462 results for "Apr 03 2019"
Page 16 of 19
EFTA00083324.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00102661.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00104625.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00151417.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00072781.pdf
...Apr-03-98 in United States
EFTA00072788
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user 7,
Positive Feedback (last 12 months): 0% 0
Member since: Feb-17-04 in Mexico
Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338...
EFTA00060302.pdf
...of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
. .. .-....- ............... ...-..-
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973, 1998
AMENDMENTS
13
DAR...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076303.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00080486.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00071674.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00306204.pdf
...24 April 2019 09:24:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00268891.pdf
...To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading name(s)
From 1 November 2023, ABN Lookup will...
EFTA00301101.pdf
...04 April 2019 04:37:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00289138.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-5374000
Friday 19 Apr 19
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00312628.pdf
...10 March 2019 18:57:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00289142.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket
Ticket
Friday 19 Apr 19
-07AUG
07AUG
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA...
EFTA00301108.pdf
...10 April 2019 14:12:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BIC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00303237.pdf
...25 April 2019 09:42:29
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator VRKVSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00297903.pdf
...OS April 2019 13:02:1?
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNGPYQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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