2,699 results for "Oct 10 2017"
Page 108 of 108
EFTA00160409.pdf
...Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence
Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to
delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying...
EFTA00164129.pdf
...Senate
• Hearings to examine proposed budget estimates and justification for fiscal year 2024 for the National Guard
and Reserve. — 10:00 AM — Host: Foreign Relations Committee
• Hearings to examine the reliability and resiliency of electric service in the United States in light of recent
reliability assessments and alerts. — 10:00...
EFTA00136157.pdf
...17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has
recommended 25 years in prison for Marquez...
EFTA00085225.pdf
...In Maxwell's view,
9
EFTA00085233
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00090494.pdf
...In Maxwell's view,
9
EFTA00090502
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00092755.pdf
...In Maxwell's view,
9
EFTA00092763
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00092886.pdf
...In Maxwell's view,
9
EFTA00092894
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103238.pdf
...In Maxwell's view,
9
EFTA00103246
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103273.pdf
...In Maxwell's view,
9
EFTA00103281
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103308.pdf
...In Maxwell's view,
9
EFTA00103316
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103343.pdf
...In Maxwell's view,
9
EFTA00103351
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00104652.pdf
...In Maxwell's view,
9
EFTA00104660
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00105663.pdf
...In Maxwell's view,
9
EFTA00105671
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00154640.pdf
...In Maxwell's view,
9
EFTA00154648
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00160705.pdf
...The country's Interior Minister saying that highly explosive
material may have been stored on the site, even pointing towards ammonium nitrate, which is
highly combustible, often used in bombs and in sufficient quantities, capable of causing this level
of massive destruction."
USA Today (8/4, Woodyard, 10.31M) reports...
EFTA00074500.pdf
...03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell phones, use of hotel rooms and
distribution of condoms all affected interstate commerce in sex
trafficking venture).
36
EFTA00074539
Counts Two, Four, and Six: Aiding and Abetting
In connection with...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00160201.pdf
...Morrison to a minimum of 10 years, and Mr. Bellar to a minimum of seven
years. The New York Times (12/15, Fawcett) mentioned Sunita Doddamani, an assistant attorney general, who
urged Judge Wilson to impose consecutive sentences in the top third of the state's guidelines. The story was...
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
EFTA00603608.pdf
...me this IS
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10
EFTA00603655
EXHIBIT C
EFTA00603656
IN
THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN...
EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00085684.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00069926.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00586852.pdf
...12
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311.2
311.2
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Jul-13
0.8
17.0
17.0
—
Boreal
Aug - Oct 13
12.4
52.7
58.0
33.5%
Genapso
Nov-13
10.0
236.5
2363
Dr Chrono
.lanlsone
Sehrodinger
Nimbus
ResearchGate
Gross
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