1,133 results for "Oct 19 2017"

Page 44 of 46
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...The 77 Floridians reported dead overnight from COVID-19 also is the state's lowest daily toll in two weeks." The Miami Herald (7/27, Marchante, I.09M) reports, "As of 3 p.m. Monday, there were 9,098 COVID-19 patients...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...OTHER FBI NEWS • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. OTHER WASHINGTON NEWS • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...FINANCIAL CRIME & CORPORATE SCANDALS • FBI Warns Of COVID-19 Related Fraud Schemes. • Appeals Court Upholds Corruption Conviction Of Former Texas State Judge. • Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released. CYBER DIVISION • Trump Order Bans Eight Chinese Apps. • NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
To Be Filed Under Seal UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE GRAND JURY SUBPOENA x C 19 Misc. 149 (CM) SEALED MEMORANDUM DECISION AND ORDER GRANTING THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER McMahon, C.J.: The Government has filed an application for...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
EXHIBIT G EFTA00086685 To Be Filed Under Seal UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE GRAND JURY SUBPOENA x C 19 Misc. 149 (CM) SEALED MEMORANDUM DECISION AND ORDER GRANTING THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER McMahon, C.J.: The Government has...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade authorities. The article mentioned that...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was EFTA00149231 posing as a child, police...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...Health Services 19. Facilities 20. Food Service 30. liPa&e EFTA00055024 MANDATORY QUARTELRY SHU TRAINING Dote: 6/6/19 -.e: „tic Sign-in Sheet Print Name Signature EFTA00055025 MANDATORY QUARTELRY SHU SUICIDE EFTA00055026 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...both crimes on Oct. 5, 2020." FBI Investigating Indiana Bank Robbery. WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking the public to help identify a man suspected in robbing a bank." They "said on Tuesday, January 19, around 11:05 a...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...Capitol riot in January filed an emergency motion on Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody' Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his home on March 13: According to the prosecution, "Worrell...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...WCVB-TV 19- stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...The 77 Floridians reported dead overnight from COVID-19 also is the state's lowest daily toll in two weeks." The Miami Herald (7/27, Marchante, 1.09M) reports, "As of 3 p.m. Monday, there were 9,098 COVID-19 patients admitted into hospitals throughout the state, according to...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...The Washington Times 19- equipment-honduran-vt> (8/24, Glenn, 492K) reports US officials at a military base in Honduras "delivered more than $50,000 worth of medical equipment needed to battle the COVID-19 pandemic in several...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Asked if they believe "the increase in reported cases of C0VID-19 in the community where you live is due to increased testing for C0VID-19," 47% said yes, 36% no, and 18% said they were not sure. Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds. Politico (7...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Prior to 19 September, prices charged for home delivered meals varied from $4 in Kimba, Cleve and Elliston to $6.50 in many other locations. CHSA his staggered the price increase for clients in Kimba, Cleve and Elston over six months, with costs increasing to $5.80 from 19 September...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...10/25/2015 Sun, 25 Oct 2015 10:57:27 +0000 Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx; Stanley_Clarke_bio.docx; 7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H uff_Post_Oct._19„2015.docx; Hillary? s_Best...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...And when you break down those numbers, 19 times when the nominations were made, the Senate and the president were of the same party. Seventeen of those 19 times, that nominee went on to be confirmed. The 10 times when it was a difference in party between Republicans and Democrats...
EFTA00624824.pdf
OCR Confidence: 85%  •  3401.4 KB
...Annual Address Verification Sex Offender Registry Annual Address Verification Form April 10,2017 Offender ID: 33216 The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...Authorities "said Louvado's actions came to light as they investigated police misconduct following the arrests in 2017 of seven officers in a rogue police unit." Similar online coverage was run by WJZ-TV Baltimore (1116, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun EFTA00150604 while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and other protesters gathered inside the...
EFTA00168946.pdf
OCR Confidence: 85%  •  1205.8 KB
...Stewart geoid 0 0 0 6/29/2017 0 O O O O D 0 Wealth Details fa this individual are not filled in, because they we the same as for the following person: 36. wealth Details (Only for parties requiring sows of wealth description as indicated in Section 2...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...The article detailed that Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that the servers were dual-use commercial goods with military...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...2017/SC000670 03 February 2017 EMOTICN AL- IDESTROCIONJ Inoss ,I. Is! S: South Australian r Civil and Administrativeltibunal GPO Box 2361 Adelaide SA 5001 DX 167 E Change of date and time of hearing concerning Jacqueline Carol Pearce Dear Jacqueline Carol The South Australian Civil and Administrative Tribunal (SACAT) has...

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