2,248 results for "April 12 2018"
Page 84 of 90
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00617435.pdf
...103
HD Touchscreen Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not...
EFTA00056410.pdf
...receive the SHU
Training: Officer D. Dubenezic, Officer M. Monge, and Officer A. Grijalva.
12. Staffing: The Drug Abuse Program Coordinator positon was abolished during Phase I of
the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program
Coordinator position would restore a position previously abolished and...
EFTA00128844.pdf
...12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00133624.pdf
...Qualified in ueens ounty
Term Expires April 12, 2022
EFTA00133625
Inc
MUNICIPAL CREDIT UNION UP O Box
3205
CBS
New York, NY 10007
Tel: (212)
693-4900
Fax: (212)
238.2700/2701
BUSINESS RECORD CERTIFICATION
(Pursuant to C.P.L.R. 3122-a)
State of New York )
) s.s: Toys...
EFTA00139235.pdf
...Psvc Svc
12. Stuffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase 1 of the staff realignment during fiscal year 2018. Re-
establishing
the Drug Abuse Program Coordinator position would provide the institution with
an additional supervisory psychologist to provide critical clinical services.
Staffing...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00088671.pdf
...214 (1 978)
7, 8, 12
N.Y. Times v. Dep of Justice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
5
NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00071554.pdf
...214 (1 978)
7, 8, 12
N.Y. Times v. Dep of Justice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
5
NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00057410.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00161554.pdf
...that the two regularly looked at 'a
lot of porn together,' the complaint states." Harrington "spent about 12 years with the East Helena
Police Department and was promoted to chief in April 2019. City leaders said they placed
Harrington on paid administrative leave Feb. 3, after learning about an allegation...
EFTA00069926.pdf
...While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day,
six days a week.
Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a
home.
12...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00075437.pdf
...214 (1 978)
7, 8, 12
N.Y. Times v. Dep of Justice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
5
NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00085225.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00090494.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00092755.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00092886.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00103238.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00103273.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00103308.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00103343.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
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