892 results for "Aug 14 2019"
Page 35 of 36
EFTA00095871.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00135712.pdf
...According to the complaint, Jihad Ali was 14 or 15 years old when
he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were
announced by Assistant Attorney General for National Security...
EFTA00148896.pdf
...According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and
charges were announced by Assistant Attorney General for National Security...
EFTA00262451.pdf
...is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515
(2C-19 AtaCtess1T)O- 14.11
LiCassnef
kjkt% cal...
EFTA00160553.pdf
...on
Aug. 9, 2019, until he was discovered dead the next morning. The report cited negligence, misconduct, and
operational failures, including inadequate camera surveillance and understaffing, as contributing factors. In
response, BOP Director Colette Peters acknowledged the failures and agreed to implement recommended reforms.
The article noted that the FBI...
EFTA00148539.pdf
...6 tweets constituted an unambiguous order to declassify the
requested materials."
The Washington Post (10/21, Hsu, 14.2M) reports, "In a teleconference hearing
Wednesday," DO) trial lawyer Courtney D. Enlow "said the May 23, 2019, authorization was not
an order but a delegation of discretionary authority" to AG Barr...
EFTA00163471.pdf
...The article highlighted that federal authorities say Chetal has been "a cooperating witness" since being
"approached" by FBI agents in September in connection with an investigation into the heist on Aug. 18, 2024, as
well as an Aug. 25 carjacking and attempted kidnapping of his parents.
Continued Reporting: Massachusetts Man...
EFTA00135626.pdf
...Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill.
Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including
more than $100,000 to pay for costs...
EFTA00162672.pdf
...Biden currently has no
financial interest in the firm. (Fox News)
• The Girl Scouts, sculptor Jeff Koons and TGI Fridays all got loans.
(AP)
• Even Kanye West's company got a multimillion-dollar loan, despite
the rapper's sneaker empire reportedly making $1.5 billion in 2019.
(Daily Beast)
Mitch...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00266322.pdf
...If you need help in languages
other than English, you can
phone our translating and
Interpreting service on 13 14 50.
E01914-S00001-F392257
Page 1 of 2
75144.501340-05-2019
EFTA00266365
EFTA00074599.pdf
...How Media Fell Short on Epstein,
National Public Radio (Aug. 22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a-
lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after ft...
EFTA00136665.pdf
...The Washington Post (9/18, Itkowitz, Barrett, 14.2M)
EFTA00136666
reports President Trump on Friday "didn't dispute" a suggestion that he might replace FBI Director Christopher
Wray "after Wray...
EFTA00261546.pdf
...3.2.2 The recipient will certify compliance with any directions of the disclosure's to destroy
Confidential Information within 14 days of receipt of such direction.
4.
RISK MANAGEMENT
4.2.
Each party (the first party) will be liable to the other party for any act or omission of...
EFTA00148318.pdf
...Police say one person was injured."
On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death
"is still jarring and shaping this country. What happened one year ago was shocking in its
brazenness: the knee, the seeming indifference both to George...
EFTA00284339.pdf
...41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2...
EFTA00064715.pdf
...Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell...
EFTA00150007.pdf
...Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to
repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal
accounts, including more than $100,000 to pay for costs...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00095656.pdf
...1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein are punishable as a Class A Misdemeanor pursuant to Section
210.45 of...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00148687.pdf
...while the Justice Department in 2019 "found that
Vinyard and Amaya had not committed any federal civil rights violations," a state investigation
EFTA00148697
"followed, and the officers are now charged with manslaughter and reckless discharge of a
firearm."
The Washington Post (10/19, Jackman, 14.2M) says the officers "were...
EFTA00136746.pdf
...According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by
Assistant Attorney General for National Security...
EFTA00150335.pdf
...one count of conspiracy to kidnap a minor." They "are charged with capital murder of a
child under the age of 14 in state court for the 2019 slaying of 3-year-old Kamille 'Cupcake'
McKinney and, if convicted, could face the death penalty."
New York Man Charged With Sex...
EFTA00149966.pdf
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug
Charges.
The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has
been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that
led to Monday's sentence, which came...
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