1,196 results for "June 23 2017"

Page 47 of 48
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00092907 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00103259 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00103294 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00103329 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00103364 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00104673 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00105684 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the 22 EFTA00154661 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They induded a 77-story tower in Huizar's district that would...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...Rendleman also said, "This case seems different because he has a lengthy history, has indications that he's not going to come back to court, and the case being brought against him, the allegations are extremely violent." According to the article, During a congressional hearing in late June, Senator Lindsey...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...in addressing one of the nation's most serious security threats," and which the executive branch wasn't dong "between 2017 and 2020." Fox News (1/26, Singman, 23.99M) reports that when asked about riots in the Pacific Northwest, White House press secretary Jen Psaki on Tuesday said, "All...
EFTA00597908.pdf
OCR Confidence: 85%  •  1897.5 KB
...including the Closing shall have been complied with and completed prior to Delivery where the same have a compliance date on or before 30 June 2017; 3 EFTA00597910 (vi) there shall have been issued by the GCAA with respect to the Aircraft a current, valid Certificate of Airworthiness and Airworthiness...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...healthcare IT market is expected to be worth $23 billion by 2017. The combination of new technologies, inefficient markets, and other market dynamics — such as an additional 25 million people entering the U.S. healthcare system as a result of the Affordable Care Act, consumerization of healthcare, prevalence of high...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Yorke and Northern Rural Region ch Pon Pine Regional Heath Senate The Terrace PO Box 546 PORT PIRIE SA 5540 - Phone (08) 8638 4581 Fax (08) 8638 4356 MIN 96 157 860 816 Websae lAW1Se health se tow aci I write in response to your letter dated 23 April 2013...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Court documents said that he "was a passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on June 23, 2019, when he sexually assaulted the 22-year-old woman seated next to him." He "was originally indicted in the District of S.C. but...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...The AP (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Election," the Washington Post (11/23, Morello, 14.2M) says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and illegitimate, many observers are perplexed as they watch the country they have known and admired floundering in a constitutional crisis and growing mistrust...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...Keys on P 516 TO (At REYS COUNTED 4 KEY OR EQUIPMENT DISCREPANCIES NOTED KEYS COUNTED BY LOCKSHOP REVIEWED OPNS LT APPROVED BY CAPTAIN 241112 KEYS FOrAl ALI KEYS REPORT FROM LOCKSHOP DATE DATE DATE Friday, June 28, 2019 Sensitive But Unclassified Page S of 7 EFTA00054990 ISSUED FROM: SEC...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...The Principals invested SI OM in June 2013 at a valuation of 5144.3M post-money. Other investors include Benchmark, Founders Fund, and Tenaya. STRICTLY CONFIDENTIAL 23 EFTA00586879 VII. SUMMARY OF PRINCIPAL TERMS OF THE FUND [NEEDS LEGAL REVIEW] This summary is qualified in its entirety by reference to information...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Date: Wed, 23 Sep 2020 10:28:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...

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