1,026 results for "July 16 2015"
Page 39 of 42
EFTA00261948.pdf
...a sexual abuse ring and government sources involved in a criminal network of
Paedophilia and Prostitution, as threatened by Paul Gardner, Queensland in 2015
at age 16
y for attempted man-
tar-
busi-
Government Officials who were community membersofiadina as teenagers and were
Sexually active with the perpetrator I
as...
EFTA00148318.pdf
...They should
take it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00141295.pdf
...8259b).
(43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of 52.223-16.
EFTA00141496
19-LI,Z75.30 (900Z cP1) n 31Lu331iV (PP)
(£00Z idV) I 311= 3111/ (!!)
'00z D's-n
oi Pre (q...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00138991.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
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 29 30 31
Ord. Date
07.3019
1421
Exp. Date
07,3109
10...
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...
EFTA00161554.pdf
...They should take
it."
Maoist Terrorists Kill 16, Including Children, Ahead Of Peruvian Presidential Election.
Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to...
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...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00300965.pdf
...Would you like to be added to the newsletter mail list? _ Yes _ No
Would you like to receive e-mail updates from the Heilbrunn Center? _ Yes
No
Graham & Doddsville Editors 2015-2016
Brendan Dawson '16
Brendan is a second-year MBA student and member of the Heilbrunn Center's
Value...
EFTA00149214.pdf
...OPERATION LEGEND
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Carjacking.
COUNTER-INTELLIGENCE
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00136851.pdf
...In online coverage, WBBJ-TV 16/dyersburg-woman-sentenced-to-12-years-
for-meth-trafficking/> Jackson, TN (10/16) reported that Tennessee resident Anne Taylor Davis has been
sentenced to 151 months in prison "for distribution and possession with intent to distribute methamphetamine."
Davis...
EFTA00237405.pdf
...The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements currently...
EFTA00073831.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
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 29 30 31
Ord. Date
0730'19
I4 21
Inject regular insulin subcutaneously...
EFTA00162609.pdf
...It's almost word for word what he
was saying in the summer of 2015.
The president failed to repeal Obamacare when the GOP had control of
both chambers of Congress. Now his administration is asking the Supreme
Court to throw out the entirety of the Affordable Care Act, and...
EFTA00085709.pdf
...FY 2015, that number
almost doubled to 4,211 cases involving 4,458 defendants.5 In addition, through
its Office of Justice Programs, the Department funds 61 coordinated task forces to
fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task
forces were funded at $16.9...
EFTA00074744.pdf
...On January 16, 2020, the Government filed a Criminal Activity Lien against the
Estate to secure its claims against the Estate. Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as...
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...
EFTA00149061.pdf
...CRIMINAL INVESTIGATIONS
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
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