895 results for "March 22 2015"
Page 35 of 36
EFTA00148940.pdf
...In
online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed
Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a
botched narcotics raid" in March. When asked what she will do if charges are not brought...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00160705.pdf
...The Tennessean (8/4, Alund, 458K) reports, "A Nashville woman is now the second person facing
federal arson charges in connection with a Nashville Historic Courthouse fire set during a May 30th
EFTA00160708
protest and riot, prosecutors announced Tuesday." Shelby Ligons, 22, "is charged with malicious
destruction of property using...
EFTA00178967.pdf
...Komspan & Stumpf
2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421 • Fat
•www.Royffiack.corn
EFTA00178976
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on Ihtri. 14.O.00* a true and correct copy of the
forging motion was furnished by email and by U.S. mail to...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
EFTA00148896.pdf
...The father is charged with providing and attempting
to provide material support to ISIS, and the son is charged with conspiracy to provide material
support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to
Syria to join the Islamic State group in March 2015...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00054963.pdf
...Food Service
Business Office
22.
23.
24.
25.
26.
27.
liPage
EFTA00055018
Tuesday March 5, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
National Protective Vest Procedures: CSV-0708-BXX
1 hour
Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707•BXX —1 hours
Globally Harmonized...
EFTA00148398.pdf
...As an example, he said 100 members of a neo-Nazi
group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their
motto, `Conquer or Die; makes their ideology clear, he said. Another catch-phrase, `Blood and
Soil,' is aimed at making America a white...
EFTA00137349.pdf
...Bill Pascrell
Jr. (D-NJ) is "pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states against Giuliani
and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00092932.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00172546.pdf
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.50
Further, the OIG has repeatedly found...
EFTA00147306.pdf
...Growth and Prosperity is a PAC that Lindberg and his team created last year, and its
political purpose was never publicly clear," but "the treasurer was John Palermo, a Lindberg
associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina
Republican Party Chairman Robin Hayes...
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00039025.pdf
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.58
Further, the OIG has repeatedly found...
EFTA00136665.pdf
...WXIN-TV
EFTA00148128.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman
has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00135832.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has
been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00074744.pdf
...at
19-22; 28-30. The Executors appear to be
close allies of Epstein who are to be compensated for administration of the Estate and are tainted
by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the
alleged conduct of the companies, creating an...
EFTA00150555.pdf
...US Marshals Arrest New York Couple In Connection With Attack.
• Two Plead Guilty To Nebraska Pharmacy Bomb Plot.
• Illinois Men Charged With Drug Crimes.
• FBI Investigating Illinois Bank Robbery.
• FBI Supporting Investigating Into Shooting Death Of Kansas Child.
• Florida Man Surrenders To FBI In Connection To 2015 Double Shooting.
• New...
EFTA00623392.pdf
...shams as of March 7.2012 was 6. This does not include the number of shareholders that hold shares in
"street name" through banks or broker-dealers.
Cash Distribution Policy
With respect to fiscal year 2011. we have paid four cash distributions of $0.17. $0.22. $0.24 and...
EFTA00282045.pdf
...libpng versions 1.0.7, July 1, 2000, through 1.6.20, December 3, 2015, are Copyright (c) 2000-2002,
2004, 2006-2015 Glenn Randers-Pehrson, and are derived from libpng-1.0.6, and are distributed
according to the same disclaimer and license as libpng-1.0.6 with...
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