3,359 results for "April 2 2018"
Page 126 of 135
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 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...
EFTA00307193.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307294.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307395.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00161259.pdf
...per day from
Covid-19 as it was in April when the pandemic ambushed the New York area." Bloomberg adds the seven-day average for
fatalities "rose to 2,201 on Sunday, just one shy of the peak on April 18, according to Johns Hopkins University data," while the
average...
EFTA00089677.pdf
...United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Perjury)
The Grand Jury further charges:
20. The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
21. On or about April 22, 2016, in the Southern
District of...
EFTA00070669.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
EFTA00070675
As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00075024.pdf
...motions"), Maxwell has illustrated the very problem that Plaintiff pointed
out in the Original Parties' April 30, 2020 joint letter to the Court. See ECF No. 1052. Because
only Doe 1 and Doe 2 have received notice of potential sealing thus far, and because the first five
motions contain the...
EFTA00089056.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Subject Premises from approximately 1999 to 2005 or 2006. Individual-2 reported that, on
several occasions, Individual-2 observed photographs of what...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00149800.pdf
...CNBC (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00135911.pdf
...CNFir (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00099391.pdf
...In addition, please
advise all who must be made aware of this request that the contents are to be kept confidential and
2
EFTA00099392
should not be shared with any witness, potential subjects of the investigation or any other persons.
If this request cannot be executed without breaching such confidentiality...
EFTA01263246.pdf
...The Clerk of Court is also respectfully requested to close the open application at Docket
Number 2. All materials in this matter, 19 Misc. 149; are ORDERED to be kept under seal until
further notice.
Dated: April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900...
EFTA00086685.pdf
...The Clerk of Court is also respectfully requested to close the open application at Docket
Number 2. All materials in this matter, 19 Misc. 149; are ORDERED to be kept under seal until
further notice.
Dated: April 1 .
2019
BY HAND TO AUSA
26
Chief Judge
SDNY_GM_00000900
EFTA00086711
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
:0412n11 2:29 ei•A
7:,‘&"-;
.;;1•.3 P
EFTA00269159
!oi5si Cr.; MC MSiC Loco_
Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
ag&i Thc-tVelly-
of ss u...
EFTA00089080.pdf
...Individual-2 reported that, on
several occasions, Individual-2 observed photographs of what appeared to be nude or partially
nude young girls in several locations throughout the main residence of the Subject
Premises. Individual-2 recalled a photograph depicting
and two of girls, all of
three whom were topless; Individual...
EFTA00072842.pdf
...In addition, please
advise all who must be made aware of this request that the contents are to be kept confidential and
2
EFTA00072843
should not be shared with any witness, potential subjects of the investigation or any other persons.
If this request cannot be executed without breaching such confidentiality...
EFTA00087994.pdf
...In addition, please
advise all who must be made aware of this request that the contents are to be kept confidential and
2
EFTA00087995
should not be shared with any witness, potential subjects of the investigation or any other persons.
If this request cannot be executed without breaching such confidentiality...
EFTA00135867.pdf
...The White House also lowered flags after a driver April 2
rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00598642.pdf
...fi
2
EFTA00598686
so
ANNUAL REPORT 2015
EVONIK INDUSTRIES
At its meeting in December, the Supervisory Board discussed the Declaration of Conformity in compliance
with Section 161 of the German Stock Corporation Act (AktG), the budget for 2016, the mid-term
planning for the period to 2018, and progress in...
EFTA00069312.pdf
...12-2, Ex. B; see Declaration of Michael G. Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
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