629 results for "Feb 13 2010"
Page 15 of 26
EFTA00103709.pdf
...779 (2020)
12, 13
EFTA00103711
Stogner v. California,
539 U.S. 607 (2003)
10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)
10
Toussie v. United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v...
EFTA00287311.pdf
...3
EFTA00287313
Overview
Background
•
ADW Capital Management, LLC
("ADW") was founded in September 2010 by Adam D. Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under...
EFTA00206173.pdf
...Mon Feb 28 11:16:59 2011
Subject: Fw: Customs POC
I talked to
on Fri, they sent Subpoenas to the pilots. Not through FAA
From:
(USAFLS) <
To:
Cc:
Sent: Thu Feb 24 13:03:22 2011
Subject: RE: Customs POC
Hi Luz — I have reached out to
Can you...
EFTA00307578.pdf
...5455, 2010 WL 743533, at *3 (S.D.N.Y. Feb 24, 2010).
"Rule 19(a)(1) ordinarily does not compel joinder of a party solely because that party is an
important source of evidence or because the dispute would be more completely resolved were the
absent party joined." Baltica...
EFTA00636175.pdf
...99 of the Records, which were published on Feb. 27, 2013.
The importance of this amendment lies in the fact that it set into law additional directives to
standardize the salaries of the released prisoners and their employment ranks, and it filled the
vacuum that was created as a result...
EFTA00145643.pdf
...E.D.N.Y. Feb. 18, 2011) (granting
final approval of the settlement where 7 out of 2,025 class members objected and 2 opted out);
Bellifemine v. Sanafi—Aventis U.S. LLC, 2010 WL 3119374, at *3 (S.D.N.Y. Aug. 6, 2010)
(granting final approval where there...
EFTA00095656.pdf
...e..101
rt
1 2010 Chevrolet Suburban
USVI
Blade
LSJ
2 2002 Mercedes Benz S500
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00070669.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00083198.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission below...
EFTA00068501.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00087203.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00595583.pdf
...1985)
13
Cohen v. Stevanovich, 772 F.Supp.2d 416, 423 (S.D.N.Y. 2010)
7
Collier v. Possum Cereal Co., Ltd., 134 N.Y.S. 847, 853 (1st Dep't 1912)
9
Couloute, Jr. v. Rynarz, No. 11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00040628.pdf
...62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006...
EFTA00728009.pdf
...Monteleone
13
257 F.3d 210 (2d Cir. 2001)
United States v. Treacv
19
603 F. Supp. 2d 670 (S.D.N.Y. 2009)
STATUTES
N.Y. Civil Rights Law § 79-h
3
OTHER
9 James Wm. Moore et al.. Moore's Federal Practice (3d ed. 2010)
II
EFTA00728013
Daily...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
31,617.22
02/13/2004
$18.600
516,982
01/21/7004
Here is your Account Summary:
TOTAL
Previous Balancer
58,558.13
(-) Payrnenls. Credits
6,598.13
(+) Purchases, Cob, Debts
1.817.22
(e...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00207332.pdf
...Monteleone
13
257 F.3d 210 (2d Cir. 2001)
United States v. Treacv
19
603 F. Supp. 2d 670 (S.D.N.Y. 2009)
STATUTES
N.Y. Civil Rights Law § 79-h
3
OTHER
9 James Wm. Moore et al.. Moore's Federal Practice (3d ed. 2010)
II
EFTA00207336
Daily...
EFTA00094336.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
EFTA00088671.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00071554.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00075437.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
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