481 results for "Apr 28 2019"

Page 19 of 20
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...Search Warrants Executed on Apr. 28, 2021.[11] Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...3,755 / 3,782 Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019 ADSB-Out Compliant XM Satellite Radio Enhanced Cabin Soundproofing Keith Electric Air-Conditioning System Iridium Phone System Emergency Flotation System LED Wash Lighting Enrolled On Sikorsky Power Assurance Program Interior — New 2019 Vip Interior...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...DEAL CLIEW BAS COIGLIMD RAMAT FORM TO HARM $20F DEDUCTED TO PAY OFF DEBT, BEGINNIEG 12/06/2014 28/04/2014 20:00:42 OPSP MIL ARRANGEMENT ACCOUNT STATUS WAR BEEN CAD 28/04/2014 20:00:42 OPSP ENGARRANGEMENT ACCOUNT STATES HAS Mal CHANGED TO LIMIER - NEMEC MSG. 26...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...T APR 202001 3-1 T APR 20111h Telephone - Telephone Facsimile - Telecopieur PRIOR RECORD N 47447K REINSIgJ Q ser A7651.0( Internet : http://www.tc.gc.ca/aviation/general/ccarcsfindex.htm April 20, 2001 FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATION BRANCH (AFS-750) OKLAHOMA CITY OK 73125 Aft-AasAw 5008-4...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1 B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...US Senate: • Senate on recess from 26 Mar - 12 Apr US House: • House of Representatives on recess from 26 Mar - 12 Apr Cabinet Officers: • Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting Location: State Department...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...Walz To Lift Minnesota COVID Restrictions On May 28. The Minneapolis Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D) unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings end on May 28 and an indoor mask-wearing mandate following...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...Morgan Account Value With Accruals: $63,230.0 Statement Period September 29 - December 31, 2018 Last Statement September 28, 2018 Account Number Account Activity Summary Description This Period Year-to-Date Beginning Account Value $117,767.01 $67,153.01 Deposits (Cash 8 Securities) 0.00 0.00 Withdrawals (Cash...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...Morgan Account Value With Accruals: $63,230.0 Statement Period September 29 - December 31, 2018 Last Statement September 28. 2018 Account Number KARYNA SHUUAK 301 E 66TH ST APT 8H NEW YORK NY 10065-6216 Account Activity Summary Description This Period Year-to-Date Beginning Account Value $117,767.01...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Walz To Lift Minnesota COVID Restrictions On May 28. The jvlinneaoolic Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D) unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings end on May 28 and an indoor mask-wearing mandate following...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...Buy BX and CG into 1Q Earnings (01 Apr 2015). 1Q divi expected to be the lowest since 2Q12. If this trend persists, there could be a disconnect between near-term share-price performance and longer-term fundamentals. APO's high dividend yield (9.6% currently on cons 2015 divi...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...The Arizona Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...The Arizona Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...

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