314 results for "Aug 4 2006"
Page 2 of 13
DOJ-OGR-00004710.jpg
...oo... ce eeesceeescssecnsesseeseeeseesaeenaecsaesaeeseevseeaeenaesaaesaeeaes 23
United States v. Olmeda, 461 F.3d 271 (2d Cir. 2006)... eee ceesesesseeseeesecnaecnsesaeeseesseesaeenaeenaeeas 10
United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 15
Lined States v. Padde, 103 F.3d 815 (2d. Cit...
EFTA00257840.pdf
...JIDV - DOCKET HISTORY
25-JUL-2006
4
Filing Date:
JIDV - DOCKET HISTORY
27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
5
Filing Date:
NOTICE OF ARRAIGNMENT.
JIDV - DOCKET HISTORY
Filing Party:
Disposition Amount:
Docket Text:
6
Filing Date:
16-AUG-2006
1
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK...
DOJ-OGR-00005627.jpg
...N.Y. Aug.
AO 0) eee 7,12
Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4
Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7
Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999) ...cecsecsssecssecssecseesseeseesseensecaesneesaeeseeeaeenaes 4
Nimely v...
DOJ-OGR-00006589.jpg
...N.Y. Aug.
AO 0) eee 7,12
Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4
Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7
Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999) ...cecsecsssecssecssecseesseeseesseensecaesneesaeeseeeaeenaes 4
Nimely v...
DOJ-OGR-00009208.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
EFTA00220439.pdf
...THOMAS 00802 VI
Weigle
1.4 Ds
Delivered
Jul 18. 2005 12:37
Transportation Charge
42.75
Signed by
A.ROORIOUEZ
Fuel Swcharge
4.35
Discount
-1.28
Customs
Entry Oale
Jul 16.2006
FedEx Use
X7128ESO1 CV_
Total Transportation Charges
USDS
45.82
Picked up: Jul 19.2005
Payor...
DOJ-OGR-00009887.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
EFTA00186261.pdf
...AUG-11-2006 15:37 FROM:TRACS 1 LEGALDEPT.
to
I
-U
EFTA00186283
08-10-2006 12:4B:54 SJOHNS SJOHNS
OPTION: N
1 NME 1./F BANASIAK/JANUSZ
2 ADDRESS 358 EL BRILLO WAY
3 C/S/Z
PA
4 PH/DOB/GER
5 LOCL CNT •
6 LI/ST...
EFTA00077309.pdf
...Fri, 21 Aug 2020 21:15:40 +0000
Thank you,IM As discussed, we concur and will make the changes.
With regards,
From:
Sent: Friday, August 21, 2020 4:59 PM
To
Cc:
Subject: Draft OPR Report
la
As discussed briefly this afternoon, we appreciate your sharing with us an...
EFTA00261100.pdf
...5/26/2006
EFTA00261135
Page 4 of 22
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N/A...
EFTA00188561.pdf
...I25-JUL-2006
Filing Party:
._
.
Disposition Amount:
DocketText:
I
CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT
$3000
4
I JIDV - DOCKET
Ai&
HISTORY
Filing Date:
27-JUL-2006
Filing Party:
I
Disposition Amount:
.
Docket Text:
NOTICE OF ARRAIGNMENT.
[
5
JIDV - DOCKET HISTORY
Filing Date:
16-AUG-2006...
HOUSE_OVERSIGHT_022606.jpg
...Bush observed in 2006 that “the culture of
corruption has undercut development and good governance and
.... impedes our efforts to promote freedom and democracy, end
poverty, and combat international crime and terrorism.” President’s
Statement on Kleptocracy, 2 Pus. Papers 1504 (Aug. 10, 2006),
available at http //) georgewbush-whitehouse.archives...
DOJ-OGR-00031321.jpg
7/17/2006 * 1 FROM: Dell Riley Kiraly TO: 1954763485: AGE: 007 OF 007
21 2-371- - Pp ope/o06 F-063
Fab-16-2008 92:59pm From 212-371-8042 T-900
at Teall Brinved:an: 2s1g?2000
— Limmitedbrands }
Victoria's: Socrot-Stores ,
lacident Report VG6s2005015582
Sains Ln: Sales...
EFTA00616437.pdf
State of
t1/4/E-4 yea
County of tit° iihkic
Sworn to and subscribed to me this
Pasonally lmow
-
AUG.31. 2004 4;50PM
TROPICAL SHIPPING EC TRADE LANE
NO. 30n. 2/2
FXPQRT POWER OF ATTORNEY
OM' 7
DATE
I heathy name and appoint Earnestine Fancg of Tropical...
DOJ-OGR-00022084.jpg
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (holding that the Government was
not required to conduct a search because the [Public Company Accounting Oversight Board
(“PCAOB”)] was not involved in witness interviews or developing prosecutorial strategy, and the
SEC was not involved...
EFTA00598367.pdf
...1576
09-JAN-2014
M: -7 D: -19
24-AUG-2014
M:0 D: -4
24-AUG-2014
M: 0 D: -4
24-AUG-2014
M: 0 D: -4
H: 6584:27
H:99838
10-SEP-2014
M: 0 D: 13
Notes: ACCOMPLISHMENT OF THIS SERVICE BULLETIN INSPECTS AND REPLACES...
EFTA00185519.pdf
...Ruin 17(b) Fodaral Rules of Orin' nBIProceaurer
tt
EFTA00185533
AUG 09 2006 1 1 :39 FR FRAUD DSRU
T 0
P . 04
08/09/2006 WED 11:au eta.
U.S. Departmont of Justice
Hefts( ibe Financial Infomastion (Authorisation,
Washing
C.
530
Furthest Order, Receiving Report)
tan, .b& .
iPtiOntre...
EFTA00574556.pdf
...Thu, 06 Aug 2015 05:35:19 +0000
DealExtreme
Thursday, 06 August 2015 05:34
Home I Help
Dear Karyna,
Order No.: 150806001038525691
Thank you for ordering from-
Your order has been successfully created and the transaction is being processed.
If the payment for your order was processed successfully, you...
DOJ-OGR-00020987.jpg
...N.Y. 2021) (citing United States v. Josephberg, 459 F.3d 350, 355 (2d
Cir. 2006)); United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 3591801, at *5
(S.D.N.Y. Aug. 13, 2021).
Because the jury convicted the Defendant on all three conspiracy counts, the Defendant...
DOJ-OGR-00005462.jpg
...15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d...
DOJ-OGR-00006424.jpg
...15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00219080.pdf
...JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 10021-6217 US
Invoice Summary Aug 29, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7...
DocumentCloud_Epstein_Docs_p01412.png
...47(4), 491-506.
Jansen, B. J., Sobel, K. and Cook, G. (2011) Classifying Ecommerce Information Sharing
Behaviour by Youths on Social Networking Sites. Journal of Information Science. 37(2), 120-
136.
Jansen, B. J. and Schuster, S. (2011) Bidding on the Buying Funnel for Sponsored Search
Campaigns. Journal of...
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