marital, family and employment status, ties to and...

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