596 results for "Oct 7 2009"

Page 20 of 24
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct. 29 charged with two counts of bank robber," and he will "remain in custody pending trial." The criminal complaint said Whiteside "entered and robbed Bank of the West on Menaul Boulevard in Albuquerque." Missing...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...2009 Apr 28;19(8):661-7. [11] When language meets action: the neural integration of gesture and speech. Willems RM, Ozyikek A, Hagoort P. Cereb Cortex. 2007 Oct;17(10):2322-33. [14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan...
EFTA00130643.pdf
OCR Confidence: 85%  •  5127.7 KB
...REMARKS SEARCH TEAM PERSONNEL Print Print Full Name Signature Agency/DIvision/Office and Phone Initials Time In Time Out ---, m-(cart li 95AstA -; 3y,,,,y, it.y ),.„ rtt A 1 7:ii5lew 1\ c Far Tqra4 11..j3ak ii:5&;Th rs FY GCV 1195.4o4 An 7 -.56-:ley...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...WA it ISFM 3010.a WA IN NI Pa 2 74? Oct &ZIA IDEA 11 CBI% a OM 744 Oct YAM PCN1A 11 CB* a OM 7 7'4) Oct It 20, 4 KOK Cl i WA CT Pa 19 W9 1:107M SOMA 11 OM a PM 731 Oct...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...My Fight Against America's Enemies, at Home and Abroad," is "scheduled to be published on Oct. 6." NBC News (7/29, 6.14M) reports that, "in the book, Brennan said he'd...
EFTA00705477.pdf
OCR Confidence: 85%  •  1566.8 KB
...Tue, 18 Oct 2016 08:46:12 +0000 View MA email on your brorintAr Newsletter October 2016 miw.howtoacaderny.com 01.11.2016 A Breakfast Talk with TED sensation Simon Sinek A rare opportunity to hear from the third- largest TED speaker in history. Join us for the global bestseling...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...admits-forced-labor> (7/28, Seidel, 875K) reports, "A woman accused last year of keeping `enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d 173, 177-80 (2d Cir. 2009) (discussing the advocate-witness rule). 149 EFTA00103174 VII. The Indictment Contains the Elements of Each Offense and Provides the Defendant More Than Adequate Notice of the Charges Against Her The...
EFTA00260078.pdf
OCR Confidence: 85%  •  10381.3 KB
...Palm weighs 16% tax rate hike With tumbling property values, city officials expect to cut another $7 million from the budget. By TONY DORIS Palm Beach Post Staff Writer WEST PALM BF.ACII — Property val- ues in the city have plummeted even more steeply than expected as recently as two...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...etcaLccre.D fot3-1-19, NEfl ',IC - coNrcesmi Kt 7 1Ot1 c )O. c: as, STARTS ;XX)5 L-FhJyeRC t • '-- N Hi Jrj," Priority SAW Tarts 2009 Transport Road amenity at Port Wakefield Establish Port Wakefield bypass Lead — Australian Government 2 * 2.9 Growth in freight on road network...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...12.0 000 997 440 issue date 12 Oct:16 ?mat amount due See the Account Summary on page 2 Dait$aver Moire ending 23. Aug 17 tantitits available on this en:widen Guaranteed usage discount (16%) i:#1 Now. Se te 7 *$302Aa Ambetyr coecties) tb6 -cc A roftThSt6i...
EFTA00198048.pdf
OCR Confidence: 85%  •  2512.2 KB
...7.60 77.93 Money Fund 3.886.634.60 Total $36.642.20 $110,071.56 Dividends Interest 7.60 Amount Credited $3.886.642.20 Money Fund -36.634.60 Portfolio Composition Funds Withdrawn -548.000.00 Cashreash Equivalent 33.537.960 Miscellaneous -3.287.000.00 Equities...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct. 29 charged with two counts of bank robber," and he will "remain in custody pending trial." The criminal complaint said Whiteside "entered and...
EFTA00210669.pdf
OCR Confidence: 85%  •  1305.8 KB
...See DE 257 at 3 ("As this Court has previously indicated, see DE 190, the Federal Rules of Civil Procedure govern the general course of this proceeding."); see also Local Rule 88.9 (motions in criminal cases governed by Local Rule 7.1, which parallels Fed. R. Civ. P. 7...
EFTA00100628.pdf
OCR Confidence: 85%  •  594.6 KB
...is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide a compelling incentive for anyone to flee from...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide a compelling incentive for anyone to flee from...
EFTA00206695.pdf
OCR Confidence: 85%  •  1184.4 KB
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case (via the PACER system) a notice of a change of law firm affiliation. Doc. #37. 48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
EFTA00206732.pdf
OCR Confidence: 85%  •  1183.7 KB
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case (via the PACER system) a notice of a change of law firm affiliation. Doc. #37. 48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...556, 2009 WL 3617448, at *5 (N.D. III. Oct. 27, 2009)).5 There is nothing prejudicial or simple about Dr. testimony. The jury will not conclude that the defendant is guilty because Dr. explains that acts which "might have been motivated by a variety of ends" are sometimes part...
EFTA00707222.pdf
OCR Confidence: 85%  •  298.5 KB
...Wed, 30 Oct 2013 16:42:43 03000 Importance: Normal Do you remember in the 80's when MCI was beating up on ATT with "friends and family"? That was the start of software defining businesses. Walmart and their massive supply chain was another. When banks did the first NOW...

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