1,082 results for "June 13 2008"
Page 42 of 44
EFTA02335898.pdf
...B.3.)
12
EFTA_R1_0 1293447
EFTA02335909
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 13 of 51
Petitioners argue that the work-product doctrine "does not apply" in this case for two
additional reasons. First, they argue that the doctrine...
EFTA00148539.pdf
...127 Suspected MS-13 Members Were Charged This Year.
The AP (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 prison after being
convicted in 2020, the Justice Department said Wednesday." The...
EFTA00283892.pdf
...When it went back on the market last year, the price was set at $13.5 million.
In the end, the price came down and the home was bought through a limited liability company, shielding the
buyer's identity.
Leslie Marshall. a broker at Corcoran who represented the sellers along...
EFTA00091454.pdf
...ongoing investigation.
13
2017.08.02
EFTA00091466
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00153059.pdf
...ongoing investigation.
13
2017.08.02
EFTA00153071
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article...
EFTA00076712.pdf
...ongoing investigation.
13
2017.08.02
EFTA00076724
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article...
EFTA00161251.pdf
...He
was sentenced in June 2012 to 110 years in prison over the scheme, which bilked some 30,000 investors from more than 110
countries through bogus investments with Stanford International Bank between 2001 and 2008: AFP adds, "The Swiss ministry
of justice (OFJ) said in a statement that since...
EFTA00149966.pdf
...on June
1. Louisville Metro Police and the Guard were sent to disperse a crowd after curfew in the
parking lot at 26th Street and Broadway next to YaYa's BBQ, where McAtee worked and lived.
The curfew was in place because of protests - some marred by violence - over the...
EFTA00137138.pdf
From
To
Subject:
.
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u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00088057.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan
was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00686705.pdf
...The first salvo
was Defense Secretary Leon Panetta's assertion that Israel might well
strike Iran between April and June of this year. Nothing like letting the
target know when to expect the attack. Next came leaks to an author at
Foreign Policy magazine's Web site that Israel had...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00660282.pdf
...Although Gaza's cement-block buildings are papered with posters of gun-
toting fighters, and Hamas allows Islamic Jihad and other militant factions
to fire rockets into Israel, Hamas itself has mostly adhered to an unofficial
cease-fire since the 2008-2009 Israeli offensive.
"The people did not accept that...
EFTA00687108.pdf
...He served as Egypt's ambassador to
the United States from 1999-2008, and as envoy to Japan between 1997
and 1999.
Ankle 4.
Guardian
Iraq makes sanctions against Iran ineffective
Nima Khorrami Assl
27 January 2012 The US and EU have announced new sanctions in the
hope of persuading...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
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3 of 42
boys...
EFTA00136157.pdf
...Adam DeMarco, who was across from the White House on June 1, said the US Park Police
"began the violent clearing of protesters from Lafayette Square last month without apparent provocation or
adequate warning to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00668522.pdf
...In October 2007, for instance, in a
report from the military itself, Colonel Thomas McGrath, then in charge of Afghan army and police training,
claimed that he expected "the first independent brigade-size operations to be conducted by Afghan National
Army forces sometime in the spring fof 2008j." In 2008...
EFTA00135667.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in...
EFTA00147473.pdf
...attorney in Miami at the time and is now Trump's labor secretary,"
Epstein "pleaded guilty to state charges of soliciting a minor for prostitution," and "served 13
months in jail," avoiding a possible life sentence. Tom Llamas said in the lead story for ABC
World News TonightVi (7/8...
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
EFTA00638630.pdf
...The online wallet option isn't much better, and potentially worse, evidenced by what
happened with Bitfinex and its largest competitor which was hacked in June with more than $59
million "Ethers" stolen.
When asked by CNBC, Bitfinex did not respond to requests for comment. So for those of my...
EFTA00148281.pdf
...standard." Pension funds
brought the case, arguing "they had lost as much as $13 billion as a consequence of what they
called false statements about the investment bank's sales of complex debt instruments before
the 2008 financial crisis." Goldman's lawyer Kannon K. Shanmugam said the case involved
"exceptionally...
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...
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