1,011 results for "November 13 2017"
Page 39 of 41
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00144276.pdf
...EPSTEIN DOCUMENTARY DISNEY,
HBO AND ADAM MACKAY!!!
https://eu.usatoday.com/story/life/people/2018/
11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/pa
z-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary...
EFTA02392353.pdf
...Tuesday, November 7, 2017 2:09 AM
To:
jeevacation@gmail.com
Subject:
Trees from $49 I Ornaments $5 each when you buy 5+
O Christmas tree, o Christmas tree, how lovely are y=ur prices.
EFTA00160374.pdf
...Authorities Take Down 13 Hezbollah-Affiliated Web Domains
• Abu Zubaydah's Drawings Expose the US's Depraved Torture Policy
• How the Hispanic Allen Shooter Was a Neo-Nazi and 'White Supremacist'
• Laguna Woods Church Shooter Charged With 98 Federal Hate Crimes
• Men Linked to Hate Group Charged in Fresno Pipe...
EFTA00135867.pdf
...For Kidnapping 13-Year-Old Girl.
• White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram.
• FBI Seeking Information From Public In Minnesota Bank Robbery.
• West Virginia Men Charged As Accessories To Bank Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North...
EFTA00150636.pdf
...For Kidnapping 13-Year-Old Girl.
• White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram.
• FBI Seeking Information From Public In Minnesota Bank Robbery.
• West Virginia Men Charged As Accessories To Bank Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North...
EFTA00136693.pdf
...The Kansas City Star, which keeps data on homicides in
the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00601702.pdf
...2014, and
all subsequent filings under Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934. before deciding whether an investment in the
depositary shares is suitable for you.
You are making an investment decision about the depositary shares as well as our Preferred...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00149966.pdf
...The Okemah (OK) News Leader (8/1) reported the man accused of "robbing BancFirst in Paden
at gunpoint last month spent much of the last decade behind bars and had been out of federal
prison for less than 13 months when the robbery occurred." Bobby Ray Scott III, 42, of...
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...
EFTA00136207.pdf
...Attorney John Durham on the origins of
the Trump-Russia investigation won't trigger a Justice Department policy against interference in the 2020
presidential race, so the review could be released in the weeks leading up to the November election," Barr said
Tuesday. Barr said, "I will be very careful...
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA00148318.pdf
...6, when President Donald Trump's supporters stormed the building while
Congress was certifying Democrat Joe Biden's November election victory, leaving five dead," but
CNN (5/25, Raju, Barrett, 89.21M) reports on its website that Manchin "bluntly said he wouldn't
support any effort to gut the filibuster...
EFTA00148620.pdf
...67 people shot in Chicago, 13 killed. Shootings up significantly in NYC where people are
demanding that @NYGovCuomo & @NYCMayor act now. Federal Government ready, willing and
able to help, if asked!" Citing the tweet, the New York Post (7/5, Lapin, 4.57M) reports Trump
on Sunday "said the federal...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00150380.pdf
...The Yakima (WA) Herald-Republic (7/27, 88K) reports that the FBI "is investigating the
shooting death of [Adam James Young)," who "was shot to death in Brownstown on July 13."
The FBI "investigates homicides on the reservation that involve Native Americans."
Continuing Coverage: FBI Investigating Disappearance Of Missing Iowa...
EFTA00594729.pdf
...Revenue
$
31.999
S
48.687
$
70,010
$
15,653 $
22.263
Cost of revenue"•
13.411
21,890
30.004
6,478
8.693
Gross profit
18.588
26.797
40.006
9,175
13,570
Operating expenses:
Sales and marketing".
11,735
20.957
30.922
7,247...
EFTA00136518.pdf
...policy, a senior official told the Washington
Free Beacon on Friday." A senior Administration official "detailed to the Free Beacon on background 13 policy
actions since 2017 the White House has taken to hold Beijing accountable for its population control measures
and treatment of Uighurs in Xinjiang." Key measures include...
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...
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