1,317 results for "Jan 15 2018"
Page 51 of 53
EFTA00067007.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00083446.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00150682.pdf
...York City In 15-Hour Time Period.
• Two Shot Dead Sunday In Washington, DC.
• Law-Enforcement Executes Search Warrant On Couple Who Brandished Firearms As Protesters Went
By.
• Judge Approves Petition To Recall Seattle Mayor.
• Pennsylvania Police Received More Than $6M Of Military Surplus Since 2018.
• Economics Journals Faulted For...
EFTA00083403.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
EFTA00083418
THE DEFENDANTS...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00614975.pdf
...15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018...
EFTA00088802.pdf
...clearly inadmissible on all potential
grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00080269.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found for the given criteria.**
Assailant Statements:
**No information was found for the given criteria.**
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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Biden cleans up oil spill after debate,
spotlighting Democratic...
EFTA00262007.pdf
...Caribbean
Little Saint - is
u . '
settled in 2018 under undisclosed terms.WL4.8..W.[68_3.
• •
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexuall assaulted b...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00160705.pdf
...By 8:15 p.m. flames
could be seen shooting from a first-floor window of the historic courthouse and city hall. Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts...
EFTA00149896.pdf
...District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according...
EFTA00150161.pdf
...Schwab "left his
EFTA00150201
congressional job in 2018 after seven years. That same year, the aide also repaid the campaign
more than $50,000."
Ginsburg Resting In Hospital Following Minimally Invasive Surgery.
The CBS Evening NewsVi (7/30, story 9, 0:15, O'Donnell, 4.19M) reported that following
"minimally...
EFTA00299022.pdf
...June 15, 2010) (citation omitted).
"Parties to a contract are indispensable when a suit concerns the rights and obligations
afforded by the contract." Id.
Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on
the basis of a judgment against the government does not pass constitutional...
EFTA00135029.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found for the given criteria."
Assailant Statements:
"No information was found for the given criteria.**
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
SBU - Sensitive...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00065241.pdf
...That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to
submit reports...
EFTA00089154.pdf
...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
EFTA00135911.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that
her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other
grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
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