1,152 results for "June 16 2018"
Page 45 of 47
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00040879.pdf
...Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a Front-Runner, Drops Out of Presidential Race" [NYT, WaPo WSJ
LAT]
US DEPARTMENT OF JUSTICE...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00300912.pdf
...Starwood Hotels (HOT) went
up for sale in June. The stock
at the time was at $80/share.
Everybody had a break-up
value of somewhere between
$90 and $105. On June 15th.
when Starwood announced
that the company was up for
sale, the stock was up a little
bit...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00094289.pdf
...18 at 20 n.16.)
3
EFTA00094297
New Information for the Court's Consideration
The defense has devoted substantial time and effort to compile information that was not
available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the
factors the Court considered...
EFTA00145666.pdf
...January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these
cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to
avoid triggering the reporting requirement. This is particularly significant since it is well known
16
EFTA00145681
Case 1:22...
EFTA00266322.pdf
...June 2011, OCBA's decision will be that your appli inn is refused. You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to the District Court
under Section 16 of...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00074599.pdf
...10, 2018), available at https://www.justice.gov/opa/pristatement-attorney-general-william-p-
barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case...
EFTA00148281.pdf
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009.
• Legislation Would Create A "Chief Manufacturing Officer" In White House.
• IRS Delays Deadlines For IRA, HSA Contributions Until May.
• Suez Canal Traffic Resumes After Cargo Ship Is Freed.
• CDC Extends National Eviction Moratorium Through June.
• Stocks...
EFTA00137440.pdf
...The Wilkes-Bane (PA) Times Leader (12/7, Lewis, 115K) reports Pennsylvania resident Hakim Wilburn has been
"sentenced to more than 16 years in federal prison" for "conspiring to distribute more than one kilogram of
heroin." Wilbum "and...
EFTA00137248.pdf
...EFTA00137265
KKTX-AM 16-million-
coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and
charged seven people for allegedly stealing $16 million from federal programs meant to help businesses
struggling with...
EFTA00148539.pdf
...The ACLU making a stunning accusation, saying they've been unable to reach the
parents of 545 migrant children taken from their families at the border before June of 2018."
The Department of Homeland Security refuted "the accusations" on Wednesday "in a
statement, saying they tried to reunify many families...
EFTA00039025.pdf
...DOJ OIG, Review of the Federal
Bureau of Prisons' Contraband Interdiction Efforts, Evaluation and Inspections Report 16-05 (June 2016).
96
EFTA00039127
management failures at multiple levels within the BOP.,' Similar to the Bulger report, the numerous and
serious transgressions that occurred in this matter came to light largely because...
EFTA00144597.pdf
...This is illegal what you are doing!!!!
Where is my payment!!!!
On Thu, Jan 18, 2024 at 16:26,
wrote:
Make payment James!!!III!
On Thu, Jan 18, 2024 at 16:17
wrote:
James the banks are open now. You can do the first transfer.
Again you're lying and...
EFTA00148864.pdf
...The Detroit Free Press (11/30, 1.52M) reports Trump "allies...want a federal court in Michigan
to force state leaders to set aside election results and award its 16 electoral votes to the
president. A separate conservative group also wants the Michigan Supreme Court to invalidate
the results that...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00172546.pdf
...DOJ OIG Review of the Federal
Bureau of Prisons' Contraband Interdiction Fffortc Evaluation and Inspections Report 16-05 (June 2016).
86
Limited Official Use Only—Not for Public Release
EFTA00172639
Limited Official Use Only—Not for Public Release
and management failures at multiple levels within the BOP.53 Similar to...
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...
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...
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