260 results for "Apr 21 2002"
Page 10 of 11
EFTA00102661.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00104625.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00151417.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00240536.pdf
...694
CA
Wi
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921
APR
10 KL d
199
CA
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22
PT
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ION 10 CA
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CA
119
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9
PT
&AM...
EFTA00309181.pdf
...Name History
Filing Date Name Type
Entity Name
APR 05, 2002 Actual
FANCELLI PANELING INC.
A Fictitious name must be used when the Actual name of a foreign entity is
unavailable for use in New York State. The entity must use the fictitious name
when conducting its activities or business...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00229861.pdf
...While the Eleventh Circuit has not addressed the question posed by Jones , it has addressed 21
U.S.C. § 861(a)(3) and has reached the same conclusion in approving the district court's instructions to
the jury:
Section 845 of 21 U.S.C.A. provides that anyone who...
EFTA00277967.pdf
...0061•=.
.fig ....
=====
=m=======m.
'
6 APR .1987
280000.00-' 280000.00
6 JUL
275000.00
165240.94
OCT
275000.00
168302.49
6 JAN' 1988
215000.00
172546..62
APR
275000.00
175708.78
. 6 JUL
275000.00
177873.14
6 OCT
275000.00
182188.66
6 JAN 1989
275000...
EFTA00178057.pdf
...at 21-22. But Peterson squarely rejects
the Government's legal position that the CVRA only extends rights after the filing of formal
criminal charges. In particular, Peterson held that "a victim's 'right to be treated with fairness
and with respect for [his or her] dignity and privacy,' 18...
EFTA00598083.pdf
...Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics Foundation, Plaintiff v. The United States, Defendant.
U.S. Court of Federal Claims; 99-197T, April 24, 2006, 70 FedCl 782.
Code Sec. 501 I
Exempt organhations: Exempt status: Charitable purpose.—
The IRS...
EFTA00177201.pdf
...08/20/2008)
08/21/2008
26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge
Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008
27 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin...
EFTA00207677.pdf
...EFTA00207696
Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03/05:2010 Page 21 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 21
double force. See, e.g., Duncan v. Walker, 533 U.S. 167, 174 (2001). The "legal
disability...
EFTA00314991.pdf
...9 Cases that cite this headnote
[21]
Arrest
0— Collective knowledge
The assessment of reasonable suspicion is to be
made in light of the totality of the circumstances;
even when factors considered in isolation from
each other are susceptible to an innocent
explanation, they may collectively amount to a
reasonable...
EFTA00064917.pdf
...POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest Data Analysis Tool, 2014 (most recent data available),
https://www.bjs.gov/index.cfm?ty=datool&surl=/arrests/index.cfm#.
71 See supra note 69; see also USSC, Application and Impact of 21 U.S.C...
EFTA00094035.pdf
...POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest Data Analysis Tool, 2014 (most recent data available),
https://www.bjs.gov/index.cfm?ty=datool&surl=/arrests/index.cfm#.
71 See supra note 69; see also USSC, Application and Impact of 21 U.S.C...
EFTA00100180.pdf
...POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest Data Analysis Tool, 2014 (most recent data available),
https://www.bjs.gov/index.cfm?ty=datool&surl=/arrests/index.cfm#.
71 See supra note 69; see also USSC, Application and Impact of 21 U.S.C...
EFTA00078835.pdf
...at
20-21). Nonetheless, the Petitioners asked the Court "to vacate the agreement." (Id. at 21.)
The Court asked the Petitioners whether there was "any need to rush to a decision in this
3
EFTA00078837
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011...
EFTA00208037.pdf
...at
20-21). Nonetheless, the Petitioners asked the Court "to vacate the agreement." (Id. at 21.)
The Court asked the Petitioners whether there was "any need to rush to a decision in this
3
Respondent's Exhibit A
Case No. 08-80736-CIV-MARRAMOHNSON
EFTA00208039
Case 9:08-cv-80736...
EFTA00144597.pdf
...Regards
On Thursday, 21 March 2024 at 21:55,
Kim K where are you?
"On My Way To Go Find
" Kim?
Not so nice being bullied is it? You should know better.
Anne Claire I'm waiting for your email.
Thanks
On Thu, Mar 21, 2024 at 20:43,
wrote...
EFTA00088802.pdf
...Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science research "cannot have the exactness of hard science
methodologies, and expert testimony need not be...
EFTA00208513.pdf
...at 20-21). Nonetheless, the Petitioners asked the Court "to vacate the
agreement." ( Id. at 21.)
The Court asked the Petitioners whether there was "any need to rush to a decision in this matter?" ( Id. at
24.) The Petitioners said that there was not — "Your Honor is correct in stating...
EFTA00179613.pdf
...Box 3
P413900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m.), attached...
EFTA00194687.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
EFTA00183732.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immecili See Exhibits 22
and 23, August 13 and...
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