685 results for "DEC 22 2010"
Page 21 of 28
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00076491.pdf
...2
VALUE
Artwork, Collectibles, Furnishings & Equipment'
To be determined by appraisal
SUBTOTAL
VALUE
Jewelry & Watchest
SUBTOTAL
Limited Liability Companies Wholly Owned by Decedent
■
LSJE, LLC
S 2,641,393.00
8
•
Freedom Air Petroleum, LLC
22,512.00
9
•
Michelle's Transportation, LLC
323,907.00
10
•
L.S.J...
EFTA00608765.pdf
...Shares of Apollo traded between $22.42 and $23.05 per share and closed at $22.89
per share on the Valuation Date, with the mean value being $22.74 per share.
B. Description of Assets
BFP was invested in cash, marketable securities, multiple Apollo funds, Apollo
Operating Group units...
EFTA00093044.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00301856.pdf
...2:10-CV-298, 2010 WL 5108692 (M.
Ind. Dec. 8, 2010), the district court denied relief under the CVRA before any charges were filed.
The court recognized that the Act "guarantees crime victims a range of substantive and
participatory rights," but that "[w]hether charges might be filed and...
EFTA00233329.pdf
...2010 Page 8 of 19
W
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005.
22...
EFTA00269078.pdf
...Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00595583.pdf
...2d 323, 330 (S.D.N.Y. 2010)
23
Thai v. Cayre Grp., Ltd., 726 F. Supp. 2d 323, 330 (S.D.N.Y. 2010)
16
Thompson v. Bosswick, 855 F.Supp.2d 67, 77 (S.D.N.Y. 2012)
21, 22
TMJ Implants, Inc. v. Aetna, Inc., 498 F...
EFTA00088560.pdf
...LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is
withholding the records the only measure that courts can use to mitigate the adverse effects of
publicity. Neb. Press Ass 'n, 427 U.S...
EFTA00071609.pdf
...LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is
withholding the records the only measure that courts can use to mitigate the adverse effects of
publicity. Neb. Press Ass 'n, 427 U.S...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00105599.pdf
...LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is
withholding the records the only measure that courts can use to mitigate the adverse effects of
publicity. Neb. Press Ass 'n, 427 U.S...
EFTA00151025.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00608391.pdf
...leng•tmm woe*, rele))/ (discount rate- tong-term growth late)
EFTA00608489
EXHIBIT A-10
APOLLO ASIA ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Assets Under Management (June 30)
Growth in Assets
Assets Under Management (Dec. 31)
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected...
EFTA00075749.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00040628.pdf
...Contrary to the Defendants' Arguments, the Discovery Produced in This Case
Renders Defendants' Requests for Particulars Unnecessary, and Does Not
Impermissibly Shift the Burden of Proof
19
CONCLUSION
22
ii
EFTA00040629
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 3 of 28
Table of Authorities...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00598330.pdf
...3d DCA Dec. 16, 2009)
(stating "Florida courts have explained that the rules of discovery are intended to avoid
surprise and trial by ambush"). Sanction for failure to make discovery may be striking of
pleadings, prohibition of introduction of evidence at trial, or refusal to permit
presentation of claim or...
EFTA02444120.pdf
...28%
Mar-09
Legacy 600
Fmbraer
13%
20
20
0%
2
900%
S 1(3 $ 20.0
4% $ 243
-21%
Dec-07
Medium Large
Chateriger 303
Bombardier
8%
22
22
0%
7
214%
$ 18.1 $ 24.8
-27% $ 243
-27%
Auga
Citation X
Cessna
10%
29
31
4%
19
53...
EFTA00597681.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
EFTA00268109.pdf
...50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00102999.pdf
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005...
EFTA00262389.pdf
...Pr M
Dec acne
ER tiE.Ar3.5)
nocK r3f5 - 6r'/Au-
STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10? Thank youfor your support and participation in this important medical study.
0.2010
PO Box 432...
EFTA00078835.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA...
EFTA00066317.pdf
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D...
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