1,171 results for "March 23 2018"
Page 45 of 47
EFTA00092932.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
he (J
M Gmail
ogrAmse.23 CRtt-46
CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv,
Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00064715.pdf
...Herald-Mail Media (Martinsburg
WV) The Hill KOB-NBC (Albuquerque NM) WDVM (Hagerstown MD)
WaPo: "Man romantically linked to Russian spy is sentenced to 7 years in fraud case,"
Unattributed, July 06, 2020, 6:23 PM
A former conservative operative who was once romantically linked to a Russian agent was...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00157004.pdf
...A. (2018). The economic
burden of child sexual abuse in the United States. Child Abuse d• Neglect, 79, 413-422.
https://doi.org/10.1016/j.chiabu.2018.02.020
Lynn, M. R. (1986). Determination and quantification of content validity. Nursing Research, 35
(6), 382-385. https://doLorg/10.1097...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00065716.pdf
...Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good
At" Hiding
23
D.
Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek
Refuge in the United Kingdom or France
25
E.
The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell...
EFTA00154512.pdf
...Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good
At" Hiding
23
D.
Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek
Refuge in the United Kingdom or France
25
E.
The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell...
EFTA00591096.pdf
...UMILITY
B1230PCO2491A17
S/1/2017
1/1/2018
EACH °Ca:MS.10E
$
3,000,000
AMAGE S TC REMED
PD ROASE TR *COSMO)
$
3, 000,000
I afacwa
X OCCUR
mE0 Ew c,„ 0mi:sum;
1
10,000
PERSONAL 6 ADY PLURY
S
3,000,000
C.F.I.DUL...
EFTA00618036.pdf
...How much area would be needed for a quarter of US
electricity generation to come I rom wind?
2.3% Wind as a % of electricity generation
10 Growth factor
23% Target wind generation
95.000,000 Existing wind generation. MWh. 2010
950.000.000 Target MWh
28% Wind capacity factor...
EFTA00137349.pdf
...have described them as the
equivalent of a camera flash going off in a pitch black car at night." The woman "will be sentenced March 23,
the news release states. But prosecutors said her sentence will likely be `less than the maximum penalties!"
EFTA00137364
New York Man Sentenced To Two...
EFTA00148864.pdf
...He "led the task force focused on examining policy and strategy creation for
combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the
Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict
and staff from the Office of...
EFTA00089154.pdf
...Adding to this confusion, bank records
reflect that when the defendant and her spouse established a trust account in or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B...
EFTA00137248.pdf
...and children and said he was believed to
have been involved in a number of killings." The Syrian man, "who arrived in Greece in March 2018, was
detained after an argument on Wednesday between two groups at the camp, a police official said." He is
"accused of being a member...
EFTA00102702.pdf
...ay
Senl
Setil
Sent
Sent
Senl
10,24120I4 Gyeens.nicatko Soul
I(ress20I2
fWnmeng
Senl3
9,16,2018 Sa OM
SrbrAxce
9.22/20171259 PM
Sarni(:fee
1013120161110 PH
Moslems
OHM* 1030 AM
51112201510-09 MA
101272014 13S Pia
11142012101SAM
SOWING)
SOWING)
Sanestorce
SsnerAxce
Event Invitations
Not Ewen invitalion
Ewe...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00148128.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman
has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00135832.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has
been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00613223.pdf
...The Series A Preferred Shares may
be redeemed by us at our option on or after March 15, 2022, either in whole or in part. In addition, prior to
March 15, 2022, after the occurrence of a Change of Control Event or a Tax Redemption Event, we may, but are...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 5 of 55
23.
Epstein was president and director of Nautilus, Inc., which corporate filings
describe as -holding property for personal use." Defendants Indyke and Kahn are the secretary and
treasurer of Nautilus, Inc., respectively. The Estate values Epstein's...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith