1,170 results for "March 5 2014"
Page 45 of 47
EFTA00040963.pdf
...BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041065
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if
they decide...
EFTA00096249.pdf
...The Department of Justice accused those involved of unlawfully steering about $15.5 million in federal
contracts to politically connected consultants.
Contracts totaling $2.5 million were steered to BDO PR by Avila Marrero, who provided internal
information to the firm. BDO then subcontracted the work and paid unauthorized commissions...
EFTA00150682.pdf
...the man, Bernardo
Palacios-Carbajal, on May 23." Demonstrators "who had gathered for weeks in front of the
district attorney's office" then "marched on 500 5, a major street in the downtown area."
According to the Times, "The police said that the protests disrupted traffic and broke windows,
and...
EFTA00164129.pdf
...Jim Justice for
failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches...
EFTA00135626.pdf
...story, 5:20, Muir, 7.14M) reported in its lead story that "in Florida, more than 9,000
new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new
cases. And in one Texas county alone, 85 babies have tested positive since March and...
EFTA00039025.pdf
...Background
5
I.
Significant Entities and Individuals
5
IL
Methodology
6
III.
Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
Chapter 3: Timeline of Key Events
14...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00300912.pdf
...The Omaha Hilton
1001 Cass Street • Omaha, Nebraska
Tickets will go on sale in March at
EFTA00300915
Page .5
Craig Effron
Craig Effron
(Cononued (mm page 0
Wharton School of
Business of the University
of Pennsylvania.
Graham & Doddsville
(=):
Could you tell us
about your background and
how you came to...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00150469.pdf
...Coronavirus - 11 minutes, 30 seconds
John Lewis Tribute - 8 minutes, 35 seconds
Texas-Hurricane - 5 minutes, 55 seconds
Violent Protests - 5 minutes, 25 seconds
Election 2020 - 5 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...
EFTA00150739.pdf
...30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter To State Department Seeking Ukraine Documents.
The Washington Examiner (7/7, Soellner, 448K) reports Sen. Ron Wyden (D-OR) has written...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00150007.pdf
...story, 5:20, Muir, 7.14M) reported in its lead story that "in Florida, more than 9,000
new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new
cases. And in one Texas county alone, 85 babies have tested positive since March and...
EFTA00091454.pdf
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL
informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent
pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training,
experience, and participation...
EFTA00076712.pdf
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL
informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent
pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training,
experience, and participation...
EFTA00603608.pdf
...District Court Judge for the District
of Utah in July of 2002 and served in that position for over 5 years before turning his MI time
attention to crime victims' rights and criminal justice reform.
5.
PAUL G. CASSELL has at all material times enjoyed a highly favorable national
reputation...
EFTA00633220.pdf
...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; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image...
EFTA00153059.pdf
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL
informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent
pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training,
experience, and participation...
EFTA00163736.pdf
...Alarm Grows Over Weakened Militaries and Empty Arsenals in Europe
TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
• Wall Street Journal: TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
The Hamas Leader Who Studied Israel's Psyche—and...
EFTA00314299.pdf
...3.5(a). When appropriate, the Capital Account of each
Partner also shall be adjusted as provided in Sec. 3.5(b). At the appropriate time, the Capital
Account of each Limited Partner that is a foreign individual, foreign corporation, foreign
Partnership or other foreign entity (a "Non-U.S...
EFTA00149018.pdf
...The Washington Times (11/6, Mordock, 492K) reports, "The protests in Portland, Oregon, again
turned violent overnight as demonstrators vandalized a city commissioner's home and set fire
to city hall, the Multnomah County Sheriff's Office said Friday." An approximately 60-person
group marched through Portland toward city commissioner...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00136104.pdf
...Coronavirus — 11 minutes, 30 seconds
John Lewis Tribute — 8 minutes, 35 seconds
Texas-Hurricane — 5 minutes, 55 seconds
Violent Protests — 5 minutes, 25 seconds
Election 2020 — 5 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...
EFTA00635610.pdf
...The problem is that, although your body can convert some
of the ALA found in plants to the DHA found in marine oils, it is very rare for it to be more than 5
percent — the typical conversion rate is 1 to 3 percent, or even less. This simply isn...
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