934 results for "April 27 2011"
Page 33 of 38
EFTA00150161.pdf
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio
children's hospital research institute pleaded guilty to conspiring to trade secrets related to
cellular research and illegally transfer the information to China." Li Chen and her husband, Yu
Zhou, "whose case...
EFTA00150007.pdf
...FirstEnergy
said in a release it had received subpoenas in connection with the investigation, was reviewing
details and intends to fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00135626.pdf
...ArstEnergy said in a release it
had received subpoenas in connection with the investigation, was reviewing details and intends to
fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00210569.pdf
...310-1, 1 27, which comports with S/A Slater's
account. D.E. 304-1,1 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, 1 27. In her April 7, 2011 interview with Mr.
Scarola...
EFTA00262451.pdf
...C f.-.tc,t, e'r.acn -7.t) /C.; 5
CC.
& i 1 medical es≤ociatten letter
N'IMC letteriled mor, kop
t.;
›MC-5tc LoC-.O (Zeccti -O \lift, Gils.;
ItCCApplication f, rm
9PLAssessment Matrix 2011 (1.)
»IA:sen:ment Matro<_2011
44.$9S5 ment Matriy_2011
ed...
EFTA00700368.pdf
...Meanwhile, of the 400 richest
taxpayers in 2009, 6 paid no federal income tax at all, and 27 paid 10 percent or less. None paid more than 35
percent.
As Ms Freeland wrote, "It is no accident that in America today the gap between the very rich and everyone else...
EFTA00089393.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00068050.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00262521.pdf
...li.:11.1V10
•
fief23%101"tain
%.10 n tiv,20Skills%20As~ tg/0•4;7e.1
int!
-ReCt.t‘pptitirbon ferm
117/4 ?Kl
~erwt
Matrix 2011 11)
ertt Matrix_2011 (2)
ment Metris IM1
leta/ia-12M602
- d
aelti!".d
it4
At3 ST 4 V
ra; A Pi
;‘:
t...
EFTA00076303.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00080486.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00100380.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00071674.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00076331.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00105478.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00078231.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00136207.pdf
...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...
EFTA02367909.pdf
...In 2011, a =ask
force of financial gurus brainstorming business projects for the military had an idea: Alternate fuels! That's what
Afghanistan needs to jumpstart its economy and bring in foreign investors.c=pan>
A few years earlier a geological survey had found that the northern part of the...
EFTA00583952.pdf
...The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00163398.pdf
...KPIX (ABC-5) (05/07, Fang) reported that according to the FBI's
San Francisco field office, 34-year-old Erik Antonio Contreras was arrested on April 30. "This coordinated effort
across all FBI field offices was not just about making arrests, it was about standing up for those who...
EFTA00613391.pdf
...1135 (2011) (citation and footnote omitted).
Here, Plaintiffs' decision to draft, sign, and file a public pleading falsely accusing
Dershowitz of sexually abusing underage girls facially degraded Dershowitz and tarnished his
reputation with these reprehensible allegations, thus constituting defamation per se. Moreover,
Dershowitz alleges in the Second Amended Counterclaim and...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
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