2,318 results for "June 1 2018"
Page 86 of 93
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00095871.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir...
EFTA00160882.pdf
...According to the article, Tiyari
Collins submitted applications for 11 different fraudulent loans between May 1 and June 30, 2020. Farah Collins
was involved in submitting four of the loans as well, leading to $365,000 in distributed funds. The six fraudulent
PPP loans and five fraudulent EIDL loans totaled...
EFTA00136518.pdf
...6 million food boxes were distributed May 15-June 30 in the first
round, and 35.1 million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends
Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters
EFTA00113909.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
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JUNE 16, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00094159.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00148578.pdf
...The Washington Post (1/5,
Ryan, 10.52M) reports, "Pentagon leaders are bracing for any renewed presidential attempts to
employ the military for political ends." President Trump's effort "to use expansive military force
to put down widespread protests over police violence against Black citizens" in June "served as
a...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00094263.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00083198.pdf
...My actual e mails, including the 1's I "re re re" sent on 6/23 also within hours of the deadline were already
submissions I made to you,Hoecker, and others at the SEC on more than 1 occasion. Therefore, already part of
the record per the SEC whistleblower...
EFTA00136313.pdf
...Her remains were found more than two months later, on June 30, buried 20 miles
away from Ford Hood near a lake." The Hill adds "authorities suspect another soldier, Aaron Robinson, in
Guillen's death." Robinson "killed himself on July 1 after he was confronted by police."
USA Today
EFTA00172826.pdf
...telephone records, call sheets, tape
recordings, video/movie recordings, notes, ticklers, numbered and lettered subfiles, 1 A envelopes,
enclosures behind files,(EBF's), file covers, bulky exhibits ('Bulkier'), control files, and 'JUNE'
or 'JUNE MAIL' files or records, examinations, opinions, folders. files, books, manuals.
magazines, main discs, any mini storage...
EFTA00225025.pdf
...GRAND JURY PROCEEDINGS
SEALED APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY
MATERIAL AND FOR ENTRY OF A PROTECTIVE ORDER
COMES NOW THE UNITED STATES, by and through the undersigned Assistant United
States Attorney, an attorney for the government as defined by Rule 1(b)(1)(B) of the Federal Rules...
EFTA00156682.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00295586.pdf
...0 701 oup
-
(1,797,291
51,9621938):
(2:9?:5A17.).- .... (;14.619391
BOAT: DEBT SERV - $17.2 MM. LIBOR IDAY+185; 12/2018
(105,787):
(105,000):
1100,000):
:
(105,000):
(105030):
(105,008
1105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105,000):
( 255 787)
BOAT...
EFTA00591070.pdf
...11 701 0134).
'
(1,797,291
Ry?F'7t?,?'
(7/9?:5A17.).- .... M 47.6t?Th
BOAT: DEBT SERV - 517.2MM. LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255...
EFTA00708554.pdf
...11 701 0134).
'
(1,797,291
Ry?F'7t?,?'
(7/9?:5A17.).- .... M 47.6t?Th
BOAT: DEBT SERV - 517.2MM. LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255...
EFTA00150469.pdf
...Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000 for information 'that leads to the arrest...
EFTA00161240.pdf
...Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials
on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00293562.pdf
...2009, the Company paid approximately 52.5 million and reversed S1.6 million
related to this liability and the remaining liability under the purchase commitment of $1.1 million
was paid in June 2010. As of December 31, 2010, the outstanding purchase commitment liability
pertaining to new commitments in 2010...
EFTA00110479.pdf
...for a suicide risk assessment on
August 1, 2019, at approximately 1:30 p.m.
Institution Response: 7. Follow Up:
Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant
when they have concerns for an inmate's mental health...
EFTA00110543.pdf
...for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
Institution Response: 7. Follow Up:
Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a
Lieutenant when they have concerns for an inmate's mental health...
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