844 results for "Oct 26 2017"

Page 34 of 34
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Flag as irrelevant Oct. 25: US District Court for the Southern District of Illinois docket for "550 prisoner civil rights" cases Madison County Record Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer; Fci Grenvile; John Doe; Lt John Doe; Lt. Bishof; Cramped prisons...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...c:ins aanw been Idemicied as C-ovemment and Police "..'a tic TE:i3e1.1-as of -s,c;tncitti c 27 yett• :w.snlitsi in fte 2017 itilzaler Ardi,:e5s es Etifn.le 32, sattilcticn is :7.1-?.;72 Ttvzs4:ing aerside Mental 5'esertles EFTA00265838 711312020 — Mai MM...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29, 2020 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The remaining defendants have been charged with various offenses." Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz, 27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected to the ring Tuesday morning...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...The article noted that a complaint filed in federal court alleges the bank engaged in the discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such discrimination when providing...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...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...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Tue, 28 Jul 2020 10:26:54 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. _FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Administration Sending...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...first-degree intentional homicide in the death of Joseph Rosenbaum, 36; first-degree reckless homicide of Anthony Huber, 26; attempted first-degree intentional EFTA00148586 homicide of Gaige Grosskreutz, 26; and two counts of recklessly endangering safety, for shots fired at others." Fox News (1/5, Ruiz, 23.99M) reports that...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to target violent street crime in a few major cities." According to the Journal Sentinel, US...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Gilbert, 51, was arrested in 2017 after selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert planned to have the informant associated with his 2017 arrest...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...KOB-TV Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...BCC research, July 2013 6 httplAvvv.businessweek.com/magazine/content./11_26/b4234024330707.hun STRICTLY CONFIDENTIAL 7 EFTA00586863 Wert Generation Drug Development The use of molecular information will radically improve the efficiency and productivity of drug discovery and development. As molecular information leads to better understanding of disease and its...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Thu, 30 Jul 2020 10:26:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. TBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Federal Agents...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Broderick to put off the start of his 26-month sentence for insider trading. Collins, who was sentenced Jan. 17, is scheduled to begin serving his sentence Aug. 18. His attorneys are asking the judge to push the start to Oct. 13." Collins, 70, "has twice received a reprieve due...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ie n 4'iAFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Ang is free on a $200,000 bond." The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...

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