1,281 results for "Aug 14 2017"
Page 48 of 52
EFTA00057410.pdf
...Thu, 22 Aug 2019 14:01:57 -0700
Subject:
Google Alert - federal prisoners
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
federal prisoners
NEWS
Federal prison suicides were quietly rising before Jeffrey Epstein's death in a New York
detention ...
USA TODAY
WASHINGTON — When accused sex trafficker Jeffrey Epstein...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00148445.pdf
...2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court
Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term.
Marquez, 28, pleaded guilty in February 2017...
EFTA00135796.pdf
...2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge
Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez,
28, pleaded guilty in February 2017...
EFTA00085709.pdf
...Strategy for Child Exploitation
Prevention and Interdiction (Aug. 2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file...
EFTA00040903.pdf
...Welch was indicted by a federal grand jury in Pocatello on Aug.
27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House...
EFTA00082825.pdf
...Key to the Aug 2012
"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the
"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go
ahead with buying Knight not too long before the "glitch" which took...
EFTA00262521.pdf
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EFTA00137138.pdf
...on Aug. 5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January...
EFTA00085684.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00069926.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's
conviction, the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00150380.pdf
...15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00082947.pdf
...Key to the Aug 2012
"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the
"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go
ahead with buying Knight not too long before the "glitch" which took...
EFTA00095871.pdf
...Epstein committed any crime in the 14-year interval between the end of the alleged
conduct and the initiation of this case. The dangerousness prong of the Bail Reform Act is
predictive, asking whether it's likely that Mr. Epstein will reoffend if released. A spotless 14-
year record of...
EFTA00168426.pdf
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suit* 14=16, St. Thomas, U.S.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St Thomas...
EFTA00069900.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00161284.pdf
...According to a criminal complaint, the victim was walking in
Camden on Aug. 12 when at least two people approached him from behind, covered his head, bound him with plastic restraints
and put him in a vehicle. On Aug. 14, the FBI located the residence where the victim was being...
EFTA02386937.pdf
...8jsTmyNhM PP%7Cl_mMlpxapB=BD%7C1_9IlqvD02mk2%7C1_cibfs08DmVsd%7C1_1vpwTb
FACBm%7Cl_V7La1XALSOY&v=3DO&aty=4> , studied at Stanford University
Written Aug 14, 2012
EFTA00136746.pdf
...641 K) reports that the authorities closed in on Boswell on November 28, 2017,
when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo.
Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
The Daily Hampshire (MA) Gazette
EFTA00082705.pdf
...Key to the Aug 2012
"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the
"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go
ahead with buying Knight not too long before the "glitch" which took...
EFTA00136313.pdf
...The Washington Post
(7/30, Al, Harris, 14.2M) reports DHS has compiled "intelligence reports" about "the work of American
journalists...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
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filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00073389.pdf
...TODAY'S DATE
6/30/2018
TAX CLOSNO DATE
12/31/2017
EPAPLOYER IDEPRINCMION NO. BUNT
SECTION I
CORPORATION NAME
ADDRESS Of MAIN OFFICE
ADDRESS OF PRINCIPLE USVI OFFICE
DATE OF INCORPORATION
COUNTRY/STATE Of INCORPORATION
AMOUNT Of AUTHORIZED CAPITAL STOCK
AT CLOSE Of FISCAL YEAR
AMOUNT OF PAID-IN...
EFTA00079641.pdf
...Key to the Aug 2012
"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the
"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go
ahead with buying Knight not too long before the "glitch" which took...
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