945 results for "December 13 2014"
Page 38 of 38
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
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Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00172546.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S.
District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges
pending against them. Prosecution was declined by...
EFTA00137484.pdf
...for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00135667.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
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...
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...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00136157.pdf
...Williams and Jabar Ali Taylor, who "fled through a hole that was cut in a perimeter fence at the
Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13." The FBI supported manhunt,
which ended in Michigan.
Michigan Man Sentenced Over Bank Robbery.
WWJ-TV
EFTA00150007.pdf
...2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should be thrown out. They argue that...
EFTA00135626.pdf
...2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should be thrown
out. They argue that...
EFTA00150422.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00136207.pdf
...Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint,
Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those
employees either didn't exist...
EFTA00135998.pdf
...2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should be thrown out. They argue that...
EFTA00149760.pdf
...The indictment alleges that Gant failed to report his total income for the calendar years
2014 through 2017. The charges do not indicate how much Gant failed to disclose. They added
only that he did not report 'gross receipts generated by the operation of [his] business.' The
indictment said Gant...
EFTA00136313.pdf
...Louis Post-Dispatch 2014-killing-of-michael-brown-in-fergusorgarticle_8e537a12-4dd0-51d8-a325-
11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County
Prosecutor Wesley Bell...
EFTA00150161.pdf
...Will he charge a former Ferguson police officer in the 2014 shooting death" of
Michael Brown. The answer is "no." Speaking to reporters, Bell said, "This is one of the most
difficult things I've had to do as an elected official. Although this case represents one of the
most...
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