1,316 results for "June 25 2015"
Page 51 of 53
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00137043.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...
EFTA00136851.pdf
...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 hack-and-leak operations that targeted the 2017 French elections, according to a...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00136050.pdf
...5, 2015, stated, "While
Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact
worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for
comment on updating the fact-check."
Kristan Hawkins, President of Students for Life...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00160751.pdf
...Attorney's Office to foster collaboration
among law enforcement, community and nonprofit partners in 25 Western Pennsylvania
counties."
Multiple Drug Traffickers In Georgia Enter Guilty Pleas.
On its website, WALB-TV Albany, GA (5/14, Team) reported, "Multiple co-defendants involved in
high-volume drug trafficking operations in" Georgia Albany...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00614617.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00614659.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00145606.pdf
...I also am confused
as to how Boies Shiller could have represented
in her defamation case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
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boys...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00085225.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103238.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103273.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103308.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103343.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00104652.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00105663.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
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