539 results for "Sept 20 2015"
Page 20 of 22
EFTA00064917.pdf
...58197-01 (Sept. 20, 2011)
Dear Director Kane:
This letter is to provide comment on behalf of the Federal Public and Community Defenders
regarding the proposed regulation implementing the pre-release community confinement provision
of the Second Chance Act (SCA). The Defenders represent the indigent accused in almost every
judicial...
EFTA00094035.pdf
...58197-01 (Sept. 20, 2011)
Dear Director Kane:
This letter is to provide comment on behalf of the Federal Public and Community Defenders
regarding the proposed regulation implementing the pre-release community confinement provision
of the Second Chance Act (SCA). The Defenders represent the indigent accused in almost every
judicial...
EFTA00100180.pdf
...58197-01 (Sept. 20, 2011)
Dear Director Kane:
This letter is to provide comment on behalf of the Federal Public and Community Defenders
regarding the proposed regulation implementing the pre-release community confinement provision
of the Second Chance Act (SCA). The Defenders represent the indigent accused in almost every
judicial...
EFTA00160751.pdf
...Andrade has also pleaded guilty." Correia "will not be remanded to jail but he will be required to
wear a GPS ankle bracelet - which he will have to pay for - and sentencing will be Sept. 20."
The Taunton (MA) Daily Gazette (5/15, 33K) reports, "Nine days of testimony were...
EFTA00149760.pdf
...6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend his support for Mr. Trump's bogus assertions that the election
was stolen from him. Friends say that he knows better and is...
EFTA00150597.pdf
...angering
Iran in the hope of safeguarding a nuclear accord Tehran signed with world powers in 2015."
UN Report Claims French Airstrike In Mali Killed Civilians.
The New York Times (3/30, Maclean, 20.6M) reports that while the French Army "says it killed
terrorists in Mali, with no collateral...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00268109.pdf
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EFTA02382341.pdf
...is there a good time later. ? first week i= sept I will fly you to new york
On Fri, Aug 7, 2015 at 1:53 PM,
> wrote:
If not parents, i could even skype you everyday. I reall= want you to teach me something and i
am very glad that...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00069926.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-
3
EFTA00069928
SDNY News Clips, Wednesday, July 31, 2019
square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as
working at NASA, but he did...
EFTA00262389.pdf
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EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00149845.pdf
...The trend also shows up in fines on corporations, which fell 76% from Obama's
last 20 months to Trump's first 20 months, according to Duke University law professor Brandon
Garrett."
Barr: Left Believes In "Tearing Down the System."
The Washington Times (8/10, Sherfinski, 492K) reports that in...
EFTA00067620.pdf
...But it
wasn't long before he began making larger alterations. "What started out as 20 trees, a year later there was like a
20-by-ten-foot deep hole in the backyard," said the first friend. "All of the trees are gone, all of the grass is torn
up...
EFTA00069900.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-square-
foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at
NASA, but he did not remember her name.
According to Mr. Lanier, the...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite pressure to resign.").
13
EFTA00074976
Ca
atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22
(S.D.N.Y.);
v. Dershowitz, Case No. 19-cv-3377...
EFTA00262451.pdf
...l
on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled
that. the allegations made by alleged victim
}against Prince Andrew had no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government...
EFTA00148081.pdf
...The New York Times (1/26, Feuer, Robles, 20.6M) reports federal law enforcement officials say
that as they seek to determine how closely Proud Boys members communicated during the
storming of the Capitol "and to what extent they might have planned the assault in advance,"
the group's leadership...
EFTA00149061.pdf
...citizen," "had his first appearance on Sept.
14 before Magistrate Judge Jacqueline Becerra in Miami, where he was held without bond. He
was arrested Sept. 11." Hughes' report, "said he created numerous accounts to disguise his
identity to participate in terrorist plots, and, once he identified others sympathetic to the...
EFTA00148318.pdf
...The New York Times (5/25, Gibbons-Neff, Schmitt, Cooper, 20.6M) reports that while US troops
"intend to be out of Afghanistan by early to mid-July, well ahead of President Biden's Sept. 11
withdrawal deadline," their impending departure "leaves the United States grappling with huge
unresolved issues...
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