741 results for "Jan 23 2011"

Page 30 of 30
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...EFTA00135668 • Investigation In Kentucky Results In Drug Charges For 14 Individuals. • Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking. • New York Man Sentenced For Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case. • FBI...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Colorado Man Charged With Assault. • Investigation In Kentucky Results In Drug Charges For 14 Individuals. • Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking. • New York Man Sentenced For Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...26 Jul 2011 Fractional or Partial Interest: 100.000000% File #: 732512 Time (GMT): 18:11:56 EFTA00080023 Seller: Freedom Air International, Inc.' Buyer ASI Wings, LLC Sale File #: 1644796 Date: 13 Jun 2019 Fractional or Partial Interest: 100.00000D% Seller: ASI Wings, LLC Buyer Hyperion Air, LLC Time (GMT): 16...
EFTA00167507.pdf
OCR Confidence: 85%  •  15411.3 KB
...a ,23, 2 -4:3 fr Trip: 471 Depart: P134 Time: j 2- :41 AM city: °Jur 94.4v, a L c_... state: cal Arrive: I E - 03 Time: cityCrE7Dr/Z-4020 state: i -451(1114i— 6 Passenger: 1 Passenger: 2 Passenger: 7 Passenger: 3 Passenger: 8 Passenger: 4 Passenger...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...SOS® IMIWXNCY WINE EASING ARO LUNCH KOONING 7111 IPRIUARY Dam Mon, 06 Jan 2025 17:23.01 DECO inportinceNcomI MORDImapi:IMG_37691peDIMG_MCB4Dog IMG_358SDER IMG3ISS.Dat IMG_369S1n IMG_37621DegrIMG_3604.12oR IMG..31701n IMG37091111pos„ IMG_3774.1peD IMG_35117.33ew IMG_31M.Dat IMG_37731pag: amt3$3,2...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The Muskogee (OK) Phoenix (7/30, 23K) reports Hurley Dewayne Pitts "pleaded guilty to being a felon in possession of a firearm and influencing a federal official by threatening a family member." The indictment "alleged that on or about Jan. 18, Pitts, who had previously been convicted of a felony...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...Nears Three—Quarters of a Million (Jan. 23. 2012). The majority suggests that the TECS alert informed border patrol agents of the nature of Cotterman's conviction. In fact, the TECS hit did not state the nature of Cotterman's conviction, although one agent mistakenly recollected that "it stated that...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Since that study, crunched in 2011, the "Starbucks factor" has increased that figure, though it's unclear by how much, said John Mueting, president of Farmers Financial Solutions, the financial services arm of Farmers Insurance. By Kantrowitz's estimates, if your kid opts to eat a $10 meal off campus...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...The Washington Examiner (7/30, Mastrangelo, 448K) reports 23 individuals, "including the alleged leader of the Black Disciples street gang, have been arrested on federal drug and firearms charges...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Colorado Man Charged With Assault. • Investigation In Kentucky Results In Drug Charges For 14 Individuals. • Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking. • New York Man Sentenced For Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The payments are alleged to have occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes as Leland prepares for a federal trial on three counts of bribery on allegations that he demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...She initially joined Clarium in 2011. Erin received a BS in Mass Communication, with a minor in Psychology from Middle Tennessee State University. Confidential & Trade Secret EFTA00609508 VALAR Private Placement Memorandum V. INVESTMENT HISTORY 14 Valar began as a new strategy incubated within Thiel Capital that sought to invest in...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files