1,104 results for "September 15 2017"
Page 42 of 45
EFTA00585352.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via
electronic service, to all parties on the attached service list, this September 25, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301...
EFTA00585373.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via
electronic service, to all parties on the attached service list, this September 25, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301...
EFTA00149675.pdf
...Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug
Traffickers.
The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who
was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentenced
"to more than 15 years in prison." Balagia...
EFTA00135950.pdf
...Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers.
The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was
found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentenced "to more
than 15 years in prison." Balagia...
EFTA00150555.pdf
...The San Jose (CA) Mercury News (7/13, 456K) reports James David Allen II "was arrested last
week by Pinole officers, who found a stolen AR-15 style rifle inside his car and determined he'd
driven roughly 800 miles south from his home state, to come to California and...
EFTA00144276.pdf
...https://www.nytimes.com/2017/11/15/opinion/david-boies.html
Unbeknown to me, David Boies used me to deflect and de-escalate the escalating
accusations and investigations into Boies' and Lisa Bloom's behaviour towards
the Weinstein rape victims and ongoing investigation as he was their client, and
they...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00064715.pdf
...Law360
Patch (Evergreen Park, IL): "Felon Who Shot Into Murdered Palos Heights Man's Grave
Sentenced," Lorraine Swanson, July 06, 2020, 8:28 PM
A man who shot into the open grave of a murdered Palos Heights man in 2017 was sentenced to 15
years in a federal prison. Elston...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00149966.pdf
...past six nuclear tests had likely helped it develop
miniaturized nuclear devices." Pyongyang has not "conducted a nuclear test since September
2017." The interim report "was submitted to the 15-member UN Security Council North Korea
sanctions committee on Monday." The report said, "The Democratic People's Republic of Korea...
EFTA00295515.pdf
...There have been no material changes
since CAS filed its last brochure on September 20, 2017.
2
EFTA00295516
Item 3: Table of Contents
Page
ITEM 1: COVER PAGE
1
ITEM 2: MATERIAL CHANGES
2
ITEM 3: TABLE OF CONTENTS
3
ITEM 4: ADVISORY BUSINESS
4
ITEM 5: FEES AND COMPENSATION...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00160705.pdf
...By 8:15 p.m. flames
could be seen shooting from a first-floor window of the historic courthouse and city hall. Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00147306.pdf
...not guilty, and a trial is tentatively slated for September."
FBI Probing Possible Insider Trading At Long Island Iced Tea Corp.
EFTA00147325
Quartz (7/25, Detrixhe, Rohrlich, 368K) reports, "Even during the heady days of the epic bitcoin
bubble in 2017, Long Island Iced Tea Corp.'s pivot to blockchain...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00085225.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00090494.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00092755.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00092886.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103238.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103273.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103308.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103343.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00104652.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith