961 results for "December 25 2013"
Page 38 of 39
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00261546.pdf
...8
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EFTA00102702.pdf
...2/12/2020 420AM
PatroaManager Account ID
Opportunity Field History
11/1812010 2:48 PM
User ICA-Automation
Action Changed Donation Name from Wexner Foundation Donation • 07/25/1994 to Wexner Foundation 5185000.00 Single Donation 07/25/1994. Created.
Stage History
Received
Amount 5185.000.00
Probability ISM 100...
EFTA00703319.pdf
...of the politics of the two sides that
led him to conclude this was the moment-2013 and 2014—when a deal
was at hand?
The answer is found in his speech last December to the Saban Forum, a
gathering of Israeli and American officials and former officials at the...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA02367909.pdf
...There4,=99s a widely held idea of "just" as in "just a few million." Like the military officer who
wrot= that the $25 million blown on a fancy headquarters nobody used was "probably not=bad in the grand scheme of
things." But those millions add up. To billions.
The problem...
EFTA00137484.pdf
...COVID Update — 8 minutes, 25 seconds
Italy-US Students Convicted — 2 minutes, 25 seconds
Washington's Schedule
Today's Events In Washington.
White House:
* President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the
Carrollton Water Plant in New Orleans, Louisiana.
* Vice President Harris — No...
EFTA00156400.pdf
...Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the government would have to show that the two schemes involved
'distinct' agreements."). Yet "whether the evidence shows a single conspiracy...
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00160705.pdf
...connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00150739.pdf
...ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the
Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York
state for doing business with Jeffrey Epstein, despite what the state calls red flags. The bank
processed...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00150555.pdf
...ABC World News TonightVi (7/13, story 6, 2:25, Muir, 7.52M) reported, "Across the country
tonight, growing pressure on lawmakers to move forward on police reform in the wake of
George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures
from Charleston to Boston...
EFTA00314334.pdf
...4817-3945-5313 v.7
25
EFTA00314385
C.
any other person (e.g., an institutional investor) acting for its own account or the
accounts of other qualified purchasers, who in the aggregate owns and invests on a
discretionary basis, not less than $25,000,000 in Investments;
D.
any company14...
EFTA00712596.pdf
...In Germany, the government's military assistance for Israel's submarine
program has been controversial for about 25 years, a topic of discussion for
the media and the parliament. Chancellor Angela Merkel fears the kind of
public debate that German Nobel literature laureate Gunter Grass recently
reignited with a poem...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00149018.pdf
...attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to join the Islamic State...
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
Information about Epstein and...
EFTA00172546.pdf
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00150007.pdf
...he was sentenced to death in 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...
EFTA00135626.pdf
...he was sentenced to death in 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...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
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