1,303 results for "December 2 2013"
Page 52 of 53
EFTA00156400.pdf
...First, the Defendant argues
that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that they all charge...
EFTA00136892.pdf
...Politico
2 Uiran-behind-threatening-pro-trump-emails-to-us-
voters-feds-say-1329211> (10/21, Geller, 4.29M) reports that Ratcliffe added that there "is no indication that
EFTA00136894
either Russia or Iran hacked into voter registration databases to obtain...
EFTA00148539.pdf
...The Hill (10/21, Kheel, 2.98M) reports, "The Pentagon's classified military intelligence budget
received $23.1 billion for the recently ended fiscal year," DOD announced Wednesday. A
statement read, "The department has determined that releasing this top line figure does not
jeopardize any classified activities within the MIP...
EFTA00161554.pdf
...scamming $2.6 million from 27 victims, including
his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family,
friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts.
Matthes put the funds into his own bank account from 2013 to 2019...
EFTA00676532.pdf
...Although the Democrats have a slim majority in
the Senate (52 Democrats versus 46 Republicans as of December 2013),
EFTA00676543
about half of all senators back a bill for onerous new sanctions against
Iran called the Nuclear Weapons Free Iran Act proposed by Senator
Robert Mendez (D-NJ). It is...
EFTA00150555.pdf
...We're looking at this
as what else can we do while we have momentum going forward? Now might be the time to
enhance 2.0 and say what would 2.5 and 3.0 look like?"
France Spy Scandal Highlights China's Growing Intelligence Threat.
The Washington Examiner (7...
EFTA00150210.pdf
...ABC World News TonightVi (7/19, story 2, 3:15, Llamas, 5.06M) described a "dire emergency
as COVID cases rise all over the country." ABC (Ault) said states are "desperately trying to
contain the virus." NBC Nightly NewsVi (7/19, story 2, 2:50, Snow, 4.36M) reported that...
EFTA00074599.pdf
...Subsection (b)(2) pertains to "Federal habeas
corpus proceeding[s]" and provides that the "court shall
ensure" that the victim is afforded a more limited set of rights.
Id. § 3771(b)(2).
Subsection (c), titled "Best efforts to accord rights," imposes
obligations on non judicial actors. One of its constituent...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00135667.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00150422.pdf
...Agents have also seized more than
$7 million in "illicit proceeds," including $2.2 million obtained through fraud related to the
CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00148318.pdf
...scamming $2.6 million
from 27 victims, including his own parents." The AP adds, "According to court records, Edward
Matthes, 51, persuaded family, friends and community members in Oconomowoc to invest in
fictitious Mutual of Omaha accounts. Matthes put the funds into his own bank account from
2013 to 2019...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00676554.pdf
...Although the Democrats have a slim majority in
the Senate (52 Democrats versus 46 Republicans as of December 2013),
about half of all senators back a bill for onerous new sanctions against
Iran called the Nuclear Weapons Free Iran Act proposed by Senator
Robert Mendez (D-NJ). It is unclear...
EFTA00150739.pdf
...his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida to soliciting a
prostitute who was a minor and registering as a sex offender."
ABC News (7/7, Thorbecke, Katersky, 2.97M) reports, "Deutsche Bank responded to the
news, saying the...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00149018.pdf
...The Hill (11/6, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests
at Lafayette Square shows that agency officials were unaware which law enforcement agencies
EFTA00149021
were assisting with the heavily criticized government response as demonstrators were
overwhelmed by chemical irritants." The redacted emails...
EFTA00137043.pdf
...The Hill (1116, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests at
Lafayette Square shows that agency officials were unaware which law enforcement agencies were assisting with...
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00040963.pdf
...Maibox
Type
Mailbox
System
tree
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EFTA00041206
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