2,596 results for "Jan 2 2016"
Page 96 of 104
EFTA00105478.pdf
...July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S...
EFTA00078231.pdf
...July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S...
EFTA00269211.pdf
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EFTA00088041.pdf
...day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital
weapons" team inside the agency...
EFTA00088078.pdf
...day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital
weapons" team inside the agency...
EFTA00095656.pdf
...190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein...
EFTA00069970.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00064917.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00094035.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00100180.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00089488.pdf
...Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA02476964.pdf
...Talk to me before signing anything today important
2
EFTA_R1_01590698
EFTA02476965
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at...
EFTA00160986.pdf
...has been investigating McCabe...for more than 1-1/2 years over
allegations he misled internal investigators about his decision to share internal communications with a reporter at the height of
the 2016 presidential election."
The Hill
(9/13, Beavers, 2.98M) reports McCabe lawyer Michael Bromwich 'Wrote a Thursday...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
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EFTA00262421
acc3...
EFTA00261688.pdf
...Constable of Police, ID 72923, currencOrstrotifat CRYSTAL BROOK
Police Station.
1.
2.
I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a...
EFTA00067870.pdf
...VAVVISeC goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9...
EFTA00149721.pdf
...NBC Nightly NewsVI (5/20, story 9, 2:40, Holt, 5.2M) reported on the efforts of restaurants in
Washington State to recover after being "devastated by the pandemic." NBC's Mark Wright
added, "During the first six months of the pandemic, more than 2,300 restaurants in
Washington State...
EFTA00104460.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00071898.pdf
...VAVVISeC goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9...
EFTA00071827.pdf
...voArv; sec gov
EFTA00071857
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00148318.pdf
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at
$56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the
EFTA00148331
gold was offloaded and secured, but an inventory that evening showed one box containing 25
gold...
EFTA00268109.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00161284.pdf
...Capitol Rotunda on Jan. 6."
Former State Department Aide Charged With Assaulting Officers In Capitol Siege.
Insider
(8/16, Snodgrass, 2.74M) reports, "A former State Department aide appointed by former President Donald Trump, who was
arrested earlier this year in connection with the January 6 Capitol riot, was hit...
EFTA00261980.pdf
...841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp...
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