1,151 results for "March 17 2018"
Page 42 of 47
EFTA00160705.pdf
...Drug Investigation Leads To 17 Arrests.
The Ventura County (CA) Star (8/4, Rode, 174K) reports an investigation conducted by the DEA,
the FBI and several other law enforcement organizations led to the arrests of 17 suspected
"members of an alleged" drug trafficking organization. The suspects "are accused of importing...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00149896.pdf
...17 a.m. ET, 1.59M), State Department spokesperson Morgan
Ortagus said, "Today, we're just focused on closing of the Houston consulate. ... No further
policy actions to announce there."
WTimes Analysis: Chinese Aggression Opening Doors For US. The Washington
Times (7/23, Glenn, 492K) reports that a March port...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00161600.pdf
...Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public
corruption investigation that has embroiled city and state politics in recent years. Wong made a secret
2014 audio and video recording for the feds of Solis...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00149018.pdf
...Stokes remains in federal custody on
charges related to sending threatening communications between states, court documents
show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged
allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers
reported Stokes appeared...
EFTA00148318.pdf
...Prosecutors allege that in order to qualify for the state's public
campaign financing system, the pair lied about a March 2018 campaign event and the amount
of campaign contributions they had received, according to a federal indictment. They
improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00149675.pdf
...The new suspected incidents occurred in the early months of 2021,
and at least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00103380.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N...
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...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00063517.pdf
...O8/1Ø1917:17
Entered By: Nicholas Schultz
Notes: Departure from MCC.
Note Type: Status Management
Department: investigabenS
DateTintw08/1012010 17:15
Entered Ely: Nicholas Schultz
Notes: Arrival to MCC.
Nom 1».: Status Management
Department:
Investigations
Dettellatts 00/10/2011) 17:14
Entered By: Nkholas Schultz
Printed on 3r3r2022 at 11...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
EFTA00135626.pdf
...If we all do
that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On
March 31, this President was asked about masks. On March 31, he said if you want to wear a...
EFTA00614975.pdf
...National Lab., 17 July
2012.
• Visiting Scientist, Argonne National Lab., July 2012.
• Colloquium, "Phase Space", Kansas University, Lawrence, 30 April 2012.
• Seminar, "Conjugation, Cycles and the C-theorem", University of North Carolina, Chapel Hill,
20 March 2012.
• Colloquium, "Phase Space", University of North Carolina, Chapel Hill, 19 March 2012.
• Co...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00261508.pdf
...from taking the children to school and shopping for the home - 17 years emotionally neglected,
physically and psychologically abused - isolated from society with no online presence / was not
allowed to use the computer - Separated from husband on 31st March 2007
Third meeting - In Office appointment - Fraser Ellis MP, Kadina
The...
EFTA00135950.pdf
...The new suspected incidents occurred in the early months of 2021, and at
least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00137248.pdf
...and children and said he was believed to
have been involved in a number of killings." The Syrian man, "who arrived in Greece in March 2018, was
detained after an argument on Wednesday between two groups at the camp, a police official said." He is
"accused of being a member...
EFTA00124206.pdf
...29718 through January 09 2019
amount
We are clarifying the fee for Incoming wires
On March 17, 2019, we're updating the document erplaning our Additional Banking Services and Feee to clarity that the fee
for art incemng wire is SOUS. sent Iron another Chase account weh the he of...
EFTA00169634.pdf
...6(e)
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EFTA_00019914
EFTA00169641
IN WITNESS WHEREOF, svit htwe beltway subscribed our nadirs this 17.1h day of November, 2011.
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TERRTFORY OF THE UNITED STATES VIRGIN ISLANDS
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DISIRICT OF ST...
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