781 results for "AUG 5 2019"
Page 31 of 32
EFTA00160553.pdf
...on
Aug. 9, 2019, until he was discovered dead the next morning. The report cited negligence, misconduct, and
operational failures, including inadequate camera surveillance and understaffing, as contributing factors. In
response, BOP Director Colette Peters acknowledged the failures and agreed to implement recommended reforms.
The article noted that the FBI...
EFTA00136050.pdf
...Tony" Romero and his son, Buck Romero, who were "found murdered at a Taos Pueblo residence on
June 1, 2019." The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person or persons responsible' for the homicides."
Federal...
EFTA00150555.pdf
...holdings and outstanding loans for 2019. They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two...
EFTA00135712.pdf
...The investigation "began 20 months ago in February 2019 when a Portland father
reported that his daughter had been victimized by the teen." He "is charged with 39 counts of
aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion."
Convicted Sex Trafficker Arrested In...
EFTA00148896.pdf
...The investigation "began 20 months ago in February 2019 when a
Portland father reported that his daughter had been victimized by the teen." He "is charged with
39 counts of aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of
extortion."
Convicted Sex Trafficker Arrested In...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
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...
EFTA00148398.pdf
...Aug. 5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019...
EFTA00150335.pdf
...Trump said, "Frankly, that's an issue that many people said
was fake news." Terry Moran reported on ABC World News TonightVI (7/29, story 5, 2:20, Muir,
7.22M) that Trump said in an interview with Axios, "I have never discussed it with him, no." He
added, "if...
EFTA00160409.pdf
...Justice Department Moves For Fines-And-Fees Reform, Backs Off Bail Issue
Over 1 In 5 Skip Health Care Due To Transportation Barriers
• Axios: Over 1 In 5 Skip Health Care Due To Transportation Barriers
DOJ Challenges Tennessee Over Ban On Gender-Affirming Care For Minors
• Washington Post: Dal Challenges...
EFTA00136746.pdf
...The
investigation "began 20 months ago in February 2019 when a Portland father reported that his daughter had been
victimized by the teen." He "is charged with 39 counts of aggravated sexual exploitation of a minor, 5 counts of
stalking, and 5 counts of extortion."
Convicted Sex Trafficker Arrested In...
EFTA00163802.pdf
...Iowa Man Sentenced to Federal Prison After Pleading Guilty to Sharing Child Pornography
WOI (ABC-5) (09/08, Brustkern) reported that Douglas Harsh, 55, of Adel, Iowa, was sentenced on September 5 to
108 months in federal prison after pleading guilty to transporting child pornography, according to the U.S...
EFTA00150682.pdf
...Washington State Woman Charged With Murder Of 5-year-Old.
The Walla Walla (WA) Union-Bulletin (7/10, 38K) reported JoAnn Cunningham, who "pleaded
guilty to first-degree murder in December," will be sentenced next Thursday to murdering her
son, AJ Freund, in 2019. She faces a 60-year sentence...
EFTA00161678.pdf
...Court of Appeals for the Eleventh Circuit ruling on Aug. 30 in U.S. v. Korf is the latest significant development.
That opinion and other recent precedent reveal certain key factors that drive whether, in any given case, the DOJ's taint team procedures
may be successfully challenged. Counsel must...
EFTA00148539.pdf
...a Bridgeton park more than a
year ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she
disappeared from Bridgeton City Park on Sept. 16, 2019, and her whereabouts remain
unknown. The fraudulent post is made to look like an official announcement from law...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00136262.pdf
...Trump said, "Frankly, that's an issue that many people said was fake news."
Terry Moran reported on ABC World News Tonight
(7/29, story 5,
2:20, Muir, 7.22M) that Trump said in an interview with Axios, "I have never discussed...
EFTA00137138.pdf
...Aug. 5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00149966.pdf
...Coronavirus - 11 minutes, 35 seconds
Tropical Storm Isaias - 8 minutes, 0 seconds
New Jersey-Judge Salas Video - 5 minutes, 45 seconds
Trump-Dr. Birx - 5 minutes, 5 seconds
California-Apple Fire - 1 minute, 5 seconds
EFTA00150003
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Hurricane Isaias; Coronavirus-Rising...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 5, 2:00, Holt, 5.28M) reported, "COVID cases aren't just
climbing in 38 states; in nearly a third, new infections are surging by at least 50%. Some big
cities, small towns, and entire states are overwhelmed by the crushing wave of new...
EFTA00136851.pdf
...EFTA00136881
The Chicago Tribune 5-5-5-5-art%20no>
(10/19, Fry, Rosenberg-Douglas, 2.65M) reports Chicago police "said Monday morning...
EFTA00135998.pdf
...The Washington Times aug-5-andrt> (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama
administration officials will be called to testify before the November election." Former acting Attorney General
Sally Yates...
EFTA00136892.pdf
...a Bridgeton park more than a year
ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she disappeared from Bridgeton
City Park on Sept. 16, 2019, and her whereabouts remain unknown. The fraudulent post is made to look like an
official announcement from law...
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