1,563 results for "March 5 2014"

Page 60 of 63
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...5.5.0 SEAPORT REALTY 101875 Comrurn Domeux erred WINN Bernard W. LIB INVESTMENTS. INC. SEAPORT REALTY, INC.. 611548 Corpora= Domewx Weft erporatIen Seaport Realty is below and they've even created an Ebay account using the business ID number of 644548, as shown. rd • x ' AP/be • • eNdaVv1 ro...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...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...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...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
OCR Confidence: 85%  •  4984.1 KB
...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...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...States. 749 F.3d 999. 1005 (11th Cir. 2014). 22 Chief Judge Pryor's concurrence asserts that the alleged dual meaning of motion demonstrates that I have failed to apply the whole-text canon and have erroneously read § 3771(a)(5), (a)(8), and (d)(3) in isolation. I disagree...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...to Petitioners' Statement of Undisputed Material Facts (hereinafter "Gov't Fact Resp."), DE 407 at 5, 1 38. The NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Florida for a series of federal felony offenses involving his sexual abuse of more than...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...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...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018. EFTA00041065 ON politics How Jeffrey death became a political football 05:34 Bonuses, augmentation To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...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...
EFTA00711381.pdf
OCR Confidence: 85%  •  2432.1 KB
...Ethiopia, for instance, possesses 123.5 billion cubic metres of water per year, according to a United Nations Development Programme (UNDP) report. Tanzania has 91 billion, Uganda 44 billion, Sudan 66 billion and Kenya 33 billion. Egypt, on the other hand, has 60.5 billion cubic metres a year -- 55...
EFTA00096249.pdf
OCR Confidence: 85%  •  882.2 KB
...The Department of Justice accused those involved of unlawfully steering about $15.5 million in federal contracts to politically connected consultants. Contracts totaling $2.5 million were steered to BDO PR by Avila Marrero, who provided internal information to the firm. BDO then subcontracted the work and paid unauthorized commissions...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Wong back in March, days before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public corruption investigation that has embroiled city and state politics in recent years. Wong made a secret 2014 audio and video recording for the feds of Solis...
EFTA00662171.pdf
OCR Confidence: 85%  •  13982.9 KB
...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...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...The Omaha Hilton 1001 Cass Street • Omaha, Nebraska Tickets will go on sale in March at EFTA00300915 Page .5 Craig Effron Craig Effron (Cononued (mm page 0 Wharton School of Business of the University of Pennsylvania. Graham & Doddsville (=): Could you tell us about your background and how you came to...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...http://www.youtube.com/watch?v=nFGArNnpa6Q&feature=related The 5 Riddles... THIS IS ONE OF THE BEST FIVE RIDDLES I HAVE SEEN... THE ANSWERS ARE AT THE BOTTOM. RIDDLE 5 IS AMAZING. IT SHARPENS THOSE GENES IN YOUR BRAIN AND STALLS ALZHEIMER'S FOR YEARS .... 1. A murderer is...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...the man, Bernardo Palacios-Carbajal, on May 23." Demonstrators "who had gathered for weeks in front of the district attorney's office" then "marched on 500 5, a major street in the downtown area." According to the Times, "The police said that the protests disrupted traffic and broke windows, and...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Background 5 I. Significant Entities and Individuals 5 IL Methodology 6 III. Applicable Law, Regulations, and BOP Policies 7 A. Standards of Conduct 7 B. False Statements and Lack of Candor 8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities 8 Chapter 3: Timeline of Key Events 14...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Jim Justice for failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and Justice's adult son, comes as the governor, a Republican, launches...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...story, 5:20, Muir, 7.14M) reported in its lead story that "in Florida, more than 9,000 new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new cases. And in one Texas county alone, 85 babies have tested positive since March and...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...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...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True. • Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes. • Pandemic Delays Varsity Blues, Fall River Trials To 2021. • Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement. • US Claims California Investment Business Was $14.5...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training, experience, and participation...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...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...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Coronavirus - 11 minutes, 30 seconds John Lewis Tribute - 8 minutes, 35 seconds Texas-Hurricane - 5 minutes, 55 seconds Violent Protests - 5 minutes, 25 seconds Election 2020 - 5 minutes, 15 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...

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