2,318 results for "June 1 2018"
Page 88 of 93
EFTA00128844.pdf
...34334/MICIAL
BANK
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4/24/2018
$"70,000.00
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Government of the Virgin Islands
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KELLERHALS FERGUSON KROBUN PLLC
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4/24/2018
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Southern Country International Licenstng Fee
70,000.00...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00065241.pdf
...As part of his plea agreement, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay
restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00161600.pdf
...The first was of a Cash America on June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the...
EFTA00136262.pdf
...world/coronavirus-covid-19.html> (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...
EFTA00590400.pdf
...This
latter premium corresponds to a discount for lack of control of 26.4% (1 - [1 + (1
+ 35.8%)]).
Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions...
EFTA00148963.pdf
...The first was of a Cash America on June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the...
EFTA00545454.pdf
...In 2002, 974 Belarusians moved to Israel, and between 2003 and 2005, 4,854
followed suit.[14]
See also
References
Further reading
External links
&It;img src="fien.wikipedia.orWwiki/Special:CentralAutoLogin/start?
type=1 xl&mobile=1" alt="" title="" width="1" height="1" style="border:
none; position...
EFTA00117759.pdf
...That's when I was going to John
EFTA00117770
LIMITED OFFICIAL USE
1
Jay. Yeah.
2
MR.
: Okay. Thank you. And
3
when was your Enter on Duty Date with BOP?
4
MS. NOEL: June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00148445.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took
office in June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening NewsVi (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly
growing wildfires could merge into one mega...
EFTA00135796.pdf
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in
June.
Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
The CBS Evening News
(10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing
wildfires could merge into one mega...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00075024.pdf
...19
EFTA00075046
CasqaP.1§46t43g-tAltneattarheAFM6804146§k4,26aIniAeL436f 24
Dated: June 24, 2020
20
Respectfully Submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
Counsel for Plaintiji
EFTA00075047
caceangfeA1743g ccArelicatiileit7gSrogef0Filgied§(24PagePaO ilof 7
Exhibit A
Plaintiff's Position on Docket Entries 143, 164, 172, 199, & 230
Docket Entry
Plaintiff's Position...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00705916.pdf
...The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for the winter of 2014: to reassert his country's power a generation
after the collapse of the Soviet Union. He thought that he would achieve
this by...
EFTA00117643.pdf
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Jay. Yeah.
MR.
when was
MS.
MR.
Okay. Thank you. And
our Enter on Duty Date with BOP?
: June 24, 2018.
Okay. And...
EFTA00077515.pdf
...in a loss of more than
$1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in...
EFTA00092932.pdf
...in a loss of more than
$1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in...
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