845 results for "February 20 2018"
Page 32 of 34
EFTA00144597.pdf
...On Wednesday, 28 February 2024 at 20:30
Sub'ect: Shakes•earean Corned /Tra•ed
Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell,
I'm not sure what's happening, but this is turning out to be some bonkers
Shakespearean comedy/tragedy. Half the time, I...
EFTA00148963.pdf
...If convicted, he faces up to
20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00292433.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5. 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA00160882.pdf
...San Francisco Man Sentenced to 29 Years for Murder
The Reporter (11/30, Bammer) reported that Domingo Howard pleaded guilty on September 3 to several felonies,
including voluntary manslaughter, in the fatal robbery of Jose Jimenez in February. According to the article, Howard
pointed his gun at Jimenez and another...
EFTA00149214.pdf
...DuBose after pleading guilty in
February "to one count of theft concerning programs receiving federal funds and one count of
money laundering. According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00160705.pdf
...It was a bomb of some kind."
The CBS Evening NewsVi (8/4, story 3, 1:20, O'Donnell, 4.14M) reported, "Trump said it was
a bomb of some kind, without giving details," and the Washington Post (8/4, Dadouch, Loveluck,
14.2M) reports that while the President attributed...
EFTA00136313.pdf
...On NBC Nightly News (7/30, story 11, 1:20, Holt, 5.82M), Sam Brock reported the NBA is "back in action after a 20-week
shutdown from COVID-19. ... But even Commissioner Adam Silver acknowledges the league's staying power
amid this...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA02400225.pdf
...To date, the
work of the Innocence Project has led to the freeing of 343 wrongfully convicted people based on DNA, including 20 who
spent time on death row, and the finding of =47 real perpetrators. Again, these are only the DNA-based exonerations.
Numbers for all exonerations are considerably...
EFTA00137248.pdf
...for free in 2017
and 2018, in exchange for paying bribes to landfill operator Wil Allen." US District Judge Kristine Baker
"accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud.
Hamlett faces up to 20 years in prison and a...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00057410.pdf
...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...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00160201.pdf
...Maryland Man Indicted on Rape, Attempted Murder That Left Woman Unconscious 20 Years Ago
CBS News (12/15, Staff Writer) reported that a man has been indicted of attempted murder and rape that left a
woman unconscious in a ditch more than 20 years ago in Cecil County. According to...
EFTA00135712.pdf
...IP addresses as he coerced dozens of teenage girls in multiple states into sending him nude photos
and more." 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...
EFTA00148896.pdf
...IP addresses as he coerced dozens of teenage girls in multiple states into sending him
nude photos and more." 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...
EFTA00137183.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole...
EFTA00268269.pdf
...4"
Regional
Developmen
t4“5-1b
YORKE AND MID NO
8 February 2016
Dear
85 Olen Street
Port Pirie SA 5540
P 1300 742 414
08)8632 5724
Elnkeyorkeanci
com 3U
verhy.wrkearkltneenorth.com.au
N3N: 68 705 101 048
'The Specialist Medical Centre" Project
Further to your request for...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00148445.pdf
...terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting to provide material support or
resources to a foreign terrorist organization, the Islamic State." US District Judge Charles
Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions,
such as opening the social...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
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December 02, 2021
Federal Bureau of Investigation
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(In coordination with the Office of Public Affairs)
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