2,318 results for "June 1 2018"

Page 87 of 93
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...2—foxx-reax-mon-815p---1--yes-art—curated—curatedpage> (8/11, Crepeau, Hinkel, 2.65M) reports Foxx, "who is no stranger to accusations that she is soft on crime, flatly rejected that narrative at a news conference Monday." From late May to mid-June, roughly 325 people were arrested...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
12/1/2021 Lisa M. Rocchio, Ph.D. EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island. Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston. RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 1988 Visiting Student Westfield College. London. England ACADEMIC APPOINTMENT 2020 - present...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...and published August 2019, in the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1 year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a police precinct." Christopher McCoy "pleaded guilty in October 2018 to a single federal misdemeanor count of...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear Stearns .13°1(411 Banking...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar 'was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...The Wall Street Journal (5/25, Collins, Siddiqui, Subscription Publication, 8.41M) reports the White House on Tuesday announced the President will visit Tulsa, Oklahoma on June 1 to mark the 100th anniversary of the Tulsa Race Massacre. Jewish Groups Urge Biden To Name Special Envoy To Address Anti-Semitism...
EFTA00060971.pdf
OCR Confidence: 85%  •  2588.3 KB
...2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 16, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00060971 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00060972 3 1 MR. : The recorder is on. My 2...
EFTA00138589.pdf
OCR Confidence: 85%  •  5354.8 KB
...The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...older woman) approximately 3 Weeks ago, who confirmed that she would pass the envelope onto to you for me. 1: had provided this report during our meeting on the 25th June 2021, of which you took great interest in and proceeded to read closely, as if you had not read...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...30%." The New York Times (7/29, 18.61M) reports that "an average of about 1,000 virus-related deaths a day have been reported over the past week, the worst rate since early June, when the number of people dying seemed to be falling. Now, daily death counts are...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...on June 1. Louisville Metro Police and the Guard were sent to disperse a crowd after curfew in the parking lot at 26th Street and Broadway next to YaYa's BBQ, where McAtee worked and lived. The curfew was in place because of protests - some marred by violence - over the...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Avenatti and a big media splash." EFTA00078264 Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct an internal investigation costing between...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...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 and conviction of the person...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Senior Executive Leader Registry JC INNOVATIONS Page 1 EFTA00269166 ermS4a-r-1/4 tJC, - iat) e.:EN)51-13,NYC> E--.>
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...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...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised release for attempting to and conspiring to...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...his failure to have filed taxes for 2017 and 2018. The article noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...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...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...He was arrested June 9 after the remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property on June 8 of this year." The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...Virgin Islands 00802 Phone • 340.776.8515 • Fox - 340.776.4612 AVI at TLIL llia 1.1) MANS VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS June 25, 2013 CERTIFICATION OF GOOD STANDING 1105 King Street chlistkinsted..Virgin Wands 00820 Phone 340.7/3.6449 Fax...

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