383 results for "Sept 22 2013"
Page 14 of 16
EFTA00092886.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00705916.pdf
...Longtime allies in Europe and in the Persian Gulf are worried by the
inconsistency of a president who came to office promising the end of the
United States' post-Sept. 11 wars.
Now Ukraine has emerged as a test of Obama's argument that, far from
weakening American power, he...
EFTA00040739.pdf
...The Government
22
EFTA00040760
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00098414.pdf
...The Government
22
EFTA00098435
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00083566.pdf
...The Government
22
EFTA00083587
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00081333.pdf
...The Government
22
EFTA00081354
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00078263.pdf
...faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller, to...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00094540.pdf
...Kerik became a national figure after the Sept. 11 terror
attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a
series of scandals, some of which involved Mr. Ray, destroyed that chance.
Mr. Kerik and Mr. Ray had become friends in...
EFTA00104913.pdf
...Kerik became a national figure after the Sept. 11 terror
attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a
series of scandals, some of which involved Mr. Ray, destroyed that chance.
Mr. Kerik and Mr. Ray had become friends in...
EFTA00262521.pdf
...EFTA00262525
5119/22, 3:52 PM 6P Siet ICJ
re-:.•1/4)
Jeffrey Epstein- Meperffs
tfel.,:ccf,Hr=?;1_
ic
Cr:
Epstein attended local public schools, first attending Public School 188, and then Mark Twain
'
Junior High School nearby.(26-1 In 1967, Epstein attended the National Music Camp at...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00076468.pdf
...Future Subpoenas
The Government requests that it be put on notice of any future subpoenas. (Gov't
Glenwood Mot., at 5-6.) Defendants object to that request. (Defs.' Glenwood Opp'n, at 19-
22.) Many courts have permitted parties to submit Rule 17(c) subpoena requests ex pane where
a...
EFTA00247231.pdf
...MON 04/22/2013 16:20:58 VEHICLES:
BLU 2005 HOND PLT; OWNER:
ACCIDENT
Occurred: WED 12/26/2012 15:16:00 ID:
VEHICLES:
; PEOPLE:
38-FAILURE
TO DI PLAY
UNI RFC
Occurred: TUES 12/18/2012 10:10:00 ID:
VEHICLES:
;PEOPLE
38-FAILURE
TO
NI REC
Occurred: nu...
EFTA00701509.pdf
...At last count, government at all levels - federal, state and local — employed 22 million Americans, with the
largest segment working in public education. Is that too many? No. Since the late 1980s, the number of public-
sector workers has averaged about 7.3 for every 100 people. With the loss...
EFTA00262451.pdf
...these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71...
EFTA00261546.pdf
...1 2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences
during oral sex" I-22)1631
Maxwell has repeatedly denied any involvement in Epstein's ertmeeLS1 Ina 2015 statement...
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