1,111 results for "December 14 2018"
Page 44 of 45
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00711710.pdf
...projects that if the
Republican plan took effect today, 14 million more people would be uninsured next year, and by 2026,
the number of uninsured would be about double what it is today.
That means that in 10 years, the number of uninsured Americans would be closer to what it...
EFTA00633220.pdf
...While the details of
President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department
of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic...
EFTA00150597.pdf
...KHOU-TV Houston (3/30, Homer, 340K) reports on its website that Trevian "Triggah" Thomas of
Houston, TX was sentenced to 25 years in prison for sex trafficking a 14-year-old girl in 2016.
The girl "suffered substantially during the time Thomas held her." The FBI Organized Crime Task...
EFTA00163802.pdf
...The articles explained that Trump
personally condemned the killing in a social media statement, blasting the suspect's release under cashless bail
after 14 prior arrests and calling for tougher measures against repeat offenders. Both Director Patel and Duffy
framed the Charlotte case as a national test of accountability, with...
EFTA02400225.pdf
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00150782.pdf
...After his arrest on January 11, 2021, investigators learned of an email threatening a
member of the New Hampshire State House of Representatives sent on December 14, 2020,
that also listed aggressive, violent acts. 'Ryder Winegar crossed a line when he threatened to
hang six members of Congress and a...
EFTA00525179.pdf
...You may
claim exemption from withholding for 2019
if both of the blowing apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of an
federal income tax withheld because you...
EFTA00136262.pdf
...and-notes/2020/07/28/f70b833e-d0f1-11ea-9038-
af089b63ac21_story.html> (7/29, Harris, 14.2M) reports that when former CIA director John Brennan decided to
write a memoir in the fall of 2018, "he asked the agency for his official records, including his notes and any
documents that...
EFTA00148578.pdf
...Montgomery "was convicted of killing 23-year-old Bobbie Jo
Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley
Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic
EFTA00148587
brain injuries "have resulted in incurable and significant psychiatric disabilities." Montgomery,
who...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00163398.pdf
...The article highlighted that the FBI began monitoring Chhipa in 2008 and closed its
counterterrorism probe in 2018 without seeking criminal charges, then reopened its investigation after an agent in
Miami noticed an account that was later linked to Chhipa was posting pro-Islamic State commentary on Facebook.
The FBI...
EFTA00148318.pdf
...Police say one person was injured."
On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death
"is still jarring and shaping this country. What happened one year ago was shocking in its
brazenness: the knee, the seeming indifference both to George...
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00102702.pdf
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EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00150516.pdf
...NBC Nightly NewsVI (4/22, story 4, 1:55, Holt, 4.83M) reported about its interview with Lisa
Christensen, who "was one of the alternate jurors who did not get to deliberate over Derek
Chauvin's fate." Christensen "listened to the 14 days of testimony and took extensive notes,"
and...
EFTA00074599.pdf
...3, § I
et seq.
[14[
District and Prosecuting
Attorneys 4- Charging discretion
The discretionary power of the attorney for
the United States in determining whether a
prosecution shall be commenced or maintained
may depend upon matters of policy wholly apart
WESTLAW © 2021 Thomson Reuters. No claim to original U.S...
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