2,322 results for "April 11 2018"
Page 87 of 93
EFTA00110557.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 July 28, 2019,
for 10.5 hours; and on...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
EFTA00088671.pdf
...16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2...
EFTA00149675.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 ReportsVi (5/6, 958K) about the...
EFTA00075437.pdf
...16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2...
EFTA00069900.pdf
...Attorney's
Office in April.
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what I want.'"
He said it's not surprising that other victims are less inclined...
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...
EFTA00069312.pdf
...3d 300, 310-11 (D.D.C. 2018)
(affirming use of Exemption 7(E) by ICE to withhold "internal URLs, case numbers, case
categories, subject identification numbers, and internal identifying codes and departure
statuses."); Bishop v. Dep't of Homeland Sec., 45 F. Supp. 3d 380, 388-89 (S.D...
EFTA00160409.pdf
...to charges that
she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000.
According to the article, the April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace
Chapman Scott, 36, a former mortuary worker, of setting...
EFTA00069926.pdf
...Attorney's
Office in April.
6
EFTA00069931
SDNY News Clips, Wednesday, July 31, 2019
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a
realistic possibility, but that's what I want.'"
He said it...
EFTA00163398.pdf
...Omar Antonio Villalta, 29, was handed the lengthy prison term Wednesday for conspiring with other
members of the notorious El Salvadoran gang to plan and execute the bloody massacre in Central Islip on April 11,
2017, according to the US Attorney's Office for the Eastern District of New York...
EFTA00124206.pdf
...Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115 30
42...
EFTA01263246.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...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00093044.pdf
...2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl&PW4d?!»?6/92% (BåtW1190,f2%51
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v...
EFTA00590400.pdf
...11,621,153
2015
131.276.125
41.68%
$13,035,311
484
0.88
111.487,713
2016
531.750,169
41.68%
$13,232,884
850
0.80
$10,598,895
2017
$33.385,585
41.68%
$13,914,495
1,215
0.73
110,131,665
2018...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
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
...One of the women was found on April 4 and the other April 11, both in hotel rooms. The
FBI was among the investigating agencies.
WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is charged
with two counts of murder, two counts of possession...
EFTA00085684.pdf
...Attorney's
Office in April.
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what I want.'"
He said it's not surprising that other victims are less inclined...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00136313.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...
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
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