818 results for "September 17 2008"
Page 15 of 33
EFTA00603492.pdf
...Auaust 17. 2017
Make; Model:
Bell 430
Serial Number:
Registration:
Total Time:
Parts
59078
N331JE
1865.7
Labor
19
PERFORM
20
PERFORM
21
22
23
24
COMPLY WITH FAA AD2008-19-02 AND ENT AS1O0-00-17
Complied with FAA AD2008.l 9-02 Para (V Blective October 16th. 2008...
EFTA00293562.pdf
...31, 2008
S
388
Increases related to tax positions taken during the year
129
Balance at December 31, 2009
517
Decreases related to tax positions taken during prior years
(24)
Increases related to tax positions taken during the year
143
Balance at December 31, 2010
S
636
17
EFTA00293580
AliphCom...
EFTA00159483.pdf
...in jail
after that September 6th, 2008, visit?
A.
I was never called back to visit.
Q.
Okay.
Well, shortly after that then he was on
work release?
3527-003
Page 185 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009860
EFTA00159667
Larry...
EFTA00608765.pdf
...After a detailed
screening process, TVA identified 80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably, TVA did not find any transactions that met
its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the fmancial market collapse in September and...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00583760.pdf
...August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the
next eighteen months pursuing civil remedies against Mr. Epstein, and ultimately
obtaining settlements, while their CVRA action remained dormant. Indeed, so
inactive were plaintiffs that the district court dismissed the case for lack of
prosecution sua sponte in September, 2010...
EFTA00207603.pdf
...Lame indicated your busy schedule, and asked me to put off until
September 7,2007, so that you could attend. Mr. Leflcowitz also Skated that he might appeal my
decision to Washington D.C., if my derision was contrary to his client's interest. I agreed to the
September 74...
EFTA00301227.pdf
...Several neuro-
logical and neuropsychiatric disorders are characterized by
asymmetric regional structural or physiological abnormalities,
notably schizophrenia (Chance et al., 2008; Schobel et al., 2009;
Wolf et al., 2008) and fronto-temporal dementia (Boccardi et al.,
2003; Jeong et al., 2005; Kanda et al., 2008; Whitwell et al., 2005).
The...
EFTA00286283.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00207294.pdf
...In fact, III
spoke so highly of
EPSTEIN and her interactions with him that the US Attorney's office
informed a federal court in July 2008 that the US Attorney could not
consider
a victim.
Yet, by September 24, 2009, the date on which In
began her
deposition in her...
EFTA00267652.pdf
...EFTA00267656
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter/
, who remained in her care following this
incident.
Police Officers Involved:
•
- Port Pin Police Department
•
- Crystal Brook Police Department
•
PortPine olice Department
Witnesses Involved :
•
Phil Lavis - LJ...
EFTA00267776.pdf
...EFTA00267780
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter/
), who remained in her care following this
incident.
Police Officers Involved:
•
- Port Pine Police Department
•
- Crystal Brook Police Department
•
-Port ine olice Department
Witnesses Involved :
•
Phil Lavis...
EFTA00267807.pdf
...EFTA00267811
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter
, who remained in her care following this
incident.
Police Officers Involved:
•
- Port Pirie Police Department
•
- Crystal Brook Police Department
•
Port Pirie Police Department
Witnesses Involved :
•
Phil Lavis...
EFTA00267411.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015
sustained serious
permanent injuries during arrest - Unable...
EFTA00267482.pdf
...EFTA00267486
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter/
), who remained in her care following this
incident.
Police Officers Involved:
•
l• Port Pirie Police Department
•
- Crystal Brook Police Department
•
Port Pirie Police Department
Witnesses Involved :
•
Phil...
EFTA00267556.pdf
...EFTA00267560
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter/
who remained in her care following this
incident.
Police Officers Involved:
•
Port Pirie Police Department
•
- Crystal Brook Police Department
•
Port Pirie Police Department
Witnesses Involved :
•
Phil Lavis...
EFTA00267587.pdf
...EFTA00267591
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter/
), who remained in her care following this
incident.
Police Officers Involved:
•
- Port Pirie Police Department
•
- Crystal Brook Police Department
•
o
ine olice Department
Witnesses Involved :
•
Phil Lavis...
EFTA00145643.pdf
...Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan...
EFTA00267347.pdf
...EFTA00267351
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughters
who remained in her care following this
incident.
Police Officers Involved:
•
- Port Pirie Police Department
•
- Crystal Brook Police Department
•
o
ine olice Department
Witnesses Involved :
•
Phil Lavis...
EFTA00073070.pdf
...A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008)
Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753
Sharman, S...
EFTA00085684.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new
charges constitute impermissible...
EFTA00261828.pdf
...sec-r-c-P
-To fre j\; CI-56N)
ate electio STEOgi i MARSHA-a
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1...
EFTA00085176.pdf
...Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be...
EFTA00179250.pdf
...The Victim's Petition alleges that in July
2008, negotiations werSgalace that led to a Non-Prosecution Agreement. However, it
appears from AUSA
Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution Agreement. It would therefore...
EFTA00083774.pdf
...Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be...
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