1,045 results for "April 12 2018"
Page 40 of 42
EFTA00266322.pdf
...Diane Minnis <
Sent:Thursday, 9 April 2020 12:40 PM
To: 'Alison Bro ham' <
Cc:
Subject RE: Referral for NEIS
Hi Alison &
- initial discussion request
it certainly seems that you would be eligible and benefit from the program. I can ask our trainer to give you a call if
you...
EFTA00083270.pdf
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts,
Washington DC, and several other people I felt would stand for this child and look into
O'Connell and the child's death. I've sent it to Boston
as well. (They have now retired)
This document...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
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Trump's coronavirus blame game is part of...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00137043.pdf
...The Denver Patch 12-years-
possession-firearm-during-drug> (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months...
EFTA00300912.pdf
...i.) Stock price must trade at or above $60 for 20 consecutive trading days prior to April 2, 2018.
ii.) The company's fiscal year 2017 adjusted cash earnings per share being at least $2.50.
Jacobs and the rest of the management team own 14.5% and 1.5...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA01263024.pdf
...and paying victims after these encounters. The individual identified in Exhibit A
as MEll'
is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant his sexual misconduct with minors, and a previous investigation...
EFTA00149896.pdf
...It is too long, but the average time is 4.27 days, so
it's not the seven or 10 or 12 or 14 days although certainly, certain people can wind up waiting
that long on the outliers."
On MSNBC's Andrea Mitchell ReportsVI (7/23, 12:00 p.m...
EFTA00088802.pdf
...2d at 150
n.12 (alterations omitted)). That proposition comes from footnote 12 of Raymond, which
attempted to distinguish that expert's "profile" testimony from the Federal Rules Advisory
Committee's observation that the 2000 amendment "does not alter the venerable practice of using
20
EFTA00088822
That is precisely how...
EFTA00309111.pdf
...1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial Approval (explain)
Action Block
Class:
No. of Umtata:
Job Code:
Validity
From:
To:
OCIassilication Approved
OConsulate/POEJPFI Notified
At:
Data.
• Extension Granted
Granted
0 COS/Extension
Ito START HERE - Type or print in black ink.
Part 1. Petitioner...
EFTA00073205.pdf
...Islands through 2018.
53.
When sued in civil court for committing sex trafficking and sex crimes, Epstein
never denied engaging in sexual acts with underage females and procuring underage females for
EFTA00073215
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 12 of 55
GV1...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00172546.pdf
...to 12:00 a.m. on August 9, 2019, followed by an overtime shift
in the SHU from 12:00 a.m. to 8:00 a.m. on August 10, 2019. Thomas did not work his regular 4:00 p.m. to 12: 00 a.m.
shift as a Material...
EFTA00148081.pdf
...USA Today (1/26, 12.7M) reports that "the far-reaching investigation into the deadly Jan.
6 Capitol siege continues to grow, as more than 400 suspects have been identified by federal
authorities who expect to bring sedition charges against some of those linked to the
insurrection." The US Attorney...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00104216.pdf
...Gated home in Palm Beach, Florida, valued at $12 million;
d. Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by...
EFTA00039025.pdf
...Additionally, SOP and MCC New York policies require that a staff member
observe all SHU inmates at least once during the first 30 minutes of each hour (e.g., 12 a.m. to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12...
EFTA00086802.pdf
...Gated home in Palm Beach, Florida, valued at $12 million;
d. Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by...
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