4,751 results for "May 30 2013"

Page 185 of 191
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...June 30, 1995) (Schwartz, 1). Documents bearing on a witness's decision to "cooperate with the government" or any bias towards the defendant, however, can be proper subjects of a Rule 17(e) motion because those types of documents may themselves be admissible into evidence. United States v. Orena, 883...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...16 Coining - 30:5, 35:25, 47:18, 50:22, 51:1, 83:1, 83:10, 126:7 Command - 38:24 Comments - 94:23, 96:3 Common - 30:15, 30:17, 30:24, 32:10, 34:24, 35:3, 37:20 Communication -1 3:22, 14:1 Community - 7:21...
EFTA00597360.pdf
OCR Confidence: 85%  •  1407.3 KB
...Every 10% strategy is a 30% strategy if levered 3 times. The problem with that approach, of course, is that the risk would also triple. By combining covariant strategies, we add positive expected incremental returns without dragging along the full effect of its normal proportionate piece of incremental risk. The...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...This motion is a "protective" motion because it may be unnecessary. With regard to amending to conform to the evidence, the current victims believe that their existing petition is broad enough to cover the developing evidence in this case. But the petition was filed on July 7, 2008, before the...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...Again on May 30, 2008, the U.S. Attorney's Office sent yet another victim notification letter to a recognized victim informing her that the "case is currently under investigation" and that it "can be a lengthy process and we request your continued patience while we conduct a thorough investigation...
EFTA00298178.pdf
OCR Confidence: 85%  •  1591.7 KB
...A second way in which delayed consumption may promote happiness is that it may create uncertainty. Before purchasing a product, consumers generally face some degree of uncertainty about which product they will select, what it will be like, and how they will use it. This uncertainty may help to counteract...
EFTA00165782.pdf
OCR Confidence: 85%  •  3477.1 KB
...Client recognizes that in so doing, Client may receive an average price for orders thatmay differ front the price(s) Client may have received had the orders not been aggregated. Client understands that this practice may also result in orders being only paitielly cempleted. 11. Transmission of Instructions. Client understands...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...This motion is a "protective" motion because it may be unnecessary. With regard to amending to conform to the evidence, the current victims believe that their existing petition is broad enough to cover the developing evidence in this case. But the petition was filed on July 7, 2008, before the...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set out to find the people who had set fire to the vehicles, the FBI said it obtained photos showing six people...
EFTA00271746.pdf
OCR Confidence: 85%  •  2918.1 KB
...OVA Foe the Paled /30/13 V3 /13 J.P. Morgan Team co,..30e /new/0am Po OCOX03000 t 0003 ri aiWJEC1. INC nEw YcHK NY i0065 7337 JPMorgan Classic Busincss Chatting Checking Account Summary instance* Amount Beginning Balance van Canals & Credits 9 3)233 19 Polio Pad 2 (4...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Fri, 21 May 2021 10:29:59 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. L;1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, MAY 21, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Psaki...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...2013) (internal quotation marks and citations omitted); see also Amodeo 11,71 F.3d at 1051 ("[A] court may consider whether the nature of the materials is such that there is a fair opportunity for the subject to respond to any accusations contained therein."). B. The Potential for "Media Abuse...
EFTA00271128.pdf
OCR Confidence: 85%  •  2188.0 KB
...Credit Report When you open an account with us, we may obtain your credit report or other credit references and verify or update the credit information you may have given to us previously. We may make verbal and written inquiries concerning your credit history. Likewise, we may request your credit...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...Xi; 2try.thr,A, sjeytikg, v..e.Vot:Circui Single sided business card EFTA00269161 oarniNED ,9021 - Mc' MAY &Oa1 . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...See Kaplan, 490 F.3d at 129-30. Pretrial disclosures may put a defendant on notice of evidence not specifically included in the indictment. See Klzalupsky, 5 F.4th at 294. And a defendant's failure to object to allegedly surprising evidence or to request a continuance when evidence is...
EFTA00078582.pdf
OCR Confidence: 85%  •  3014.8 KB
...Credit Report When you open an account with us, we may obtain your credit report or other credit references and verify or update the credit information you may have given to us previously. We may make verbal and written inquiries concerning your credit history. Likewise, we may request your credit...

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