1,234 results for "July 20 2016"

Page 49 of 50
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...7 (c) EFFECTIVE DATE.—The amendments made by 8 this section shall apply to taxable years beginning after 9 December 31, 2016. 0 .H 6099 EFTA00301256 WtHeNIFCAll, wMAT GPO I 114TH CONGRESS H. R. 5038 20 SESSION To amend the Internal Revenue Code of 1986 to provide for economic recovery...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...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...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial risk that the disposition of...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...This option includes accelerated vesting, as described in the section titled "Named Executive Officer Employment Arrangements" above. (5) 10% of the shares subject to the option vested on January 1, 2015, 20% of the shares subject to the option will vest on January 1, 2016, 30% of the shares subject...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...20) Page I EFTA00085968 Complete name of the Applicant: State in which LLC is organized: Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Industrial Intregrity Solutions. LLC New Mexico Effective date of formation of the LLC: October 7.2016...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Louis, "A federal grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...The New York Times 20/us/orlando-cordia-hall-execution.html> (11/20, Fuchs, 18.61M) reports, "The Justice Department executed Orlando Cordia Hall on late Thursday for his role in the 1994 kidnapping and killing of a 16-year-old girl, after the...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On the 24th of July, there was an FBI Oversight hearing in the House Judiciary Committee where Mr Cohan asked Mr Wray questions about the search of Jeffery's Epsteins home and what was found. After the hearing, Mr Cohen submitted a questionnaire to Mr Wray, which reportedly included the...
EFTA00161181.pdf
OCR Confidence: 85%  •  1421.6 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, JULY 10, 2020 5:00 AM EDT Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests. Fox News (7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Plaintiffs did not actually produce a single document, however, until late July 2015. On August 28, 2015, and following several discovery conferences between counsel, Plaintiffs served supplemental responses to Dershowitz's First Sets of Document Requests to withdraw certain objections and otherwise clarify their responses. See Exhibit D (the "Supplemental...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Claudia's mother later found a contract that read, "This is an agreement between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000." Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray called...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...for sex trafficking more than 20 people, including children, federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He was "sentenced Monday to...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...He pled guilty in July for an online threat towards synagogues in New Jersey. The article explained that he was introduced to the al-Qaida-produced magazine "Inspire" by his online contacts, and he was urged to attack Jews. Alkattoul pledged allegiance to the Islamic State and researched mass shootings...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The article added that Deputy Attorney General Lisa Monaco told reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and Detroit recorded the fewest homicides last year since 1966 — along with double-digit reductions in shootings and carjackings. The story was...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...According to the article, Nauman Hussain, 33 years old, was convicted this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people on a country road southwest of Albany. The victims, the article highlighted, include 17 friends who chartered the limousine for...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Its large area 20 Figure 2 sources, WHO and GPEI 21 Clarence J Bouchat, -The Causes of Instability in Nigeria and Implications for the United States." Strategic Studies Institute, 19 August 2013. 20 EFTA00615215 holds productive agricultural land and immense deposits of oil and natural gas.12 With an urbanization...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...for sex trafficking more than 20 people, including children, federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He was "sentenced Monday to...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Capitol riot suspect, entered basic training at Joint Base San Antonio-Lackland in July and was later charged with attacking police during the Jan. 6 assault on Congress. According to the article, the FBI identified Bilyard as a possible suspect in the riot while conducting a security clearance investigation for...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Date (MO/DA/YR) 20. Signature of Approving Official UfVVE Form Case No. 08-80736-CV-MARRA P-003744 EFTA00086414 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400. West Palm Beach. Florida 3340) Facsimile- FACSIMILE COVER SHEET TO: JIM EISENBERG...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...The alleged shooter is a Mexican national who has been deported four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip — one of...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...CMS NIIE data for 2012 STRICTLY CONFIDENTIAL 3 EFTA00586859 40% Pennant or GDP 35% 30% 25% 20% IS% 10% 5% 0% Prep.: t 1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040 The high levels of healthcare spending and its seemingly relentless growth...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states: "There is no statutory or regulatory authonty for the proposition that a gap of certain number of days in an itinerary automatically indicates a "new event"." Therefore, the Beneficiary's O-1 approval should...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...In July, Epstein's lawyers sent a detailed letter to WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 4 EFTA00074602 In re Wild, 994 F.3d 1244 (2021) 28 Fla. L. Weekly Fed. C 2701 prosecutors arguing that, in fact, Epstein hadn't broken any federal...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...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...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...Grooming the Child's Environment Elliott and colleagues (1995) found that 20% of the offenders in their sam- ple admitted they gained the trust of the child's family with the purpose of abusing the child. Forty-eight percent isolated their victims through babysit- ting. Furthermore, Knoll (2010) found that...

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