465 results for "Sept 2 2015"
Page 16 of 19
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA00262365.pdf
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EFTA00261828.pdf
...1-2; CPU. 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00148034.pdf
...The
complaint points to his active and public social media accounts in which he voiced disdain for
EFTA00148042
America, including an ominous message posted to Twitter on Sept. 11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00262451.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00103709.pdf
...United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S...
EFTA00136746.pdf
...The thought that Senate Republicans
would go up to 2.2 trillion is outlandish."
The Washington Times
EFTA00088802.pdf
...2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice
was sufficient in combination with the Government's motion papers. See United States v.
Chandler, No. 19 Cr. 867 (PKC), 2021 WL 1851996, at *2 n.2 (S...
EFTA00149845.pdf
...D-Md.) announced on the Monday that there will be no votes until the week of
Sept. 14, unless an agreement on more Covid relief is reached." The Hill (8/10, Jagoda, 2.98M),
the New York Post (8/10, Nelson, 4.57M) and the Washington Times (8/10, Swoyer...
EFTA00073070.pdf
...Bogart, D.F. & Loftus,E.F. (2015) Memory: Repressed. Wiley Encyclopedia of Forensic Science, p 1-
7. DOI: 10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00262521.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT...
EFTA00093044.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00262389.pdf
...CS P 11 - MAY
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Yes of course you'll do I
have total faith in you because your...
EFTA00067620.pdf
...Simco Enterprises since 2015, and today's board action is a funding
increase to an already existing contract," Gomes said.
Matters of Interest
Weinstein
Harvey Weinstein to get special treatment as officials fear an 'Epstein incident'
NY Post
By Larry Celona, Tina Moore and Lee Brown
2/26/2020
Convicted...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00149061.pdf
...citizen," "had his first appearance on Sept.
14 before Magistrate Judge Jacqueline Becerra in Miami, where he was held without bond. He
was arrested Sept. 11." Hughes' report, "said he created numerous accounts to disguise his
identity to participate in terrorist plots, and, once he identified others sympathetic to the...
EFTA00136474.pdf
...that there will be no votes until the week of Sept. 14, unless an
agreement on more Covid relief is reached." The Hill (8/10, Jagoda, 2.98M), the New York Post
EFTA00064917.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00094035.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00100180.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00141295.pdf
...l in FAR 19.702(a) Cu the date of subcotnract award, the subconuactor mist include 52.219-8 in lower tier subcontracts that
offer subcontracting opportunities.
( i) 52.222-21, Prohibition of Segregated Facilities (Apr 2015)
( i) 57-9, 2-26, Equal Oppommity (Sept 2016) (E.O. 11246).
(
52222...
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