1,001 results for "Oct 21 2017"
Page 39 of 41
EFTA00161268.pdf
...The Tribune says "Rudy
Acosta Jr., 70, was charged in a criminal information with one count of willfully deceiving the FBI about the criminal activity of
others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents
EFTA00161272
benefits both...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00149162.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has
been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday...
EFTA00150210.pdf
...unlawful sexual
activity." He "engaged in a series of online chats with an undercover agent posing as a 14-year-
old girl on Oct. 11, 2017," and he "arranged to meet the girl in person for sex." The FBI
investigated the case.
Continuing Coverage: Connecticut Man Arrested In Massachusetts In...
EFTA00074500.pdf
...Labat, 905 F.2d 18, 21
(2d Cir. 1990) ("Since the essence of conspiracy is the agreement
and not the commission of the substantive offense that is its
41
EFTA00074544
objective, the offense of conspiracy may be established even if the
collaborators do not reach their goal.").
42
EFTA00074545
Counts...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00150161.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a
gun at 21 police officers during the city's George Floyd protests last month was slapped with
federal charges Thursday." John Boampong was charged with "assaulting a federal officer,
interfering with a law enforcement...
EFTA00268579.pdf
...across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd Safety Coreneteon) (1210)
PbEntive 1 Attaining. Sligtpinataltht
The River Murray:
Increase env ronmental 'ass by $00 GL h the
klutrahDarling and nava...
EFTA00147306.pdf
...21, 2017, and
indicated that it was 'shifting its primary corporate focus' from tea to distributed-ledger
technology," and "since then, the Farmingdale, New York-based company has been delisted
from the Nasdaq stock market and investigated by two US financial regulators, with authorities
poring over evidence from recorded phone...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00150555.pdf
...Federal prosecutors
have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe
money that he received between 2014 and 2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the...
EFTA00265807.pdf
...ToRcieree
vIcrtmuly 20 I 21 m -le PC-Rkoc) s
&Lib - RG9.1
aor J
i\11- Co Naci Km6b ekA bE
osTAtroJED By -r-s\e&E-7
\ficlit-i
(Gt tsER FRASER EcAr.
EADEJ2SHIP KADIN". Xtb - ,2c21)
miss
Dear
Thank you sincerely for taking the time to visit...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00136207.pdf
...Other Washington News
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
EFTA00136208
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M...
EFTA00057410.pdf
...Ietmai
Generated by Netrre8 Inc. [crrArchive
I -WHY Trash3
Jobrn-Jobs.cn-GWOpenNodern-arclivingr
-retinal]
2019-08-21 0953:37 EDT
Exported
trona inctma ancurrad
trnainctmail
by netmai
itnet
ne
nrail.netnrail
2019-08-21 12:40D7 EDT
Exported
Deana anemia inetmai
Exported by netnra
Exponed
2019.08.2216:1327...
EFTA00626881.pdf
...27 Jul 2017 16:35:03 +0000
4x Your Productivity
A Mora Pend eliv Y
Don't Be Scared Of Your Goals,
They're Achievable!
Hi Them,
If you're like most people, then you have your fair sham of personal and professional goals
and deadlines that you aim to...
EFTA00136313.pdf
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police
officers during the city's George Floyd protests last month was slapped with federal charges...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA00137440.pdf
...The Daytona Beach (FL) News-Journal oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI
and local law enforcement agencies are helping Port Orange police in the search for a...
EFTA00160570.pdf
...The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria,
to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade
authorities. The article mentioned that...
EFTA00148128.pdf
...The Daytona Beach (FL) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since
Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a
Port Orange police...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith