1,025 results for "Nov 20 2018"
Page 35 of 41
EFTA00129645.pdf
...HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001
S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001
S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001
MCKEAN FCI
TRANSFER
07...
EFTA00303921.pdf
...17 November 2018 17:18:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato,
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00266462.pdf
...10'03i2038
Immediate Alcohol
1300812015
12/07/2018
EFTA00266463
POP/4640B
SOUTH AUSTRALIA POLICE DEPARTMENT
4e OFFENDER HISTORY REPORT `4
Offender Name : MCDIARMID, Jacqueline Carol
Run Date : 20/05/2015
Run Time : 02:00
Paso
1
DOB:
Court Outcome Details
Date, 20/05/2015
*N0
RE:coi;1:
Date: 11...
EFTA00311629.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
SHULUK
Ticket DL 0067225490812-18NOV
Travel Details
Tuesday 20 Nov 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
G2IJA8
Della Air Lines...
EFTA00294581.pdf
...24 November 2018 15:59:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator HFTMSN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00302702.pdf
...Information
Friday 23 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Amval Terminal
Class
0 Economy Class
Assigned Seating Is Restricted To Airport Check In
Aeroflot
SU 102
Moscow.
Sheremetyevo
New York.
John F Kennedy international
02:35 PM
05:20 PM
Terminal D - Domestic...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00263479.pdf
...ET Nov. 7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020
Re) 9.0
In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's
second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's
Wings," a song he said was...
EFTA00312056.pdf
...Travel Details
Flight Information
Tuesday 06 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Southwest Airlines
WN 2209
Las Vegas.
Mc Carran Intl
Albuquerque.
Albuquerque International
01:20 PM
03:50 PM
Terminal 1
Y Economy Class
Additional Messages
Confirmed
Estimated Time
1 Hr...
EFTA00308649.pdf
...09 November 2018 15:36:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00076359.pdf
...defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United...
EFTA00058455.pdf
...defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United...
EFTA00070837.pdf
...D. Or. Nov. 13, 2017).27, 28, 29
United States v. Labansat, 94 F.3d 527 (9th Cir. 1996)
26, 30
United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)
passim
United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999)
20,21,22,31...
EFTA00160901.pdf
...Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table...
EFTA02477543.pdf
...I believe=the decision re only paying 20 m
has frankly , left =AO me felling quite uneasy.
=A0since you asked since last nov. i found=C2 11 million dollars in dormant accounts. 4 million dollars in eilee=s
drawer.. went through cash flows for phaidon showing th=t john murphy...
EFTA00148687.pdf
...The DOE
agency "said flights in and around the District will continue, possibly until Nov. 6. Two flights
are scheduled each day, and a total 20 to 25 hours are required to complete the survey." The
twin-engine Bell 412 helicopter flights "will allow officials to update their maps showing...
EFTA00264665.pdf
...2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021...
EFTA00309570.pdf
...14 August 2018 15:49:54
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN
American Express Travel Record Locator MNOSUS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00103380.pdf
...5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1-08122
014314039
1,002000
10.1eloy-11
Faipeluol
3,000000
/01.1ay-11
Peepitual
3.000,000
5 Fni'd
MTN1
Med Saut Ilatkod
1,890 042 3',9...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
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