309 results for "DEC 10 2006"
Page 11 of 13
EFTA00144597.pdf
...com/me
dia/2023
/dec/1611
abour-
backs-
away:
press-
reforms-
after-
prince-
harry-
phone-
hacking:
victory
https://a
mp.theg
uardian.
com/me
dia/2018
/mar/01/I
eveson-
2-
explaine
d-what-
was-it-
meant-
to-
achieve
On
Monday,
18
Decemb
er 2023
at 10:32,
EFTA00144749
EFTA00144750...
EFTA00221321.pdf
...EFTA00221321
Dec-07-07
04:64F4
From-Fowler-Whits Burnett
T-966
P.002/004
F-976
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
Way • Fogrcla
• Werrimulaleacm • ST.PETERSOURO
December 7, 2007
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue. Suite 400...
EFTA00102999.pdf
...States v. Schneider,
801 F.3d 186 (3d Cir. 2015)
51,52,54,57
United States v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010...
EFTA00200893.pdf
...TRA,JEACTON
DESOTIPTIDN
SYMMS:Cyan,
WANTRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
10/01/05
OPENINGBALANCE
582.365.77
10/03/05
BOUGHT
DREYFUS CASH MANAGEMENT-CL A
DICXX
5.250
1.0000
5.250.00
INSTITUTIONAL SHARES
10/03/05
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICXX
1.620.50...
EFTA00314991.pdf
...10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
22
EFTA00315012
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00309111.pdf
...0-1 Extraordinary Ability
10.a. Name of Recognized Peer/Peer Group or Labor Organization
10.b. Physical Address
Street Number and Name
City or Town
10.c. Date Sent (mm/dcl/yyyy)
10.d. Daytime Telephone Number
0-1 Extraordinary achievement in motion pictures or television
II.a. Name...
EFTA00156053.pdf
...9:11P
NEW YORE
NY
1
0483 12/12 9:17P
INCOMING
1
0484 12/12 10:05P
NEW YORK
NY
1
0485 12/12 11:39P
BETHESDA
DC
1
Date of Invoice: DEC 14, 2003
MESSAGING, CONTENT,
Ref
Date Time
APPLICATION 6 WI-FI CHARGES
Events
Events To Typ...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA01263246.pdf
...Judge
made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential by...
EFTA00195237.pdf
...1 COO.
Dec Mon:tech Cantet North
Beccicon. New Ye* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD OCIODer 1.2005
THROUGH
Octoter 31.2005
ACCCUNT NUMBER
TAXPAYER AMMER On PIM
LAST STATEMENT
SepleMOSI 30.2005
DATE
1.11/43DAY
TRANSACTION
OESCRIPMN
SYMEWCUSIP
CVANIITY
PRCE
Cell AMOUNT
CREDIT AMOUNT
10/01/05...
EFTA00181807.pdf
...e
ptellAr sy
-11-10 - 3isA perivkissit;,
11/12/2009
EFTA00181961
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA - CRIMINAL DIVISION
CASE NO:
qt. ct-vcil
ttn
STATE OF FLORIDA
vs.
Cieefte)
Dendant.
FILED
Circuit Criminal Department
DEC 1 8 2909
SHARON...
EFTA00208513.pdf
...NFN Skinner , 2006 WL 1677177
(D.S.C. June 16, 2006) (same).
These fears are not imagined — several individuals have tried to use the CVRA to force the United States
— via the federal courts — to act in ways never contemplated by the CVRA's drafters. For example, a prisoner
filed...
EFTA00064917.pdf
...A 9-Year Follow-up Period
(2006-2014) (2019) (Special Report, U.S. Dep't of Just).
12
EFTA00064942
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10." Flom
New York, NY 1007
Tel: (212) 417-8738
conduct must be for it to count. In addition, information is needed...
EFTA00094035.pdf
...A 9-Year Follow-up Period
(2006-2014) (2019) (Special Report, U.S. Dep't of Just).
12
EFTA00094060
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10." Flom
New York, NY 1007
Tel: (212) 417-8738
conduct must be for it to count. In addition, information is needed...
EFTA00100180.pdf
...A 9-Year Follow-up Period
(2006-2014) (2019) (Special Report, U.S. Dep't of Just).
12
EFTA00100205
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10." Flom
New York, NY 1007
Tel: (212) 417-8738
conduct must be for it to count. In addition, information is needed...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00086685.pdf
...Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential...
EFTA00207294.pdf
...at 10 & Ex. D.
8.
Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in
Epstein v. Rothstein, Edwards
No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm
Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009...
EFTA00089154.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00093044.pdf
...3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
II, 18
United States v. DiGiacomo...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith