637 results for "July 08 2012"
Page 12 of 26
EFTA00589566.pdf
...v. Department of Public Welfare, 701 F.3d 938
(3d Cir. 2012); Howard v. McLucas, 782 F.2d 956, 959-61 (1 I th Cir. 1986); National Resources
Defense Council v. Costle, 561 F.2d 904, 907-08 (D.C.Cir. 1977); see also Catmint) v. Berry,
922 F.2d...
EFTA00263534.pdf
...The cancellation is effective as of 1 July 2012.
Please make sure you forward to us all monies withheld up to and including the cancellation
date, and report these payments on your activity statement.
Review rights
If you don't agree with our decision to cancel your PAYG withholding registration...
EFTA00300480.pdf
...OF CONRAD SCHERER'S DOCUMENTS
-CARA HOLMES
-SECOND AMENDED COMPLAINT, AUGUST 22, 2011
-HEARING ON COUNTER-PLAINTIFF/DEFENDANT'S MOTION FOR SUMMARY
JUDGEMENT JULY 27, 2012
-CD OF ALL PLEADINGS IN ROTIISTEIN CASE UP TO FEB. ACCORDING TO LILLY
-NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE
-DOCS REC'D...
EFTA00209802.pdf
...So we are expecting to see you produce the bulk of our discovery on July 19, 2013, as specifically directed in DE 190
which granted our motion to compel.
Looking forward to moving the case towards a resolution.
Brad Edwards and Paul Cassell for Jane Doe #1 and Jane Doe...
EFTA00270439.pdf
...2012
Page 1 of 1
NOW OPEN!!
Visit Our Temporary Office at:
4953 Broadway @ 207th St
New Yorkal
M.y
C2012 Citibank. Citibank.
Member FDIC.
Citibank is a registered service mark of Citigroup Inc.
Beginning Balance:
Ending Balance:
Debits
Credits
$0.00
$35,456.65
Balance
Date
Description
08/27...
EFTA00073158.pdf
...8/16/2012
Hearing testimony before the Foreign Service Grievance Board
Retained by Plaintiff
Washington, D.C.
Case No: FSGB-2012-004 Date: 8/15/2012
Hearing testimony at the United States District Court, Boulder Colorado
United States District Judge Philip A. Brimmer
LaserCycle USA, Inc. v. Alan L. Balcourt...
EFTA00098593.pdf
...01/24/2012
Printed Name:
OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month is July of 2012.
Finaertannt
Sognela Requored
Date: 01/24/2012
24114S3011.11:04_PM
EFTA00098683
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
EFTA00121856.pdf
...5324.08
P.S. 5521.06
P.S. 5538.07
I.S. NYM 5566.06
P.S. 5510.13
P.S. 5562.05
P.S. 5553.07
EFTA00121914
PS 5500.14
10/19/2012
Chapter 7, Page 1
CHAPTER 7
FIREARMS AND BADGES
700. DEFINITIONS. Probable cause, reasonable determination, or...
EFTA00513879.pdf
...4372-8F13-F7OBCF7860AF/Data/3/1/1/Messages/113906.emlx
Mac Mail
Julie @ CertaPet
1410263
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Julie McKee
Email (Email)
ID
1568949
Source
Device
Path
SourceType
First
Email
(Email...
EFTA00210717.pdf
...central to the administration of the criminal justice system" because
10
EFTA00210726
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 11 of 18
ours is "a system of pleas, not a system of trials." Ler.
Cooper, 132 S.Ct. 1376, 1388 (2012...
EFTA00209340.pdf
...Wednesday, July 10, 2013 12:27 PM
To: M,
(USAFLS)
Cc
Subject: Re: Are you going to confer with us?
Typically, if it appears that the Court might lack jurisdiction, the Court will issue a jurisdictional question and
both sides will brief the jurisdictional issue simultaneously. I haven't send...
EFTA00261437.pdf
...Date Range: 08 January 2004 through 29 November 2005
•
(U) Call Frequency: 216
•
(U) As of September 2019, CLEAR search of Myielded:
o (U) Current: Unknown, New Cingular Wireless
o la
s:arical:l.
New Cingular Wireless - Disconnected;
Vegas,
104-5338; 27 April 2009-05 July 2012
•
(U//FOUO/NF...
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE NO. 1 AND...
EFTA00600015.pdf
...Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 11 of 18
ours is "a system of pleas, not a system of trials." Lajler v. Cooper, 132 S.Ct. 1376, 1388 (2012);
Missouri v. Frye, 132 S. Ct. 1399, 1407 (2012). This system...
EFTA00074029.pdf
...New York, New York
July 18, 2019
RICHARD M. BERMAN, U.S.D.J.
33
EFTA00074061
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4:
7f . 4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2...
EFTA00613644.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND...
EFTA00600074.pdf
...EPSTEIN 8 RELATED ENTITIES
VALUATIONS
CASHLIABILITIES,INVESTMENTS
8/30112
ACCOUNTS
J P MORGAN- Case
JP Morgan Trading Account
FINANCIAL TRUST COMPANY
07/31/12
08/30/12
1 528,823
366.790
74.752,955
77.324909
01/01/12
VALUATION
YTO
Auprel
PERFORMANCE
J P Morgan. Securmes
4 492193...
EFTA00205455.pdf
...08/19/2009 143 Anad Answer & Affirmative Defenses
None
08/20/2009 144 Nnac Notice -Name/Address Change
None
08/24/2009 145 Ord
Order
On Mot For Special Set Hearing, Denied. D Hafele.
08/24/2009 146 Ord
Order
PIt's Request For Entry Upon Land W/Drawn. DT...
EFTA00600099.pdf
...EPSTEIN 8 RELATED ENTITIES
VALUATIONS
CASHLIABILITIES,INVESTMENTS
8/30112
ACCOUNTS
J P MORGAN- Case
JP Morgan Trading Account
FINANCIAL TRUST COMPANY
07/31/12
08/30/12
1 528,823
366.790
74.752,955
77.324909
01/01/12
VALUATION
YTO
Auprel
PERFORMANCE
J P Morgan. Securmes
4 492193...
EFTA00073312.pdf
...the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
EFTA00073326
MIS CEPAATIONT OF STATE - CTVISION OF COA06AT:ONS
do
' ;11
4
' •
itac
cRacO
Int
•Blormial
Stalwart, Part A -
..4' r i.i.,.....:arr
,. .
1378414
08/1917
I
Et 00
I...
EFTA00591605.pdf
...of July 11, 2008 Hearing (Exhibit 63) at 9-12; [DE 14] at 4 (Exhibit 64).
18
EFTA00591622
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 19 of 57
agreement was under consideration."
FAILURE TO NOTIFY OTHER SIMILARLY-SITUATED VICTIMS
ABOUT THE...
EFTA00210669.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE NO. 3 AND JANE...
HOUSE_OVERSIGHT_016548.jpg
...Stat. §§175.47, 950.04(1v) (do), 950.08(2g)(h) (2014) (codifying Wis. Act 348 (2013)) (requiring investigations of "officer-
involved deaths" to be conducted by investigators from a different agency).
204 See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just...
EFTA00268579.pdf
...Do you have
an article for
CountryHealth?
If you have any Contributions
or story ideas, please email
Applications now
open for the 2012
Clinical Practice
Improvement
Program
Become graduates like Joanne
McMillan and Julie Graney of
the Mount Gambier & Districts
Health Service, to receive a
certificate for completing a
Clinical...
EFTA00210569.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S...
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