393 results for "Apr 01 2016"
Page 15 of 16
EFTA00089393.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00068050.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00076303.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00080486.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00100380.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00071674.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00076331.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00105478.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00078231.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00284339.pdf
...Amman
Lading
Itthethr
2/1/2011
2/3/2311
2/V2011
Comoup Gate Oththl Partners Asia It LPICmIlaKoll
Inwwior 0 LP No901
Sok 01 AmeTtca *Apr
Fayinenb
Cannot:on Cargal Paintall LP( CapitalCall)
Craw& Rumbas Low olfon10 CuilyNowawan
(101.035)
11504;720)
(631. OCT
11,01775•10
15333249/9
1535...
EFTA00127472.pdf
...NY 10007
fl SHALL BUSINESS
WOMEN-011111E0 9.01.L BUSINESS kWOSIN
EuGIBLE uNDER THE wOKEROHNED
SMALL BUSNESSPRO3FLAM
•
HUOZONE SWILL
talcs: 334512
alStAESS
EOMS8
O
SERVICEZCSABLED
SIZE STANDARD: Employees
VETESIMOWICO
SHILL BUSNESS
81.4
11.
UNLESS
DELNERY FOR FOB DESTINATION
BLOCK IS MARKED
EE
S
CHEDULE
12 DISCOUNT TERMS
NET...
EFTA00127510.pdf
...NY 10007
0 STALL BUSINESS
WOMEN-011111E0 9.01. I. BUSINESS 'WON',
ELIGIBLE UNDER THE %VOUCH-CAMEO
SMALL BUSNESSPRO3FLAM
NI HUOZONE SWILL
NAILS: 334512
eu:SP.ESS
EOMS8
O
SERVICEZGABLED
SIZE STANDARD: Employees
vETERAND‘mia,
SMALL BUSNESS
81.4
II.
UNLESS
DELIVERY FOR FOB DESTINATION
BLOCK IS MARKED
EE
S...
EFTA00151025.pdf
...0
t Nonce:en Cerparanai
0 9 NoriOtion Capernim CmOtmer
AIRCRAFT
10AtJACIURER Boll 430
AHD MOCEL
AIRCRAFT
SERIAL
49078
NUMBER
NAM E15) OF APPLICANT IS) (Perior(s) *bomb bm PRame• es om'entsP • recenlie 9se 'seiner*. 'to mint and 01.00, inel I
Hyyx.rIon Air L LC
TELEPNOPa NUMBE...
EFTA00141295.pdf
...https://www.pewtrusts.orgientresearch-and-analysis/blogs/stateline/2016/03/01/many-states-face-dire-
shortage-of-prison-guards.
37 BOP Exit Survey and Turnover Data. CY 2021-2026.
18
EFTA00141386
S
investment in the program appears to vary depending on the level of involvement from the Warden and training...
EFTA00295586.pdf
...UBOR 1M+172:9/2016
(158,202)•
1158,0711.
•
1162,030)
(158,030)-
(158,008
1158,000).
(158,000)-
(158000)-
(158,C00)-
(158,C00)-
(158,003):
(1,742,272)
PLANE USE 1NET OF REIMBURSEMEN11
198,139):
(7534801
:
(258,144):
(366,331):
13,034
1270,000):
(270,000):
(270,0301
270...
EFTA00591070.pdf
...UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE USE 1NET OF REIMBURSEMENT
(96,139):
(753,1641
:
(738,144):
(366,331):
13934
1270,003):
(270,000):
(270,000...
EFTA00125641.pdf
...Contractor must develop and implement a process to ensure that security and other applications software is kept up-to-date;
EFTA00125650
15BNYM18FTP120150
Page 11 01 15
3.
Where applicable, media must utilize antivirus software and a host-based firewall mechanism:
4.
Contractor must log all computer-readable data extracts from...
EFTA00125603.pdf
...Contractor must develop and implement a process to ensure that security and other applications software is kept up-to-date;
EFTA00125612
15BNYM18FTP120150
Page 11 01 15
3.
Where applicable, media must utilize antivirus software and a host-based firewall mechanism:
4.
Contractor must log all computer-readable data extracts from...
EFTA00125432.pdf
...Contractor must develop and implement a process to ensure that security and other applications software is kept up-to-date;
EFTA00125441
15BNYM18FTP120150
Page 11 01 15
3.
Where applicable, media must utilize antivirus software and a host-based firewall mechanism:
4.
Contractor must log all computer-readable data extracts from...
EFTA00127490.pdf
...Contractor must develop and implement a process to ensure that security and other applications software is kept up-to-date;
EFTA00127499
15BNYM18FTP120150
Page 11 01 15
3.
Where applicable, media must utilize antivirus software and a host-based firewall mechanism:
4.
Contractor must log all computer-readable data extracts from...
EFTA00067870.pdf
...VAVVISeC goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9...
EFTA00071898.pdf
...VAVVISeC goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9...
EFTA00072287.pdf
...MANY up and running today
then add some OTHER very suspect audit firms
105-2016-020-Donahue.pdf (pcaobus.org)
ORDER INSTITUTING DISCIPLINARY PROCEEDINGS, MAKING FINDINGS,
AND IMPOSING SANCTIONS In the Matter of Donahue Associates June 14,
2016 LLC and Brian D. Donahue, CPA, Respondents. - PCAOB
ORDER PCAOB Release No...
EFTA00591461.pdf
...S4260-01 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl)
("This right to confer does not give the crime victim any right to direct the prosecution.")• Jordan
v. Dep't of Justice, 173 F. Supp. 3d 44, 52-53 (S.D.N.Y. 2016) ("Although those who feel they...
EFTA00085225.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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John Smith