388 results for "Apr 19 2014"

Page 13 of 16
EFTA00302507.pdf
OCR Confidence: 85%  •  271.4 KB
...A319 Meal Breakfast Number of Stops Non-stop Baggage 1PC per adult Page 1 of 4 Itinerary AMERICAN EXPRESS EFTA00302507 Page 2014 Travel Details Tuesday 02 Apr 19 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class U Economy Class Thank You For...
EFTA00305864.pdf
OCR Confidence: 85%  •  648.7 KB
...Medoine (2018)97:19(00667) %wired: 7? Apr' 2018/Accepted: 16 Apd 2018 tittp://dx.dolarg/10.1097/MD.0000000000010667 1. Introduction Degenerative lumbar spondylolisthesis is a chronic spinal condition that causes instability of the segmental spinal bones due to degenerative changes in the spinal joints. According to a cross...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...02-29-2008 2014 03-04-2006 BROOKLYN MDC HOUSE R/RANGE 02/BED 0011 02-29-2008 1449 02-29-2008 DEVENS EPIC HOUSE 2/RANGE 04/BED 423/ AD 02-19-2008 1303 02-29-2008 DEVENS FMC HOUSE 2/RANGE 02/BED 2231 AD 02-05-2008...
EFTA00108451.pdf
OCR Confidence: 85%  •  26740.2 KB
...iSt)2,3 NP\ sS78( 03-11 $S173 05y 11-992- -Dry 77103 - culf APR/ 10 rink 7Y:20/9 133"*.? 14 C4ri t e CiAti ken -76/ y0 - eTt_ 615b-ogi KG /- osuf 76/yv - Dry fi_nr)-1Y$ Aar -19-1 Jame set_ /4-41-05-k___ vt...
EFTA00373963.pdf
OCR Confidence: 85%  •  1990.3 KB
...by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111; Wed, 26 Feb 2014 07:06:14 -0800 (PST) Return-Path: 2014.02.26.07.06.13 for < >; Wed, 26 Feb 2014 07:06...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
...5112 CR 973 PGG, 2014 WL 164181, at •8 (S.D.N.Y. Jan. 9, 2014) ("The Court stays immediate disclosure of these materials to permit Defendant to make application to the U.S. Court of Appeals for the Second Circuit for a more extended stay."); Brown v. Maxwell, 929...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00390481.pdf
OCR Confidence: 85%  •  407.1 KB
...Dow -9, Nasdaq -2, S&P -2 DXY $83.27 (+23c) Crude $93.56 (-66c) Gold $1410.10 (-$14.40) Copper -1.19% Silver -2.07% Asian markets are mostly higher, led by Japan, as it ripped higher and closed above 15k for the first time since the end of...
EFTA00166303.pdf
OCR Confidence: 85%  •  731.9 KB
...6(e) DB-SDNY-0002078 EFTA_000 15552 EFTA00166304 Deutsche Asset & Wealth Management Portfolio Summary As of MOO 31.2014 Mat Clam Adlotoo Coil Soo Marto Value la of ol USD . USD Colony Cant, WC Coo t Qu.tocem 03 /1443 635,2 IC '00 3i% Total 03.71643 00...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...2011) 19 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 6 Summers v. DOJ, No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004) 14 iii EFTA00071587 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...2011) 19 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 6 Summers v. DOJ, No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004) 14 iii EFTA00088608 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...N722JE - Sikorsky 576C++ sn 760750 sA t i C TITLE SERVICE 0 0 0 EFTA00086078 Melissa Talk to me sister! Sincerely, Gary Anzalone Managing Partner L On Mon, Apr 19, 2021 at 1:38 PM Gary Anzalone wrote: Hi Melissa Attached you will find the executed and counter executed APA...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Conducted an Investigation In January 2014, closed the home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...ilvenatti,No. (81) 19 CR. 373 (PGG), 2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c) subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible evidence,' justify the inference that the defense is engaging in the...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 United States v...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...26, 2016)19 Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005) 40 Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993) passim Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018) 41 Esquivel-Quintana v...

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