1,138 results for "Dec 17 2018"
Page 44 of 46
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
EFTA00082705.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00150380.pdf
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing
in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According...
EFTA00102521.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00137401.pdf
...authorization-will-seek-eu-nod-idUSKEN28AIIU> (11/30, Steenhuysen, Erman) reports the FDA
"said an advisory committee would meet to discuss the request on Dec. 17, making Modema's candidate the
second highly effective vaccine likely to receive U.S. regulatory backing and a potential roll out this year."
EFTA00137423...
EFTA00148281.pdf
...Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism.
• Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
• Kentucky Man Charged With Participating In Capitol Riot.
• At least 17 Ohioans Facing Charges In US Capitol Siege.
• Florida Man Arrested In Connection To Capitol Riot Seeks Release Due To Risk...
EFTA00601577.pdf
...27(1), 15-17.
Jansen, B.J., Spink, A., Bateman, J., and Saracevic, T. (1998) Real life information retrieval:
A study of user queries on the Web, SIGIR Forum. 32(1), 5 -17. 128.
Crow, D. and Jansen, B.J. (1998) Seminal works in computer human interaction SIGCHI
Bulletin. 30...
EFTA00149214.pdf
...Times (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime
chief of staff to CPS CEO Janice Jackson, allegedly made a false statement Dec. 17 about
whether he had given out 'nonpublic information' to an unnamed individual. He allegedly told
the FBI, 'he would want to get information but...
EFTA00701832.pdf
...1991 Dec;17(6):663.669.
[12] Voices of fear and anxiety and sadness and depression: the effects of speech rate and loudness on fear and anxiety and sadness and
depression. Siegman AW, Boyle S. J Abnorm Psychol. 1993 Aug;102(3):430-7. The angry voice: its effects on...
EFTA00190141.pdf
...The cumulative effect of this change was $17 million, net of tax of $11 million. This change was recognized
as an increase to net income in the Consolidated Statement of Income as of the beginning of the first quarter
of 2005. In addition to the $17 million cumulative impact recognized...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00148398.pdf
...District Judge Linda Parker issued a order
Thursday to move the date to Dec. 17 after Smith was diagnosed and hospitalized this week.
`Defendant continues to exhibit severe symptoms of the virus,' Parker wrote. `Defendant is in
quarantine at his home pursuant to the Centers for Disease Control and Prevention...
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...
EFTA00136157.pdf
...Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00299022.pdf
...Department of Justice, Office of Legal Counsel (OLC),
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004,
1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the...
EFTA00137138.pdf
...District Judge Linda Parker issued a order Thursday to move the date to Dec. 17 after
Smith was diagnosed and hospitalized this week. `Defendant continues to exhibit severe symptoms of the virus,'
Parker wrote. `Defendant is in quarantine at his home pursuant to the Centers for Disease Control and
Prevention...
EFTA00073389.pdf
...TODAY'S DATE
6/30/2018
TAX =SRC DATE
12/3112017
R ?sawi
f fctmsaalIlL_
SECTION I
CORPORATION NAME
PHYSICAL ADDRESS
MAILING ADDRESS
DATE Of NCORPORATION
laurel, Inc.
11/22/2011
St. Thopqas, U.S.
ds 00802
St. Thos,
Virighlands 00802
NATURE Of BUSINESS
Holding Property for Personal Use
SECTION...
EFTA00148445.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he
planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00135796.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted
a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00136558.pdf
...soto> (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime chief of staff to CPS
CEO Janice Jackson, allegedly made a false statement Dec. 17 about whether he had given out `nonpublic
information' to an unnamed individual. He allegedly told the FBI, `he would want to get information but...
EFTA00085225.pdf
...Condelle,
16
EFTA00085240
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307,
322 (1971)). There is a strong presumption that an indictment filed within...
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