543 results for "July 09 2012"
Page 19 of 22
EFTA00070837.pdf
...2d 359 (2d Cir. 1992)
8, 12, 22, 32
Island Intellectual Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722
(S.D.N.Y. Feb. 14, 2012)
7, 17, 33
Kumho Tire Co., Inc. v. Carmichael, 526 U.S. 137 (1999)
6, 8
Lam v...
EFTA00209741.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00097028.pdf
...IRVING HOOKSETT NH
$33.07
03109
03/09
2434285EM0FW289Ft8
Short & Main Gloucester MA
$139.84
03/09
03/09
2405523EN609SOP8F
THE PARAMOUNT BOSTON MA
$21.26
03/09
03/09
2480197EN606V0Z8F
BY CHLOE BACK BAY BOSTON MA
$23.50
nu
03/10
2419304EP000EYG6R
NOREAST CLEANERS GLOUCESTER MA
$103.85
03...
EFTA00269078.pdf
...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...
EFTA00261758.pdf
...of 2012-2017, while the
targeted victim resided in Port Pine was True and Correct and the 2017 illegal
detainment under the falsified diagnosis of a delusional condition was a Conspired
Government Cover up and an attempt on her life.
EFTA00261810
rte-•viciA C- I3es
2000 - oc,09
Cio\I...
EFTA00311151.pdf
...2012, he is a member of the law firm of Powell & Pool in Fresno,
California.
My step-daughter, Metta Grokenberger Krach, was employed with the
Law Offices of Greenberg Traurig from June - August, 2000 as a summer
associate, and then as a junior associate from October, 2001 through July,
2003...
EFTA00179613.pdf
...Any work-product
atty-client privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud-Misconduct;
Ordinary Government Communication; No
Attorney-Client Relationship; Claims Against
Public Prosecutor, Overriding Need; Attorney
Conduct at Issue
Epstein, with e- mail from Menchel (July
5, 2007, 3:30 p.m.), Villafana to
Menchel (July...
EFTA00607113.pdf
...975 (2012). Smith v. United States, 132 S. Ct. 2712
(2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its
Tenth Amendment analysis and reinstated that portion of the opinion. United States v.
Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished).
7 The...
EFTA00150380.pdf
...TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending Additional Federal Agents To Portland.
PROTESTS
• FBI Arrests Homicide Suspect Through Operation LeGend.
• Some Chicagoans Welcome Federal Investigators.
• Authorities Brace For More Violent Protests Across The Country.
• Mayors Appeal To Congress To...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00185541.pdf
...10601
1,056.12 02/11
10610
521.18
1/05
.10602
1,682.87 02/23
10611
121.12
!/05
10603
2,047.86 02/24
10612
434.06
1/09
10604
10,000.00
CUSTOMER BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
01/31
265,779.06
02/09...
EFTA00669103.pdf
...In May 2012 he bought all the units and gut renovated 3A, which was part of the package. When 3A was on the market
before, it was not in the shape it is now. He said it was a disaster, holes in the floor, ikea kitchen, etc. That could be...
EFTA00209426.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00209385.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a
victim of federal crimes committed by Esptein involving sex trafficking of children
by fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00151853.pdf
...of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flights on July 3rd, 2012 ,
(date)
as flight Number Private
(City/Siate)
with a destination of St Thomas, U.S.V.I. TIST/STT
departing West Palm Beach, Florida...
EFTA00064917.pdf
...57 See Dep't of Justice, Bureau of Prisons, Inmate Discipline Program, Program Statement 5270.09,
tbl. 1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00064941
Federal Public & Community Defenders
Legislative Committee
52 Duane Street...
EFTA00094035.pdf
...57 See Dep't of Justice, Bureau of Prisons, Inmate Discipline Program, Program Statement 5270.09,
tbl. 1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00094059
Federal Public & Community Defenders
Legislative Committee
52 Duane Street...
EFTA00100180.pdf
...57 See Dep't of Justice, Bureau of Prisons, Inmate Discipline Program, Program Statement 5270.09,
tbl. 1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00100204
Federal Public & Community Defenders
Legislative Committee
52 Duane Street...
EFTA00136157.pdf
...Subject:
.
-
u rc
airs ews ne ing ues ay, July 28, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00185943.pdf
...10830
450.00 02/09
10841
687.00
2/03
,`.10831
10,000.00 02/07
10842
176.46
2/01
10832
200.40 02/09
10843
4,462.88
2/01
10833
1,725.30 02/24
10844
209.51
2/01
10834
1,144.29 02/16
10845...
EFTA00211054.pdf
...301,303-
09 (2012) (describing movement and history of statutory reforms).
3
True enough, the parties have calculated a Sentencing Guidelines range of between 21-27 months of imprisonment, and
that calculation includes an enhancement due to the death of the victim. Doe. # 42 at 3 (parties' agreement that Guidelines...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00615869.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling
from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard
to the other items, the Government...
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