303 results for "Jan 10 2004"
Page 2 of 13
EFTA00220235.pdf
...2004 17:01
Fuel Stxtharge
3.78
Signed by
L.MORLL
Discount
-0.90
Total Transportation Charges
USD $
32.88
Customs
Entry Dale
FedEx Use
Dec 10. 2004
G288SUSO1O438
Shipment Detail Subtotal
USD 8
32.88
EFTA00220238
EFTA00220249.pdf
...2004
FedEx Use
G7358US010C
of 13.00% 10 his shipment.
Sender
Recipient
22 E.:
2 75
.6 75
DARREN INDYKE
NVSG LL0
457 MADISON AVE
NEW YORK NY 100224843 US
Transpcnalion Charge
Fuel Strtharge
0iscounl
7TIOMAS A BAUER
TIIORSTEIN SSONS
Total Transportation Charges
Shipment Detail Subtotal
InDS
USD S
17...
DOJ-OGR-00006776.jpg
...Hardy, No. 10 Cr. 1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) (“Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable.”); Gilbert v. Sup’t of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683...
EFTA00239978.pdf
4
6
0128LOSACA14582138193733
6
41181
0130GARDCA12473109775650
1
41181
10 G10
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 174
MSD:
Bill Date: 01/01/200
JAN 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1204GARDCA12023108920737 1
41181
10...
DOJ-OGR-00005428.jpg
...717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the
defendant from “presenting arguments or evidence that would invite the jury to question the
Government’s motives in investigating and indicting” the defendant), aff’d and remanded, 433
F.3d 273...
EFTA00220290.pdf
...www.tedex.com
FedEx Express Services
FedEx News!
Transportation Charges
697.10
FedEx Express has modified the FedEx Money-Back Guarantee
Base Discount
-20.92
Policy for certain FedEx Express shipments during the
Special Handing Charges
89.10
2004 holiday season. The Money-Back Guarantee for on-time
delivery will...
DOJ-OGR-00022096.jpg
...03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting
motion to preclude the defendant from “presenting arguments or evidence that would invite the
jury to question the Government’s motives in investigating and indicting” the defendant); United
States v. Larkin, No. 12-CR...
EFTA00220572.pdf
...FedEx Express Shipment Detail By Payor Type (Original)
Jan 03. 2005
4 of 7
Dropped off: Dec 27, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a toel surcharge ol 13.00%'0 iNs sNpment
Distance Based Pncing. Zee* 3
Package seal from: 11232 bp code...
DOJ-OGR-00020063.jpg
...N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790...
DOJ-OGR-00001145.jpg
...N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790...
DOJ-OGR-00002164.jpg
...N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790...
DOJ-OGR-00005419.jpg
...717 (MGC), 2004 WL 113506,
at *1 (S.D.N.Y. Jan. 26, 2004) (“Defendants may not invite the jury to speculate as to why [a
particular] charge was not included in the indictment.”), aff'd and remanded, 433 F.3d 273 (2d
Cir. 2006). At trial, the questions for...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day Million Barrels/Day
2.0 10
9.6
15
g
1.0
l.
~
MM YY US Crude Production Change
US Crude Production Levels (Right)
-1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30...
HOUSE_OVERSIGHT_024207.jpg
...Substantially
Telecoms underweight
Utilites
-40 -35 -30 -25 -20 “15 “10 5 +0 +5 +10 +15 +20 225 +30 +35
<= underweight // overweight =>
Source: Bank of America Merrill Lynch Global Fund Manager Survey, Feb 12, 2013
Net % Overweight Global Utilities
u ET TY COTM i
i vy | i}
I Red circle...
DOJ-OGR-00003876.jpg
...F. App’x 268 (2d Cir. 2004) oo. .ecceccccccccceccceccesecececseeseeesecesecnaeenaecaeecaeeseeesecnaessaecaeesaeeneeeeeaees 8
United States v. Harvey,
791 F.2d 294 (4th Cir. 1986) ooo. cecccccccccecceeccesceceeseeseeeseenaeceaecseesaeeseesseenaeseaeeaeesaeenseeseenaneaeeaes 12
United States v. Mariamma Viju (01),
No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v...
EFTA00186867.pdf
...CLERIC
(BY) DEPUTY CLERIC
This subpoena is issued upon application
of the United States of America
nr not app 10:9
enta none
Tube media km of A0110
FORM ORD-227
JAN.86
DATE:
April 20, 2007
Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S...
DOJ-OGR-00030855.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
EFTA00220579.pdf
...27562
Invoice Date:
Jan 07. 2005
Account Number:
2292-0750-4
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec 16. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge of 13.00%10 this shipment.
Distance Based...
DOJ-OGR-00030976.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00031703.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
Kudos - Add
i'm going to visit for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i'm...
HOUSE_OVERSIGHT_022612.jpg
...public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE,
FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including
receptions, meals, transportation and lodging costs, for one-and-a-half
day comparative law seminar on labor and employment law...
EFTA00186810.pdf
...Date
Amount
06/28/2004
$1364.95
08/10/2004
$115.00
12/23/2004
$222.00
06/01/2005
$367.50
07/13/2005
$222.00
07/26/2005
$882.00
12/21/2005
$222.00
02/09/2006
$329.00
EFTA00186812
U.S. Departme
)f Justice
United States...
EFTA00305491.pdf
...Just saw your schedule
Probably best We go to NZ after your visit
Sent from my iPhone
On Feb 10, 2019, at 6:22 AM, J
> wrote:
is that week of 4th or 11th ?
On Tue, Jan 29, 2019 at 7:46 PM
wrote:
Good Evening...
DOJ-OGR-00032634.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment 5
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
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