1,110 results for "June 17 2018"

Page 40 of 45
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...22, 2018, or sooner if a majority of the note holders elect to convert the notes to common stock. Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called Blowfish, which is an effervescent, morning-after hangover remedy. BFP invested $200,000 on June 28, 2013...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...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...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Adam DeMarco, who was across from the White House on June 1, said the US Park Police "began the violent clearing of protesters from Lafayette Square last month without apparent provocation or adequate warning to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders. DeMarco's "account...challenges...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands Residence as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement officers conducted an...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands Residence as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement officers conducted an...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands Residence as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement officers conducted an...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...OTHER FBI NEWS • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. OTHER WASHINGTON NEWS • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Three Months Ended March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31. 2013 2013 2013 2013 2014 2014 2014 2014 2015 (in thousands) Revenue 510.267 511.291 $12,828 514.301 515.653 $16.571 $17.618 520.168 522...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 22 CERTIFIED COPY 23 June 30_ 2008 24 Palm Beach County Courthouse West...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...coronavirus vaccine, authorized only for use in adults, was powerfully effective in 12- to 17-year- olds." The successful clinical trial means that Moderna "plans to apply to the Food and Drug Administration in June for authorization to use the vaccine in adolescents." American Academy of Pediatrics Committee on Infectious...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised release for attempting to and conspiring to...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...First Bank - RCVD JAN 17 '18 LT 60V BANKINSINS & FIN REG 5,000.00 5,000.00 EFTA00128875 •••••• - - KELLERHALS FERGUSON KROBUN PLLC PAY TOME cscei oo€ Government of the Virgin Islands Seventy Thousand and 00/100 m oBMERCHANTS (34334/MICIAL BANK ••••••••••••••••••••••••••• ••• MSS Ct== 4/24/2018 $"70,000.00 DOLLARS...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Some protestors threw rocks, bricks and commercially-available explosives, like M-80s, at police officers,' FBI Special Agent Timothy Kenny wrote in the new criminal complaint against Boampong." WFXT-TV june-I...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...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...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...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...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...LAW ENFORCEMENT SERVICES US Prison Population Fell 8% Between March, June. The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP indicates that "between March and June, more than 100,000 people were...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Tue, 04 Aug 2020 10:21:17 +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: TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Other FBI News • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. Other Washington News • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...32 (ARR), 2018 WL 1737642, at *2 (E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible, despite an improper pre-trial identification procedure, if the witness is familiar with the defendant 69 EFTA00088871 prior to the incident," or alternatively, if "if a witness...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...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...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Weisman." Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds, "Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes' lawyers in June." Hayes "was among four men indicted last year on...
EFTA00110479.pdf
OCR Confidence: 85%  •  1382.7 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019...
EFTA00110543.pdf
OCR Confidence: 85%  •  1405.2 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer I. failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6...

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