1,749 results for "Dec 11 2018"
Page 69 of 70
EFTA00067752.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00070722.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00067130.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00067932.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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...
EFTA00102521.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082705.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00065241.pdf
...of 11.25 years, Myrie was sentenced to five years of supervised release.
He is the second defendant to be sentenced in this case by Wood for his participation in sex trafficking of minors.
Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18...
EFTA00148445.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he
planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00135796.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted
a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00149061.pdf
...Politico (9/22, Ferris, Emma, Caygle, 4.29M) reports "the House on Tuesday overwhelmingly
voted to extend federal funding through Dec. 11, while punting the threat of a government
shutdown until after the presidential election." Last night's "bipartisan vote comes hours after"
House Speaker Pelosi and Treasury Secretary Mnuchin...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00136693.pdf
...Politico (9/22, Ferris, Emma, Caygle,
4.29M) reports "the House on Tuesday overwhelmingly voted to extend federal funding through Dec. 11, while
punting the threat of a government shutdown until after the presidential election." Last night...
EFTA02395490.pdf
...HK0000043510
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EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
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0.544
11/18/2020
11/15/2011(3) 197,017
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1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
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125,000
11.52
2/5/2024
Robert Murphy
11/15...
EFTA00085225.pdf
...10
EFTA00085234
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00090494.pdf
...10
EFTA00090503
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00092755.pdf
...10
EFTA00092764
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00092886.pdf
...10
EFTA00092895
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00103238.pdf
...10
EFTA00103247
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00103273.pdf
...10
EFTA00103282
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00103308.pdf
...10
EFTA00103317
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00103343.pdf
...10
EFTA00103352
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
EFTA00104652.pdf
...10
EFTA00104661
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 11 of 34
To the extent that the categorical approach is ever appropriate in other contexts, it is
inappropriate here.
The Court begins with the statute's text. Statutes that call for application of the...
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