1,768 results for "June 11 2018"
Page 66 of 71
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00293562.pdf
...In June 2011, the Company approved the issuance of up to 11,500,000 shares of newly authorized
Series 5 preferred stock. In July and December 2011. the Company issued 7,578,781 shares of
Series 5 preferred stock at $7.19113 per share for proceeds of $52.8 million...
EFTA00149675.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker
(D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal
of fully reopening on June 11...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00136157.pdf
...Counter-Terrorism
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00089677.pdf
...Overt Acts
11. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00089689
Case 1:20-mj-00132-AJ Document I
Filed 07/02/20 Page 12 of 29...
EFTA00136313.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found
'substantial evidence' of violations by the five-term Arizona Republican stretching from 2010 into 2018 and
faulted him for evasive, stalling tactics that helped...
EFTA00128844.pdf
...Legal Counsel to the Lieutenant Governor
General Counsel Office of Lieutenant Governor
EFTA00128844
2020R00037 -003
CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS PURSUANT TO
FEDERAL RULES OF EVIDENCE 902(11) AND 902(13)
1, gsA
ge f T Yw r J , certify under penalty of perjury as follows:
(Name_)
c A...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00075024.pdf
...O'Reilly,
307 F. Supp. 3d 161 (S.D.N.Y. 2018)
13
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
In re Coordinated Pretrial Proceedings,
101 F.R.D. 34 (C.D. Cal. 1984)
11
In re Omniconr Grp., Inc. Sec. Litig.,
No. 02 CIV. 4483...
EFTA00160996.pdf
...Attorney's Office for the Eastern District of Pennsylvania." Jason Muzzicato, of Washington Township, "was
taken into federal custody by the FBI as a June 7 search" of his home and business "turned up 10 guns — including more than
one AR-15 rifle and semi-automatic pistols — and seven improvised...
EFTA00136474.pdf
...mon-815p---1--yes-art—curated—curatedpage> (8/11, Crepeau, Hinkel, 2.65M) reports
Foxx, "who is no stranger to accusations that she is soft on crime, flatly rejected that narrative at a news
conference Monday." From late May to mid-June, roughly 325 people were arrested on felony charges...
EFTA00039665.pdf
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't
disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6
MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00139151.pdf
...The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assi ned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training:
,and
Institution Response: 11. Post Orders & SHU Training:
The Suicide Watch Post Orders are located in the Lieutenant...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00094263.pdf
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et...
EFTA00088802.pdf
...The Government also noted that the
defendant cited no cases "directing separate notice of coconspirator statements that the
Government may introduce at trial." (Id.)
On June 2, 2021, the Court adopted the "Government's proposal" and set a deadline of
October 11, 2021, for the "disclosure of Jencks Act and...
EFTA00150469.pdf
...degree
candidate at the National University of Singapore's Lee Kuan Yew School of Public Policy,
pleaded guilty as charged in a one-count June 11 criminal information before U.S. District Judge
Tanya S. Chutkan. In plea papers, Yeo admitted trying to cultivate relationships with Americans
- including U.S...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00169634.pdf
...I the undersigned, 1.11.1 ITNNA
(1OVFACNOR, IX) hereby eei lilies that
FINANCIAL INF6IZMATICS, INC:.
Business Corporation
of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of
Incorporation, duly ;ieknow
WI 11.:KF, FORE the persons named in :mid Articles...
EFTA00148318.pdf
...on June 11-13 for the
G7 summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes
the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
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