Found 703 results for “non-prosecution” in 280ms

EFTA01326098.pdf PDF

DataSet-10 EFTA01326098 2 pg

…The U.S. Attorney's Office entered into a non-prosecution agreement whereby EPSTEIN pled guilty to lesser offenses in Florida state court. The agreement was limited to victims identified in the Southern District of Florida. During his employment in…

EFTA01699578.pdf PDF

DataSet-10 EFTA01699578 5 pg

…meeting with attorneys representing Epstein, Alex Acosta, United States Attorney (USA) for the Southern District of Florida (SDFL), approved a non-prosecution agreement which required Epstein to plead guilty, in Florida State court, to soliciting prostitution, which he did in…

EFTA01655356.pdf PDF

DataSet-10 EFTA01655356 12 pg

…Grand Jury Papers of Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two Hundred Pounds of Meth From Non-citizen • Wisconsin Man Indicted on Wire Fraud, Money Laundering Charges …

EFTA01990766.pdf PDF

DataSet-10 EFTA01990766 6 pg

…however, may depend on politically much more difficult prosecutions. Mali- One month after returning from medical treatment in France and appointing a more inclusive government of national unity as demanded by the Economic Community of West African States (ECOWAS), Mali…

EFTA01263124.pdf PDF

DataSet-10 EFTA01263124 21 pg

…tx. Have you E\'ER been convicted ol' a crime or offense? 0 ym 19. Have you EVER been placed in an alternative sentencing or a rehabilitative program ( for example: diversion. deferred prosecution. withheld adjudication. deferred adjudication)? Elva 20. Have…

EFTA01656066.pdf PDF

DataSet-10 EFTA01656066 21 pg

…' NPR (09/17, Allen) added that DeSantis questioned whether the DOJ, which is prosecuting Trump on election interference and the mishandling of classified documents, can handle Routh's prosecution fairly and transparently. "In my judgment," DeSantis said, "it's not…

EFTA01656051.pdf PDF

DataSet-10 EFTA01656051 15 pg

…new indictment dropped and reframed certain allegations after the U.S. Supreme Court determined that Trump has broad immunity from criminal prosecution over official actions he took as president. The article noted that while Trump waived his right to appear…

EFTA01882425.pdf PDF

DataSet-10 EFTA01882425 35 pg

…has angered human rights activists. Parliament recently restricted the president from referring civilians for prosecution in military court, but it stopped short of also barring the armed forces from doing so. Despite occasional public statements criticizing the ruling military council…

EFTA01655631.pdf PDF

DataSet-10 EFTA01655631 20 pg

…Agents paused field work to complete the survey. The central question asked, "What was your role in the investigations or prosecutions relating to events that occurred at or near the Capitol on Jan. 6, 2021." The article highlighted that last…

EFTA01655651.pdf PDF

DataSet-10 EFTA01655651 17 pg

…paused field work to complete the survey. The central question asked, "What was your role in the investigations or prosecutions relating to events that occurred at or near the Capitol on Jan. 6, 20217 The article highlighted that last Thursday…

EFTA01655686.pdf PDF

DataSet-10 EFTA01655686 18 pg

…over unions and industries such as construction in the Northeast. But starting in the 1980s, aggressive prosecutions sapped their power, and the Bonanno family saw members convicted or cooperate with the government. Even the family's longtime boss, Joseph C…

EFTA01756049.pdf PDF

DataSet-10 EFTA01756049 20 pg

…UN that a nuclear agreement with Iran can "help serve as a foundation for a broader peace," it sho=ld be clear that Tehran's Revolutionary Guards have every intention to c=ntinue prosecuting their campaigns, working through extremist non-state ac=ors…

EFTA01458956.pdf PDF

DataSet-10 EFTA01458956 1 pg

…By end 2016, the ECB's medium-term headline inflation projections should be at levels consistent with tapering starting to be discussed at the ECB and implemented in 2017; we see the first ECB policy rate hike only at the…

EFTA01452000.pdf PDF

DataSet-10 EFTA01452000 1 pg

…An investors exercise of its withdrawal rights on the basis of the Fund's non- compliance with state or local regulations or with its own policies could result in other investors in the Fund being required to fund additional drawdowns…

EFTA01451610.pdf PDF

DataSet-10 EFTA01451610 1 pg

…An investors exercise of its withdrawal rights on the basis of the Fund's non- compliance with state or local regulations or with its own policies could result in other investors in the Fund being required to fund additional drawdowns…

EFTA01391163.pdf PDF

DataSet-10 EFTA01391163 1 pg

…regulations or policies, such non-compliance could have an adverse effect on the Fund. Forward looking information This Memorandum and other materials prepared and provided to the Investor in connection with the marketing of the Interests may contain projections, forecasts…

EFTA01364814.pdf PDF

DataSet-10 EFTA01364814 1 pg

…regulations or policies, such non-compliance could have an adverse effect on the Fund. Forward looking information This Memorandum and other materials prepared and provided to the Investor in connection with the marketing of the Interests may contain projections, forecasts…

EFTA01392461.pdf PDF

DataSet-10 EFTA01392461 1 pg

…regulations or policies, such non-compliance could have an adverse effect on the Fund. Forward looking information This Memorandum and other materials prepared and provided to the Investor in connection with the marketing of the Interests may contain projections, forecasts…

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