1,028 results for "December 17 2012"
Page 40 of 42
EFTA00088759.pdf
...For
example, a recently convicted sex offender in Las Vegas, Nevada, is seeking
to appeal his conviction on the grounds that the testimony provided by a
psychologist regarding his grooming behavior is unreliable (Mower, 2012).
His defense attorney claimed that "[Grooming) is not a proven science. It's
a behavioral...
EFTA00314991.pdf
...Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis...
EFTA00141295.pdf
...5580.09, Inmate Property Claims
•
Introduction to Correctional Techniques (ICT) Phase I, Tab 17: Counts, Checks, and
Accountability Resources
•
Introduction to Correctional Techniques (ICT) Phase I, Tab 22: Conducting Searches
•
SENTRY General Use Technical Reference Manual
•
Inmate Accountability, Institution Supplement, various institutions
•
Inmate Personal Property, Institutional Supplement, various institutions
APPENDIX...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00149721.pdf
...They decided instead to try to make sure the fighting was as short and
with few casualties as possible - in other words, more like 2012 than 2014."
The New York Post (5/20, Lapin, 7.45M) reports United Nations Secretary-General Antonio
Guterres "told the General Assembly on Thursday that...
EFTA00271366.pdf
...GHISLAINE MAXWELL
Primary Card Number Ending in=
10/27/14 - 11/26/14
December 23, 2014
$52.00
Page 1 of 6
Questions/ Call 1-800-762-1000
ubs.conVonaneservices
Account Summary
Activity Summary
Minimum Payment Due
$52.00
Payment Due Date
12/23/14
C..ed t Line
$35...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00163802.pdf
...The article noted that Abdelbasset Al
Megrahi, convicted in connection with the bombing, died in 2012 after being released on compassionate grounds
by the Scottish government.
FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm
The Cowboy State Daily (09/08, McFarland) reported that the FBI's...
EFTA00150682.pdf
...LAW ENFORCEMENT SERVICES
• First Federal Execution In 17 Years Set To Take Place Monday.
• Dispute Between DC, Congress Could Arise Over Looming Vote To Decriminalize Some Hallucinogenic
Substances.
• Two Texas Police Officers Killed During Domestic Violence Call.
• McEnany Lauds Administration's Counternarcotics Operations Following Trump's Visit To US Southern...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00614243.pdf
...WIWYORK
(2K)
EFTA00614259
EXHIBIT B
Page 17
"OFAC" shall have the meaning provided in Section 9.12(c).
"Offered Settlement Amount" shall have the meaning provided in Section 15.13.
"Operating Expenses" shall have the meaning provided in Section Mc).
"Organizational Documents" shall mean for any Person, (i) in the...
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...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00147306.pdf
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December
of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task
Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal
Bureau of Investigation."
FBI Says Whitesboro...
EFTA00589123.pdf
...thereof and possess registration rights, information rights, rights of first offer, and other rights
pursuant to an Investors' Rights Agreement dated as of December 3, 2012 between the Company
and such Investors (the "Prior Agreement");
WHEREAS, the Existing Investors are holders of a majority of the Preferred
Stock (as defined...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00169300.pdf
...WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigatlons from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh...
EFTA00237405.pdf
...Prior to joining Blackstone in 2012, Mr. Dubois was a Managing Director at Archon, Goldman
Sachs' European real estate and distressed loan management platform. Prior to that, Mr. Dubois held
multiple leadership positions at Archon, including Head of Italian Management Platform (2009-
2012), Head of European Acquisition (2004-2009), Head...
EFTA00262007.pdf
...a December 2014 Florida court filing by Bradley Edwards
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims
Where are they now? The
Rights Art la
it [1401
(then known as
biggest players in the Jeffrey,
, alleged in a sworn affidavit that at age 17,
Epstein case...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
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