802 results for "March 31 2013"
Page 32 of 33
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00148727.pdf
...He said their investigations of this incident and a similar Zoom bombing in early September are
still ongoing Simpson College released a statement on Friday in which Keliher said campus
security is working alongside IPD to investigate." The FBI "released a warning in March outlining
the threat of teleconference hijackings...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00149966.pdf
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the
fatal shooting of a Louisville barbecue cook during street protests against racism has been
completed and handed over to prosecutors." The AP adds, "Investigators turned over the
findings in David McAtee's May 31 shooting...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00160751.pdf
...to revoke Montgomery's pre-trial release
after they were made aware that he shot a mountain lion with a .357 magnum handgun on
March 31 at a wildlife park in Denver."
Washington Man Charged In Capitol Siege Probe.
The AP (5/14) reports from Seattle, "A suburban Seattle man...
EFTA00149760.pdf
...The arrest comes
months after two other New York Proud Boys members, Dominic Pezzola, 43, of Rochester and
William Pepe, 31, of Beacon, were arrested on conspiracy charges. In addition to other crimes,
all three men are charged with conspiracy to obstruct, influence and impede an official
proceeding and conspiracy...
EFTA00137349.pdf
...He said their investigations of this incident and a
similar Zoom bombing in early September are still ongoing Simpson College released a statement on Friday in
which Keliher said campus security is working alongside IPD to investigate." The FBI "released a warning in
March outlining the threat of teleconference hijackings...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00237405.pdf
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At
acquisition one of the buildings was 82% occupied through 2019 and the other was
completely vacant. The 695 million purchase price equated to a 30% discount to sales
comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00039025.pdf
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017
report on...
EFTA00077515.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00092932.pdf
...12, has served as the court's chief operating officer and general counsel since
2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector
general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00309111.pdf
...2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00159483.pdf
...3527-003
Page 31 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009706
EFTA00159513
Larry Visoski
October 15, 2009
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EFTA00040963.pdf
...FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient...
EFTA00506026.pdf
...Creffb
31
EFTA00506056
Illustrating the benefit of a CRT: Assumptions
CRT Assumptions
Charitable remainder beneficiary
Type of property contributed to trust
Value of assetscontributed
Cod basisof assetscontributed
Payment type
Trull term
U.S. Treasury discount rate
Unitrust amount
Charitable deduction for remainder interest
Public Charity
Appreciated Stock
$50,000,000...
EFTA00115899.pdf
...2008, March.
23
MR.
: Okay. When and where was
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your first office assignment with the BOP?
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MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
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did you stay at the MDC for...
EFTA00592369.pdf
...March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY, ESQ.
MEREDITH L. SCHULTZ, ESQ.
S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH
For Plaintiff
BY: PAUL G. CASSELL, ESQ.
FARMER, JAFFE...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00074744.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00239188.pdf
...An Investor shall be permitted to make a withdrawal of Class B
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date...
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