1,127 results for "JUNE 29 2018"
Page 42 of 46
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00095871.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. Sablmani, 493
F.3d 63 (2d Cir. 2007...
EFTA02395490.pdf
...CSPS' installation of its energy saving device for discharge lighting system on several main routes is achieving
an energy saving rate of 29.77%, as well as an improvement in street lighting quality.
• Date of installation: 04/03/2006
• Existing equipments:
— Sodium lamps: 250W to 400W
• CSPS solutions:
- Energy saving...
EFTA00163736.pdf
...his failure to have filed taxes for 2017 and 2018. The article
noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to
resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00118226.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6 graduate from BOP training down at the Federal
7 Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9 2018.
10
MR.
: Okay. But you did
11 graduate from there?
12
MS. NOEL: Yes...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00161310.pdf
...A New York
Times (4117, Al, Eligon, Hubler, 20.6M) analysis says that since testimony in Chauvin's trial commenced on March 29, no less
than 64 individuals "have died at the hands of law enforcement nationwide, with Black and Latino people representing more than
half of the dead. As...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00128844.pdf
...Notary Public
EFTA00128860
QUESTION 9 ATTACHMENT
Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of
Tide 29, chapter 12 of the Virgin Islands statute, including but not limited to:
• make, arrange, guarantee, secure, bond or service loans or other financial...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00262240.pdf
...Pm doing it in memory of
Dazmi and ifs 54 miles in June.
BAck on the subject o
week but its across the4fiole _jand if was either that 7 rool
t
reduncies, times
are tough right now.
So what else have you been doing to keep busy other than th...
EFTA00148445.pdf
...heroin, Fentanyl, and marijuana, possession of a
firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on
June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield...
EFTA00135796.pdf
...heroin, Fentanyl, and marijuana, possession of a firearm in furtherance of
a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield...
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...
EFTA00160254.pdf
...delegating administration
of Federal territorial law in the territory to the President and to the Secretary of the Interior under Executive
Order 10264 dated June 29 1951 under which the Constitution of - 2:00 PM — Host: Committee on Natural
Resources
• Hearing: The Next Generation: Empowering American Nuclear Energy — 2:00...
EFTA00094289.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00705916.pdf
...They talked about canceling the president's trip to a summit meeting in
Russia in June, shelving a possible trade agreement, kicking Moscow out
of the Group of 8 or moving American warships to the region. That is the
same menu of actions that was offered to President George W...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00148128.pdf
...The 41-count complaint includes
allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in
June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the
approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00135832.pdf
...The 41-count complaint includes allegations
of bribery, honest services fraud and money laundering." Huizar "was arrested in June on
allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of
developments. They induded a 77-story tower in Huizar's district that would...
EFTA00065716.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00154512.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
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