1,200 results for "January 15 2016"

Page 39 of 48
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...The list didn't mention when Trump in January insisted the coronavirus was "totally under control" and would create only a few U.S. cases, or when he said the number of cases would "go down to zero." "It's going to disappear," Trump said Feb. 28. "One day it...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife, who disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt cutters, a circular saw...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Mack owns a styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that Mack and Ruth Madoff were in contact regularly. Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Mack owns a styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that Mack and Ruth Madoff were in contact regularly. Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...fRosPars Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for2matein . 2018 exposé by Julie K. Brown ' the Miami revealed Jane Doe...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...in Department 15 for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...The federal agents are there under Title 40, USC 13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence is ridiculous." PROTESTS...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife, who disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt cutters, a circular saw...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...Mon, 07 Jul 2025 10:15:10 +0000 Importance: Normal View in Browser it Federal Bureau of Investigation Seal July 07, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...5ss Transcript, dated July 8, 2019 ("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be borne in mind that the Court has not (yet) been presented with a motion to dismiss the Indictment. This is a federal...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...dated July 8, 2019 ("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be borne in mind that the Court has not (yet) been presented with a motion to dismiss the Indictment. This is a federal as opposed...

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