2,714 results for "May 01 2011"

Page 109 of 109
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...21st May 2009 - 11.05pm Reply message from Adam Gurgly / Fake Identity of Epstein and Maxwell - Directly targeting the targeted victim while residing in Port Pirie 2009 during the business development the Medical Business Plan Refer to statement in email : "So what else have you been doing to keep busy...
EFTA00060373.pdf
OCR Confidence: 85%  •  8707.1 KB
...Any 7 statement you furnish may be used as evidence 8 in any future criminal proceedings or agency 9 disciplinary proceeding or both." And there's 10 a waiver section. It says, "I understand the 11 warnings and assurances stated above and I am 12 willing to make a statement...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...c)(1) (May 29, 2015)). This codification builds on the fact that Senator Kyl, the Senate co-sponsor of the CVRA, took to the Senate floor to directly express his approval of this Court's ruling. 157 Cong. Rec. S7060.01 (statement of Senator Kyl) (Nov. 2, 2011) (applauding this...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...citizens may be subjected to prolonged interrogations and extended detention for reasons related to 'state security.' ... Americans may be detained or deported for `sending private electronic messages critical' of the Chinese government, it said." According to the AP, "The notice gave no indication of what prompted the warning." The New...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Attorney for Utah John Huber announced an arrest of one of the suspects in the arson of a police car during the May 30th protests in Salt Lake City." KTVX- TV adds, "Agent Haertel said that on May 30th they saw people hijack what was a peaceful and lawful protest...
EFTA00298293.pdf
OCR Confidence: 85%  •  9788.0 KB
...Like I said, I may have seen it. I may have 18 been shown it, you know, and just by holding it up and I 19 am only using this exhibit as an example. It may have 20 been just shown to me like this but not in my hands...
EFTA00625129.pdf
OCR Confidence: 85%  •  29135.7 KB
...After a brief pause, the rest of the modelling, research and writing of this paper was carried out between the beginning of May 2010 and the end of March 2011. This was done in something of a rush, without financial support or academic assistance; and I would therefore ask forbearance...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Attorney for Utah John Huber announced an arrest of one of the suspects in the arson of a police car during the May 30th protests in Salt Lake City." KTVX-TV adds, "Agent Haertel said that on May 30th they saw people hijack what was a peaceful and lawful protest...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...2011 My Commission No.: DD 643788 (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506 2e5aMd-Usa4a63-ae22-b5d3crindle 3507-01...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Personal Effects, Medication, and Linens Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily may have a reasonable amount of personal property." Under SOP policy regarding SHUs, the personal property of SHU inmates "may be limited or withheld for reasons of security, fire safety, or housekeeping...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Personal Effects, Medication, and Linens Federal regulations governing BOP Special Housing Units provide that inmates in administrative detention status ordinarily may have a reasonable amount of personal property.15 Under SOP policy regarding Special Housing Units, the personal property of SHU inmates "may be limited or withheld for reasons of...

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