901 results for "June 23 2019"
Page 31 of 37
EFTA00077571.pdf
...2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009)
25
ii
EFTA00077573
United States v. Payner, 447 U.S. 727 (1980)
20
United...
EFTA00040879.pdf
...Continue
Reading]
Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer
Bennett, March 05, 2020, 12:11 PM
Lyft Inc. investors who accused the company of misleading them about its performance and prospects
ahead of a 2019 initial public offering secured a lead plaintiff in California...
EFTA00149214.pdf
...23." Hong Kong media identified "one of those on the vessel as Andy Li, who media said was
recently arrested under a sweeping national security law imposed by Beijing on its freest city on
June 30."
NSA's DevOps Security Lead "Lists Eight Factors To Success."
MeriTalk (8/27, Weingarten...
EFTA00162594.pdf
...The number of Black
Mississippians who are permanently barred from voting because of
that law today exceeds the margin by which Republican Tate Reeves
beat Democrat Jim Hood in the 2019 election for governor."
On the Hill
Rep. Joyce Beatty (D-Ohio), chairwoman of the
Congressional Black Caucus, was arrested...
EFTA00268891.pdf
...23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2072 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
CCOUNT NAME: JACQUELINE CAROL PEARCE...
EFTA00601702.pdf
...April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two...
EFTA00148940.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
EFTA00150555.pdf
...supposed to detail Trump's income, debt, stock
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...
EFTA00148620.pdf
...The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that
Tazewell County, Virginia resident Larry Price Jr. "saw another former cohort plead guilty on
June 23 on charges related to a multi-million dollar scheme to bilk money from a Montana
mining company and other entities...
EFTA00262705.pdf
...I am requesting a split payment of $ 100.00 to be paid on
the 29th May and the due amount of $100.00 to be paid on the 6th of June.
Could you please inform me if this request is acceptable to you.
Thank you.
Regards
Jacqueline Pearce
26 May...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00148034.pdf
...aggressive treatment of the 23-
year-old Black man and the department for having a weak accountability system that failed to
press for the truth about what happened." The AP adds the probe "found "two contrasting
stories" of what happened to McClain in August 2019 after someone reported him as...
EFTA00150380.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...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00137401.pdf
...Schrimsher, 19, was
arrested after federal authorities in June 2019 traced to him threats made on Twitter in which he had said, `I'm
gonna mail a bomb to the Federal Reserve.' The FBI and our law enforcement partners take threats of violence
very seriously,' said Christopher Combs, special agent...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00164108.pdf
...According to
EFTA00164111
the documents, the additional charges broaden an indictment brought by a Florida grand jury in June
alleging the former president held on to sensitive military secrets he knew he shouldn't have retained
access to, shared them with others, and directed his staff to help him evade...
EFTA00161240.pdf
...Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials
on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00160705.pdf
...s
when we determined it was human remains,' said FBI Special Agent Steve Daniels of finding the
body of Joshua 'JJ' Vallow on June 9, 2019, in front of a dog statue. Daniels' testimony was part of
a preliminary hearing at the Fremont County Courthouse to determine whether Daybell's...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00136104.pdf
...has-no-new-clues-in-2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward...
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