1,544 results for "March 12 2014"
Page 59 of 62
EFTA00262705.pdf
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Advanced Physio Solutions Kara Pilates Reminder: Kara Pilates reformer a 21
Ellen...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00150380.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Ohio Candidate Went To FBI In March Over Householder, Dark Money.
• Man Captured After Faking Own Death Over Fraudulent PPP Loans.
• Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
• Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
• US Charges Former...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00172546.pdf
...Thomas signed the 12:00 a.m., 3:00 a.m., and 5:00 a.m. count slips.
77 This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet."
77 BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021...
EFTA00282045.pdf
...Portions relating to CMake v.3.2.0 for Windows
Portions relating to CMake v.2.8.12.2 for Mac and JOS
Portions relating to CMake v.2.8.10.2 for Linux
-36-
EFTA00282080
Portions relating to CMake v.2.8.8 for Android
Copyright © 2000-2014 Kitware...
EFTA00683704.pdf
05/12/2014 the Cathedral — to Shlomo Gazit
As the year 2015 begins, we find
•
ourselves at the height of a historic
earthquake, in multiple dimensions, the
like of which hasn't been seen since
the end of WWI and the collapse of the
Ottoman Empire.
In the Middle East...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00597318.pdf
...at 12-13, 1 96. The federal attorneys did not disclose to Jane Doe 1 at
this meeting that they had already negotiated a NPA with Epstein. Victims' S.J. Mot., DE 361 at
32, 1 97.
On March 19, 2008, the line prosecutor sent a lengthy email to a...
EFTA00662171.pdf
...It selected the 25
percent of funds with the best returns over those 12 months — and then
asked how many of those funds actually remained in the top quarter in each
of the four succeeding 12month periods through March 2014. The answer was
remarkably low: two.
EFTA00662173
Just two funds...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00160751.pdf
...Kuykendall ducks as shots continue, the agent said in the
complaint, but the video does not show him firing back."
FBI Issues Alert On Missing 12-Year-Old Virginia Girl.
Fox News (5/15, Calicchio, 23.99M) reports, "A 12-year-old Virginia girl has been reported
missing, prompting the...
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...
EFTA00039025.pdf
...Additionally, SOP and MCC New York policies require that a staff member
observe all SHU inmates at least once during the first 30 minutes of each hour (e.g., 12 a.m. to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00135754.pdf
...Texas, on or about March 26, 2019 while they were being transported
from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested
Wednesday for the 2014 murder of an Illinois...
EFTA00148778.pdf
...Texas, on or about March 26, 2019 while they were being
transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
EFTA00136798.pdf
...were stolen in Dallas, Texas, on or about March
26, 2019 while they were being transported from Santa Fe to Louisiana."
Indiana Man Charged In 2014 Murder Of Illinois Teen.
NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
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