1,022 results for "October 15 2018"
Page 39 of 41
EFTA00169634.pdf
...of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite
15.16, St. Thomas,
Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is
Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale, Suite 15.14,54...
EFTA00160409.pdf
...The article then specified that apprehensions of
Chinese nationals at the U.S.-Mexico border reached more than 6,500 in the six months since October 2022, the
highest on record and a more than 15-fold increase over the same period a year ago, according to CBP data. The...
EFTA00160374.pdf
...Marine Corps veteran, will be arrested and face a charge of second-degree manslaughter,
which could carry a jail term of up to 15 years. The charges come nearly two weeks after Penny pinned fellow
subway rider Jordan Neely, 30, to the floor of a subway car and put him...
EFTA00135712.pdf
...2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for as many as 15 new bombs, according to...
EFTA00136939.pdf
...the 15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning
or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to...
EFTA00160705.pdf
...By 8:15 p.m. flames
could be seen shooting from a first-floor window of the historic courthouse and city hall. Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts...
EFTA00149760.pdf
...WWTV-TV Cadillac, MI (4/23, 34K) reports Matthew Dietz of Alpena, MI was sentenced to "up to
15 years in prison for second degree sex crimes against a child" and two counts of accosting a
child for immoral purposes. Police "attempted to question Dietz in September 2018, but Dietz...
EFTA00094519.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018
arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA01263024.pdf
...Virgin Islands at least approximately
2017.08.02
15
CONFIDENTIAL
SDNY_GM_00000388
EFTA_00114452
EFTA01263038
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
27.
For all of these reasons, I am aware that
has...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00299022.pdf
...June 15, 2010) (citation omitted).
"Parties to a contract are indispensable when a suit concerns the rights and obligations
afforded by the contract." Id.
Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on
the basis of a judgment against the government does not pass constitutional...
EFTA00300912.pdf
...XPO trades at 10.9% and 15.7% FCFE yield 2017
and 2018 respectively. which in our opinion is a compelling valuation for a
company with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523...
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00148398.pdf
...Illinois over the past 15 days - nearly 140,000 - than during all of summer." Of "all 536,542
people who have tested positive in Illinois so far during the eight-month pandemic, almost half
of them have been diagnosed just since the beginning of October alone."
NYC Schools Seen As...
EFTA00089154.pdf
...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing...
EFTA00160334.pdf
...Pelkey could still be sentenced to up to 15 years in
prison and be ordered to pay a maximum fine of $250,000. The article noted that last year, investigators said they
conducted a search warrant on Pelkey's home and found homemade explosive devices composed of bundles of
fireworks...
EFTA00247131.pdf
...Virgin Islands at least approximately
15
2017.08.02
EFTA00247225
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
27.
For all of these reasons, I am aware that
has spent significant
time at the Virgin...
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00148896.pdf
...2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for as many as 15 new bombs, according to...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00149061.pdf
...Trump hired a Cuban lawyer, Leticia
Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in
March 2010, and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal
Contractors.
The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
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