987 results for "December 18 2019"
Page 37 of 40
EFTA00149214.pdf
...Lopez-Velez was arrested and charged in December 2019, at which time
he was a probationary member of the New Bedford Chapter of the Latin Kings, the release
noted."
WBSM-AM Fairhaven, MA (8/27, 771) reports Lopez-Velez, "accused of shooting a man in
the back last year pleaded...
EFTA00156400.pdf
...Gross, No. 15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas...
EFTA00078810.pdf
...Page 4 of 14
State
Vehicle Year
Maks/Model
Color
Florida
2019
Chevrolet Suburban
Black
Florida
2019
Chevrolet Suburban
Black
Now York
2016
Chevrolet Suburban
Black
Florida
2018
Chevrolet Suburban
Black
Virgin Islands
1985
New York
2007
Gulf Stream Unknown
Virgin Islands
2011
Florida
2017
Chevrolet Express
Black
New York...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00148620.pdf
...He wrote, "I'm seriously going to hurt the
students and all the players from the football team." He "was arrested in California in December
2019 by the FBI."
FBI Investigating California Bank Robbery.
Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00136851.pdf
...He "was arrested in December 2019 after a FBI sting operation,"
which saw Atkinson accept money in order to place an item on the school board's agenda.
FBI Investigating Disappearance Of Michigan Minor.
The Lansing (MI) State Journal
EFTA00695057.pdf
...That's the point of liftoff for sales.
■ Prolate, an! i>aka
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2019.19 17 18 19 20 21 22 •23 24 76 •26 77 •26'20 •30 717213 •34 •36'30 17 •38...
EFTA00149966.pdf
...Cities Seeing Protests Have "Strictest Gun Control Laws In The Country."
• New York City Shootings Surpass 2019 Total.
• Minneapolis Mayor: Governor Was Slow To Deploy National Guard During Riots.
• Armed Secret Service Confronts Two Black Mothers, Children On National Mall.
• Police Officers In Colorado Mistakenly Detain Black Family.
• "Back The...
EFTA00135667.pdf
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act',
'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00148034.pdf
...1.4 million people over age 18."
WPost: US Should Declassify Intelligence On Pre-Pandemic Wuhan Illnesses.
EFTA00148067
In an editorial, the Washington Post (2/22, 10.52M) writes that the US "possesses classified
intelligence information about illnesses in the autumn of 2019, before the global pandemic, at
the Wuhan...
EFTA00149721.pdf
...The Natick (MA) Patch (5/20, 1.44M) reports that on Wednesday in Framingham, New
Hampshire, FBI agents arrested Hector Rivera Ayala for allegedly robbing four gas stations in
Manchester during December 2019. The Patch says, "Police were able to identify Ayala as a
suspect, according to court records, after...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00135712.pdf
...The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly
approved" a stopgap measure "to keep the government funded through early December, punting
the threat of a government shutdown and a series of thorny debates about federal funding until
after the general election." The Senate...
EFTA00148896.pdf
...The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday
"overwhelmingly approved" a stopgap measure "to keep the government funded through early
December, punting the threat of a government shutdown and a series of thorny debates about
federal funding until after the general election." The Senate...
EFTA00136892.pdf
...The New York Times (10/21, MacFarquhar,
EFTA00136896
18.61 M) looks at the evolution of the term "militia," writing that "the term has taken on new meaning as
makeshift vigilante groups have popped up with increasing frequency in...
EFTA00607459.pdf
...1.9/6 18 (lm; if 00676,
ck totaling
$8.916-18 for this
:ReddlicikritefitS1
Household I Ettermintaing est Control
Hosueliokl / Groceries
Household / Other
Household / Pool/Spa Care
Household / Repairs
Household / Utilities
Landscaping
Maintenance / Contractor - Heating
Math tenance / Contraaor - Plumbing
Maintenance /Movers
Maintenance / Other
Maintenance / Sanitation/Garbage removal
School Taxes...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00150739.pdf
...that, according to court documents obtained by
ZDNet, Microsoft "has targeted a phishing group that has been targeting the company's
EFTA00150760
customers since December 2019." The phishers operated by "sending emails to companies that
hosted email servers and enterprise infrastructure on Microsoft's Office 365 cloud service." The
emails...
EFTA00150335.pdf
...Attorney General William
Barr." The News adds, "The program to assist local law enforcement establish new task forces to
track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders...
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