1,184 results for "April 14 2019"
Page 44 of 48
EFTA00160254.pdf
...son to authorities and members of the press, said a man he believed to be Hunter
dropped off three laptops in his store in April 2019. Only one of the laptops was salvageable, and while repairing
the laptop, Isaac said he discovered disturbing material.
'Suitcase Killer' Heather Mack Sentenced to...
EFTA00150469.pdf
...Inc,
pleaded guilty in Abingdon, Virginia, to making false statements related to healthcare matters."
The deal followed the parent company having been "indicted in April 2019 in one of the few
corporate prosecutions related to the U.S. opioid addiction epidemic." Reuters adds, "The
indictment alleged Indivior deceived doctors and...
EFTA00161554.pdf
...lot of porn together,' the complaint states." Harrington "spent about 12 years with the East Helena
Police Department and was promoted to chief in April 2019. City leaders said they placed
Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault
against him. Harrington resigned...
EFTA00150210.pdf
...been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that he planned to grow a beard to avoid being mistaken for Cummings." Meanwhile, the
Washington Times (7/18...
EFTA00135667.pdf
...in April." Breeman "was
originally charged with six felonies, including attempted murder, first-degree assault for extreme
indifference, first-degree assault for causing serious bodily injury, leaving a scene involving serious
bodily injury, vehicular assault and violating bail bond conditions."
Investigation In Kentucky Results In Drug Charges For 14 Individuals...
EFTA00150739.pdf
...6.14M), Stephanie Gosk said, "In early April, 100,000 people a day were being tested. Today
it's roughly 600,000. But it doesn't entirely explain how quickly the case numbers are going
up."
The Washington Post (7/7, Partlow, 14.2M) reports Trump "pitted America against the...
EFTA00148318.pdf
...lot of porn together,' the complaint states." Harrington "spent about 12 years with the East
Helena Police Department and was promoted to chief in April 2019. City leaders said they
placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of
sexual assault against him. Harrington resigned...
EFTA00137440.pdf
...Reuters 14-chinese-officials-over-hong-kong-crackdown-idUSKBN28H1ZT>
(12/7, Pamuk) reports that on Monday, the Trump Administration "imposed financial sanctions and a travel ban
on 14 Chinese officials over their alleged role in Beijing's...
EFTA00135712.pdf
...According to the complaint, Jihad Ali was 14 or 15 years old when
he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were
announced by Assistant Attorney General for National Security...
EFTA00148896.pdf
...According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and
charges were announced by Assistant Attorney General for National Security...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00162672.pdf
...Eliza Navarro, a Texas nurse, told Heather that she had to quit her job in
April when she couldn't find child care for her two children. That same
month, women accounted for 55 percent of job losses in the nation, per the
EFTA00162675
National Women's Law Center. Navarro...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00148727.pdf
...On April
17, 2019, Brock was indicted on a charge of using interstate commerce facilities to commit
murder-for-hire. On Nov. 6, 2019, he pleaded guilty to the one-count indictment." The News &
Eagle adds, "According to court documents and public record, an individual from Kansas, whom
Brock was...
EFTA00160391.pdf
...According to
the article, Durham has been conducting the investigation since April 2019, and Garland suggested that inquiries
regarding the report should be directed to Durham. The article noted that Durham, who was appointed as special
counsel by then-Attorney General Bill Barr, has indicted three individuals as part of...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00148128.pdf
...Following the news of Rudy Giuliani's
coronavirus hospitalization, staffers only speculated further that it's a matter of time before
their legal efforts come to a halt completely."
The Washington Post (12/7, 14.2M) reports that Raffensperger "said Monday that the
office would recertify the state's election...
EFTA00149721.pdf
...in a court filing last week that prosecutors could not review the materials
seized during the April raid until the defence received more information on Mr Giuliani's iCloud
records seized in November 2019. Robert Costello wrote that much of the information is
covered by attorney-client privilege, saying prosecutors...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00164108.pdf
...Can Learn From the East African Embassy
Bombings
COUNTERINTELLIGENCE
• Russian Court Jails Cyber Security Executive for 14 Years in Treason Case
• Brazil Denies U.S. Extradition Request for Alleged Russian Spy
• Opinion: Why Congress Should Not Exempt Warrantless "Foreign Intelligence" Queries
CRIMINAL INVESTIGATIONS
• Man Who Killed One Fargo Officer, Hurt...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00103709.pdf
...2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir...
EFTA00150422.pdf
...in April." Breeman "was
originally charged with six felonies, including attempted murder, first-degree assault for
extreme indifference, first-degree assault for causing serious bodily injury, leaving a scene
involving serious bodily injury, vehicular assault and violating bail bond conditions."
Investigation In Kentucky Results In Drug Charges For 14 Individuals...
EFTA00146704.pdf
...I was shocked to see her in the courtroom when on 29th August
2019, the survivors were kindly invited to address Judge Burman and the court after
Epstein's death to give our Victim Impact Statements and to finally give us our day in
court after years of fighting for...
EFTA00148687.pdf
...while the Justice Department in 2019 "found that
Vinyard and Amaya had not committed any federal civil rights violations," a state investigation
EFTA00148697
"followed, and the officers are now charged with manslaughter and reckless discharge of a
firearm."
The Washington Post (10/19, Jackman, 14.2M) says the officers "were...
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