1,254 results for "Oct 20 2017"
Page 49 of 51
EFTA00163736.pdf
...and fined $20,000 for illegally sending computer servers to Iran. The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00160570.pdf
...Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal court
on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she...
EFTA00162812.pdf
...verdicts in favor of Hearts with Haiti, Inc. and
Michael Geilenfeld, vindicating his name of the vile sexual misconduct allegations described
above.
20.
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...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00074500.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (MN)
GHISLAINE MAXWELL,
Defendant.
[PROPOSED] JOINT REQUESTS TO CHARGE
EFTA00074500
TABLE OF CONTENTS
INTRODUCTORY INSTRUCTIONS
1
Role of the Court
1
Role of the Jury
2
Sympathy: Oath As Jurors
3
Contact with...
EFTA00624944.pdf
...355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983
HIGHER AND BETTER USE LAND SALES...
EFTA00136313.pdf
...in 2017 with...Virginia Giuffre, who has alleged that
she was forced to have sex with Epstein and his friends. She has claimed that Maxwell recruited her to serve as a
traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago...
EFTA00137440.pdf
...The AP (12/7, Freking) reports the Office of Special Counsel said in a Monday
report
20(HA-20-000279...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00137248.pdf
...Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a
federal jury in Baker's court convicted Hamlett's boss, James David Ross, of the same charge, finding that he
defrauded Mississippi County and the state...
EFTA00160201.pdf
...Maryland Man Indicted on Rape, Attempted Murder That Left Woman Unconscious 20 Years Ago
CBS News (12/15, Staff Writer) reported that a man has been indicted of attempted murder and rape that left a
woman unconscious in a ditch more than 20 years ago in Cecil County. According to...
EFTA00148963.pdf
...If convicted, he faces up to
20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00148128.pdf
...Steve Osunsami said on ABC World News TonightVi (12/7, story 4,
2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff
election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting
Republican senators who hope to...
EFTA00135832.pdf
...Steve Osunsami said on ABC World News Tonight
(12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday
night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope
to...
EFTA00150555.pdf
...EFTA00150556
• FBI Hunting For New Zealand Pornographer After $20 Million Judgment.
OTHER FBI NEWS
• Pandemic Leads To Early Release For Missouri Pharmacist Convicted Of Diluting Medication.
• Texas Judge Hosts Human Trafficking Panel Ahead Of Operation Freedom Anniversary.
OTHER WASHINGTON NEWS
• Trump Retweets Criticism Of CDC, Claims "Very Good" Relationship With...
EFTA00626881.pdf
...27 Jul 2017 16:35:03 +0000
4x Your Productivity
A Mora Pend eliv Y
Don't Be Scared Of Your Goals,
They're Achievable!
Hi Them,
If you're like most people, then you have your fair sham of personal and professional goals
and deadlines that you aim to...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00069926.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-
3
EFTA00069928
SDNY News Clips, Wednesday, July 31, 2019
square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as
working at NASA, but he did...
EFTA00058429.pdf
...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...
EFTA00097460.pdf
...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...
EFTA00137183.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole...
EFTA00069900.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-square-
foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at
NASA, but he did not remember her name.
According to Mr. Lanier, the...
EFTA00162485.pdf
...on Oct. 18, 2017, when a six-agent SWAT
team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them
before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang
member reportedly living...
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