1,320 results for "December 5 2018"
Page 52 of 53
EFTA00160570.pdf
...WLWT (NBC-5) (09/13, Keel), WXIX (Fox-19) (09/13, Baker, Baker, Davis),
and WCPO (ABC-9) (09/13, LeDuc) also reported on the story.
Antisemitism Is Rising in New Jersey and Across the U.S.
northjersey.com (09/13, Yellin) reported that Omar Alkattoul, a teenager from Sayreville...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00150555.pdf
...All three broadcast networks led their
Monday evening newscasts with coverage of the continuing rise in new coronavirus cases as the
total US case count neared 3.5 million and deaths topped 138,000. On ABC World News Tonight
Vi (7/13, lead story, 5:35, 7.52M), David Muir...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00135712.pdf
...And in December
2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death,
sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been
diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00148896.pdf
...And
in December 2018, a federal grand jury indicted Brown on charges including kidnapping
resulting in death, sexual abuse and stalking. According to court documents filed by his
lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00150516.pdf
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man
Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP)
loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S.
attorney for the...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00163802.pdf
...Iowa Man Sentenced to Federal Prison After Pleading Guilty to Sharing Child Pornography
WOI (ABC-5) (09/08, Brustkern) reported that Douglas Harsh, 55, of Adel, Iowa, was sentenced on September 5 to
108 months in federal prison after pleading guilty to transporting child pornography, according to the U.S...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00711710.pdf
...docx
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(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00136157.pdf
...against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers "said national security should not limit the release of the
documents, parts of which were made public during...
EFTA00135867.pdf
...Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end to gun violence in the wake of yet another mass shooting after eight people were killed
at a FedEx facility in Indianapolis." Reuters (4...
EFTA00150636.pdf
...Capitol, killing Capitol
Police Officer William `Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday
"called for an end to gun violence in the wake of yet another mass shooting after eight people
were killed at a FedEx facility in Indianapolis." Reuters (4...
EFTA00148539.pdf
...Nationwide, 5,500 have been arrested and more than 1,100 of
those have been charged with federal crimes."
COUNTER-TERRORISM
Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
CBS News (10/21, 3.68M), in an episode of "Intelligence Matters: Declassified," interviews
"Kristin Wood, a veteran...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00150335.pdf
...Attorney General William
Barr." The News adds, "The program to assist local law enforcement establish new task forces to
track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders...
EFTA00160705.pdf
...Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
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