1,275 results for "June 13 2017"
Page 46 of 51
EFTA00136798.pdf
...The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times 13-gang-member-arrested-near-
Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border...
EFTA00065022.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00601702.pdf
...I. June I, September I and December 1 of each year.
beginning on December 1, 2012. Dividends on the Series O Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series O Preferred Stock may be redeemed on any dividend payment date on or after September I. 2017. in whole...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00614617.pdf
...36
Section 14.13 Pronouns
37
Section 14.14 Waiver of Partition
37
Section 14.15 Entire Agreement
37
DOC ID - 26354060.5
iii
EFTA00614620
LIMITED PARTNERSHIP AGREEMENT
OF
HONEYCOMB VENTURES I LP
This Limited Partnership Agreement is made and entered into as of June
2017
by and among the...
EFTA00614659.pdf
...36
Section 14.13 Pronouns
37
Section 14.14 Waiver of Partition
37
Section 14.15 Entire Agreement
37
DOC ID • 26354060.5
III
EFTA00614662
LIMITED PARTNERSHIP AGREEMENT
OF
HONEYCOMB VENTURES I LP
This Limited Partnership Agreement is made and entered into as of June
2017
by and among the...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00148864.pdf
...KGMB-TV Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was
sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate
conspiracy," which attempted to frame her uncle Gerard Puana. She "has been behind bars
since her conviction in June 2019...
EFTA00266322.pdf
...If you have not
responded, on 9 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...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00136104.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...
EFTA00064994.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order
not to interfere with Mr. Mueller's...
EFTA00149018.pdf
...Castillo
was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal
prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced
Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00057410.pdf
...Statement
Scheduled date
201908-13 133339
Creation date
201908-13 133339
Modified date
2019.08-13 164928
Delivered date
201908-13 133339
Message sine
823
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3128
Total size
3962
Attachments
1
Attachment
TF-XT.hmt
Name
TEXT.htm
Content ID
5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1...
EFTA00585420.pdf
...In its place, Edwards is creating a different case that relates, not to
1 This Motion only includes items known to Epstein as of the date of filing this Motion pursuant to this Court's
Order in open Court on September 15, 2017, as them are still outstanding Discovery Motions...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00148539.pdf
...127 Suspected MS-13 Members Were Charged This Year.
The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members
of the violent MS-13 street gang this year, and six face sentences of life in prison after being
convicted in 2020, the Justice Department said Wednesday." The...
EFTA00149721.pdf
...leak investigations."
The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA00261546.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00172826.pdf
...Some of the girls were from
Portsmouth, Chillicothe, and Columbus, Ohio and that the defense attorney was always eager to
obtain company to go with him and his buddies to Palm Beach.2
Aside from the DEA referral, in 2017 the Department of Justice Office of Inspector General
received from...
EFTA00137043.pdf
...The New York Post 13-gang-member-charged-with-murder-of-long-island-
teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the...
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