539 results for "Jan 15 2020"
Page 18 of 22
EFTA00258915.pdf
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Equipment Orders
Installation
Ranger Building
Roof Repair
780
awaltin9 Permits
New Doors
TBD
awaking permits
Roads
• 'Ging Revisions
Jan 14th tentative start date given by
Service Gates Finish
Build...
EFTA00085259.pdf
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the type of `fishing expedition'
prohibited...
EFTA00304526.pdf
...11 / 15 Sally CodeRN
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Esp. Date:
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:DARREN K. INDYKE
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Bang Addivec 1,575 LEXINGTON AVENUE, 4Th FL
Cte [WV' YORK
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2/04:00a 10022...
EFTA00161554.pdf
...intelligence reporting and analysis said, speaking on condition of
anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on
Jan. 15, 2021, five days before Trump left office, based in part on information in the classified
report, sources said." The CIA, NSA, and "defense...
EFTA00068501.pdf
...20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense...
EFTA00087203.pdf
...20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense...
EFTA00074744.pdf
...ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior...
EFTA00145643.pdf
...2005)
15
5
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Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv...
EFTA00144597.pdf
...On Thu, Jan 18, 2024 at 03:44, James R. Marsh
wrote:
I am sending you a small amount to test the wire please
confirm the amount.
James R. Marsh
EFTA00144652
Marsh Law Firm PLLC
Direct:
Main:
Web: www.marsh.law
Email:
On Thursday, 18 January 2024 at 00:15...
EFTA00148318.pdf
...intelligence reporting and analysis said, speaking on
condition of anonymity." The State Department published a fact sheet on "COVID-19 and the
Wuhan lab on Jan. 15, 2021, five days before Trump left office, based in part on information in
the classified report, sources said." The CIA, NSA, and "defense...
EFTA00148281.pdf
...Politico (3/29, Faler, 6.73M) reports the IRS announced Monday it is moving "several more tax
deadlines into next month." The agency is "delaying until May 17, from April 15, the deadlines
for making 2020 contributions to individual retirement accounts, health savings accounts and
Coverdell education savings accounts." However...
EFTA00150516.pdf
...He also was booked in the Grant County Jail Jan. 28,
2020, on drug charges, according to Herald archives."
Father, Daughter Plead Guilty In Shoplifting Scheme.
The Atlanta Journal-Constitution (4/22, Abusaid, 1.46M) reports father and daughter duo
Robert and Noni Whitley of Atlanta, GA pleaded guilty Thursday...
EFTA00608160.pdf
...Common Stock
6.899.663
6.899.663
55.73%
Series AA Preferred Stock
2.380.952
2.380.952
19.23%
2013 Stock Plan (3.860.000 reserved)
Options Outstanding
1.876.050
1.876.050
15.15%
Options Committed for Issuance
0
0.00%
Available for Issuance
1...
EFTA00160705.pdf
...Hurricane Isaias; Weather Report; Beirut Attack; Trump-Beirut Attack; Trump-Axios
Interview; Trump-Mail-In Voting; Coronavirus-Rising Cases; Coronavirus-Treatments; Colorado-
Police Detain Innocent Family; Coronavirus-Schools; Election 2020-Vote By Mail; Nightly News
Kids Edition.
Network TV At A Glance:
Coronavirus - 15 minutes, 10 seconds
Hurricane Isaias — 12...
EFTA00614152.pdf
...In search of new and creative ways to incentivize the economic development of the island, the
government of Puerto Rico Jan. 17 approved two new laws, one intended to promote export of services
to foreign markets, the other to attract high net-worth individuals to become residents of Puerto Rico...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00149800.pdf
...To the frustration of many fellow Republicans, Cheney has
continued to clearly state her positions on Donald Trump's baseless claims that the 2020
election was fraudulent and on the Jan. 6 vote to certify Trump's loss." Cheney "has been telling
people that if holding onto her leadership role...
EFTA00135911.pdf
...To the frustration of many fellow Republicans, Cheney has
continued to clearly state her positions on Donald Trump's baseless daims that the 2020 election
was fraudulent and on the Jan. 6 vote to certify Trump's loss." Cheney "has been telling people
that if holding onto her leadership role...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00135667.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee
Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled
substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in
Wilmington to sell them...
EFTA00150422.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell
Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a
controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four
individuals in Wilmington to sell them...
EFTA00065526.pdf
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
EFTA00164129.pdf
...The article
stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her home in Tooele on
Jan. 16, 2021, so that she would receive insurance payments from Kemper Personal Insurance, as written in a policy
for the home that was renewed in late 2020. The article...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00149966.pdf
...with codefendant Elizabeth Haway, of
Princeton, on Facebook in November 2018." Peggs "faces a mandatory minimum of 15 years
and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is
awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the
Federal...
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