1,316 results for "June 25 2015"
Page 49 of 53
EFTA00076331.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00105478.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00040664.pdf
...June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
21
EFTA00040684
EFTA00066510.pdf
...June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
21
EFTA00066530
EFTA00087230.pdf
...June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
21
EFTA00087250
EFTA00087251.pdf
...June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
21
EFTA00087271
EFTA00695928.pdf
...Nearly three-quarters (93%)
of the 25,670 undocumented immigrants sentenced in federal criminal courts in 2015 were convicted
of an immigration offense. In addition, in that year:
• Twenty percent of undocumented immigrants who received federal sentences were convicted
of drug offenses (5,218 sentences). As noted above, drug offenses...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00148445.pdf
...of prostitution." Judge
Conrad "[said] Boston will have to pay $354,000 in restitution and $25,000 according to 18
U.S. Code 3014 and the Justice for Victims of Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times (10/22, 138K...
EFTA00135796.pdf
...of prostitution." Judge Conrad "[said]
Boston will have to pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and
the Justice for Victims of Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times (10/22, 138K...
EFTA00149018.pdf
...Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely
face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00147473.pdf
...granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and...
EFTA00148128.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00675613.pdf
...Europe's substantial
clout with Russia is reflected in twice-yearly EU-Russia summits and
numerous bilateral meetings, such as Putin's last June in Germany with
Chancellor Angela Merkel. Europe's keen interest in human and political
rights in Russia would strengthen dialogue on these issues. It will not...
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...
EFTA00150161.pdf
...A tropical storm watch issued late today in the southeastern part of the state." Brief reports on
the CBS Evening NewsVI (7/30, story 8, 0:25, O'Donnell, 4.19M) and ABC World News Tonight
Vi (7/30, story 7, 0:25, Muir, 7.06M) provided similar coverage.
Senate...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00237720.pdf
...was organized as a Delaware limited liability company on June 25, 1996. It is
a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly
owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment
adviser on July 10...
EFTA00237111.pdf
...was organized as a Delaware limited liability company on June 25, 1996. It is
a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly
owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment
adviser on July 10...
EFTA00712371.pdf
...And yet, Iran's Oil Minister,
Rostam Ghassemi, announced boldly that Iran would quadruple
production by the year 2015 — an absolutely laughable assertion that
defies the laws of gravity, markets, and reality.
EFTA00712380
And lastly, Supreme Leader Ayatollah Ali Khamenei, the most powerful
man in Iran, told a gathering of...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00634957.pdf
...The highest earners would pay a 25 percent
tax. Individuals earning less than $25,000 per year or couples earning less than $5o,000 would not be
charged income tax, although they would have to file a one-page form with the IRS that states: "I win."
29.
Lower the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith