943 results for "February 13 2017"
Page 37 of 38
EFTA00614948.pdf
...s interested we can talk about it. We're doing a closing
right before Thanksgiving [now „January c. 2017]. and we're going to do another closing in
January [Now February]. With that. I want to thank Charlotte who is right there. Probably saw
her face on the bottom right...
EFTA00137484.pdf
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00150380.pdf
...As alleged in the indictment, the
pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,'
established the co-pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately...
EFTA00149760.pdf
...Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed
the 2017 shooting at a congressional baseball practice is demanding a new investigation into
how the FBI determined the incident was 'suicide by cop...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
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Marc Cohodes
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An...
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA00160409.pdf
...The article added that in February, the FBI issued
a warning about romance scammers targeting victims with fake crypto investments. In the scam, criminals build
relationships with vulnerable social media and dating website users.
New York Congresswoman Claudia Tenney Demands FBI Investigate Threat Posed by 'Vegan Extremists'
The New York...
EFTA00148445.pdf
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00137349.pdf
...11/24/tamaya-dennard-former-cincinnati-
city-councilwoman-sentenced/6390297002/> (11/24, Sparling, 223K) reports, "Dennard was elected to City
Council in 2017. She was arrested in February of this year and later pleaded guilty to honest wire services fraud.
Prosecutors said Dennard sold her votes on a development project...
EFTA00074744.pdf
...July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of the litigation will impair the interest, and (3) the...
EFTA00712943.pdf
...By 2017, the International Monetary
Fund predicts, the GDP of China will overtake that of the United States.
Meanwhile, the fiscal train wreck has already initiated a process of steep
cuts in the defense budget, at a time when it is very far from clear that the
world has become...
EFTA00136050.pdf
...Act to break the encryption on its popular
Messenger app so that authorities could monitor the calls of members of the MS-13 criminal gang." In February
2019, US District Judge Lawrence J. O'Neill in the Eastern District of California "denied a motion by The Post,
the American Civil...
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00074599.pdf
...District Court's February 2019 Order: Government
Violated Victims' Rights
After years of litigation, in February 2019, the district court
ruled that the U.S. Attorney's Office had violated the victims'
CVRA rights to confer and to be treated fairly. Doe I v United
States, 359 F. Supp. 3d...
EFTA00135667.pdf
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South
Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current
guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines,
posing a setback...
EFTA00617635.pdf
...Healthcare IT is expected to be a $23 billion market in the United States by 2017.13
Trends Supporting Adoption of Technology in Healthcare
Additional market dynamics have created an environment that is expected to support the adoption of
innovative solutions in the U.S. healthcare market:
1. Large and...
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
EFTA00150161.pdf
...January of 2017, so what Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community officials warned about China's increased capability to interfere in U.S. elections in
separate...
EFTA00595846.pdf
...13(c), 14 or 15(d) of the Exchange
Act of 1934 (other than those "furnished" pursuant
to Item 2.02 or Item 7.01 of Form 8-K or other
information furnished to the SEC)
Period Covered or Date of Filing
Year ended December 31, 2015 (filed February 29...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00136693.pdf
...The Kansas City Star, which keeps data on homicides in
the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other...
EFTA00136313.pdf
...January of 2017, so what
Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community...
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