1,358 results for "March 24 2015"
Page 53 of 55
EFTA00136313.pdf
...The indictment
includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S.
attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News
EFTA00136474.pdf
...have important information related to Crystal's disappearance.'" Rogers "disappeared in Nelson
County in July 2015, and the case has since gained national attention. The FBI was called into Nelson County on
July 24 to help the sheriff's office retrieve possible human remains. Since then, the FBI has become...
EFTA00163471.pdf
...Man Is Charged With Creating 'Hit List' of Public Officials
The New York Times (07/03, Holpuch) reported that Noah Lamb, 24, was arrested and indicted for creating a "hit
list" of public officials, including a U.S. senator and a federal judge, in collaboration with a white supremacist group...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) 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...
EFTA00300912.pdf
...In the
book, there's BKF Capital
(Continued on pole 24)
EFTA00300934
Page 24
Jeff Gramm
which was an unmitigated
disaster. New York Central
was in trouble anyway. it's not
like their problems were
caused by activism.
You can maybe even
say the GM one, because Ross
Perot didn...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00712371.pdf
...The president's
father, Hafez al Assad, came to power in 1970 after 21 changes of
government -- mostly through coups -- in Syria's first 24 years of
independence. Moreover, the new Syrian state held free and fair elections
in 1947, 1949 and 1954 that all broke down according to tribal...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00150210.pdf
...Lewis and Vivian "marched together, faced violence, did not
strike back, and helped change America for good. Together in life, together amid strife. And at
the end, almost poetically, [they are] together once again."
The lead ABC World News TonightVi (7/18, lead story, 4:24, Llamas, 4.36M), CBS...
EFTA00587880.pdf
...As we strive to
meet President Obama's goal of doubling exports by 2015, we are
looking for opportunities to do even more business in Asia. Last year,
American exports to the Pacific Rim totaled $320 billion, supporting
850,000 American jobs. So there is much that favors us as...
EFTA00148128.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman
has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
EFTA00149061.pdf
...USA Today (9/22, Bullington, 10.31M) reports from Louisville, Kentucky, "One of the officers at
the center of the Breonna Taylor shooting sent an email Tuesday to more than 1,000 of his
colleagues criticizing Louisville Mayor Greg Fischer and others while defending his actions that
March night." USA...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00067620.pdf
...In 2015, Chen successfully evicted Ray from the apartment. Not long after, Ray, Felicia,
and Isabella showed up at Muller's house. They claimed they had been poisoned and needed somewhere to
recover.
Ray promised Muller he would help him turn his life around. "[Muller] was drinking a half a...
EFTA00135712.pdf
...The father is charged with providing and attempting to provide
material support to ISIS, and the son is charged with conspiracy to provide material support to
ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join
the Islamic State group in March 2015...
EFTA00148896.pdf
...The father is charged with providing and attempting
to provide material support to ISIS, and the son is charged with conspiracy to provide material
support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to
Syria to join the Islamic State group in March 2015...
EFTA00147306.pdf
...city councils across the state." Georgia officials "are
already preparing to announce a replacement voting system that would go into use statewide in
the March 24 presidential primary," but "the concerned voters and election integrity advocates
who sued say Georgia's existing voting machines are fundamentally insecure and susceptible to...
EFTA00525399.pdf
...Morgan maintains a business recovery and
continuity plan, including alternate processing and data centers, which will allow us to resume normal
business operations including relocating technology and personnel to alternate facilities within 24 hours.
in the event of an extended business disruption. The recovery time objective is 24 hours. The...
EFTA00525369.pdf
...Morgan maintains a business recovery and
continuity plan, including alternate processing and data centers, which will allow us to resume normal
business operations including relocating technology and personnel to alternate facilities within 24 hours.
in the event of an extended business disruption. The recovery time objective is 24 hours. The...
EFTA00135754.pdf
...Prude, a 41-year-old Black man who died in March after a confrontation in which officers put a
mesh hood over his face and pressed his head into the pavement." Since the release of the
footage, "Prude's family has accused officials of covering up his death to protect...
EFTA00148778.pdf
...Prude, a 41-year-old Black man who died in March after a
confrontation in which officers put a mesh hood over his face and pressed his head into the
pavement." Since the release of the footage, "Prude's family has accused officials of covering up
his death to protect...
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...
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