1,063 results for "September 10 2015"
Page 40 of 43
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00150422.pdf
...September." His sentencing "has been pushed back five
times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
USA Today (7/28, Oldham, 10.31M...
EFTA00300912.pdf
...but you're making no
money for me."
Now for 2015. we are down
between 10% and I I% at this
point, and we have had very
few redemptions. I've learned
that people tend to give you a
one-year grace eriod. They
realize that the
is flat for...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00135667.pdf
...September." His sentencing "has been pushed back five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
EFTA00135687
0SA Today (7/28, Oldham, 10...
EFTA00137484.pdf
...The Osceola (FL) News-Gazette 10-years-federal-prison> (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years
in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00136693.pdf
...national politics after hosting an event for the far-right Forum for Democracy party." The event,
held at the American Embassy in Wassenaar on September 10, "featured between 30 and 40 `party officials and
wealthy entrepreneurs." According to Politico, "other political parties, including Prime Minister Mark Rutte's
VVD, have...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00085684.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Facebook
Warne By James Hohmann
s
I with Mariana Alfaro
Hohma !
Email
Biden cleans up oil spill after debate,
spotlighting Democratic...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00136313.pdf
...The Denver Patch 10-years-federal-prison-
possession-child-pornography> (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 120 months (10 years) in federal...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00671813.pdf
...China's oil consumption has doubled in the past 10 years, while America's
has actually declined. As economist Zhang Jian pointed out in a paper for
the Brookings Institution last year, China relies on foreign imports for
more than 50 percent of the oil it consumes, and half of...
EFTA00129379.pdf
...Monday, September 20
To:
(FBI);
3 (MM)(FBI)
subxerararrirr Advance Receipt due within 10 days
Good morning,
M) (FBI)
Just a reminder that you will be delinquent within 10 days for a confidential advance. Please submit receipt or
make sure we get a 10 day extension EC with the SAC...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00178967.pdf
...See Motion at 26-28.
- 10 -
Black. Srebnick. Kornspan & Slump(
2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33111• Phone- int171_447i
7C11
••I
EFTA00179081
vvaiicia avORMIZ
rage 1411i
t
subpoena so as to avoid calling for the production of.plainly privileged information, and. if
paragraph 3 of the subpoena is...
EFTA00135712.pdf
...Reuters (9/30) reports France's new COVID-19 cases "increased by more than 10,000 for the first
time in three days on Wednesday while the number of people hospitalized with the disease rose by
almost a hundred to a 10-week high of 6,590." French health authorities...
EFTA00148896.pdf
...Reuters (9/30) reports France's new C0VID-19 cases "increased by more than 10,000 for the
first time in three days on Wednesday while the number of people hospitalized with the disease
rose by almost a hundred to a 10-week high of 6,590." French health authorities...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith