2,739 results for "June 2 2017"
Page 101 of 110
EFTA00088078.pdf
...prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his
victims into prostitution, federal prosecutors alleged in court Monday.
Ray, who was ordered held without bail at the hearing in...
EFTA00262705.pdf
...mail.goog
734846134076051046&simpl=msg4:1734846134076...
2/3
EFTA00262723
1/26/24. 11:42 AM
Gmail - Ticketit845224/ WC won't connect Has been updated
913 P/TSTOP ..
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TECHNOLOGIES 23K
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Jacqueline Pearce
To: Pit Stop Technologies
6 June 2022 at 19:09
In addition to...
EFTA00094519.pdf
...The Washington Post
By Shayna Jacobs
2/12/2020
NEW YORK — Allegations of sexual assault and harassment against Harvey Weinstein helped kick-start a cultural
movement in late 2017.
But did the high-powered producer, who was cast out of Hollywood high society in the wake of the many accusations...
EFTA00296277.pdf
Document comparison by Workshare Compare on Monday. June 05. 2017
6:18:32 PM
Input:
Document 1 ID
file://CAUsers\pparkerlDesktop101 Complaint.pdf
Description
01 Complaint
Document 2 ID
file://CAUsers1pparkerlDesktoplFirst Amended
Complaint.pdf
Description
First Amended Complaint
Rendering set
Steptoe - Standard
Legend:
Insertion
Deletion-
Moved to
to
Style change...
EFTA00136558.pdf
...27, Miller, 2.98M) reports the Justice Department filed "forfeiture charges
Thursday against 280 cryptocurrency accounts for assisting in laundering millions of dollars stolen during two
North Korean hacking incidents." The US alleges that the "cryptocurrency accounts were used to launder
$272,000 in cryptocurrency stolen in June 2019 from...
EFTA00150469.pdf
...opioid, that resulted in at least one overdose."
Prosecutors "said Robinson and Hubbert conspired to distribute at least 40 grams of fentanyl
from June 2 through June 24, according to the indictment." The article highlighted the DEA's
involvement with the investigation of this case.
FBI Asking For Public's...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00150682.pdf
...On ABC
World News TonightVi (7/12, story 2, 2:06, 4.69M), Tom Llamas reported that "at least 12
states [are) reporting a record number of new cases" of COVID-19. Florida had its "highest
one-day total of any state since this outbreak began." Jamie Yuccas said on...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00073070.pdf
...Loftus, E.F. & Greenspan, R.L. (2017) If I'm certain, is it true? Accuracy and Confidence in eyewitness
memory. Psychological Science in the Public Interest, 18, 1-2
Loftus, E.F., Dysart, J.E. & Newirth, K.A. (2017) Eyewitness testimony: Civil & Criminal 5th Ed. 2017
Cumulative Supplement, p 1...
EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)
225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999)
154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131...
EFTA00161240.pdf
...The Hill
(11/6, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the
June protests at Lafayette Square shows that agency officials were unaware which law enforcement agencies were assisting
with the heavily criticized government response as demonstrators were overwhelmed by chemical irritants.' The redacted emails
were...
EFTA00058429.pdf
...2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani...
EFTA00097460.pdf
...2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani...
EFTA00074964.pdf
...19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y.
June 17, 2020) ("The presumption attached to non-dispositive motions... 'is generally somewhat
lower than the presumption applied to material introduced at trial, or in connection with
dispositive motions such as motions for dismissal or summary judgment...
EFTA00263676.pdf
...DesiNcitor4 Cr
CA Reef< Pke6M-c--TS
cC1-#2 PLY
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, agrhstein
and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and la
tend to_physically harm her or destroy...
EFTA00590400.pdf
...A
2 Percentages based on Apollo Global Management LLC's 10-Q filing as of June 30, 2014.
The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July
2007 reorganization of Apollo do not have a stated book value and are not included in...
EFTA00162789.pdf
...MARTA using new stealth technology to scan Super Bowl visitors [WSB-TV 2 Alanta]
•
As Super Bowl fans flood downtown Atlanta, MARTA police have begun using special enhanced
technology to screen visitors from a distance.
•
The screening equipment, which scans each and every visitor to come through the station, was...
EFTA00138731.pdf
...rnntrartc with an ni itcirie nett rnntrnl rnmnanv to have an exterminatnr rnme at ©fa ttOttiliatitIr
Page 11747
:jet? 2!C)
EFTA00138791
month (or more frequently, as needed). The exterminator came most recently on: May 9, May 29, June 19,
sometime the week of June 26 (I don't have...
EFTA00160820.pdf
...RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Date: Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News...
EFTA00694864.pdf
...Many_Positions_Opposite_Of Pa
rty_Luke_Johnson_Huff Post_June_3,_2013.pdf;
Black_people_in_lowa_singled_out_in_marijuana_arrests,data_suggests_Paul_Harris_The
Guardian 4 June_2013.pdf;
Austerity_to_Cost_U.S._Economy_2_Million_Jobs_By_2019,fitudy_Huff Post_Jtme_6,_
2013...
EFTA00299022.pdf
...to John Roth, June 19, 2008 (attached as Exhibit _J. Defense counsel
also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"' set forth at 9-
2.031 of the United States Attorneys' Manual, of avoiding dual state and federal
prosecutions regarding the same alleged conduct. See Exhibit...
EFTA00634957.pdf
...On January 2, 2017 House Republicans on Monday voted to eviscerate the Office of Congressional
Ethics, the independent body created in 2008 to investigate allegations of misconduct by lawmakers
after several bribery and corruption scandals sent members to prison which prompted an outcry from
Democrats and government watchdog groups. Even...
EFTA02477056.pdf
...Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30...
EFTA00095656.pdf
...York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine Nana
2709-TC
i I
LSJ
2 2011 Yamaha VX1800A4...
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