1,171 results for "August 17 2017"
Page 44 of 47
EFTA00149162.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has
been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it enacted"'
ACT SEC. 1. SHORT TITLE, ETC. (a) SHORT TITLE.—This Act may be cited as the "Pension
Protection Act of 2006...
EFTA00150555.pdf
...He was found dead in his Manhattan prison
cell in August, which the New York City medical examiner determined to be a suicide."
The Daily Beast (7/13, Melendez, 1.39M) reports, "On Friday, Maxwell's lawyer argued
that the 58-year-old has not been hiding from authorities since...
EFTA00598642.pdf
...1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open
The new standard has far-reaching implications for the recognition of leases by the lessee. Under
IAS 17...
EFTA00603608.pdf
...All Documents Concerning Dershowitz's alleged knowledge that the filing
referenced in paragraph 17 of the Complaint was "an entirely proper and well-founded
pleading."
See answer to request #2 above and to request #24 below.
4. All Documents Concerning the alleged "massive public media assault" referenced
in paragraph 17...
EFTA00149018.pdf
...While Stokes was arrested in August, the
federal court documents remained sealed until Monday. 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...
EFTA00065022.pdf
...Mueller was appointed as the special counsel on May 17, 2017, in the wake of Mr. Trump's decision eight
days earlier to dismiss James B. Comey as F.B.I. director.
Mr. Mueller was given a mandate to investigate whether Russia interfered in the 2016 election and "any links...
EFTA02400225.pdf
...running on a treadmill to condition yourself, you can tune your body to on-
off move=ent throughout the day."
Joni Sweet — Thrillist — February 17, 2017
To Clean The Swamps in DC Please Start Here
10 of the Biggest Lobbies in Washington
EFTA00107978.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00150682.pdf
...LAW ENFORCEMENT SERVICES
• First Federal Execution In 17 Years Set To Take Place Monday.
• Dispute Between DC, Congress Could Arise Over Looming Vote To Decriminalize Some Hallucinogenic
Substances.
• Two Texas Police Officers Killed During Domestic Violence Call.
• McEnany Lauds Administration's Counternarcotics Operations Following Trump's Visit To US Southern...
EFTA00148864.pdf
...COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00149845.pdf
...TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police Fired Upon Amid Widespread Looting.
PROTESTS
• Trump Urges Oregon To Deploy National Guard In Portland.
• Seattle City Council Votes To Cut Back Police Department Funding.
• Judge Releases Full Body Camera Videos In...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: 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...
EFTA00064994.pdf
...Mueller was appointed as the special counsel on May 17, 2017, in the wake of Mr. Trump's decision eight
days earlier to dismiss James B. Comey as F.B.I. director.
Mr. Mueller was given a mandate to investigate whether Russia interfered in the 2016 election and "any links...
EFTA00160391.pdf
...He is charged
in the August 2022 murder of a sheriff's deputy in North Carolina. According to the article, he left the jail in a red or
burgundy Ford Mustang, the FBI said and was gone for more than 24 hours before guards noticed he was missing,
jail officials...
EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00149721.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Colorado Asian-American Teen's 2017 Death As Possible Hate Crime.
• Rochester Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges.
• Nooses Discovered At Construction Site Of Amazon Facility In Connecticut.
• FBI Digs Up Human Remains In Florida.
• FBI Still Probing Drone Flight Near...
EFTA00148539.pdf
...Trump and Russia rocked American
politics in early 2017, one salacious claim jumped out: Russia intelligence services supposedly
had a video showing Mr. Trump cavorting with prostitutes in Moscow's Ritz-Carlton hotel." The
Times says "no evidence emerged supporting the existence of any tape." The claim came from
Igor...
EFTA00135754.pdf
...EFTA00135764
The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a
Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of
conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is
believed to...
EFTA00148778.pdf
...The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme
with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one
count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous
reporting, is believed to be...
EFTA00137043.pdf
...While Stokes
was arrested in August, the federal court documents remained sealed until Monday. 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...
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