2,318 results for "June 1 2018"
Page 89 of 93
EFTA00262240.pdf
...CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
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14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009...
EFTA00160409.pdf
...District Court for
the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil
monetary penalties, with the total fines coming to over $3.4 billion, according to an April 27 press release by the
Commodity Futures Trading...
EFTA00118226.pdf
...That's when I was going to John
EFTA00118237
13
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 at the...
EFTA00137440.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...
EFTA00612604.pdf
...1) Time Limited Supplies - Discard
0.0
1040.0 Hrs
1.00
AFAK 1.0
040113013
0
334 CI_
0.000000
Airframe
No
0
12 MOS
05 Jun 2016
2564.00
01
Due time adjusted to June 2014 per Thomas Freund. Ref email dated 2.13.2014. [End
of Month...
EFTA00190141.pdf
...Program Authorization Date
Amount Authorized
(millions)
Shares Repurchased
(thousands)
Average Stock Price of
Shares Repurchased
within Program
2006
2005
2004
June 2006 (a)
S 100
1.494
$27.11
February 2006
S 100
3.990
$25.09
November 2005 (13)
S 200
1.795
6,971
$22.82
August 2005...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00040879.pdf
...He faces up to five years in federal
prison. [Continue Reading]
The Hill: "Former auto workers union president charged with embezzling $1 million," John
Bowden, March 05, 2020, 10:37 AM
Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal
prosecutors with embezzling more than $1...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00106405.pdf
...7.50
1 SUAVE SKIN LOTION
$4.85
2
SUNFLOWER SEEDS
$3.40
1 TONE SOAP
$1.25
1 TURKEY SUMMER
$1.95
SAUSAGE
EFTA00106427
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, June 30, 2019
I...
EFTA00137183.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...
EFTA00276784.pdf
...053402021 02.53 PM
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2019
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EFTA00144276.pdf
...Lombard, Esq.
EFTA00144336
1 1 1 1 1
EFTA00144337
EFTA00266322.pdf
...3.1
3.2
3.3
I:wslt
Government
of South Australia
EFTA00266330
OCBA invites you to pursue any one of these 3 options within 28 days. If you have not
responded, on 9 June 2011, OCBA's decision will be that your appli inn is refused. You will
not...
EFTA00148864.pdf
...Schrimsher told the FBI he was being 'edgy' in the tweets,
according to the complaint."
The Rio Grande Valley (1)1) Morning Star (11/30, 45K) reports, "On Monday, U.S. District
Judge Fernando Rodriguez sentenced Schrimsher to two years in prison to be immediately
followed by two years of...
EFTA00088802.pdf
...of Interpersonal Violence 28, 34 (2018)
The concepts of attachment and grooming encompass a variety of established techniques,
including: (1) the use of attention, love, and affection; (2) using bribery and gift giving; (3) sexual
desensitization—that is, talking to children about sex and engaging in touching; (4) isolating the...
EFTA00136050.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...
EFTA00135998.pdf
...described a wide-ranging conspiracy in
which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then
allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat...
EFTA00160201.pdf
...Shepos, a $1-
million home in return for the county spending $45 million to lease office space. The article mentioned that in
December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from
Gabaee. Shepos pleaded guilty in 2018 to making false statements to the...
EFTA00136939.pdf
...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...
EFTA00115899.pdf
...on Tuesday, June 15, 2021.
17
This is Senior Special Agent
18
and I am turning off the recorderwc'rc
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EFTA00116056
LIMITED OFFICIAL USE
159
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EFTA00116057
LIMITED OFFICIAL USE
160
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CERTIFICATE
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I...
EFTA00089154.pdf
...947 (SAS),
2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant
arrested abroad had already consented to extradition to the United States and finding that the
Government—whose argument was "based, in large part, on speculation" as to the defendant...
EFTA01263024.pdf
...EPSTEIN also encouraged and enticed Minor Victim-1
to recruit other girls to engage,in paid sex acts, which she
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
Victim-1 answered truthfully.
c.
In or about 2004, Employee-1, located in the
Southern District of New...
EFTA00124344.pdf
...1/04
SB1063781-F1
9
EFTA00124357
CHASE 0
Decnrrbor 06 2018 threaqh Jaruary 04 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
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EFTA00124358
CHASE 0
JPIAsapn Chase Bank. NA
P 0 Boa 182051
Colterb.o 014 43218.2051
COOIMr4 DM 1102 219 C0719 NNNH4NrrraiN 1000000000000000
CLEBURNE TX...
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