498 results for "Nov 27 2011"
Page 17 of 20
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA00086291.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00090355.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00088802.pdf
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00262389.pdf
...of the Public Advocate
27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship
Separate disabiity and mental health forensic services.
a pages
Tools
hYps://www.sbunetau acts vickie-chreire
i
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021—South Australian Deputy Premier...
EFTA00591461.pdf
...N, Nov. 27, 2007 email from Sloman
to Lefkowitz. Epstein's attorneys responded by citing to the Attorney General's Guidelines
provision stating that there must be a charge filed in a Federal district court before a person could
be a "crime victim" under the CVRA. Ex. O, Dec. 26...
EFTA00605877.pdf
...Landow itt Cash ReCt1“11
4005
273%
(101)
(0 0
(16)
S
20
29
36
27.5%
Tax I 'able* per Annum Run01
7.9%
MO%
(91)
(0 0
(8)
14
28
37
43
30.0%
323%
0511
(11)
1
11
16
45
SI
32.5%
Gloss Awl
1118
330...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00090721.pdf
...07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404...
EFTA00076359.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00058455.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00069181.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00065716.pdf
...Perry has acted on behalf of many overseas governments in extradition proceedings; has
27
EFTA00065748
appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and
has acted as an expert consultant to the Commonwealth Secretariat on international cooperation.
(Id.). In 2011 and 2012, Mr...
EFTA00154512.pdf
...Perry has acted on behalf of many overseas governments in extradition proceedings; has
27
EFTA00154544
appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and
has acted as an expert consultant to the Commonwealth Secretariat on international cooperation.
(Id.). In 2011 and 2012, Mr...
EFTA00102999.pdf
...F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir. 1977)
187
United States v. Aleman,
286 F.3d 86 (2d Cir. 2002)
27
United States v. Alfonso,
143...
EFTA00262189.pdf
...t.)Cri3 \it et eINA it.
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EFTA00262219
1/26...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00088671.pdf
...2d 17, 27-28 (D.D.C.
2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998).
8
EFTA00088684
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30
(D.C. CE 2003) (quotation marks...
EFTA00071554.pdf
...2d 17, 27-28 (D.D.C.
2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998).
8
EFTA00071567
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30
(D.C. CE 2003) (quotation marks...
EFTA00287327.pdf
...Facebook Quiz, New York Times, Nov. 19'h, 2016.
https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump's plan for a comeback includes building a 'psychographic' profile of every voter, Washington
Post, October 27 2016. https://www.washingtonpost.com...
EFTA00075437.pdf
...2d 17, 27-28 (D.D.C.
2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998).
8
EFTA00075450
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30
(D.C. CE 2003) (quotation marks...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
EFTA00268192.pdf
...16/07/2009 10:16:27 MICVAN
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP - LETTER SENT
16/07/2009 10:17:25 MICVAN
PHONE CALL TO CUSTOMER RE NEW LEASE FOLLOWUP. NO ANSWER AND
NO MESSAGE BANK OPTIONS FOR ALL CONTACT DETAILS THEREFORE
LETTER SENT.
06/08/2009 13:33:27 MICVAN...
EFTA00094289.pdf
...Perry has acted on behalf of many overseas governments in extradition proceedings; has
27
EFTA00094321
appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and
has acted as an expert consultant to the Commonwealth Secretariat on international cooperation.
(Id.). In 2011 and 2012, Mr...
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