2,596 results for "Jan 2 2016"
Page 97 of 104
EFTA00088144.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...
EFTA00072781.pdf
...In 2016, she sold her Upper East Side mansion for a little
more than $15 million. That year, Tidewood LLC, a limited-liability
corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic
town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA00065675.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00161554.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 gold was
offloaded and secured, but an inventory that evening showed one box containing 25 gold bars...
EFTA00136474.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...
EFTA00135667.pdf
...28, Carney, 2.98M), and
Bloomberg (7/28, House, Litvan, 4.73M).
Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against
FBI.
The Oregonian (7/28, Bernstein, 1M) reports, "A wrongful death civil suit can proceed against the
Oregon State Police stemming from the 2016 fatal shooting...
EFTA00150422.pdf
...28, Carney,
2.98M), and Bloomberg (7/28, House, Litvan, 4.73M).
Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against
FBI.
The Oregonian (7/28, Bernstein, 1M) reports, "A wrongful death civil suit can proceed against
the Oregon State Police stemming from the 2016 fatal shooting...
EFTA00163736.pdf
...ordered to serve one year of supervised release and pay $2,000 in restitution. WKYC (NBC-3) (12/08, Dave
DeNatale) also reported on the story.
Former Boston Police Officer to Plead Guilty to Attacking Capitol Police Officer
During Jan. 6 Riot
CBS News (12/10, Staff) reported that Joseph...
EFTA00070950.pdf
...vo.vvisec 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
12 3 4 5 6 7 8 9...
EFTA00591461.pdf
...with a court.'
United States v. Fokker Services B.V., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted).
6
EFTA00591467
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 8 of 33
"Non-prosecution agreements are similar to plea...
EFTA00094182.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00083356.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...
EFTA00625612.pdf
...among people with diagnosed diabetes were 2.3 times higher
than what expenditures would be in the absence of diabetes.
Gestational diabetes is diagnosed during pregnancy and can cause serious
complications for mothers or their babies. These complications Source:
National Diabetes Surveillance System, 2016. Trends in Incidence and
Prevalence of...
EFTA00072364.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
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00097262.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...
EFTA00521503.pdf
...4
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EFTA00657075.pdf
...November 2009 - With this issue's
focus on the Latin American and MENA markets, one of
the most interesting news items deals with Rio de
Janeiro's win of the 2016 Winter Olympics. Companies
who bid for, and win, the broadcasting rights to the 2016 Summer
Olympics in Rio de...
EFTA00083150.pdf
...www.sec gov
EFTA00083174
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...
EFTA00070691.pdf
...WV:Vi.sec.q ov
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...
EFTA00066454.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...
EFTA00069181.pdf
...WV:Vi.sec.q ov
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...
EFTA00304646.pdf
...End of year 2, 3rd
data release.
3. Year 3 (2016): Move sequencing inhouse/onsite at MGH with the latest version of:
http://www.illumina.com/systems/nextseq-sequencerilmn
Continue year 1 and 2 work. Add personnel as resources allow. Add a robot for UI and
videoconferencing. I initially thought...
EFTA00072751.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
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00069147.pdf
...vAyvv.sec 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...
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