329 results for "OCT 10 2006"
Page 12 of 14
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...
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...
EFTA00261546.pdf
...2611-3,16 Oct. 1990, pp. 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...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
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...
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...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
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...
EFTA00143938.pdf
...5G
<
paddle and we could lotto tiwnS
paddling the boat lu18 Oct 2022
I
yidu 'flat I have
a real friend that's gone through what I
went through so you know everything I
love you so much
and I would love
for you to call me tomorrow I'm...
EFTA00103380.pdf
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No...
EFTA00597318.pdf
...at 10, 1 77.
Specifically, the Government admits that it "did not inform the victims of the NPA, until after
Epstein entered his plea . ..." Id. at 10, 1 82.
On about January 10, 2008, the Government sent — and the victims' received — victim
notification letters from the FBI advising them that...
EFTA00262451.pdf
...2611-3, 16 Oct. 1990, pp. 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...
EFTA00076359.pdf
...32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march...
EFTA00058455.pdf
...32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march...
EFTA00207984.pdf
...Utah 2006).
9
EFTA00207992
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 10 of 29
attach after an indictment. The U.S. District Court for the Eastern District of Virginia has agreed
with the Fifth Circuit's ruling in Dean: "Mhe Fifth...
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...
EFTA00204892.pdf
...on FLSD Docket 12/05/2011 Page 10 of 25
is not entitled to specific performance in this case because such action would violate the laws of
this state"); Et pane Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006); (where "the plea
bargain seemed fair on its...
EFTA00604816.pdf
...0360
number (see instructional
•
Data business staled
02-10-2003
B
C
D
E
Special oanclitans lot
filing your 2007 tax return
(see instr.)
D3
Did you file a NYS partnership return for 1) 2005?
El
Yes X No
2) 2006?
E2
Yes X No
•
• •
If No, state reason:
F...
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...
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...
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...
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