472 results for "Dec 10 2007"
Page 15 of 19
EFTA00154640.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00263447.pdf
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00088802.pdf
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
EFTA00591045.pdf
...GLOBAL VENTURE FUNDING — NON-US STARTUPS ARE RELATIVELY UNDER FUNDED
$50
$40
I $30
O
SD
f; $20
$10
$0
•
2006
2007
2008
2009
2010
Son Dow lonts.tils' constitutes the hoe ;melt vtoture nortelsocbde Ve US. .1W% revesert the sibtaalsOmaionty of El veMee funlyg made On VS.
- EX-US...
EFTA00207677.pdf
...EFTA00207685
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03.05'2010 Page 10 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 10
The statute, as amended in 2006, contains no language stating that the application
is to be retroactive...
EFTA00262240.pdf
...F4T
te
V •
Q t
EFTA00262245
msic 40&
Dec ac t°
IH4-•"\JF.-1-C - tri -TCR
AO); id t - rtcK. ors- efrilisti-
' 20
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
O01O
PO Box 432 , Port Plrie SA 5540
Ph
3/12/10
Please complete all questions and return the form...
EFTA00196477.pdf
...DATE
DATE
TRANSACTION
DESCRIPTION
STME/OLCUSV
DUMMY
PAIGE
10/12/01
10/11/01
SOLD
CALL TOO INC
NOV025CBOE
OTOOKE
-2,000
2.05000
EXP 11/17/2001
OPEN CONTRACT
AS OF 10/11/01
Beer. SZeirns SONH*1 CO,P.
Dec Mevolech CarrIN Noah
Beccidon. New VC* 11201.3859...
EFTA00269078.pdf
...0 Contents Insurance (for property other than that of the Landlord)
10.
OTHER CONDITIONS:
Other persons permitted to reside in the Premises (list names):
Pets Approved (Clause 3.2.11):
O No
O Yes
Details: As per Pet Lease - 1 x Steffy X - OUTSIDE
Repair Instructions:
la Always contact Agent...
EFTA00307193.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307294.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307395.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
HOUSE_OVERSIGHT_025328.jpg
...After the fire, with nowhere else
to stay, the Fasses returned to
their empty house on Lake Ave-
nue on Staten Island, near the
Bayonne Bridge, where they live
with their 10 or so adopted feral
cats.
A single couch now serves as
their shared bed as they sort out...
EFTA00089154.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00313240.pdf
1
2
3
4
5
6
7
8
9
10
I
A n 11
w 5ga 12
agt
- 13
81/ 14
oFhuo 15
c q
16
17
18
19
20
21
22
23
24
25
26
27
28
JONATHAN B. COLE (70460)
DAVID A. MYERS (140181)
NEMECEK & COLE
A Professional...
EFTA00668522.pdf
...THIS WEEK'S READINGS
EFTA00668526
This week The Washington Post listed — The top 10 political quotes of 2012. In the age of political
soundbites this year here they are:
10. "By the end of my second term, we will have the first permanent base on the moon, and it will...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00200811.pdf
...383 Madison Avenue
New York, New York 10179
6
Your Portfolio Holdings (continued)
YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME
$121.670
YOUR PRICED PORTFOLIOHOLDINGS
$4.993.982
Transaction Detail
INVESTMENT ACTIVITY
SET'LEMEM
TRADE
CICE
0.4"E
-RANSACDON
12,10/04
JOURNAL
DESCRIPTION
OUTS LUCENT TECHNOLOGIES INC
EXP 12/10/2007...
EFTA00064917.pdf
...104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of...
EFTA00094035.pdf
...104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of...
EFTA00100180.pdf
...104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of...
EFTA00093044.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00205542.pdf
...2:10-CV-298, 2010 WL 5108692 (RD. Ind.
Dec. 8, 2010), the district court denied relief under the Crime Victims' Restitution Act before any
charges were filed. The court recognized that the Act "guarantees crime victims a range of
substantive and participatory rights," but that "[w]hether charges might...
EFTA00268891.pdf
...29/04/2014 11:10:12 KRIGOO
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:58:13 RRIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTION_NATHOR...
EFTA00151853.pdf
...AVIATION AOPANISTRATION
AIRCRAFT BILL OF SALE
FOR AND IN CONSIDERATION OF $ 10.00
THE
UNDERSIGNED OWNERS) OF THE FULL LEGAL AND
BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED
AS FOLLOWS:
UNITED STATES
901RL
REGISTRATION NUMBER
AIRCRAFT MANUFACTURER & MODEL
BELL 430
AIRCRAFT SERIAL No.
49078
DOES THIS
DAY OF January, .2007
HEREBY...
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