1,001 results for "Oct 21 2017"
Page 40 of 41
EFTA00135832.pdf
...The Daytona Reach (Fl ) News-Journal (12/7, Kustura, 166K) reports, "The FBI and local law
enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct.
25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port
Orange police...
EFTA00150335.pdf
...More and more, our children are being caught in the
crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times (7/29, Neavling, 219K) reports, "As long...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00085684.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00136262.pdf
...More and more, our children
are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00132684.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose
rated capacity does not exceed 50 inmates, the facility shall
not permit cross-gender pat-down searches of female inmates,
absent exigent circumstances. Facilities shall not restrict
female inmates' access to regularly available programming or
other out...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00150782.pdf
...WOWT-TV Omaha, NE (8/9, 59K) reports from Council Bluffs, Iowa, "A 21-year-old was arrested
after being identified in multiple July robberies in Omaha and Iowa." Mario Quiroga "was
arrested for a fugitive from justice on an Omaha warrant and a robbery charge in Council
Bluffs. After...
EFTA00148281.pdf
...Martin Sandoval was charged
Monday with misleading the FBI in its sprawling federal political corruption investigation." The
Tribune says "Rudy Acosta Jr., 70, was charged in a criminal information with one count of
willfully deceiving the FBI about the criminal activity of others when he was interviewed in 2017
and...
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00136693.pdf
...The Milford (DE) Beacon 21/drug-operation-
involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21,
18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00136518.pdf
...in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or
urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
Counter-Terrorism
More...
EFTA00160705.pdf
...The San Diego Union-Tribune (8/4, Davis, 755K) reports former Proove Biosciences vice president
of market development Donald Joseph Matthews "pleaded guilty Tuesday to conspiring to pay
EFTA00160723
physicians kickbacks to order genetic tests for Medicare patients - a scheme that earned the
business some $21 million in unlawful government...
EFTA00160409.pdf
...According to the article, Daniel
Hoffman said on Friday that he was presented with the letter, which ended up being signed by 51 top US
intelligence officials, on Oct. 18, 2020, but didn't sign it because there was "no evidence" of Russian involvement.
The article mentioned that Hoffman explained...
EFTA00149896.pdf
...The Washington Free Beacon (7/23, Piro, 78K) reports, "PolitiFact is not saying whether its
'fact-check' claiming Planned Parenthood founder Margaret Sanger was not racist still holds up
in light of the organization's largest affiliate admitting Sanger had racist views." The fact-check,
published on Oct. 5, 2015...
EFTA00148081.pdf
...1:21-cr-
00004; 3:00 PM
• GOP Sen. John Boozman receives 2021 Walter Roberts Award (virtual) - George Washington
University Institute for Public Diplomacy and Global Communication holds virtual ceremony
to present Republican Sen. John Boozman with the 2021 Walter Roberts Award, in
recognition of his' outstanding contributions to the...
EFTA00149061.pdf
...The remaining defendants have been charged with various offenses."
Fox News (9/22, Betz, 27.59M) reports that Krueger "said state and local law enforcement
officers arrested 21 of 26 suspects connected to the ring Tuesday morning. Officers in California
and Milwaukee and seized about 33 firearms, $170,000 in...
EFTA00586852.pdf
...SUMMARY OF PRINCIPAL TERMS OF TILE FUND
21
VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00136050.pdf
...Attorney Barbara McQuade
in 2017," successfully appealed his sentence after the court "ruled last week the sentence — which exceed
guidelines because of the cost to the federal government — could not exceed those guidelines because the
government failed to provide detailed proof of the costs."
FBI Takes Over Michigan Murder Investigation...
EFTA00148578.pdf
...On the CBS Evening NewsVi (1/5, story 5, 3:20, 4.65M), Norah O'Donnell reported the US has
"just passed 21 million confirmed cases. And after one to have the deadliest weeks of the
pandemic, the US death toll now tops 356,000." Jonathan Vigliotti added one "major...
EFTA00150380.pdf
...17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he anticipates
filing in connection with Marquez's sentencing. The government has recommended 25 years in
prison for Marquez...
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