2,322 results for "April 11 2018"
Page 86 of 93
EFTA00095656.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 9, 2018
Offender ID:
The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt...
EFTA00268040.pdf
...2010 and a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving...
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...
EFTA00268412.pdf
...Official Letters of Involvement submitted :
•
2009 Hon John Hill - Minister of Health
•
Roger Kirchner - SA Health / Country Health SA / Port Pirie District Hospital
•
Regional development Board, Port Pirie - Michael Fetherstonhaugh
•
2012 Hon John Hill - Minister of Health
Pg 11 ; 2016 Victim received a reply from contacted Intellectual Property Lawyer John...
EFTA00160820.pdf
...The article noted that according to the FBI, investigators have been
looking for Justin Smith since an arrest warrant was issued in April following the death of 21-year-old
EFTA00160828
Dianna Brice and her unborn child. Authorities believe Smith shot Brice in the head multiple times inside
a 2018...
EFTA00265807.pdf
...j3e
10/11 .t'10
,17,12/07140
.417C
I 0 ill 2r, JO 4,37
MSIC v5
ItISI 1O2Y ogolll (2) •iik
MCO20'090(11 (3)
MSIC%2Ologoill (4)
MS1C%2Ologoill (5)
MSIC.c:20loyett
MSIC'..,20logoli I
issi Publication!, pub supplies nth figthes.o..,
_
t -et
V1C)
CC...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
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...
EFTA00601702.pdf
...but excluding, April 30. 2018 at a rate of 7.90% per annum, payable semi-annually. in arrears.
on April 30 and October 30 of each year. beginning on October 30. 2008. From and including April 30. 2018. dividends will be paid when, as. and
if declared by our board...
EFTA00150161.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine."
The panel "found 'substantial evidence' of violations by the five-term Arizona Republican
stretching from 2010 into 2018 and faulted him for evasive, stalling tactics that helped...
EFTA00608765.pdf
...PV Factor
Present Value of TRA
Tax Benefit
2015
$0
211
0.95
$0
2016
$11,435,945
577
0.86
$9,836,432
2017
$18,019,385
942
0.78
$14,090,059
2018
$23,079,902
1,307
0.71
$16,406,431
2019
$15,824,219
1...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA00071554.pdf
...833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S
MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
T
-
I
.
../11".•
EFTA00071554
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20...
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...
EFTA00138589.pdf
...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 an additional supervisory
psychologist to provide critical clinical services.
11
SDNY_00016592
Page 378...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00161259.pdf
...Biden's lead dropped from 12,670 to 11,779."
The Atlanta Journal-Constitution (12/7, 895K) says the President's "efforts to overturn Georgia's election results have met a
wall of opposition from an unlikely source: Republican state officials and GOP-appointed judges who have loudly rejected his...
EFTA00124090.pdf
...gas)
03/11 Transfer From Citi Savings 05:41p #4161
700.00
ONLINE
Reference N 003887
03/11 ACH Electronic Credit AGRI TREAS 310 FED SAL
1.996.00
03/11 Zelle Debit PAY ID:CTIvgWfincOl ORG ID:BAC NAME
100.00
03/11 ACH Electronic Debit WELLS FARGO DLR...
EFTA00063517.pdf
...08/11/2019 19:40
Entered By: Cms System
DateTime: 08/11/2019 18:11
Entered By: Sneyder Desousa
Cotentin: 08/11/2019 17:41
Entered By: Joel Mudd
checked. New ME tag made at checkout to match updated confirmed ID.
Date Time: 08/11/2019 17:24
Entered By...
EFTA00135950.pdf
...According to Reuters, Austin's remarks "are the clearest indication
yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11 extended to
US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea Mitchell
Reports
(5/6, 958K) about the...
EFTA00071624.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00088701.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00190141.pdf
...Inc. (formerly The Limited, Inc.) Incentive Compensation Performance Plan
incorporated by reference to Exhibit A to the Company's Proxy Statement dated April 14.
1997.*
10.11 Agreement dated as of May 3, 1999 among Limited Brands, Inc. (formerly The Limited, Inc.),
Leslie H. Wexner and the Wexner Children's...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith