1,110 results for "June 17 2018"
Page 42 of 45
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00148963.pdf
...Black voters."
A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be
among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How
his administration responds...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
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...
EFTA00148445.pdf
...21, 2018, according to court documents. A railroad
conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called
to the scene, and after determining that it was not a real explosive device, turned the fake
bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00135796.pdf
...21, 2018, according to court documents. A railroad conductor was the one
who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after
determining that it was not a real explosive device, turned the fake bomb over to the FBI for
fingerprint examination."
French Officials...
EFTA00136262.pdf
...on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know, and we will do everything we can to
bring...
EFTA00089154.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v...
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...
EFTA00074599.pdf
...10, 2018), available at https://www.justice.gov/opa/pristatement-attorney-general-william-p-
barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case...
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...
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...
EFTA00268579.pdf
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EFTA00690288.pdf
...Cellular
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8
Description of Debt Securities
9
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Legal Matters
19
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EFTA00690289
ABOUT THIS PROSPECTUS SUPPLEMENT
Except as otherwise noted, all references to "U.S. Cellular," the...
EFTA00160409.pdf
...The article cited revelations since the law was last renewed in 2018: The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the...
EFTA00145666.pdf
...Examiners and banks should recognize that the quality of SAR content is critical to
the adequacy and effectiveness of the suspicious activity reporting system.'
17.
Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are
FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual. Suspicious Activity
Reporting at 1...
EFTA00148864.pdf
...Schrimsher, 19, was arrested after federal authorities in June 2019 traced to
him threats made on Twitter in which he had said, 'I'm gonna mail a bomb to the Federal
Reserve.' 'The FBI and our law enforcement partners take threats of violence very seriously,'
said Christopher Combs, special agent...
EFTA00137183.pdf
...Black voters." A Post-Ipsos poll from June shows that "Black voters considered
racism and policing to be among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How his
administration responds...
EFTA00266322.pdf
...If you have not
responded, on 9 June 2011, OCBA's decision will be that your appli inn is refused. You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to...
EFTA00617635.pdf
...CMS NHE data for 2012
17 Source: CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
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