834 results for "Aug 13 2019"
Page 33 of 34
EFTA00261546.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00156400.pdf
...3d 350, 355 (2d
Cir. 2006)); United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 3591801, at *5
(S.D.N.Y. Aug. 13, 2021).
Because the jury convicted the Defendant on all three conspiracy counts, the Defendant
now requests that the Court impose judgment on only one...
EFTA00167975.pdf
...5 Co 51,1
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Signature:
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PB1109.0
Notes:
Send all Correspondence to:
Attn: Larry yisoski/Plan D...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
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...
EFTA00148445.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...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00148539.pdf
...127 Suspected MS-13 Members Were Charged This Year.
The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members
of the violent MS-13 street gang this year, and six face sentences of life in prison after being
convicted in 2020, the Justice Department said Wednesday." The...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
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EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
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FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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EFTA00135712.pdf
...Nine of
the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the
suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the
juvenile homicides, investigators have either identified or arrested a suspect." According to...
EFTA00148896.pdf
...Nine
EFTA00148903
of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of
the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of
the juvenile homicides, investigators have either identified or arrested a suspect." According...
EFTA00148940.pdf
...3
death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of
Aaron 'Jay' Danielson in Portland."
Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas
Protests.
The AP (9/18) reports federal officials say "five people are facing felony charges of damaging...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
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...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00268579.pdf
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EFTA00136665.pdf
...3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug.
29 death of Aaron 'Jay' Danielson in Portland."
EFTA00136669
Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests.
The AP
EFTA00136746.pdf
...Nine of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of
the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile
homicides, investigators have either identified or arrested a suspect." According to...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00160409.pdf
...The article noted that in 2019, the FBI also
obtained the first son's laptop, which was left at a Delaware repair shop. That device had allegedly contained
extensive information about Joe Biden's involvement with his relatives' business dealings with associates from
China, Mexico, Russia, and Ukraine.
FBI To...
EFTA00178967.pdf
...materials describing the scope of bib investigation and thus they are our work
product.
2019. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone:
Fax:
• www.RoyBlack.com
EFTA00179058
07/16/2007 09:46
, Esq.
July 13, 2007
Page 2
BLAdK SREB 8 KORN
PAGE .03
As you know, the United...
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