539 results for "Jan 15 2020"
Page 15 of 22
EFTA00094182.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00091750.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00133624.pdf
...COMENITY PAY VI
Jan 04
Withdrawal - VISA - Visa Purchase
-30.24
385.42
01102 EL CASTILLO DE JAGUA RE BROOKLYN NY
Jan 05
Withdrawal - VISA - Visa Purchase
-7.38
378.04
01103 MCDONALCYS F27377 BROOKLYN NY
Jan 05
Withdrawal - POS #040617
-15.28
362.76
OMO KANZ DELI GROCE361896 510...
EFTA00074121.pdf
...Thu, 30 Jan 2020 15:55:34 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourke.jpeg
FYSA.
Begin forwarded message:
From
Date: January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom...
EFTA00072364.pdf
...EFTA00072366
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00084256.pdf
...Sat, 18 Jan 2020 03:18:16 +0000
Attachments:
Fed_Complaint.pdf
M, sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of
other big matters going on now. Please see attached. What media is picking it...
EFTA00160751.pdf
...The Hill (5/15, 5.69M) reports, "A suspect in the Jan. 6 riot at the U.S. Capitol is set to appear
in court on Monday after he allegedly shot a mountain lion during his pre-trial release,
according to court records." A judge in Washington, DC on Friday...
EFTA00070691.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00057410.pdf
...nctmai
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2021-05.19143433 EDT
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2020-05-19 14:37:18 EDT
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2020-05-19153234 EDT
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BOP01703...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020...
EFTA00162740.pdf
...Tue, 15 Feb 2022 17:04:34 +0000
Importance: Normal
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__75ROM The Washington Post
ahe Daily 202
By I By Olivier Knox
a
with research by Caroline...
EFTA00073438.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00100600.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00152347.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00081405.pdf
...Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through...
EFTA00103815.pdf
...Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through...
EFTA00104686.pdf
...Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through...
EFTA00160882.pdf
...Frank was using a social media site to communicate with
a 15-year-old, who was located in Wisconsin. Frank asked for graphic digital images, and "expressed his desire to
have sexual intercourse with the child" in May of 2020. Frank was arrested by an undercover police officer with the...
EFTA00084532.pdf
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good...
EFTA00084567.pdf
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good...
EFTA00101903.pdf
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good...
EFTA00094336.pdf
...Wed, 16 Sep 2020 15:27:55 +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_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w...
EFTA00094263.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday. May 11 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A .ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: 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...
EFTA00160409.pdf
...The article indicated that the victims, who were all 16
years old, were among six teens inside a Toyota Prius on Jan. 19, 2020 when Chandra intentionally rammed their
vehicle off the road and fled.
Three Killed, One Wounded in Philadelphia Shooting; Two in Custody
The Associated Press (04/29...
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