493 results for "Oct 18 2009"
Page 15 of 20
EFTA00207984.pdf
...See 18 U.S.C. §
3771(a)(4)." United States. Okun, 2009 WL 790042 at *2 (E.D.Va. 2009).
Still another decision at odds with the Government's position is United States' Rubin,
2008 WL 2358591 (E.D.N.Y. 2008). This decision is instructive because it not only...
EFTA00692128.pdf
...Giuseppe
2016.12-22 23:40 GMT+01:00, Gino Yu
> OK! Nov 13-14 it is! I started writing something up for it, but haven't
> finished (see attached).
> gino
> From Known to New
> Neuroscience, Creativity, and Innovation
> Gino Yu, Giuseppi Bersani, Omella Corazza
> Havana, Cuba
> A ril 18...
EFTA00607375.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00591577.pdf
...11704 (RWS), 2005 WL 1861855, at *18
(S.D.N.Y. Aug. 4, 2005) (pleading fatally defective due to "failure to identify...the individuals to
whom the statement was allegedly made"); Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL
4513484, at *4 (S.D.N.Y. Oct. 1, 2012...
EFTA00692098.pdf
...Yu has hosted the Toward a Science of Consciousenss Conference
> in 2009, and will host the new version, The Science of Consciousness, also
> in 2017. He also founded and ran the Asia Consciousenss Festival
> A(1tp://imprint.co.uk/ IIGino. df) and is a ioneer of the TranTech
> movement (
). Combined...
EFTA00591783.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00591508.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
EFTA00095871.pdf
...CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL...
EFTA02385619.pdf
...Giuseppe
2016-12-22 23:40 GMT+01:00, Gino Yu
> OK! Nov 13-14 it is! I started writing something up for it= but haven't
> finished (see attached).
> gino
> From Known to New
> Neuroscience, Creativity, and Innovation
> Gino Yu, Giuseppi Bersani, Ornella Corazza
> Havana, Cuba
> A ril 18...
EFTA00157004.pdf
...Results revealed
an I-CVI index of.94 (17/18 experts) for the stages of Gaining Access (M = 3.78,
SD = .55), Trust Development (M = 3.72, SD = .58), and Desensitization
(M = 3.50, SD = £2). Similarly, an I-CVI index of .89 (16/18 experts) was
found for the...
EFTA00370569.pdf
...RDNT
• Oct. 29 2012 • Alliance HealthCare Services, Inc. (NYSE:AIQ) (the "Company" or "Alliance"), a leading national
provider of outpatient diagnostic imaging and radiation therapy services, announced that it expects to reach an
agreement with lenders for a 2nd amendment to its Credit Agreement dated December 1, 2009 by end...
EFTA00206764.pdf
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case
(via the PACER system) a notice of a change of law firm affiliation. Doc. #37.
50. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
EFTA00206835.pdf
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case
(via the PACER system) a notice of a change of law firm affiliation. Doc. #37.
50. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
EFTA00206695.pdf
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case
(via the PACER system) a notice of a change of law firm affiliation. Doc. #37.
48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
EFTA00206732.pdf
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case
(via the PACER system) a notice of a change of law firm affiliation. Doc. #37.
48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
EFTA00370578.pdf
...RDNT
' Oct. 29 2012 • Alliance HealthCare Services, Inc. (NYSE:AlQ) (the "Company" or "Alliance"), a leading national
provider of outpatient diagnostic imaging and radiation therapy services, announced that it expects to reach an
agreement with lenders for a 2nd amendment to its Credit Agreement dated December 1, 2009 by end...
EFTA00131225.pdf
...10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-361 - Non-Disclosure Form
Title:(U) NDA with SigNet Technologies Inc
Approved By: SSA
Drafted By:
Case ID It: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/18/2019
Synopsis: (U) To...
EFTA00093044.pdf
...Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017...
EFTA00136798.pdf
...supervised release after he's out of
prison." In 2009, "Springer was convicted of possessing child porn in Oklahoma."
FBI Probes Lead To Charges For 18 Individuals.
GoLocalProv (RI) 18-in-ri-on-drug-and-
firearms-charges> (10/8, Fenton...
EFTA00260091.pdf
...New blog,
PalmBeachDailyNews.com
Wine and dine with Breakers'•
culinary twins, page MO
Established 1897 m Beach Daily News
(.91/#
R D
RD
16-18, 2009
THE SHINY SHEET
Suit alleges daily sexual abuse
Epstein
To be released
from jail
Wednesday.
Lawsuit says 15-yew-old girl was
enticed to...
EFTA00089393.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00068050.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00076303.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00080486.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00100380.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
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