1,044 results for "August 14 2014"
Page 40 of 42
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00065241.pdf
...Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of
underage girls.
Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully
forthcoming about their relationship, which he said ended before...
EFTA00150739.pdf
...The Washington Post (7/7, Barrett, 14.2M) reports FBI Director Wray on Tuesday "stepped up
his criticism of China's alleged efforts to steal U.S. technology and use subterfuge to pressure
policymakers, warning that China is trying to penetrate American firms working on lifesaving
research into the coronavirus...
EFTA00127472.pdf
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EFTA00263748.pdf
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EFTA00125641.pdf
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EFTA00125603.pdf
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EFTA00125432.pdf
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EFTA00127490.pdf
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EFTA00127510.pdf
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EFTA00667290.pdf
...Open this past week, adding to her recent singles and doubles wins in Wimbledon, two
gold medals at the London Olympics, in addition to her 14 previous Grand Slam singles titles, putting her within
range of matching the 18 held by Martina Navratilova and Chris Evert. And for my British...
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00141295.pdf
...13693).
_(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E.O.s 13423 and 13514).
(i) Alternate I (Oct 2015) of 52.223-13.
_(41X1) 57, 73-14, Acquisition of EPEATe-Registered Tele isions (Jun2014) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of...
EFTA00282045.pdf
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved.
D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved.
Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler
Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license:
- 18 -
EFTA00282062
Permission to...
EFTA00136050.pdf
...A
Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says...
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...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00125313.pdf
...Please reference the August I I, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or Dal IT system access for an intermittent contract-
or, the same pre...
EFTA00117628.pdf
...Please reference the August I I, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or Dal IT system access for an intermittent contract-
or, the same pre...
EFTA00136939.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017...
EFTA00094519.pdf
...Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also
many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
EFTA00149760.pdf
...District Court in Central Islip to attempting to provide material support a foreign terrorist
organization. 'I plead guilty,' Redzepagic said, adding: 'I traveled to Turkey and attempted to
enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around
June, August 2015.' Prosecutors said Redzepagic...
EFTA00083226.pdf
...bostonmagazinecom17011/09/27/fast-times-at-marina-bav/
Boston CITY LIFE • RESTAURANTS • WELLNESS - LIFE & STYLE • WEDDINGS v HOME & PROPER
The 14-year-o:
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The man's lawyer says the girl is telling malicious lies and no sex occurred: ?o help somebody...
EFTA00150380.pdf
...The Washington Post (7/27, Barrett, Miroff, Lang, Fahrenthold, 14.2M) reports the
Administration is "sending more federal agents to Portland, Ore., as officials consider pushing
back harder and farther against the growing crowds and nightly clashes with protesters,
vandals and rioters." In order to "strengthen federal forces arrayed around...
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