933 results for "Dec 19 2018"
Page 37 of 38
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136050.pdf
...White House Task Force Is Focused On Protecting Nursing Homes.
• Giroir Discusses Efforts To Reduce COVID-19 Testing Turnaround Times.
• Giroir Issues Warning About Adolescents, Virus Transmission.
• Gaynor: Administration Working To Establish Domestic PPE Production.
• FDA Issues Warning About Contaminated Hand Sanitizer.
• Shortage Of Pipette Tips, Other Lab Supplies Hampering...
EFTA00160570.pdf
...Federal Grand Jury Indicts Illinois Postal Workers in COVID Relief Fraud Scheme
The Washington Examiner (09/13, Knox) reported that a federal grand jury indicted Illinois postal workers for
allegedly stealing COVID-19 relief funds. A release from the United States attorney's office named 19 defendants
involved in the...
EFTA00136746.pdf
...19-year-old Virginia Beach college student, went missing as she was on her way to work
at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was
charged in connection with her abduction in November 2017. And in December 2018, a...
EFTA00065241.pdf
...Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to a term of 60 months
in prison.
Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in...
EFTA00147306.pdf
...former FBI director James Comey
(19.5 million), Trump attorney Michael Cohen (15.8 million) and Supreme Court nominee Brett
Kavanaugh (20.4 million)." The Daily Caller (7/25, 716K) reports Fox News "blew away the
competition" in the ratings for its coverage with just over three million viewers; second...
EFTA00150516.pdf
...Climate Must Be At "Center" Of Security Policy.
• Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic,
Wuhan Lab.
• Jordan Releases 16 Allegedly Involved In Sedition Plot.
• UK's MIS Joins Instagram.
CRIMINAL INVESTIGATIONS
• Wright Laid To Rest.
EFTA00150516
• Columbus Police Face Growing Criticism Over Bryant...
EFTA00148896.pdf
...19-year-old Virginia Beach college student, went missing as she was on
her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was
later found dead. Brown was charged in connection with her abduction in November 2017. And
in December 2018, a...
EFTA00135712.pdf
...19-year-old Virginia Beach college student, went missing as she was on her way
to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found
dead. Brown was charged in connection with her abduction in November 2017. And in December
2018, a...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
EFTA00190141.pdf
...3.2
Certificate of Amendment of Certificate of Incorporation, dated May 19, 1986 incorporated by
reference to Exhibit 3.2 to the Company's Annual Report on Form 10•K for the fiscal year
ended February 3, 2001.
3.3
Certificate of Amendment of Certificate of Incorporation, dated May 19...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00085225.pdf
...18
EFTA00085242
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00090494.pdf
...18
EFTA00090511
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00092755.pdf
...18
EFTA00092772
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00092886.pdf
...18
EFTA00092903
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103238.pdf
...18
EFTA00103255
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103273.pdf
...18
EFTA00103290
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103308.pdf
...18
EFTA00103325
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103343.pdf
...18
EFTA00103360
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00104652.pdf
...18
EFTA00104669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
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