508 results for "Dec 20 2019"
Page 13 of 21
EFTA00086658.pdf
...Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368...
EFTA00097829.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00066546.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00076283.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00081937.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00100925.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00168380.pdf
...1 2O,20
Au 1000407
EFTA_000 1 83 17
EFTA00168382
eJusticeNY Integrated Justice Portal
+ Show Previous Driver Licenses
Current Vehicles:
Lie. Plate No.
State
Vehicle Year
KOUV02
Florida
2019
Florida
2019
HCP5713
New York
2016
HJGK55
Florida
2018
V13245C
Virgin Islands
1985
N212JE
New York
2007
VI5890TC
Virgin Islands...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00099482.pdf
...Best regards,
Teri
On Fri, Dec 20 2019 at 9:55 AM
Ted,
wrote:
Thanks for being in touch. In the first instance, before we would request an interview directly, it would
be helpful for us to get a full attorney proffer from you about what the client's information...
EFTA00084711.pdf
...Bar
3
EFTA00084713
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 4 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section...
EFTA00151247.pdf
...USAAFEMS
W
Om
ill EU
glitinagitnnOMMIMINIE
ten w Lu3Pica)
661
Fe:
'
,
lfl
a
fig
Sy
2 a
THU - 12 DEC 3:00P
STANDARD OVERNIGHT
E:I:w3 1369 8675 1151
DSR
78288
XH U SXA
SAT
111111111111111
• ,
i;
:
I I.
•
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—" ."."'""T IT'lla
--Ili
I ! ••
•
.
w.,•••••;(4...C....sasiTV9frOr
SINIMAIII...
EFTA00599617.pdf
...161
Southern Trust Co. - Fixed Income (DB)
3.439,193
2.668.513
$60 lig
-660,107
Nationwide Society 6.875% GBP cable 6/20/2019
4/15/14
2,000.000
_3,779.013
2,779,086
Total Southern Trust Co. - Fixed Income (DB)
I
3,439,193
2...
EFTA00268109.pdf
...1)5.'101i -*Si
6 (21.J.X(11
PM
20 (2
,toll
ail
ctS
atr)9 - Rr- cc-7i O4-n
r -iFf) 1CM- 1305i se.SS FLAW ,
EFTA00268111
O0/O
msic do`
-
(TER
Lt-
Ar3.5
Dec ,2olc
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
PO Box 432 , Port...
EFTA00065022.pdf
...20
EFTA00065041
SDNY News Clips, February 22, 2019
'I Want Justice:' R. Kelly Accused Of Sexual Misconduct By 2 More Women
NPR
By Colin Dwyer
2/21/19
Two new accusers have come forward against R. Kelly, claiming that the embattled singer sought to have sex
with them when they...
EFTA00103380.pdf
...WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d...
EFTA00072444.pdf
...Best regards,
Teri
On Fri, Dec 20, 2019 at 9:55 AM
wrote:
Teri,
Thanks for being in touch. In the first instance, before we would request an interview directly, it
would be helpful for us to get a full attorney proffer from you about what the client's information...
EFTA00263534.pdf
...2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9.00
$9.00...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00263640.pdf
...2019
Born
Died
Cause of
death
Resting
place
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
Newyork Ctty,Nay!
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00263462.pdf
...In December 2019, COVID-19 erupted in Wuhan, China; the SARS-CoV-2 virus spread worldwide
within weeks.14641[46 The first confirmed case in the U.S. was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS...
EFTA00144276.pdf
...2002 onwards up till his arrest in 2019.
I expect a signing of this evening Dick, seeming as its just your signature needed!
https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-logs-
democrat-stonewalling amp
On Wed, Dec 20, 2023 at 18:55,
wrote:
Daniel Bates...
EFTA00093044.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
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