1,411 results for "January 11 2019"
Page 54 of 57
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
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EFTA00160705.pdf
...MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00163471.pdf
...January to June 2024 compared to the same
period in 2023. The downward trend in crime rates is not limited to the first half of 2024, as the FBI's data for the
entirety of 2023 showed a 3% decrease in violent crime incidents compared to 2022, including an 11...
EFTA00094540.pdf
...a case where it's been granted with that much time
remaining."
11
EFTA00094550
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier...
EFTA00104913.pdf
...a case where it's been granted with that much time
remaining."
11
EFTA00104923
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier...
EFTA00148128.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January
11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a
telephonic status...
EFTA00160553.pdf
...Principal Deputy Press Secretary Olivia Dalton will gaggle aboard Air Force One en route to
Chicago, Illinois
• 11:15 AM: The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President departs en route to Soldier Field Landing Zone, Chicago, Illinois (10:25 AM Local)
• 11...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00088057.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00065602.pdf
...70(11).
1922623.1
4
EFTA00065606
9.
A requested person may appeal the decision of the appropriate judge to send the case to the Secretary
of State, the decision of the Secretary of State to order extradition, or both28, except in consent cases
where the person is deemed to have...
EFTA00154414.pdf
...70(11).
1922623.1
4
EFTA00154418
9.
A requested person may appeal the decision of the appropriate judge to send the case to the Secretary
of State, the decision of the Secretary of State to order extradition, or both28, except in consent cases
where the person is deemed to have...
EFTA00073546.pdf
...70(11).
1922623.1
4
EFTA00073550
9.
A requested person may appeal the decision of the appropriate judge to send the case to the Secretary
of State, the decision of the Secretary of State to order extradition, or both28, except in consent cases
where the person is deemed to have...
EFTA00601702.pdf
...July 1.2019 at a rate of 5.00% per annum, payable semi-annually in arrears, on January 1
and July 1 of each year. beginning on January I. 2015. From and including July I. 2019. dividends will be paid when. as. and if declared by our
board or such...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00088041.pdf
...AG
says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for just compensation...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00150516.pdf
...CNN (4/22, 89.21M) reports on its website that House Speaker Pelosi "is making concessions in
a bid to revive her effort for a 9/11-style commission to investigate the January 6 attack on the
Capitol, but the two parties still don't appear to be resuming serious...
EFTA00148445.pdf
...Apache,' 33, pleaded guilty
to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the...
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