2,093 results for "December 1 2018"
Page 82 of 84
EFTA00137183.pdf
...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 Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00711710.pdf
...is
percent of low-income (1.25o,000) and rural women losing access to any kind of family planning
services, the Congressional Budget Office predicted.
EFTA00711733
Average premiums for people buying insurance on their own would be 15 to 20 percent higher
in 2018 and 2019 than they would be...
EFTA00127205.pdf
...It is 1:24 p.m. on
21
December 2nd, 2021. This is Senior Special
22
Agent
and I am going to turn
23
off this recorder.
24
MS.
: Okay.
25
(Whereupon, the above-entitled matter went
EFTA00127386
LIMITED OFFICIAL USE
183
1
off the record and back on the...
EFTA00110002.pdf
...It is 1:24 p.m. on
25
December 2nd, 2021. This is Senior Special
EFTA00110183
LIMITED OFFICIAL USE
183
1
Agent
and I am going to turn
2
off this recorder.
3
MS.
: Okay.
4
(Whereupon, the above-entitled matter went
5
off the record and back on the...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00614975.pdf
...We
1
EFTA00614975
have organized an eleventh conference for about 80 participants, to take place December 2014. We
expect this new series of meetings to continue for the foreseeable future.
Comments on the proposed budget
We have requested a minimum of support to carry out our research without the need...
EFTA00149896.pdf
...During an
appearance on Fox News (7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf said,
"We have the authority to protect the federal courthouse there in Portland. We have the
authority to make arrests on individuals that are targeting that courthouse, committing criminal
acts...
EFTA00150555.pdf
...On Monday, Loughlin and Giannulli appealed to
federal Judge Nathaniel Gorton to release 'their $1,000,000 bonds secured by their property,
reducing their bail from $1,000,000 to $100,000, and removing the requirement that the
$100,000 bonds be secured by money or property.' The Hollywood power...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00605232.pdf
...Only*
2014
2015
Change
2014
2015
Change
Pistons
1,129
1,056
-6.5%
788
783
-6.4%
Turboprops
603
557
-7.6%
468
420
-18.6%
Business Jets
722
718
-0.6%
375
389
+3.7%
Total Shipments
2,454
2,331
-5.0%
1,631
1,592
-2...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00161310.pdf
...But I don't know enough about it that I can say that
anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening News (4/18, story 2, 1:55, Duncan, 1.24M) that the deputy chief of
the IMPD "says authorities had not deemed...
EFTA00136693.pdf
...argues that the rule exceeds the "limits of the 2018 Farm Bill."
Bill Clinton Dined With Ghislaine Maxwell In 2014.
The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in...
EFTA00163398.pdf
...The proposed budget that I put forward is to cover us for $11.1 billion, which would not
have us cut any positions?' Director Patel also defended the FBI's plan to relocate about 1,000 FBI employees from
the Washington area to cities around the country, one of the...
EFTA00064715.pdf
...FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary release from a Manhattan prison...
EFTA00149061.pdf
...The lawsuit, which
"asks the US Court of Appeals to carefully look into the DEA's" interim final hemp rule, argues
that the rule exceeds the "limits of the 2018 Farm Bill."
Bill Clinton Dined With Ghislaine Maxwell In 2014.
The Daily Beast (9/22, Briquelet, 1.39M) reports that...
EFTA00150597.pdf
...Axios (3/30, Nichols, 1.26M) says Biden is "preparing to go to the mat for four tax
increases worth about $1.8 trillion to help pay for his infrastructure and social safety net plans,"
while Nancy Cordes said on the CBS Evening NewsVi (3/30, story 5, 0:45...
EFTA00257690.pdf
...Type of Business
N/A
1. Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
tes of minors receiving mail at their delivery address.)
If a CORPORATION. Give Names...
EFTA00135712.pdf
...And in December
2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death,
sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been
diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00149760.pdf
...Today, the family's lawyer says the
sheriff's office told him Brown was unarmed."
On the CBS Weekend NewsVi (4/24, story 3, 1:58, Diaz, 1.74M), correspondent Christina
Ruffini reported that community leaders and members have also called for the disclosure of the
body camera footage. Municipal...
EFTA00148896.pdf
...And
in December 2018, a federal grand jury indicted Brown on charges including kidnapping
resulting in death, sexual abuse and stalking. According to court documents filed by his
lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00148539.pdf
...There continues to be a number of differences,
but as I mentioned earlier, we've entered a new phase where we're actually looking at some of
the technical language." Meadows said, "At $1.9 trillion, which is really where we're at right
now, when you look at $1...
EFTA00701832.pdf
...Economic growth is projected to be no more
than 1.5 percent this year, compared with 5.1 percent in the last year of
Mubarak's rule. Currency reserves have sunk to little more than a third of
their level on the eve of his fall, from $43 billion to...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
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