2,031 results for "September 10 2015"

Page 81 of 82
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58. 10 EFTA00105672 Case 1...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning in Weingarten. First, "[t]he Supreme Court's modem categorical approach jurisprudence is confined to the post-conviction contexts of criminal sentencing and immigration deportation cases." Weingarten, 865 F.3d at 58. 10 EFTA00154649 Case 1...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...WTOC-TV september-th-bomb-threat> Savannah, GA (11/12, Bauman, 22K) reports from Savannah, Georgia, "A Vidalia man is facing charges after investigators say he called in a bomb threat to a building at the Port of Savannah." Elliot...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Tue, 04 Aug 2020 10:21:17 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...He initially submitted a compassionate release request in September to the Bureau of Prisons, which issued a denial in December. In a letter detailing the denial, the warden did not dispute Madoff's condition or his life expectancy, but noted that Madoff had refused dialysis. He re-started dialysis in...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The Idaho Mountain Express (7/17, Buitrago) reports that a Ketchum, Idaho man "is scheduled for a jury trial in September after being indicted on 10 counts of wire fraud following an FBI EFTA00150238 investigation. If convicted, Timothy Semones could face up to 30 years in a federal prison." Semones...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...He initially submitted a compassionate release request in September to the Bureau of Prisons, which issued a denial in December. In a letter detailing the denial, the warden did not dispute Madoff's condition or his life expectancy, but noted that Madoff had refused dialysis. He re-started dialysis in...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...He initially submitted a compassionate release request in September to the Bureau of Prisons, which issued a denial in December. In a letter detailing the denial, the warden did not dispute Madoff's condition or his life expectancy, but noted that Madoff had refused dialysis. He re-started dialysis in...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...40+ ▪ 30 - 39 • 20 - 29 O 10 - 19 10-9 These warnings are still applicable today. Divisive national elections that are all but guaranteed to exacerbate existing political, ethnic, and religious tensions at the national and local levels are scheduled for February 2015. Meanwhile, the Federal Government finds itself bogged...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...Nearly three-quarters (93%) of the 25,670 undocumented immigrants sentenced in federal criminal courts in 2015 were convicted of an immigration offense. In addition, in that year: • Twenty percent of undocumented immigrants who received federal sentences were convicted of drug offenses (5,218 sentences). As noted above, drug offenses...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...And yet Iran also chose to convert some of its stockpile of highly enriched uranium for medical use rather than approach the amount needed for a bomb, leading Israeli authorities to predict that Iran wouldn't be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...05/21/2017 DEAR FRIEND Consider This Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for the death penalty, warning that years of appeals would only keep him in the spotlight and prolong their unthinkable...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
APOLLO GLOBAL MANAGEMENT LLC (APO) 10-K Annual report pursuant to section 13 and 15(d) Filed on 03/09/2012 Filed Period 12/31/2011 THOMSON REUTERS ACCELUS- EFTA00623392 Table of ('ontrnls UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K (Mark One) al ANNUAL...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...He was a leading political fixer and adviser to Margaret Thatcher although never an MP; indeed he was pictured waving down to the crowds below from an upstairs window of 10 Downing Street as the Conservatives celebrated their 1988 election victory. The former children connected with this empire of evil...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Miami police "believe Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI 'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction." New York Man Facing Federal Kidnapping Charges. The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...life expectancy at birth': $10,C00 01: 0 AVIRAGI t 19603 Unstrd Sue.. 1 WM • g s1 .5 S61:03 55.000 Drew* • ••••10 4"+1 0 % WOO Un661148.0:88 • i 131:03 % ' ns...4 Ow I S2J:03 :WIWI( Pdird Kona ••• ." • • t 1 SI J:03 Min 0...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Fri, 26 Jul 2019 10:30:51 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LiryBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Wray Raises...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...The CBS Evening NewsVi (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24, Forgey, 4.29M) reports that on...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...Capuano's charges stem from one of those incidents, which are alleged to have taken place between June and September of 2009. O'Connell was indicted on 12 charges; Capuano on five. Both are charged with committing statutory rape in the 2009 incident, as well as conspiring with and aiding...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...The CBS Evening News (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News Tonight (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DOJ Official Explains...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...29/04)2014 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00...

Search Tips

Ask the Files