833 results for "June 29 2008"
Page 14 of 34
EFTA00067364.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
a,
the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass in...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 1.2008
THROUGH
December 29.2006
ACCCUNT NUMBER
TAXPAYER NUMBER
On He
LAST STATEMENT
NOYeMbN 30. 2006
EFTA00196941
CLEARED THROUGH ITS
WHOLLY OV111JED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York...
EFTA00085709.pdf
...08474, 2008 WL 2682606,
at *4 (W.D. Pa. 2008) (citing Woodruff 29 F. App'x at 346) ("Here, the district court
exceeded its equitable power when it ordered [defendant] to apologize.").
Petitioners request that this Court order the government to use its "best
efforts" to comply with the CVRA...
EFTA00180735.pdf
...On June 30, 2008 and August 25, 2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement.
See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File entered July 2, 2008 (Exhibit "B".)
3...
EFTA00605032.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00592838.pdf
...Circuit listed this Court's 2008 Stewart
opinion as one that did not use the traditional mandamus
standard. See United States v. Monzel, 641 F.34 528.
532 (D.C.Cir.201 I ) (citing In re Stewart. 552 F.3d 1285.
1288-89 (11th Cir.2008)). However, in a later...
EFTA00293562.pdf
...In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA00752417.pdf
...Thu, 04 Nov 2010 17:29:20 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg; image006.png;
image007.png
Eye on the Market, November 4, 2010
Topics: The most surprising news of the week: was it S&P profits, QE2, commodities or the elections?
And...
EFTA00148281.pdf
...Axios (3/29, Saric, 1.26M) reports that in a statement on Monday, the CDC "extended its
nationwide ban on evictions through the end of June." The New York Times (3/29, Thrush,
20.6M) says the CDC's extension was "widely expected," and the Department of Housing and
Urban...
EFTA02444693.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00731002.pdf
...Pursuant to the plea
agreement entered by thebefdidairt instate emit and the senteti4 Which Canned on
EFTA00731004
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 2 of 12
June 30, 2008, Defendant is currently under community control in Palm Beach County,
Florida...
EFTA00212871.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00234482.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00088560.pdf
...July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't...
EFTA00071609.pdf
...July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't...
EFTA00105599.pdf
...July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't...
EFTA00310814.pdf
...ice o the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B. Le co t...
EFTA00073070.pdf
...Newsweek (My Turn Column), June 29, 10-11.
Loftus, E.F. & Schneider, N.G. (1987). Behold with strange surprise: Judicial reactions to expert
testimony concerning eyewitness testimony. University of Missouri-Kansas City Law Review, 56, 1-45.
(Based on Annual Joseph Cohen Lectureship).
• Reprinted in Criminal Practice Law Review (1988...
EFTA00722862.pdf
...person can be charged with a criminal offense.
29.
On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381A)COCIAB and 2006-ef-009454400aMB), for...
EFTA00508054.pdf
...Self ( e:*eeitunes
mail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
does now work ? or tomorrow
iMessage
2019-06-03 17:26:29 (UTC) [1]
Sender
Participants:
Now will work
, Self ( jeeitunes®gmail.com )
iMessage
2019-06-03 17:26:29 UTC 5
Sender:
Participants: I
MM),
Self ( e:jeeitunes...
EFTA00301227.pdf
...An SPM analysis
of 29 patients. Journal of Nuclear Medicine, 46(2): 233-239,
2005.
Jonides J, Lewis RL, Nee DE, Lustig CA, Berman MG, and Moore KS.
The mind and brain of short-term memory. Annual Review of
Psychology, 59: 193-224, 2008.
Kamiya Y, Aihara M, Osada M...
EFTA00597210.pdf
...PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR-2019
602d
29-MAR-2019
HRSMSC
REF: AD
AFL
FAA 2017-04...
EFTA00179613.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00595530.pdf
...On
June 18, 2010, the Defendants filed their Answer and Affirmative Defenses [D.E. 67]. They
admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant
statutory time periods.
The Plaintiff now seeks summary judgment on Counts I and III of his Amended
Complaint alleging that...
EFTA00722583.pdf
...The Civil Actions were all filed in
August and September of 2008."
25.
Admit that in your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
26.
Admit that you intentionally failed to disclose the existence of the
Complaint...
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