309 results for "DEC 10 2006"
Page 12 of 13
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...
EFTA00078835.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...
EFTA00100685.pdf
...3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar, had committed perjury, and was conspiring
with law firm to extort him and others by claiming that
she was forced to engage in sexual activity with him...
EFTA00299022.pdf
...contain the
statutorily-required 10-year conditional release term); State v. Wall, 348 N.C. 671 (1998)
(holding that court cannot enforce a plea agreement for concurrent sentence where law
mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006)
(court cannot enforce an...
EFTA00065241.pdf
...Epstein about 10 years ago, while he was serving time in
Florida for soliciting prostitution from a minor. The visit occurred at Mr. Epstein's Palm Beach office, where he was allowed
to serve part of his 13-month sentence.
Among others, Mr. Epstein connected Mr. Staley with
The deal...
EFTA00268466.pdf
...Feb
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EFTA00268521
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Fax
Email
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Dear...
EFTA00208037.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...
EFTA00180735.pdf
...They are as follows, you
21
shall submit to a mandatory curfew from 10
22
p.m. to 6:00 a.m. regardless of any other
23
restrictions regarding work or approved
24
activity, there will be no exceptions to
25
being at home in house from 10 p.m...
EFTA00148281.pdf
...Speakers include Czech Olympic Committee Vice President Roman
Kumpost, State Department's Sports Diplomacy Unit Program Officer Ryan Murphy, and
Czech olympian Danka Bartekova; 10:00 AM
• Second Gentleman Douglas Emhoff visits a COVID-19 vaccination site in Silver Spring,
Maryland with U.S. Representative Jamie Raskin (D-MD); 10...
EFTA00277580.pdf
...9/17/2006
EFTA00277582
•
APPLICATION
REVISIONS
.
DESC.
NEXT ASSY
USED ON
REV
DESCRIPTION
DATE
APPROVED
ST 3100
ASE SYSTEM
BARON 95-B55
A
BASELINE RELEASE
2002-10-16
K. FRANTZ
B
SEE DCN 00179
2002-10-25
K. FRANTZ
._,....
ALL SHEETS CARRY THE SAME REVISION LETTER
UNLESS OTHERWISE SPECIFIED
DIMENSIONING...
EFTA00148034.pdf
...Joe Biden nominated the California attorney general on 7 Dec 2020. If
confirmed by the Senate, Becerra will be the first Latino to head the Department of Health
and Human Services
Location: Rm 430, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• Senate Homeland Security Committee / Rules and Administration...
EFTA00210758.pdf
...5
5 el 10
EFTA00210767
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 6 of 10
Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah 2005) (quoting 150 Cong. Rec. S4261 (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 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...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00262451.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00208374.pdf
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation opened an investigation into allegations that Jeffrey Epstein and his personal
assistants had used facilities of interstate commerce to induce young girls between the ages of
thirteen and seventeen to engage in prostitution, among...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
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