1,418 results for "April 24 2015"
Page 55 of 57
EFTA00150161.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 (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00145606.pdf
...Still, according to my
records, I did not sign a retainer with Boies Schiller until 24 February 2017, which
shows that they were waiting for me to do the deposition before representing me.
They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA00148620.pdf
...Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21."
New York Man Arrested For Bank Robbery.
The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654...
EFTA00137484.pdf
...The new task force is "part of the secretary's planned `60-day sprint' on
ransomware that was announced in March as the first in a series of new efforts." Mayorkas said at an April 29
event hosted by the Institute for Security and Technology, "Beyond CISA...the entire federal...
EFTA02398010.pdf
...Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
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EFTA00618036.pdf
...wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
Hours
Source: Electric...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00614788.pdf
...Unless modified by other provisions of this Contract, the dosing of this transaction shall occur
5/
and the dosing documents required to be furnished by each party pursuant to this Contract shall be delivered
62'
('Closing") on
on or before April 28, 2016
("Closing Date'), at the time established by...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00675613.pdf
...Who can forget
Netanyahu's speech to Congress on May 24, 2011, at a time when Obama
was outside America? Netanyahu could only dream of such a reception in
Israel. Even his wife, Sarah, received a standing ovation when she entered
the hall. The prime minister was applauded some 30...
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...
EFTA00149845.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...
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...
EFTA00147473.pdf
...Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which...
EFTA00268269.pdf
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EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
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
...The Arvada (CO) Press
(7/28) reports in continuing coverage about the investigation into Eric Breemen, who "is accused of hitting
[Lakhwant] Singh with his car in April." Breeman "was originally charged with six felonies, including attempted
murder...
EFTA00261508.pdf
...During this meeting Fraser Ellis MP stated the word, when talking about Government projects
"Labor"
Fraser Ellis MP also stated the words :
•
"How did that feel? - Identified as words stated to the targeted victim in 2015 during
Extreme Targeting involving Conspired isolation of the victim, Extreme Sexual targeting of the...
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...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
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
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
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