938 results for "June 26 2008"
Page 15 of 38
EFTA00589769.pdf
...South Florida Sun-Sentinel.com
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein Sun Sentinel
Sun Sentinel
11:36 PM EDT, June 26, 2012
The letter sent Scott Rothstein into a panic — he feared
his colossal crimes were about to be exposed.
It was February 2009, eight...
EFTA00078835.pdf
...at 26.)'
Two weeks later, on July 29, 2008, the government filed a notice informing the Court of
its position that there was no need for an evidentiary hearing and that the matter was ready for
ruling. (DE17.)
A few days later, Petitioners filed a response to the government's...
EFTA00222030.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
EFTA00222494.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
EFTA00591760.pdf
...Annals of Neurology 1989; 26:100.104
12. Levy DE, Tramo MJ, Plum F Do positron emission tomographic scans measure quality of life?
Reply. Annals of Neurology 1989; 2:288
13. Tramo MJ, Reuter-Lorenz P, Gazzaniga MS Pure alexia: Cognitive and anatomical correlates. Annals
of Neurology 1989; 26:126...
EFTA00591748.pdf
...Annals of Neurology 1989; 26:100.104
12. Levy DE, Tramo MJ, Plum F Do positron emission tomographic scans measure quality of life?
Reply. Annals of Neurology 1989; 2:288
13. Tramo MJ, Reuter-Lorenz P, Gazzaniga MS Pure alexia: Cognitive and anatomical correlates. Annals
of Neurology 1989; 26:126...
EFTA00261980.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00234808.pdf
...prosecution by the United States Attorneys' Office
("USAO") if the USAO unilaterally determines that Epstein somehow violated that certain Non-
Prosecution Agreement dated June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order to defend this civil...
EFTA00077923.pdf
...2600-8
07-03-08
On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and procurement of a
minor for prostitution. He was sentenced to 18 months imprisonment and must register as a sex
offender. The Palm Beach Daily news as well as other sources...
EFTA00623075.pdf
...State, 855 So.2d I, 26 n.29 (Fla. 2003). Thus, the privilege attaches to the communication with
counsel, not to the underlying facts. Brookings v. State, 495 So.2d 135, 139 (Fla. 1986); see also
Lynch v. State, 2 So.3d 47, 66 (Fla. 2008)." As a result, allegations...
EFTA00208037.pdf
...at 26.)3
Two weeks later, on July 29, 2008, the government filed a notice informing the Court of
its position that there was no need for an evidentiary hearing and that the matter was ready for
ruling. (DE17.)
A few days later, Petitioners filed a response to the government...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00722880.pdf
...rule and local
administrative rule in effect in 2008 regarding the
sealing of court records; send analysis of rules to J.
Goldberger and suggested arguments ofr defeating EW's
motion; review Motion to Disqualify Judge Hafele; read
hearing transcript; read cases cited in motion and send
analysis to M. Pike...
EFTA00604145.pdf
...CA 91403-5344
Tel 818.788.9500 / Fax 818.601.0328 / vno.v.nemecelc-cole.com
EFTA00604145
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JONATHAN B. COLE (70460)
VINCENT...
EFTA00708293.pdf
...On June 13, 2008, attorney Edwards agreed to represent
on July 2, 2008, attorney
Edwards agreed to represent
and, on July 7, 2008, attorney Edwards agreed to represent
2
EFTA00708294
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 3 of 23
in connection with the sexual assaults...
EFTA00293330.pdf
...26%
3.98%
-8.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70%
26.01...
EFTA00222171.pdf
...Universal Tile Restoration 2008 WL 2620735 (S.D. Fla. June 30, 2008)• United States
Certain Real Property ,444 F.Supp.2d 1258 (S.D. Fla. 2006). The instant case involving sexual
assault is readily distinguishable and the mere filing of a lawsuit does not place all of one's
income...
EFTA00729304.pdf
...Third-Party Claimants were informed of all accounting or financial irregularities
of which Third-Party Claimants now complain by no later than March 26, 2007.
7.
By reason of the foregoing, the claims of Third-Party Claimants against Third-
Party Respondents arc barred in \\ hole or in part by the...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00731146.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00222115.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for 1'alm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged...
EFTA00067353.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00284339.pdf
...6/26/2008
3,340,932
3,680,571
3,680,571
Legacy Capital, L.P.
10/17/2011
-
726,027
726,027
Morgan Stanley Credit Partners Onshore, LP.
4/20/2010
2,020,864
1,984,486
1,984,486
Quellos Co-Investment Fund IL LP.
9/8/2008...
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