1,032 results for "October 4 2013"
Page 41 of 42
EFTA00094519.pdf
...Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK - A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that involved the smuggling of thousands of kilograms of cocaine...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00135998.pdf
...And in one Texas county alone, 85 babies
have tested positive since March and at least one instant has died." The CBS Evening News
(7/21, lead story,
EFTA00136032
4:05, Villarreal, 4.49M) reported that nationwide, "just nine states are seeing a...
EFTA00602197.pdf
...of the twelve-month
period following the Beginning Date.
(C)
The words "APO1 Agreement" shall mean the trust created
under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and
Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees.
21
EFTA00602217
(D)
The words "Beginning...
EFTA00617635.pdf
...2006 2007
2006
2009
2010 2011
2012 2013
Illumina estimates a $20 billion addressable market for sequencing technology and applications.
McKinsey & Company estimates that genomics will have a positive economic impact of up to $1.6
trillion on global GDP by 2025.
4 Source: National Institute of Health
STRICTLY CONFIDENTIAL...
EFTA00148281.pdf
...Nearly 4,000 children are being detained longer than the 72 hours allowed by law. Here in Rio
Grande Valley Border Patrol facilities are at 800% capacity."
EFTA00148309
On the CBS Evening NewsVi (3/29, story 5, 2:15, O'Donnell, 4.18M), Lilia Luiano reported
the San Diego convention...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00067669.pdf
...The very
next day, Kromah found himself standing in a federal courthouse in New York City as a judge read the charges
against him--among them, conspiracy to sell rhino horns and elephant ivory valued at $7.4 million.
While a handful of high-level animal parts traffickers have been...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00206173.pdf
...Recovered emails #4
Date: Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To...
EFTA00674046.pdf
...The difference yields the 94.4 million figure.
But the unemployment rate is only 4.8 percent because just 7.6 million people actively are looking for a
job and cannot find one. They are considered part of the overall labor force. In other words, you have
to be seeking...
EFTA00160751.pdf
...1:40, Holt, 4.72M), correspondent Tom Costello
reported that "digital cryptocurrencies have exploded in value and popularity with many
Americans eager to get in on the action. But federal investigators say a wild west culture has
led to a massive spike in cryptocurrency scams. Since October, nearly 7,000...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00067645.pdf
...The very
next day, Kromah found himself standing in a federal courthouse in New York City as a judge read the charges
against him--among them, conspiracy to sell rhino horns and elephant ivory valued at $7.4 million.
While a handful of high-level animal parts traffickers have been...
EFTA02731168.pdf
...EFTA_00022691
EFTA02731170
Page 4
Eirecalls that Epstein sexually abused her during the trips to New York, but she does not
reca t e specific details of the abuse, or whether Maxwell was present on any particular occasion,
because she was abused in Epstein's New York townhouse so many...
EFTA00136207.pdf
...EFTA00136218
The CBS Evening News (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the
police there to release video of the deadly shooting of a Black and Latino man named Michael...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00150782.pdf
...That has to, because
that cloture ripens and it can get pushed from 4 a.m. in the morning, probably to mid-morning
tomorrow."
The AP (8/9, Mascaro) says "some 70 senators appear poised to carry the bipartisan
package to passage, a potentially robust tally of lawmakers eager to...
EFTA00074500.pdf
...and 64-4, 64-18; Edward J. Devitt et al., Federal Jury
Practice and Instructions, Instr. 60-07; and the charge of the Hon.
Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). See
United States v. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
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