939 results for "February 24 2015"
Page 37 of 38
EFTA00128680.pdf
...2nd Avenue
North Miami Beach, FL 33169
5
EFTA00128708
305-9312200
Herman &Mermel
035:24 p.m.
12-04-2010
7/11
Case 9:08-cv-80119-KAM Document 526-1
Entered on FL.SD Docket 04/12/2010 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00148620.pdf
...Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21."
New York Man Arrested For Bank Robbery.
The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654...
EFTA00659879.pdf
...On February 6, 2012 the Syrian
Muslim Brotherhood's spokesman, Zouheir Salem, stated that his
organization "consider[s] Russia, China and Iran as direct accomplices to
the horrible massacre being carried out against our people." By supplying
the Syrian government with weapons and/or diplomatic backing, the three
countries were...
EFTA00163471.pdf
...Man Is Charged With Creating 'Hit List' of Public Officials
The New York Times (07/03, Holpuch) reported that Noah Lamb, 24, was arrested and indicted for creating a "hit
list" of public officials, including a U.S. senator and a federal judge, in collaboration with a white supremacist group...
EFTA00136157.pdf
...magazine.comMews/virginia-startup-ceo-charged-with/>
(7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently
solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied
about how much money the business was making in order...
EFTA00700211.pdf
...Arctic ice is disappearing so quickly that Peter Wadhams, a Cambridge
University professor who has been collecting data on ice thickness from
submarines for many years, predicts that the ice will melt completely by
2015 or 2016.
Global Health Advances
Because of the significant time lag for most data on...
EFTA00149214.pdf
...investigative group." The Bulgarian state charged "three alleged GRU Russian
military intelligence officers in absentia in February with the attempted murder of Mr Gebrev,
his son and an associate in Sofia" in 2015 via "intoxication with an unidentified
organophosphorus substance." All three survived.
CRIMINAL INVESTIGATIONS
"Operation Not Forgotten" Rescues 39...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00148578.pdf
...NextGov (1/5, Baksh) reports that the Commerce Department's IG "is required to create an
interagency report on the most recent two-year period in collaboration with" other IGs in the IC
"and other appropriate federal agencies under the Cybersecurity Information Sharing Act of
2015, according to a Dec...
EFTA00160751.pdf
...Nelson, 37, a convicted felon living in Bedford, is now facing a federal charge after twice being
caught with explosive materials, federal court records show." Nelson "was free on bail from his
first arrest in February - for possessing bomb-making material - when he exploded a
homemade device on April 7...
EFTA00135667.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00135867.pdf
...The AE
(4/16, Smith, Callahan) reported coroners "released the names of the victims late Friday, a little
less than 24 hours after the latest mass shooting to rock the U.S." and "four of them were
members of Indianapolis' Sikh community." According to the AP, "The attack was another...
EFTA00150636.pdf
...The
AP (4/16, Smith, Callahan) reported coroners "released the names of the victims late Friday, a
little less than 24 hours after the latest mass shooting to rock the U.S." and "four of them were
members of Indianapolis' Sikh community." According to the AP, "The attack was another...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00136558.pdf
...investigative group." The Bulgarian
state charged "three alleged GRU Russian military intelligence officers in absentia in February with the
attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified
organophosphorus substance." All three survived.
Criminal Investigations
"Operation Not Forgotten" Rescues 39...
EFTA00149800.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over
what will happen to the new, more sophisticated centrifuges Iran has installed" in the years
since 2015. The centrifuges...
EFTA00135911.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials,"
talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will
happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The
centrifuges...
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...
EFTA00301255.pdf
...21
"(3) for purposes of paragraph (1), the prin-
22
ciples of section 864(c)(2), rather than rules similar
23
to the rules in section 864(c)(4), shall apply for pur-
24
poses of determining whether income from sources
25
without a possession specified in subsection (a)(1...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
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...
EFTA00150335.pdf
...The people indicted include 31-year-old George Allen of
Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan
EFTA00150342
of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin
Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees...
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