956 results for "March 31 2018"
Page 33 of 39
EFTA00148940.pdf
...States Attorney Mike Stuart "announced that
31-year old Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal
prison, followed by a five year term of supervised release." He pleaded guilty in June 2020, and
he "admitted that between June 2018 and September 17, 2019, he worked...
EFTA00129645.pdf
...I
maintain and routinely rely on these documents in the course of my duties as Custodian of Records and
Legal Compliance Anal
Carol Gilligan
March 17, 2010
The foregoing a
known to me.
March 17, 2010
as sworn to and subscribed before me by Carol Gilligan, who is personally
"get...
EFTA00141688.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
EFTA00141835.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
EFTA00062045.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
EFTA00617435.pdf
...Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to software...
EFTA00262007.pdf
...4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00093044.pdf
...Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00039665.pdf
...My NITE/UBS
TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger between Knight and Getco
didn't close until July 2013. There wasn't going to be an investigation then like there was no investigation in
2017.
Cifu, with the blessing of the SEC...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00161554.pdf
...Prosecutors allege
that in order to qualify for the state's public campaign financing system, the pair lied about a March
2018 campaign event and the amount of campaign contributions they had received, according to a
federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00135867.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade
teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she should
not lose her job "as much as...
EFTA00150636.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade
teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she
should not lose her job "as much as...
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00161600.pdf
...Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public
corruption investigation that has embroiled city and state politics in recent years. Wong made a secret
2014 audio and video recording for the feds of Solis...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
EFTA00135626.pdf
...If we all do
that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On
March 31, this President was asked about masks. On March 31, he said if you want to wear a...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00160409.pdf
...South Carolina Legislature Passes 'Barbaric' Law Shielding Identity Of Lethal Injection
Drugmakers
Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• Bloomberg: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• CBS News: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
EFTA00160425
Google Loses Bid to...
EFTA00136157.pdf
...endorsement" and "was hit by a flood of dark money ads that questioned his support of GOP
issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with
Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four...
EFTA00070669.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
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