99 results for "Jan 19 1984"
Page 2 of 4
EFTA00097460.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United...
EFTA00614975.pdf
...Weizmann Institute of Science, Rehovot, Israel, Jan 7 - Feb 7, 2010.
• Invited talk "Super Landau Models on Some Supermanifolds", at Joint Seminars in Theoret-
ical High Energy Physics Hebrew University, Tel-Aviv University, Weizmann Institute at Neve
Shalom/Wahat al-Salam, Jan 19, 2010.
•Member of the International Advisory Board...
EFTA00181023.pdf
...See A.4 (Order Appealed
From, dated Jan. 18, 2011); A.82 (Tr. generally).
Appellant was served with a copy of the Court's Order on or about
January 19, 2011. See A.78 (Letter from Supreme Court, dated Jan. 19,
2011). Appellant served a Notice of Entry of the...
EFTA00091875.pdf
...WL 322768 (S.D.N.Y. Aug. 19,
1993)
4, 7
United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)
4, 8
United States v. Ramos, No...
EFTA00622661.pdf
...CAREER HISTORY
Jan 2011 - Present
Interim Estate Manager (Seasonal / Contractual Services)
Long Island, NY; Palm Beach, FL; the Caribbean; and Central America
•
Manage and Oversee the Operations of Small Private Islands and Estates
•
Provide Meticulous Oversight and Impeccable Service to Principals While in
Residence
•
Work Seamlessly with Yacht Captains, Pilots...
EFTA00160254.pdf
...Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS
• Chinese Lab Mapped Covid-19 Virus Two Weeks before Sharing Information Globally...
EFTA00261100.pdf
...Date Range
May 1992 - Jun 2005
Sep 1990 - Jul 2001
May 1992 - Nov 2000
Jul 1995 - Jul 2000
Jul 2000 - Jul 2000
Jan 1996 -Jan 1996
Mar 1995 - Mar 1995
Feb 1995 - Feb 1995
May 1992 - May 1992
Feb 1984-Jan 1987
Dec 1981 - Dec 1981
N/A - N/A...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00098507.pdf
...07/19/7010
Elttt Other
Other
1984
White
Inactive
07/19/2010
Lad Other
Other
2000
Red
Moab*
07/19/2010
Page 1 Of 2
Copyright 2005 All Rights Reserved.
12 a
Add Vessel
Suggestions/Feedback
http://offender.flejn.net/SexPred Maintenance/sortdo?layoutCollection=0&pagerPage- 1
1/10/2019...
EFTA00268109.pdf
...1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00603264.pdf
...See RA.-4 (Order ef4pnealed From, dated Jan. 18,
2011); A_ (Tr. generallyl.
Appellant was served with a copy of the Court's Order on or about
January 19, 2011. See RA.
(Letter of F. Halwiek-effrom Supreme
Court dated Jan. 19, 2011). Appellant served a Notice of Entry of...
EFTA00263420.pdf
...1836-8.
(41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00090721.pdf
...Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021)
39, 40
Sliker, 751 F.2d 477 (2d Cir.1984)
41
Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)
3
Stein, 521 F. Supp...
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00180294.pdf
...1:3
1
1 5:17
10 36:15
10th 123
101 2:3,7 33:5 35:13
35:17 38:23 39:3,7
40:8
102 6:8 35:19 36:1,3
40:9 41:21
103 21:5 35:19
104 35:19
105 35...
EFTA00144597.pdf
...IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!!
On Fri, Jan 19, 2024 at 19:48, James R. Marsh
wrote:
It has been approved by my bank, but your third world bank
wherever it is and whatever it is needs additional vetting. So the
funds have been released from...
EFTA00089904.pdf
...The Defense filed a response on November 19, 2021.
The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will
address the other five experts in public rulings.
I.
Legal standard
Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule
states:
A...
EFTA00075024.pdf
...Avenatti, No. (SI) 19 CR. 373 (PGG), 2020 WL 70952, at *6 (S.D.N.Y. Jan. 6, 2020) ("In
considering whether sealing is appropriate, an important consideration is, of course, whether the
information sought to be kept confidential is already public."); Lytle, 810 F. Supp. 2d at 626
("While...
EFTA01263332.pdf
...49
usa
£rant
usa
£rnce
Yos
No
1983
12/27/05 18:00:24
0:49
usa
usa
uk
usa
Yos
Yes
1984
12/27/05 19:47:37
0:00
usa
gdlpe
usa
£rnce
No
No
1985
12/27/05 20:03:03
0:42
usa
gdlpe
usa
£rnce...
EFTA00236813.pdf
...1, 19}D—June 30,2016 Met of 1% Aphat
528.000
526,000
520,003
522.000
520.000
516,000
516,000
514,000
512,000
510,003
$8003
56,003
54,000
52.000
fund fed
Jam90 lam92 Jan-94 Jan-96 Jan-98 Jan-00 lan...
EFTA00221803.pdf
...19
EFTA00221820
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06'08)2009
Page 19 of 23
Archive of Videotaped
Seminars and Events:
— Gilbert Kliman, M.D., Medical Director
THE CHILDREN'S PSYCHOLOGICAL TRAUMA CENTER
(A division of the Children's Psychological Health Center, Inc...
EFTA00090036.pdf
...Male or f-
EFTA00090054
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
19
[II]: That I saw, but I don't know. I mean, I'm sure there were staff,
like, gardeners or...
EFTA00150210.pdf
...The Arkansas Democrat Gazette (7/19, Bowden, 307K) reports, "An "extensive joint
investigation" by the FBI, Arkansas State Police and IRS revealed that Barry Seal used the
Mena airport for `smuggling activity' from late 1980 until March 1984, according to an internal
FBI document released last week." Seal, "a pilot...
EFTA00068501.pdf
...The Defense filed a response on November 19, 2021.
The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will
address the other five experts in public rulings.
I.
Legal standard
Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule
states:
A...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith