450 results for "February 28 2005"
Page 10 of 18
EFTA00161594.pdf
...Investors filed the complaint in February 2017 with a Brooklyn federal court, claiming that Grafia y Montero violated US securities laws
after it failed to disclose its role in the Odebrecht bribery scheme.
Grafia y Montero partnered on multiple public works projects with Odebrecht, a Brazilian engineering business, between 2005...
EFTA00615196.pdf
...The Race to Eradication," CSIS Global Health
Policy Center, February 2012.
33 "Nigeria," CIA World Factbook, 28 January 2014. https://www.cia.govilibrary/publications/the-world-
factbookigeosini.html
34 Emilie Oftedal, "Boko Haram: An Overview," Norwegian Defense Research Establishment (FFI) 31 May 2013.
35 Emilie Oftedal, "Boko Haram: An Overview...
EFTA00221460.pdf
...Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good reason to do so. By design,
CRS summaries are intended to "objectively...
EFTA00189749.pdf
...Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good reason to do so. By design,
CRS summaries are intended to "objectively...
EFTA00212893.pdf
...Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good reason to do so. By design,
CRS summaries are intended to "objectively...
EFTA00221363.pdf
...Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good reason to do so. By design,
CRS summaries are intended to "objectively...
EFTA00595530.pdf
...INTRODUCTION
The Trustee ("Plaintiff") commenced this case against the Defendants on February 8,
2010 [D.E. 1]. The Plaintiff thereafter amended his complaint on February 11, 2010 (the
"Amended Complaint") [D.E. 4] to assert ten counts against the Defendants, some against Mr.
Russell Adler, individually, and the remainder, jointly...
EFTA00040739.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00098414.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00083566.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00081333.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00157655.pdf
...019
Page 28 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003300
EFTA00157682
KIRKLAND & ELLIS LLP
role. They said they would only advise on an abuse of discretion standard. Making the
outcome a foregone conclusion. Furthermore, in response to the February 25 e...
EFTA00160553.pdf
...How should the US reshape its Russia policy? — Wednesday, June 28, 2023. Location: Online
Event, 10:00 AM. Ukrainian forces' stunning ability to resist Russia's full-scale invasion has transformed the
potential future of both Ukraine and Russia itself. The Kremlin's large invasion in February of 2022 has...
EFTA00310004.pdf
...This Court has original jurisdiction over this matter pursuant to 28
U.S.C. § 1332(a) because the amount in controversy exceeds $75,000,.
exclusive of costs, interest and disbursements and the Plaintiffs and
Defendants are citizens of different states.
6. Venue is proper in this Court pursuant to 28...
EFTA00151495.pdf
...Allegations against him began appearing in the press as early as March
2005 with the accusation that he paid a 14-year old girl for a "massage."
10.
That year, the Palm Beach (Florida) Police Department commenced an
investigation into allegations against Mr. Epstein related to his activities in Palm...
EFTA00724224.pdf
...However, Rothstein fails to explain how he learned of this lawsuit or
exactly when in February, 2010 he learned of it.
39.
Rothstein filed his Motion to Set Aside Default on February 17, 2010. If
Rothstein learned that a default was entered against him on February 1, 2010, for
example...
EFTA00593727.pdf
...11704
(RWS), 2005 WL 1861855, at •18 (S.D.N.Y. Aug. 4, 2005)
(collecting citations). Each case Defendant cites involved a
complaint so defective it lacked a claim of particular allegedly
defamatory words. See id. ("failure to identify to whom the
statement was allegedly made and the content of...
EFTA00086375.pdf
...On February I, 2007, Mr. Eisenberg responded via letter. His letter discusses the
grand jury subpoena, the investigation, and Ms.
likely testimony. Exhibit 1 at P-003732
thru P-003733.
7.
On February 5, 2007, I provided Mr. Eisenberg with two proposed Kastigar letters
that, again, discuss the grand jury...
EFTA00088560.pdf
...22 [hereinafter a
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
EFTA00074599.pdf
...62
EFTA00074660
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
this very case was "a proceeding ancillary to a criminal investigation," wherein the victims had brought this
lawsuit to enforce their rights under the CVRA.
Id. at 1001-04.
9
Although the February...
EFTA00085684.pdf
...He
confessed during his second interview in California upon his return in June 2005.
"FBI: Al Qaeda plot possibly uncovered," rang a CNN headline in June 2005, saying those involved "Trained
on how to kill Americans."
Months after Hayat's arrest, then-director of national intelligence, John D. Negroponte, testified...
EFTA00071609.pdf
...22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
EFTA00105599.pdf
...22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
EFTA00187391.pdf
...et al
Assigned to: Judge Sidney H. Stein
Demand: $0
Cause: 28:1391 Personal Injury
Plaintiff
Citibank, N.A.
Defendant
Jeffrey IC Epstein
Defendant
Financial Trust Company, Inc.
Date Filed: 07/11/2002
Date Terminated: 07/26/2005
Jury Demand: None
Nature of Suit: 190 Contract Other
Jurisdiction: Diversity
represented...
EFTA00069926.pdf
...He
confessed during his second interview in California upon his return in June 2005.
"FBI: Al Qaeda plot possibly uncovered," rang a CNN headline in June 2005, saying those involved "Trained
on how to kill Americans."
Months after Hayat's arrest, then-director of national intelligence, John D. Negroponte, testified...
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