1,113 results for "Jan 16 2014"
Page 45 of 45
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00147473.pdf
...The Baltimore Sun (7/8, Prudente, 1.33M) reports, "Federal prosecutors on Monday provided a
glimpse at the inner workings of an alleged Baltimore drug ring, detailing a feud that left a 16-
year-old dead, a bystander shot and a 23-year-old behind bars on a slew of...
EFTA00149018.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of
Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00150161.pdf
...Will he charge a former Ferguson police officer in the 2014 shooting death" of
Michael Brown. The answer is "no." Speaking to reporters, Bell said, "This is one of the most
difficult things I've had to do as an elected official. Although this case represents one of the
most...
EFTA00136313.pdf
...Louis Post-Dispatch 2014-killing-of-michael-brown-in-fergusorgarticle_8e537a12-4dd0-51d8-a325-
11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County
Prosecutor Wesley Bell...
EFTA00137043.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News
EFTA00150739.pdf
...Michael Flynn, including more notes taken by fired special agent Peter
Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the
documents handed over to Flynn's defense team included handwritten notes from Strzok taken
at a meeting on Jan. 25, 2017; notes from former Deputy Assistant...
EFTA00135667.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00150422.pdf
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced
labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people
enter the United States between 2009 and 2014...
EFTA00150597.pdf
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to
defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District
Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa
Eisenhart, be released from jail ahead of their trial. The...
EFTA00136207.pdf
...She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
90 and 100 pounds at the time of death."
WHTC-AM
EFTA00150682.pdf
...Johnson told
the person who was secretly a confidential source for the FBI while they were at a Toledo
restaurant Jan. 6." According to the Blade, "The exchange, reported in a 40-page affidavit
detailing a sweeping federal bribery probe that targeted four Toledo councilmen and one Toledo
lawyer, is...
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