539 results for "Apr 10 2013"

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EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...164, 165, 165-3, 165-8, 165-10, 165-11, 184, 185, 185-2, 185-3, 185-11, 185-13, 184-14, 185-15, 185-16, 194-3. 2. (Related to 199) 228, 229-; 229-4, 229-10, 248, 249-4, 249-13, 249-15, 249-15. 3. 230, 235...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...DESCRIPTION 10/07 10/25 10/08 10/11 30,293.00 3,947.05 8,554,555.44 11,041,591.15 DEPOSIT DEPOSIT DEPOSIT-0000000016 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 25,000.00 *CR DB -101519-051000013711665 EIS8777143739 10/16 25,000...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...DESCRIPTION 10/07 10/25 10/08 10/11 30,293.00 3,947.05 8,554,555.44 11,041,591.15 DEPOSIT DEPOSIT DEPOSIT-0000000016 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 25,000.00 *CR DB -101519-051000013711665 EIS8777143739 10/16 25,000...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...29/04/2014 11:10:12 3:RIGOO REGISTERED AS APPLICANT ON INAS A_roLICATION (REF. 79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...other locations, [Jeffrey] Epstein's mansion ...." (Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1], at ¶ 36). Prior to filing the Complaint, she had filed a joinder motion in 2014 in another case describing this alleged sexual activity. (a at ¶ 10). Thereafter in 2015 Dershowitz said on national television that...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B, Attachment C). 11 EFTA00064928 community. The limits also harm reentry centers because the declining lengths of stay mean that facilities are not operating at full capacity...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B, Attachment C). 11 EFTA00094046 community. The limits also harm reentry centers because the declining lengths of stay mean that facilities are not operating at full capacity...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B, Attachment C). 11 EFTA00100191 community. The limits also harm reentry centers because the declining lengths of stay mean that facilities are not operating at full capacity...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Amman Lading Itthethr 2/1/2011 2/3/2311 2/V2011 Comoup Gate Oththl Partners Asia It LPICmIlaKoll Inwwior 0 LP No901 Sok 01 AmeTtca *Apr Fayinenb Cannot:on Cargal Paintall LP( CapitalCall) Craw& Rumbas Low olfon10 CuilyNowawan (101.035) 11504;720) (631. OCT 11,01775•10 15333249/9 1535...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...032% 075% 038% 501% 2013 1.56% 0.38% 0.93% 039% 084% 109% 0.99% 051% 1.16% 103% 1.02% 1 13% 11 60% 2014 2.06% 2.00% -0 91% -1 34% 123% -002% 048% 103% 183% -029% 2.00% 192% 10 36% 2015 200% 044% 303...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...The Apache Portable Runtime (APR) includes a number of subcomponents with separate copyright notices and license terms. Your use of the source code for the these subcomponents is subject to the terms and conditions of the following licenses. From strings/apr_fnmatch.c, include/apr fnmatch.h, misciunix/getopt.c...

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