1,509 results for "June 18 2018"
Page 55 of 61
EFTA00136157.pdf
...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 and
southwestern Michigan between June 2019 and September 2019."
FBI Searching For Virginia Man.
The Augusta (VA) Free...
EFTA00172826.pdf
...Epstein was identified as cooperating with the FBI in an FBI
document dated 9/18/08 on a child prostitution and forfeiture case against him. In this document
the case agent advised that no federal prosecution would occur as long as Epstein continued to
uphold his agreement.]
2.
Any and...
EFTA00162695.pdf
...The June 19 rally also happens
to coincide with Juneteenth, a holiday widely celebrated in the black
community to mark the day that the last American slaves were freed.
Oklahoma is not a battleground in the general election, and the county that
includes Tulsa has seen an uptick in new...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00138731.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00133624.pdf
...AGRI TREAS 310
May 18
Withdrawal - ATM - #003518
-621.21
1,241.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - ATM Fee
-3.00
1,238.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - VISA - Visa Purchase
-206.00
1,032.91
05/18 TMOBILE'POSTPAID TEL 800...
EFTA00123623.pdf
...Visa and Visa Signature are registered trademarks of Visa International Service
Association, and are used by the issuer pursuant to license from Visa U.S.A., Inc.
©2018 Bank of America Corporation
INS-06-18-0422.A
EFTA00123630
Bank of America -40'
CASH REWARDS
Account Summary
Previous Balance
$474.63...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00160996.pdf
...I'm very fortunate to have the support of a
loving family and many loyal friends who were steadfast during this ordeal."
The New York Times (9/4, Lafraniere, 18.61M) says the verdict "was a blow to the Justice Department's effort to more
aggressively crack down on foreign...
EFTA00148963.pdf
...His team has been blocked from coordinating with the White House coronavirus task
force." Under the headline "Trump's Stonewalling Of Biden's Transition Team Threatens National
Security, Democrats Say," the New York Times (11/13, Sanger, Stolberg, 18.61M) reports that
as they have been "deprived of access to...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00137248.pdf
...10."
The New York Times 18/us/covid-state-restrictions.html> (11/19,
Leatherby, Harris, 18.61M) reports, "Coronavirus cases are rising in almost every U.S. state. But the surge is
worst now in places where leaders neglected to keep up forceful...
EFTA00137440.pdf
...The New York Times (12/7,
Graham-Mclay, 18.61M) reports that an official commission in New Zealand has concluded that "there was 'no
plausible way' Christchurch mosque attacker Brenton Tarrant's plans "could have been detected...
EFTA00150007.pdf
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV,
"told multiple colleagues in February 2018 that President Trump had asked him to see if the
British government could help...
EFTA00135626.pdf
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told
multiple colleagues in February 2018 that President Trump had asked him to see if the British
government could help...
EFTA00072751.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00065716.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00154512.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00136474.pdf
...in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes'
lawyers in June." Hayes "was among four men indicted last year on...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith