1,140 results for "Jan 14 2019"
Page 44 of 46
EFTA00135754.pdf
...The North Andover (MA) Fagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford,
Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year."
Murphy "is scheduled to be sentenced on Jan. 14, 2021, United States Attorney Scott W. Murray
announced in a statement...
EFTA00148778.pdf
...The North Andover (MA) Eagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford,
Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year."
Murphy "is scheduled to be sentenced on Jan. 14, 2021, United States Attorney Scott W. Murray
announced in a statement...
EFTA00145643.pdf
...218, at 14-17. To the extent Jane Doe
7 argues that Class Counsel failed to sue "unjoined co-defendants" in this litigation, that should
not affect the validity of the Settlement as those claims remain unreleased. This litigation
concerned potential civil liability against Defendants (financial institutions) under the Trafficking...
EFTA00150516.pdf
...Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and
distribution of 50 grams or more of actual (pure) methamphetamine." Ruiz "was in a 'drug-
trafficking organization' in Quincy and Moses Lake, according to information in court
proceedings. Ruiz participated in a drive-by shooting in...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
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...
EFTA00262451.pdf
...is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515
(2C-19 AtaCtess1T)O- 14.11
LiCassnef
kjkt% cal...
EFTA00148081.pdf
...2018
and 2019 before being elected to Congress." She also "liked comments about executing FBI
agents" and "frequently posted far-right extremist and debunked conspiracy theories on her
page."
Forbes (1/26, Solender, 10.33M) cites CNN in reporting that, "Greene liked a Facebook
comment from Jan. 2019 arguing 'a...
EFTA02731023.pdf
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli
Id. at pg. 3...
EFTA00073070.pdf
...Otgaar, H.., Howe, M.L., Patihis, L., Merckelbach, H., Lynn, S.J., Lilienfeld, S.O. & Loftus, E.F. (2019)
The return of the repressed: The persistent and problematic claims of long forgotten trauma.
Perspectives on Psychology Science. 14, 1072-1095.
Murphy, G., Loftus, E.F., Grady, R.H., Levine, L...
EFTA00137248.pdf
...a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after
a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield
to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand...
EFTA00135667.pdf
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act',
'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00144246.pdf
...Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein
victims are still locked into contacts, silencing them!
https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
https : //eu usatoday. com/story/life/people...
EFTA00144401.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
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...
EFTA00144485.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
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...
EFTA00598642.pdf
...1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 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...
EFTA00624944.pdf
...Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have not
harvested their purchased timber due to tight markets typical for summer. With winter approaching, we
expect harvesting activity to significantly increase. However...
EFTA00074599.pdf
...See Duke
University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate
Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update
on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8,
2020), https://www.gibsondunn.com/2019...
EFTA00137349.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...
EFTA00148687.pdf
...The Washington Post (10/19, Hermann, 14.2M) reports, "A helicopter flying low over the
Washington area on Monday was measuring naturally occurring background radiation as part of
security efforts for the Jan. 20 presidential inauguration," according to the NNSA. The DOE
agency "said flights in and around the District...
EFTA00150422.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
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