1,835 results for "March 5 2018"

Page 69 of 74
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton lied...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
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...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Years of Quarks and Color", University of Maryland — College Park, 11-12 April 2014. • Visiting Scientist, Argonne National Lab., 13-18 March 2014. • Co-organizer and participant, Miami 2018, 12-18 Dec 2013 • Participant, "Quark 50", Caked', 9-10 Dec 2013. • Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29. 2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...The AP 5-charged-with-damaging-us- courthouse-during-vegas-protests> (9/18) reports federal officials say "five people are facing felony charges of damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...endorsement" and "was hit by a flood of dark money ads that questioned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...cases involving 4,458 defendants.5 In addition, through its Office of Justice Programs, the Department funds 61 coordinated task forces to fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task forces were funded at $16.9 million; in FY 2018 the funding for the ICAC...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...2018 in woods in Kalamazoo, about 50 miles (80 kilometers) southeast of her Grand Rapids home. She had been strangled. Bennett hasn't been charged with killing her. After Bennett initially was found incompetent to stand trial, state charges against him were dismissed and he was freed in March 2022...
EFTA00124090.pdf
OCR Confidence: 85%  •  4134.0 KB
...Statement Period Feb 6 - Mar 5.2019 Page 1 of 6 CITIBANK ACCOUNT AS OF MARCH 5, 2019 Relationship Summary: Balance Checking $379.13 Savings $1,000.56 Investments (not FDIC Insured) -- Loans --- Credit Cards Checking --- Regular Checking Savings $379.13 Balance Citi® Savings $1,000.56 Total Checking and...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...Sensitive 5 March 2023 at 10-56 I am contacting you to submit the final outcome of the medical complaint I submitted to the complaints commission concerning the Wallaroo Hospital. As detailed in the forwarded emai I received from the complaints commission the Wallaroo Hospital is under the influence and...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...1999) 7 iii EFTA00065719 Statutes 18 U.S.C. § 3142(c)(1)(BXi) 3 18 U.S.C. § 3142(f) 7, 8 18 U.S.C. § 3142 3 Rules Rule 5(F) of the Federal Rules of Criminal Procedure 5 iv EFTA00065720 TABLE OF EXHIBITS Exhibit A. Letter of Exhibit...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...1999) 7 iii EFTA00154515 Statutes 18 U.S.C. § 3142(c)(1)(BXi) 3 18 U.S.C. § 3142(f) 7, 8 18 U.S.C. § 3142 3 Rules Rule 5(F) of the Federal Rules of Criminal Procedure 5 iv EFTA00154516 TABLE OF EXHIBITS Exhibit A. Letter of Exhibit...
EFTA00615092.pdf
OCR Confidence: 85%  •  1043.1 KB
...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...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...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 a manhunt." California Man Charged With Murder Over 2013 Killing. The Tahoe (CA) Daily Tribune (9/22, Rozak, 26K) reports Sean Donohue will "face...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...8% 11% 14% 20% 9% 28% Tight gas 22% 7% 1% 0 7% 1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034 Source: Energy Information Administration. 5 2% 8% 9% Coalbed methane Alaska Associated with oil Absent an unexpected renaissance in cheap and abundant nuclear power, or...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a single newspaper readership." June 19, 2018 5 EFTA00041042 "Half a block behind federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a...
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...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...ARTICLE HISTORY Received 10 January 2020 Revised 25 March 2020 Accepted 19 May 2020 KEYWORDS Sexual grooming; child sexual abuser; child sexual abuse; sex offenses Child sexual abuse (CSA) is a serious public health issue with an estimated lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...and children and said he was believed to have been involved in a number of killings." The Syrian man, "who arrived in Greece in March 2018, was detained after an argument on Wednesday between two groups at the camp, a police official said." He is "accused of being a member...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...1999) 7 iii EFTA00094292 Statutes 18 U.S.C. § 3142(c)(1)(BXi) 3 18 U.S.C. § 3142(f) 7, 8 18 U.S.C. § 3142 3 Rules Rule 5(F) of the Federal Rules of Criminal Procedure 5 iv EFTA00094293 TABLE OF EXHIBITS Exhibit A. Letter of Scott...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...Suite f5-16, St Thomas-, 11.5. Virgin Islands. Annals" Without knitting in any manner ,the scope and geniality of the allowable functions of the Cormation, it is hemby provided that the Corporation shall have the following purposes, objects and powers: (1) To engage in any lawfid business in the...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...a 5 C.F.R. § 2635.101(a). g 5 C.F.R. § 2635.705(a); see also 5 C.F.R. § 2635.101(b)(5). 70 5 C.F.R. § 2635.101(b)(9); see also 5 C.F.R. § 2635.704(a). 7 Limited Official Use Only—Not...

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