1,028 results for "Jan 24 2018"
Page 40 of 42
EFTA00135029.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
SD
FDA Exempt
_00006542
EFFA_00000627
EFTA00135029...
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...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00065241.pdf
...BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret
Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count):
20 years in prison; and to Wire fraud, in violation...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00162609.pdf
...Kendra Horn (Okla.)
and Xochitl Torres Small (N.M.) flipped GOP-held seats in the 2018
midterms and represent districts that depend on oil extraction jobs:
During the debate, Trump accused Biden of supporting the Green New
Deal legislation that has been co-sponsored by Rep. Alexandria Ocasio-
Cortez, which...
EFTA00167507.pdf
...Larry Visoski
West Palm Beach, FL 33406
VOR
Night Lnd
1.5t Ticda WI)
"
Dfittifts
EFTA_00017064
EFTA00167520
N120JE
JEGE, LLC
Passenger Manifest
Date:
/ 9/ 2018
Trip:
9 S9
Depart: Tc26
Time:
1 :2_4> AM / &local
City: erat6R 0cAZD
State:
******************************************************
Arrive: a A C-
Time:
I :S1 AM / Jocal...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00137183.pdf
...On Jan. 15, 2018, Walmart notified
Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton
EFTA00137217
detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State
Department pursuing the international case, according to a news release."
Other...
EFTA00269211.pdf
...Jacqu
Aran e
24 August 2028 at 09:11
Dear
Thank you for your information received by the (afety Commissioner)nd taking the time to write to us.
The concerns you have raised are serlo
and we recommend that you seek legal advice and contact the police to
rt criminal...
EFTA00057410.pdf
...Ben"
Email
weise*nytines.com
Reply. 'in
weiser&ytines.com
Test
"%her, Ben"
To
Subject
hi and a question
Scheduled date
201947-24 224428
Creation date
201907-24 22s1428
Modified date
201947-29 092930
Delivered date
201947-24 224740
Message size
440
Attachments sin
9264
Total size
9715
Attachments
2...
EFTA00089154.pdf
...3d 24 (S.D.N.Y. 2018), United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y.
2009), as "not on point and not persuasive," and distinguished the defendant for a number...
EFTA00149018.pdf
...cash
he has received from them since Oct. 24, 2019. The criminal case - which involved properties
in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's
offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00083198.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00136474.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 diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00089576.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00135667.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee
Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled
substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in
Wilmington to sell them...
EFTA00150422.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell
Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a
controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four
individuals in Wilmington to sell them...
EFTA00299022.pdf
...The essence of the CVRA violation, as found by the Court, was that "the
Government failed to advise the victims about its intention to enter into the NPA," i.e.,
before September 24, 2007. (DE435:32; DE435:7-8). The Court reasoned that "the CVRA
required the Government to inform...
EFTA00070669.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00070684
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00132208.pdf
...Completed
bMI
syD on 07/28/2019 09:24
Generated 0728/2019 09:24
yD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132311
Bureau of Prisons
'"SENSITIVE BUT, UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
],ity...
EFTA00039665.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00039682
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
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