2,248 results for "April 12 2018"
Page 83 of 90
EFTA00181807.pdf
...2018
Request fur Sexual Predator Designation
Attendance Infonnetion relating to Alcoholic* or
Narcotics Anonymous DO-2005
Client Managernas Clesaificatione (older case
material)
Drug Tea Results or Special Tort Request DC5-405
Positive Drug Urinalysis Statement DC3-289
Public Service Work forms DC3-204, DC3-205,
DO-206 (prior 11/12...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00269152.pdf
...28 August 2018 08:10
To: James Amstell 2018
EFTA00269181
°BUS
C.,
CoNTKACT -
f i TY -
IS
THIS PUBLISHERS AGREEMENT
BETWEEN
AUTHOR
AND
PUBLISHER
AUSTIN MACAULEY PUBLISHERS
CGC-33...
EFTA00102702.pdf
...Stage History
Received
Amount $15,000.00
Probability (%) 100%
Expected Revenue $15,000.00
Close Date 11/12/1993
Last Modified ICA-Automation 11/18/2010 2:27 PM
Donation Designation Relationships (Opportunity)
DFR-238950
Designation 812100 Epstein Lodge
Designated Amount $15,000.00
Posted Date 11/12/1993 12...
EFTA00149800.pdf
...However, Dibee fled and managed to avoid capture for about 12 years until he was finally
apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was
raided Tuesday morning...
EFTA00135911.pdf
...However, Dibee fled and
managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided
Tuesday morning...
EFTA00146704.pdf
...I
understand this is complex, but I don't feel they have worked in my interest or the
other victims."
On April 6, 2020, I expressed my sense of betrayal to
directly in an
email. He did not respond.
W
e 28th of July 2020, I was utterly shocked and...
EFTA00101221.pdf
...paying victims after these encounters. The individual identified in Exhibit A
as "Employee-2" is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00601702.pdf
...January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00135867.pdf
...SFGate (CA) (4/16, Bote, 1.9M) reports Jace Wong was arrested April 12 and charged with
possession of child pornography. Wong "allegedly posted at least four videos and two images of
partially nude young girls in a chatroom" and told an FBI agent on the chat that he filmed...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
EFTA00110557.pdf
...will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00060672.pdf
...will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00163398.pdf
...KPIX (ABC-5) (05/07, Fang) reported that according to the FBI's
San Francisco field office, 34-year-old Erik Antonio Contreras was arrested on April 30. "This coordinated effort
across all FBI field offices was not just about making arrests, it was about standing up for those who...
EFTA00110479.pdf
...will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00110543.pdf
...will not have direct or
physical contact with inmates on suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of
the staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00104533.pdf
...01 /38 33 51 81
wj@wjavotsta.coon - www.wjancankcom - PALAIS C 1852
EFTA00104548
WILLIAM
JULIE
AVOCAT A LA COUR -
ATTORNEY
AT LAW
extradition and other removals", ECU-IR 12 April 2012, Babar Ahmad and Others v.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with...
EFTA00150161.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from
the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette (7/30, Satter, 307K) reports, "Federal prosecutors sought...
EFTA00093044.pdf
...United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00150636.pdf
...SFGate (CA) (4/16, Bote, 1.9M) reports Jace Wong was arrested April 12 and charged with
possession of child pornography. Wong "allegedly posted at least four videos and two images of
partially nude young girls in a chatroom" and told an FBI agent on the chat that he filmed...
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