1,509 results for "June 18 2018"
Page 41 of 61
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00287453.pdf
...27 June 2018 12:54:50
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00161661.pdf
...In June 2019, the legislative initiative aimed at the protection of whistleblowers in corruption cases
ultimately failed. The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of
whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities...
EFTA00142820.pdf
...Admin
August 10, 2019
Page 15 of 18
Overtime hours for the August 10, 2019 morning watch SHU Officers
SHU #1
SHU #2
Voluntary OT
Mandatory OT
Voluntary OT
Mandatory OT
August
24
8
32
0
July
24
0
152
0
June
8
0
150
0
May
0
0
184...
EFTA00127490.pdf
...REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
8. SOLC1TATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAPE
ROVALLE@BOP.GOV
b. TELEPHONE NUMBER (No tarsal SO
8. OFFER DUE DATE/ LOCAL
TIME
9...
EFTA00085684.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00263968.pdf
...an executive order,
he proceeded to sign an executive order on June 20, 2018, mandating that migrant families be
detained together, unless the administration judged that doing so would harm the child.1-332)(334
On June 26, 2018, a federal judge concluded that the Trump administration had "no system...
EFTA00263534.pdf
...GST
$25.48
$44.59
$63.70
$89.18
$114.66
$159.25
$203.84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs...
EFTA00314913.pdf
...23 June 2018 18:35:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Toll Free
When Overseas Call Collect
E-Ticket Number(s)
Travel Details
Other Information
Ticket
Thursday 28 Jun 18
CITIZENS OF...
EFTA00591096.pdf
...Vigin Islands
Jaredian Design Group
June 15. 2017
EFTA00591098
CONSTRUCTION PROPOSAL No.1.:
APEX CONSTRUCTION COMPANY, INC.
EFTA00591099
Al=e) C
CONSTRUCTION
COMPANY. INC
June 9, 2017
John Woods
Principal
Jaredian Design Group
St. Thomas, VI 00802
RE:
Proposal for Generator & R.O Building Roofing Project
Little St. James
Dear...
EFTA00089677.pdf
...Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title 18, United States Code, Section 371 (conspiracy to transport minors)
Title 18, United States Code, Sections 2423(a) and 2 (transportation ofa minor)
Title 18...
EFTA00069926.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00300631.pdf
...19 June 2018 11:50:05
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00078646.pdf
...E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and 170:25-171:25, 180:23-
182:8 MM...
EFTA00495293.pdf
...Aug 18 2019. 10.2SAM
Sun. Aug 18 2019. 12:50 PM
Frankfurt
San Francisco
Frankfurt International (FRA)
San Francisco International (SFO)
Lufthansa
O90tatod By unzansa
Non-stop
Duratlon:11 WS 25 Mins
Departure Termlnal:Terminal 1
Arrival Termlnal:Temvnal International
FLIGHT CONFIRMATION
Lufthansa: 07B7BM
JOSCHA BACH
FLIGHT INFORMATION
T...
EFTA00069900.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00067645.pdf
...federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to a
plea agreement he signed Monday.
Henning's sentencing is scheduled for Oct. 18.
The parties did not immediately respond to requests for...
EFTA00077571.pdf
...N.Y. 2018)
8, 15
Hampton v. United States, 425 U.S. 484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb...
EFTA00293855.pdf
...19 June 2018 14:15:53
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Detalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00302200.pdf
...18 June 2018 10:22:46
Any changes made after this time are not reflected below
Travel Arrangements for KOCHERHA/YELYZAVETA
American Express Travel Record Locator GKOVON
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00073356.pdf
...ON OR BEFORE JUNE 30^. AVOID PENALTIES AND MEREST BY PAYING ON TIME.
TODAY'S DAM
TAx CLOSING DATE
EMPLOYE* MENTiFiCARON NO. DIUD
6/30/2018
12/31/2017
SECTION I
CORPORADON NAME
ADDRESS Of MAN ONCE
ADDRESS OF PIDNOPLE usvi OFFICE
DATE OF INCORPCRADON
COUNTRY/STATE Of INCORPORADON
AMOUNT...
EFTA00058429.pdf
...CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir. 2007...
EFTA00097460.pdf
...CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007...
EFTA00064917.pdf
...to 18 U.S.C. § 3624(c)(5), the
EFTA00064957
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting...
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