1,053 results for "December 10 2019"
Page 41 of 43
EFTA00099910.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00154326.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00149162.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 (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00149214.pdf
...Lopez-Velez was arrested and charged in December 2019, at which time
he was a probationary member of the New Bedford Chapter of the Latin Kings, the release
noted."
WBSM-AM Fairhaven, MA (8/27, 771) reports Lopez-Velez, "accused of shooting a man in
the back last year pleaded...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00149675.pdf
...NBC Nightly NewsVI (5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are
reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven
children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food bank...
EFTA00135950.pdf
...NBC Ni l.gteyLs
(5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are
reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven
children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food...
EFTA00136313.pdf
...Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of
several GOP lawmakers who was delivered packets of information from Derkach containing allegations about
Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck
Grassley...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00595998.pdf
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EFTA00149966.pdf
...In the order, Rodriguez "wrote that the
'local community and local media have demonstrated an interest in this case that is significantly
greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand
jury in December accused Atkinson of soliciting and accepting a $10,000 bribe...
EFTA00135667.pdf
...Capitol, Washington, DC; 10:00 AM
• House Natural Resources Committee hybrid markup hearing - Hybrid markup hearing on
legislation including 'S. 294, Native American Business Incubators Program Act', 'H.R. 1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H...
EFTA00265663.pdf
...RPL RCC-pplication form
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EFTA00098593.pdf
...of January, 2019.
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EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00150555.pdf
...Bovis and Morris allegedly failed to pay
rent owed in November 2019 and didn't resolve a notice of default in December, according to
the lawsuit filed in San Francisco County Superior Court. The suit, a civil claim, is unrelated to
the federal criminal charges from a corruption investigation centered...
EFTA00163398.pdf
...material with Arthur Hector Fernandez, who was
arrested by FBI Houston in December 2023.
Continued Reporting: FBI Goes After Laser Attacks on Aircraft
Flying Magazine (05/07, Godlewski) reported that the FBI is offering up to $10,000 for information leading to the
arrest and conviction of people involved in...
EFTA00136746.pdf
...He "faces at least 10 years or up to
life in prison after agents recovered approximately 114 pounds of methamphetamine in Harrison County in
2019."
Financial Crime & Corporate Scandals
EFTA00136769
California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
The Los Angeles Daily News
EFTA00162485.pdf
...Death in Boston Harbor
WBTS (NBC-10) (01/30, Staff Writers) reported that investigators have identified a man whose body was found
more than 33 years ago in Boston Harbor. The article specified that the man, originally found stabbed to death on
December 4, 1991, near Thompson Island, has been...
EFTA00160235.pdf
...law to support Russia's
aggression — know you will be held accountable for your actions," said Executive Assistant Director Larissa Knapp of
the FBI's National Security Branch in the December press release. "The FBI, along with our partners, works
EFTA00160240
diligently to identify and prevent illegal transfers of sophisticated...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00150335.pdf
...Postal Service $10 billion in emergency coronavirus relief
funding...in exchange for proprietary information about the mail service's most lucrative
private-sector contracts." The Postal Service "will provide Treasury copies of its 10 largest
'negotiated service agreements,' or contracts with high-volume third-party shippers such as
Amazon, FedEx...
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
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
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