3,399 results for "May 17 2019"

Page 124 of 136
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...You may take a copy of these instructions with you into the jury room. Adapted from the charge of the Hon. Alison J. Nathan in United States v. Jones, 16 Cr. 533 (AJN) and in United States v. Pizarro, 17 Cr. 151 (AJN). 1 EFTA00074504 Role of the Jury Your...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Rather, by filing a Rule 17(c) motion, an individual or company may ask the district court to quash an "unreasonable or oppressive" subpoena issued by the grand jury or to otherwise rein in perceived abuses by the grand jury or prosecutors. Fed. R. Crim. R 17(c). In other...
EFTA00168309.pdf
OCR Confidence: 85%  •  1344.0 KB
...0.00 -9302.26 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 39695.93 77528.49 31304.17 3130.41 C 31304.17 0.00 0.00 APR 82794.99 33303.92 80309.12 8030.91 C 80309.12 0.00 0.00 MAY...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...Ask any questions you may have, and we will try to answer but just don't know much more and can't currently do anything more. I hope all is well. Talk to you soon." On October 17, 2017, I wrote to Brad as I hadn't heard any updates...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00304004.pdf
OCR Confidence: 85%  •  260.1 KB
...12 February 2019 17:07:20 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locat E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00308563.pdf
OCR Confidence: 85%  •  254.2 KB
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. International Travel Documentation and Information• Travelers desiring transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00106173.pdf
OCR Confidence: 85%  •  914.8 KB
...K Anus K Registered K K Conviction Registration Violation Form USM•312 Rev 11/17 EFTA00106176 sirloins mates Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM ::43rwaTTIC;N:;, smiko• ; 4 eustatiknoi by die USMS ionise Officer Sections ii AG ill are to be completed by the prisoner. Section may be...
EFTA00259497.pdf
OCR Confidence: 85%  •  3382.5 KB
...I nc berker c).Schosze oFC 7.~~ 13'dl'ay fhter us?' ..2O141 17 In 4a2A3E-d_ 07bo 0115' Ref:tied 6. 6hbe Øy7 7(5-opex21-ien concluded oN L5S . ) 441 2N) otitc-R. • 009 -5 -nfacrioM (isnbucr&r) or•J All Td.1 0£726,12... VIZ *t...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...2d Cir. 2019). The Second Circuit has squarely held that "the Bail Reform Act does not permit a two-tiered bail system in which defendants of lesser means are detained pending trial while wealthy defendants are released to self-funded private jails," and that "a defendant may be released on...
EFTA00303901.pdf
OCR Confidence: 85%  •  260.9 KB
...may be applicable to your stay and payable at check-ouL You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. International Traval flocumentatlon and Information; Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Man specifically said that may later give evidence when the case comes to courtiI311 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court...
EFTA00303212.pdf
OCR Confidence: 85%  •  259.4 KB
...17 March 2019 10:33:27 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00304032.pdf
OCR Confidence: 85%  •  268.9 KB
...11 April 2019 17:59:07 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00512998.pdf
OCR Confidence: 85%  •  1376.4 KB
...Date Organization Website (HomePage) ID Source Device Path SourceType First Phone Number (Mobile) Address (Home) Creation Date Modification Date Organization ID 2019-07-04 15:51:13 (UTC) 2019-07-04 15:51:13 (UTC) Charles MacPherson Associates Inc. www.charlesmacpherson.com 546 Contact NYCO24329.aff4/Macintosh HD /Users/karyna...
EFTA00161110.pdf
OCR Confidence: 85%  •  1368.9 KB
...they may represent what the department wishes the law were, but they are not the law." EFTA00161118 Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn horn thousands of newspapers. national magazines. national and local television programs. radio broadcasts, socialuiedia platforms and additional forms...
EFTA00267870.pdf
OCR Confidence: 85%  •  1319.9 KB
...second package Kirsty Kubenk dated 3/3/2020, third package Kirsty Kubenk 17/3/2020. 1 have not received acknowledgement of the senator receiving this documented evidence from this point of contact and am requesting an urgent face to face appointment with Senator Rex Patrick to discuss this matter and...
EFTA00171800.pdf
OCR Confidence: 85%  •  2584.9 KB
...The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12...
EFTA00070830.pdf
OCR Confidence: 85%  •  443.8 KB
...It is true that the Court of Appeals has said the presumption may not apply in some cases because the expectation of continued confidentiality was unreasonable. See SEC v. TheStreet.com 273 F.3d 222, 231 (2d Cir. 2001) ("[S]ome protective orders may not merit a strong presumption against...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.(138) On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern...
EFTA00302224.pdf
OCR Confidence: 85%  •  270.8 KB
...22 March 2019 17:24:02 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Travel Details Other Information Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Saturday 23 Mar 19 CITIZENS OF LITHUANIA...
EFTA00128887.pdf
OCR Confidence: 85%  •  6787.2 KB
...Schedule B to this Agreement, which Schedule B may be amended by me at any time and from time to time during my lifetime. Section 3.3. - Residuary Trust Any property directed to be held in trust for in accordance 17 DVI_GJ_000049 EFTA00128903 with the provisions of this...
EFTA00300721.pdf
OCR Confidence: 85%  •  266.4 KB
...17 January 2019 10:27:43 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator PVYSUF Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...June 2019 shooting of another Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV 17, 35K) reported...

Search Tips

Ask the Files