1,159 results for "Jan 22 2016"
Page 46 of 47
EFTA00150161.pdf
...Last week, on July 22,
Attorney General William Barr and President Donald Trump announced more than 25 federal
officers are coming to Albuquerque as part of the operation, which is also being conducted in
Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00067932.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00039665.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00039682
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have...
EFTA00094336.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
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...
EFTA00094159.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00094175
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00094263.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00160705.pdf
...The Tennessean (8/4, Alund, 458K) reports, "A Nashville woman is now the second person facing
federal arson charges in connection with a Nashville Historic Courthouse fire set during a May 30th
EFTA00160708
protest and riot, prosecutors announced Tuesday." Shelby Ligons, 22, "is charged with malicious
destruction of property using...
EFTA00102521.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00127743.pdf
...See
BOP Program Statement 5270.11, Special Housing Units, November 11, 2016.
2
EFTA00127749
• laundry machines to wash personal clothing;
• phones to speak with family, friends, and legal counsel ; 9
• unmonitored phones that connect to the Federal Defenders of New York;10
and
•
monitored computers to perform legal research, request...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00148963.pdf
...6 in
federal court in Albuquerque to assault on a federal officer involving physical contact." The Daily
Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special
agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00056410.pdf
...Jonathan Saiotilla
Subject
Jeffrey Epsteis, 76318-054
Scheduled date
2019.07-22 225703
Creation date
201947-22 M 71:0
Modified date
201907-23 0736c16
Delivered date
201947-22 230020
Message she
279
Attachments sin
8703150
Total she
8703440
Attachments
2
Attachment
MCC_Paralcgal_Shonigman.pdf
Name
MCC_Paralepl_Shonigtunpdf...
EFTA00148864.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs.
Mary Bruce said on ABC World News TonightVI (11/30, 6:40 p.m. ET, story 3, Muir, 7.69M), "In
Georgia, the President is...
EFTA00161600.pdf
...6 in
federal court in Albuquerque to assault on a federal officer involving physical contact." The Daily
Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special
agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00136313.pdf
...Last week, on July 22, Attorney General William Barr and
President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the
operation, which is also being conducted in Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00149162.pdf
...The Los Angeles Times (11/19, Winton, 4.64M) reports Andrew Rene Hernandez, 22, accused of
"recklessly operating a drone and crashing it into a Los Angeles Police Department helicopter
earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe
operation of an unmanned aircraft...
EFTA00301255.pdf
...IN THE HOUSE OF REPRESENTATIVES
Ana 21, 2016
Ms. Phswerr introduced the following bill; which was referred to the
Committee on Ways and Means
A BILL
To amend the Internal Revenue Code of 1986 to provide
for economic recovery, in the possessions of the United States.
1
Be it enacted...
EFTA00137183.pdf
...6 in federal court in Albuquerque to assault on a federal officer
involving physical contact." The Daily Post adds, "According to the plea agreement and other court records, Jan.
22, a federal special agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00137401.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World
News Tonight
(11/30, 6:40 p.m. ET, story 3, Muir...
EFTA00695928.pdf
...After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to a further life term for this attack. I remember
back in the 197os in France, friends telling me that they had...
EFTA00148727.pdf
...Bill Pascrell Jr. (D-NJ) is
"pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states
against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00074599.pdf
...at 1521-22 (quoting 42
U.S.C. § 2000d-l). The Supreme Court reasoned that § 602's
"express provision of one method of enforcing a substantive
rule suggests that Congress intended to preclude others."
V Id. at 290, 121 S. Ct. at 1521-22 (emphasis added).
Four times, the Majority...
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