1,167 results for "April 15 2019"
Page 45 of 47
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00065602.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00154414.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00073546.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00150469.pdf
...Inc,
pleaded guilty in Abingdon, Virginia, to making false statements related to healthcare matters."
The deal followed the parent company having been "indicted in April 2019 in one of the few
corporate prosecutions related to the U.S. opioid addiction epidemic." Reuters adds, "The
indictment alleged Indivior deceived doctors and...
EFTA00233188.pdf
...Epstein, as set forth in my letters
of June 15 and July 7, 2009, in determining the Office's final course of action.
I look forward to receiving the materials requested from Mr. Goldberger.
Sincerely,
Acting United States Attorney
By:
Assistant United States Attorney
c.c:
Chief, Northern Division
EFTA00233191...
EFTA00149640.pdf
...15, 2019." The Patch adds, "According to evidence presented during
the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level
drug-trafficking organization that has operated in Tampa for years and is responsible for
multiple homicides and shootings."
Continuing Coverage: FBI Investigating Disappearance...
EFTA00694864.pdf
...The order is dated April
25, 2013. It expires on July 19, 2013. It is classified "Top Secret," and due to be declassified on 12
April 2038. It is one of the approximately seven million documents which the Obama administration
hides from most Americans every year.
This revelation is only...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00160374.pdf
...Marine Corps veteran, will be arrested and face a charge of second-degree manslaughter,
which could carry a jail term of up to 15 years. The charges come nearly two weeks after Penny pinned fellow
subway rider Jordan Neely, 30, to the floor of a subway car and put him...
EFTA00137484.pdf
...The New York Times (5/5,
Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years
in prison for" participating in a "scheme to pocket money that Colombian...
EFTA00265663.pdf
...Message cannot be found
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EFTA00136798.pdf
...They also found more than
$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
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...
EFTA00136746.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...
EFTA00136104.pdf
...Inc, pleaded guilty in Abingdon,
Virginia, to making false statements related to healthcare matters." The deal followed the parent company having
been "indicted in April 2019 in one of the few corporate prosecutions related to the U.S. opioid addiction
epidemic." Reuters adds, `The indictment alleged Indivior deceived doctors and...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00064817.pdf
...15, 2019 article by Times political
reporter Trip Gabriel that offered a chronology of racist and inflammatory comments by Rep. Steve King (R-Iowa).
The story mentioned Brimelow in passing while noting that the two men appeared on a panel together at the 2012
Conservative Political Action Conference.
The suit...
EFTA00150335.pdf
...residents who test positive" for COVID-19 "and then die [is] 3.4%, far better than
the 15% in the United Kingdom and roughly 14% in France and Italy, or 7.6% in Canada." The
fatality rate "is down from closer to 6% in late April and early May, when...
EFTA00148281.pdf
...The Los Angeles Times (3/29, Shalby, 3.37M) reports,
"Californians who are at least 50 years old will be able to book appointments starting Thursday,
and all residents age 16 and older will be eligible starting April 15."
The Detroit Free Press (3/29, 2.16M) reports Detroit "will...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00156400.pdf
...of the crime alleged. United
States v. Gross, No. 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...
EFTA00163398.pdf
...Thu, 08 May 2025 10:15:09 +0000
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