1,514 results for "January 15 2016"
Page 50 of 61
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00583257.pdf
...The closing of the transaction contemplated hereby (herein called the "Closing') shall take place through
escrow at the office of April Newland Real Estate, on the 4th day of January, 2016 ( the "Closing Date'). At the Closing,
Sellers shall deliver to Purchaser the following:
i.
An executed warranty deed for...
EFTA00160901.pdf
...What is the 1st Amendment Praetorian, the Obscure Far-Right Group Subpoenaed by the January 6
Committee?
CNN (11/24, Cohen) reported that an obscure far-right paramilitary group is in the spotlight this week after getting
subpoenaed by the House select committee investigating the January 6 insurrection. According to...
EFTA00147473.pdf
...change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which investigators say
were to be used to attack a State of the Union address," and "he pleaded guilty in 2016 to three
charges including attempted murder of U.S. officials and...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00261898.pdf
...In 2016 I obtained a Letter of Involvement from the Regional Development
Board, listing the Business advisors involved and submitted both Letters of Involvement to the intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted...
EFTA00093044.pdf
...1989)
15, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA02395752.pdf
...Saturday, January
,
:
To:
Jeffrey E.
Subject:
Re:
Home in NY. Have to go back to t=e office @ Noon -- was there until very late last night.
On Jan 30, 2016, at 6:10 AM, jeffrey E. &=t;jeevacation@gmail.com
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00128844.pdf
...Proposed Location (street:mid city/town);
9100 Port of Sale Mall, Ste 15, St Thomas, VI 00802
EFTA00128847
7.
Principal Business Address:
a) PHYSICAL: Street To be determined
City
Telephone number (
Apt/Suite #
State
Zip Code
Fax number ( )
b) MAILING: Street/P.O. Box
■rt Maria
Office/Su ite# s...
EFTA00095656.pdf
...Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name...
EFTA00161670.pdf
...His case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act in a bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8...
EFTA00161661.pdf
...Counsel to Chatburn, Jackie Perczek at Black Srebnick Kornspan & Stumpf, told GIR that the defense team is "grateful" to the court for
rejecting what could have been a sentence of over 15 years under the US sentencing guidelines. The 42-month sentence gives Chatburn
"an opportunity to rebuild his life...
EFTA00161310.pdf
...On NBC
Nightly News (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park reported four of the victims "are still hospitalized. Everyone is in
stable condition and are expected to survive: USA Todav (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were
identified as...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00148398.pdf
...highlights
that those 15 guilty pleas are the result of an FBI-led investigation.
US Charges Four In Missouri Murder-For-Hire Plot.
KSDK-TV St. Louis (11/12, Cole, 493K) reports from St. Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre...
EFTA00088057.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00094182.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00163736.pdf
...Former Police Chief Sentenced to 11 Years for Involvement
in January 6 Capitol Attack
CNN (12/08, Beckford) continued to report on Alan Hostetter, a former California police chief who brought a
hatchet to the Capitol on January 6, 2021, and gave prior speeches calling for the execution of his...
EFTA00262413.pdf
...fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe...
EFTA00099352.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
EFTA00269187.pdf
...Friday, 15 January 2021 1:36 PM
Jo: Jacqueline Pearce
-Subject: RE: CONFIDENTIAL - NDA Requirements
Dear Jacqueline,
How are you recently?
It has been a long time since I heard from you last time, I would like to express our sincere wishes to you
and try to explore any possibilities...
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