450 results for "February 28 2005"

Page 11 of 18
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C. § 1331 because the Government's TVPA and BSA-based causes of action arise under federal law. 10. This Court has supplemental jurisdiction over the Government's Virgin Islands law claims pursuant to 28 U.S.C...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...The second is an "Order" dated February 12, 2009. (Copies, respectively, are A-2 and A-6 in petitioner's Appendix.4) 3 Reference to I I ' s Appendix is by "(1.11- .).1) 4 EFTA00184023 These orders were entered in a proceeding brought by two of petitioner's victims...
EFTA00181023.pdf
OCR Confidence: 85%  •  6943.1 KB
...Stat. § 794.05(1) 21, 28 Fla. Stat. § 796.03 1, 4, 6 Fla. Stat. § 796.07(2)(f) 1 Fla. Stat. § 796.07(4)(c) 4 Fla. Stat. § 800.04(5) 21, 28 Fla. Stat. § 943.0435 4, 5, 6, 9 N.Y. Penal Law § 230.25 9 Rules...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...Epstein ha[d] until 117 Exhibit 63 at 4-6, 18.19, 22-23, 28.29; Exhibit 64 at 5.6. us Id.; US_Atty_Cor. 0321 (Exhibit 99). lig RFP WPB 001894 (Exhibit 100). 120 Exhibit 63 at 4-6, 18.19, 22-23, 28.29; Exhibit 64 at...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Epstein (2008) On February 6, 2008, an anonymous Virginia woman, known as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in federal court against Epstein, saying that when she was a 16- year-old minor in 2OO4-O5, she was "recruited to give External video 15 How...
EFTA00221321.pdf
OCR Confidence: 85%  •  4754.8 KB
...See also Cagifitatest Root 296 F.3d 1222, 1227- 28 (11th Cir. 2002); United States I. Sims, 428 F.3d 945, 959 (10th Cir. 2005); United States fielder, 452 F.3d 751 (8th Cir. 2006); United States'. Meek, 366 F.3d 705, 717- 20 (91h Cir. 2004). There are approximately...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...weapons inspector declares Iraq war illegal APRIL 28, 2004: Images of torture at Abu Ghraib are revealed SEPTEMBER 7, 2004: Death toll of U.S. soldiers in Iraq reaches 1,000 [CNN.com, 9/8/04] JANUARY 12, 2005: WMD search in Iraq is declared over MARCH 19, 2006: "Complete...
EFTA00583780.pdf
OCR Confidence: 85%  •  972.4 KB
...2012); the Ninth Circuit has applied Perlman in a case arising under 28 U.S.C. §2255, United States v. Gonzalez, 669 F.3d 974, 977 n.2 (9th Cir. 2012), and in a civil case, S.E.C. v. CMKM Diamonds, Inc., 656 F.3d 829, 830-31 (9th...
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...Root, 296 F.3d 1222, 1227- 28 (11'h Cir. 2002); United States v. Sims, 428 F.3d 945, 959 (10°' Cir. 2005); United States v. Helder, 452 F.3d 751 (8° Cir. 2006); United States v. Meek, 366 F.3d 705, 717- 20 (9°' Cir. 2004). There are approximately...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...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...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...ASC Airframe ASC 28 Digital Flight Recorder 970022 System Upgrade Mx. Notes: This code has been cancelled. ASC Airframe 970023 ASC 2C Digital Flight Data Recorder System Upgrade (88 Parameters) Mx. Notes: This code has been cancelled. I HRS I LDG Effectivity IATAI Status Source Date Cli MM REF M...
EFTA00639310.pdf
OCR Confidence: 85%  •  1688.8 KB
...March 28 update Date: Thu, 28 Mar 2013 17:38:22 +0000 28 March, 2013 Article 1. The Washington Post Obama appeals to Israel's conscience Fareed Zakaria Article 2. The Washington Post Obama's pragmatic approach to Mideast David Ignatius Article 3. The National Interest Why Stay in the...
EFTA00223149.pdf
OCR Confidence: 85%  •  5656.1 KB
...and/or the victim's piteal or . • • • • (28)Eleetronki Monitories .V4;en deemed 'wassail by the probation officer and supervisor, and ordered by the court at die recommendation of the Departmont of cormodons, . .• • • • • (29) Effettive for an offendorarbosa crime was Committed on.or after July 1,2005, and who are...
EFTA00284175.pdf
OCR Confidence: 85%  •  11875.7 KB
...December 28, 2005 EFTA00284244 270 of 1456 DOCUMENTS Copyright 2005 Telegraph Group Limited All Rights Reserved The Daily Telegraph (LONDON) November 29, 2005 Tuesday SECTION: FEATURES; Science; Pg. 26 LENGTH: 1091 words HEADLINE: A DIY guide to saving Planet Earth Human survival depends on problem fixing not avoidance - in particular...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of a reply by Wednesday, February 4, 2015, is requested. I. Motion to Amend the Victims' Petition to Conform to Evidence. The first motion will be a motion to amend the victims' petition in this case...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...10/28/2010) EFTA00177835 Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 6 of 16 10/28/2010 44 ORDER REOPENING CASE. Signed by Judge on 10/28/2010. (ir) (Entered: 10/28/2010) 12/17/2010 Al STATUS REPORT by United States...
EFTA00176507.pdf
OCR Confidence: 85%  •  16358.5 KB
...December 28, 2005 EFTA00176577 270 of 1456 DOCUMENTS Copyright 2005 Telegraph Group Limited All Rights Reserved The Daily Telegraph (LONDON) November 29. 2005 Tuesday SECTION: FEATURES; Science; Pg. 26 LENGTH: 1091 words HEADLINE: A DIY guide to saving Planet Earth Human survival depends on problem fixing not avoidance - in particular...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...According to Management, ASC's agreement terms will result in BFP's withdrawal effective as of February 28, 2016. BFP's capital account balance was $2.9 million at the Valuation Date.10 FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books? id=x2jUDQAAQBAJUg=PA33). 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum ps...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...On February 1, 2016, Rock. & Co. closed on the sale of RSLLC under the agreement it had entered into on December 24, 2015. This resulted in reductions as of that date of approximately $3,300 and $2,100 in the Company's consolidated total assets and liabilities, respectively. Effective February...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...Continuing Education in Forensic Psychology (28 hours) American Academy of Forensic Psychology (AAFP) Stalking: The State of the Science Assessment of Response Style in Forensic Contexts Excusing and the New Excuses Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual Abuse 2005 - 2006 Psychotherapy Training Course for Dissociative...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...On February 5, 2019, the Government made an ex parte, in camera application to Judge under the All Writs Act, 28 U.S.C. § 1651(a), seeking to relieve Boies Schiller from the Protective Order so that it could respond to the subpoena. The Government represented in that application that...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...On February 5, 2019, the Government made an ex parte, in camera application to Judge Sweet under the All Writs Act, 28 U.S.C. § 1651(a), seeking to relieve Boies Schiller from the Protective Order so that it could respond to the subpoena. The Government represented in that application...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...07/28/2013 Sun, 28 Jul 2013 08:10:45 +0000 Ike_&_Tina_Tumer bio_July_28,2013.pdf; Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf; The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July 16,_201i.pdf; Obamacare...
EFTA00296277.pdf
OCR Confidence: 85%  •  2356.9 KB
...This cause of action arises under federal statutes and jurisdiction is proper under 28 U.S.C. *section 1331. 2. Plaintiff files this Complaint under a pseudonym in order to protect her identity because this Complaint makes allegations of a sensitive sexual nature andthe disclosure of name-publielsfrwillwhich, in association...

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