1,065 results for "December 13 2018"
Page 41 of 43
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was 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...
EFTA00135867.pdf
...As a result, we live under siege."
Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police
Shooting Of 13-Year-Old.
The Chicago
(4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan
Square Park on Friday evening to demand justice for 13-year-old...
EFTA00150636.pdf
...As a result, we live under siege."
Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police
Shooting Of 13-Year-Old.
The Chicago Tribune (4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan
Square Park on Friday evening to demand justice for 13-year...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00525179.pdf
...You may
claim exemption from withholding for 2019
if both of the blowing apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of an
federal income tax withheld because you...
EFTA00633220.pdf
...While the details of
President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department
of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was 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...
EFTA02400225.pdf
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00605232.pdf
...In December 2006, Raytheon announced the sale of Raytheon Aircraft to GS Capital
Partners. The new company is called Hawker Beechcraft Inc and the sale was completed in
March 2007.
Page 20
EFTA00605253
Aveateos Azet 71faaagearat Tae
The Hawker 800XP business jet is derived from the design of the UK...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00136157.pdf
...against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers "said national security should not limit the release of the
documents, parts of which were made public during...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00163802.pdf
...FBI Arrests Suspect Who Had Thirteen Pounds of Fentanyl at Atlanta Airport
WRCB (NBC-3) (09/08, Goins) reported that the FBI arrested a suspect at the Hartsfield-Jackson Atlanta
International Airport with 13 pounds of fentanyl in their luggage. According to the article, the seized fentanyl was
enough to...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00591096.pdf
...UMILITY
B1230PCO2491A17
S/1/2017
1/1/2018
EACH °Ca:MS.10E
$
3,000,000
AMAGE S TC REMED
PD ROASE TR *COSMO)
$
3, 000,000
I afacwa
X OCCUR
mE0 Ew c,„ 0mi:sum;
1
10,000
PERSONAL 6 ADY PLURY
S
3,000,000
C.F.I.DUL...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00161110.pdf
...McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP
(8/20) reports a former South Carolina Department of Transportation board member "has been jailed over allegations that he
violated his probation as soon as it began by offering to pay an undercover...
EFTA00149896.pdf
...issue is a September 2018
sealed opinion by a federal judge denying the government's request to compel Facebook under
the Wiretap Act to break the encryption on its popular Messenger app so that authorities could
monitor the calls of members of the MS-13 criminal gang." In February 2019...
EFTA00150007.pdf
...Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently sexually abused a 14-year-old over several days," and later "traveled
to Appleton where he sexually abused a 13-year-old outside the Fox River Mall." He was
interdicted by...
EFTA00135626.pdf
...Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently sexually abused a 14-year-old over several days," and later "traveled to Appleton where
he sexually abused a 13-year-old outside the Fox River Mall." He was interdicted by...
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