1,737 results for "January 2 2019"
Page 69 of 70
EFTA00136892.pdf
...15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post 2/> (10/21)
reports Owen Batista "was ordered held until a hearing on Friday during an initial appearance in U.S. District
Court in Providence on...
EFTA00136558.pdf
...Miller, 2.98M) reports the Justice Department filed "forfeiture charges
Thursday against 280 cryptocurrency accounts for assisting in laundering millions of dollars stolen during two
North Korean hacking incidents." The US alleges that the "cryptocurrency accounts were used to launder
$272,000 in cryptocurrency stolen in June 2019 from a...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00150210.pdf
...Lewis appeared to have
been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that he planned to grow a beard to avoid being mistaken for Cummings." Meanwhile, the...
EFTA00135712.pdf
...The thought that Senate Republicans would go up to 2.2 trillion
is outlandish."
The Washington Times (9/30, Munoz, 492K) says McConnell "dismiss[edJ" House Democrats'
measure as "unserious." He said, "House Democrats are trying to save face by introducing yet
another multi-trillion-dollar far-left wish list...
EFTA00148896.pdf
...The thought that Senate Republicans would
go up to 2.2 trillion is outlandish."
The Washington Times (9/30, Munoz, 492K) says McConnell "dismiss[ed]" House
Democrats' measure as "unserious." He said, "House Democrats are trying to save face by
introducing yet another multi-trillion-dollar far-left wish list...
EFTA00136262.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports
suspected serial killer Samuel William Legg III, who was arrested in January 2019, has been charged in
connection...
EFTA00614788.pdf
...Paragraph 2(a) of the Contract is hereby amended to provide that the
$25,000.00 refundable deposit shall be held by Richard G. Chosid, Esq., and upon the
satisfaction of preliminary conditions called for in the contract, the full deposit
called for in 2.(a) and 2.(b) shall...
EFTA00136518.pdf
...the opioid crisis." The Interior Department's Joint Opioid Reduction Task Force "said that its 14 operations in
seven states in 2019 resulted in the confiscation of 2,607 pounds of illegal narcotics with an estimated street
value of $19.6 million." That was "more than double the price tag...
EFTA00088041.pdf
...prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his
victims into prostitution, federal prosecutors alleged in court Monday.
Ray, who was ordered held without bail at the hearing in...
EFTA00088078.pdf
...prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his
victims into prostitution, federal prosecutors alleged in court Monday.
Ray, who was ordered held without bail at the hearing in...
EFTA00135667.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00135626.pdf
...ABC World News Tonight
(7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under the
age of one testing positive since March. And at least one baby has died." ABC...
EFTA00136798.pdf
...a child pornography case is "Madan Burki, who had served as the school's
principal for the 2019-20 school year." A local police officer agreed, and "Burki, 62, was charged Oct. 2 in U.S.
District Court with one count of production of child pornography." However, "Burki's attorney...
EFTA00178967.pdf
...Epstein's personal expenses, from January 1, 2004 to the present.
EFTA00179049
11/16/2006 10:31 FAX
USAO WPB FL
5b003
Lary ANN SeimRez,EsQ.
NOVEMBER 16, 2006
PAGG 2 OF 3
5.
Information and billing statements for any "land lines," cellular telephones,
Blackberry units, e-mail addresses, webpages...
EFTA00149061.pdf
...and AK-style pistols at a trooper
with the North Carolina State Highway Patrol during a high speed chase at around 2 a.m. on
March 5, 2019." He later "fled the vehicle with an assault rifle and drugs," and he "was arrested
three miles from the crash site after...
EFTA00136693.pdf
...and AK-style pistols at a trooper with the North
Carolina State Highway Patrol during a high speed chase at around 2 a.m. on March 5, 2019." He later "fled the
vehicle with an assault rifle and drugs," and he "was arrested three miles from the crash site after...
EFTA00135998.pdf
...EFTA00136034
ABC World News Tonight (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the youngest to be infected. In fact,
in" Nueces County, Texas "alone, more than 85 babies under the age of one testing positive since March...
EFTA00150007.pdf
...ABC World News TonightVi (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under
the age of one testing positive since March. And at least one baby has died." ABC...
EFTA00136746.pdf
...The thought that Senate Republicans
would go up to 2.2 trillion is outlandish."
The Washington Times
EFTA00695057.pdf
...4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
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crash
2016
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Bloomberg*
Predictions like these are tricky at best. The best...
EFTA00107978.pdf
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EFTA00107985
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU REC 1 / 2 Sign-In Sheet...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00148687.pdf
...Meanwhile, Morgan Bradford said on NBC Nightly NewsVi (10/19, story 10, 2:40, Holt,
5.28M) that "from the wrong election date on Twitter to fake robocalls," experts are "sounding
the alarm about digital disinformation, aimed squarely at Black and Latino voters." Bradford
added, "Since January, almost a quarter...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
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