1,624 results for "Oct 4 2017"

Page 63 of 65
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his work in U.S. intelligence because he did not submit the manuscript for government review before...
EFTA00088205.pdf
OCR Confidence: 85%  •  578.2 KB
...Nathan August 24, 2020 Page 4 that matter: that the government obtained the subpoena for the materials and that they complied with the subpoena by producing 90,000 pages in response.' The government does not explain, because they cannot, how it will harm an ongoing criminal investigation to reveal the...
EFTA00168946.pdf
OCR Confidence: 85%  •  1205.8 KB
...8/2013 2 21 Plan D LLC - 42953467 - DDA-42953467 10/18/2013 3 g The Haze Trust - 77000949 - DOA-7701:0949 2/21/2017 4 RI The Haze Trust - N4G024943 - DESI-N413024943 9/23/2013 5 0 The Haze trust - 42967297 - DDA-42967287 7/27/2 17 'Ate 6...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...parent ByteDance Ltd willfully infringed the June 2017 patent by importing and selling its app for iPhones and Android-based smartphones. [Continue Reading] The Recorder: "Social Media Company Sues Facebook for 'Russia State-Controlled Media' Label," Alaina Lancaster, July 30, 2020, 4:45 PM Facebook's adventures in content moderation...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...corn/db3185117d2e4bblbeb210a46565fe0b?pubid=fbi> (12/7, story 2, 3:25, Muir, 7.46M), Matt Gutman said the US "topped a million cases in the first five days of December." In the lead CBS Evening News (12/7, lead story, 4:05, 4.74M...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...even some key recommendations for 2020 were blacked out." Bloomberg (7/25, Dennis, 4.73M) says the report "recounted 'extensive' efforts by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017' and urged new efforts to deter the threat." Mary Bruce reported on ABC...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Arizona Republican for a full House vote," and "Schweikert must repay the Treasury by Oct. 30." Politico (7/30, Ferris, 4.29M) reports, "Among the biggest findings from the Ethics panel is that Schweikert had...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...S.D.N.Y. Oct. 2, 2018) (defendant charged with 18 U.S.C. 2422 violations granted $100,000 personal recognizance bond with home detention, electronic monitoring, and other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y. Oct. 19, 2017) (defendant charged with 18 U...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94 n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to "exploit° . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, 1 F.3d 87, 94 n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to "exploit[] . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...It was about 4 a.m. on Aug. 5, 2017, and the three men were an hour away from Dar Al- Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the prosecution in the domestic terrorism trial of Hari, which began...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...REG RENEWAL APP (ONLINE) ACCEPTED 9377 03/28/2017 4 4. RQST DUP/EXTENSION/TEMPORARY ACCEPTED 9736 08/04/2014 2 5. TEMPORARY CERTIFICATE ACCEPTED 9084 08/04/2014 2 6. REGISTRATION RENEWAL APP ACCEPTED 4974 07/14/2014 2 WINDOW 1 : Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...Might_Affect_The_World_Ryan_Malhoney_H uff_Post_Oct._19„2015.docx; Hillary? s_Best_Week_Yet_TODD_S„PURDUM_Politic0_Masgazine_October_22,2015.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...be mailed via United States Postal Service to affected pilots over the coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8/27, Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association called the cuts...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to "relinquish $4.2 million in profits from his tell...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials, including payments from GalileoEnergy. FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins case and has appeared in both the Chatbum and Cevallos Diaz cases. On Oct. 28, the same day the Hoskins...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...4 minutes and 45 seconds as Floyd cried out for help, 53 seconds as Floyd flailed due to seizures and 3 minutes and 51 seconds as Floyd was non-responsive." The Washington Post (3/29, Al, Bailey, Bel!ware, 10.52M) reports Blackwell "told the jury that Chauvin 'didn't...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...ny a 3 11 Maroc 3 of 4 3/212021, 2:28 PM EFTA00162852 facebook httpsa/www.facebook.tom/valerie.dirksen/Posts/10158101025060802 Wide a comment... Press Enter to post. 0 4 0(4 3/212021, 228 PM EFTA00162853 htqui/w recebook.c.,/,.....k.n..1101 58 101256195102 0 Vale...
EFTA00143938.pdf
OCR Confidence: 85%  •  2948.4 KB
...4/11 What exactly have the FBI doing all these years apart from still protecting the guilty? Arc you going to hold these FBI agents accountable because I know orked with the FBI and even has correspondence from the FBI in 2005 or 4 I'm not sure. You will...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...

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