762 results for "Feb 16 2014"
Page 21 of 31
EFTA00595583.pdf
...More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join
the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder
Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder Motion "lurid details"
concerning her supposed sexual abuse...
EFTA00103709.pdf
...151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to...
EFTA00615175.pdf
...Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook.
hiAugust 2012 the account received 5349,402 from...
EFTA00601577.pdf
...16-
19 Feb.
Mukherjee, P. and Jansen, B.J. (2015) Evaluating Classification Schemes for Second Screen
Interactions, 2015 International Conference on Computing, Networking and Communications,
Anaheim, CA. 16-19 Feb.
Mukherjee, P., Wong, J.S., and Jansen, B.J. (2014) Pattems of Social Media Conversations
Using Second Screens. The Sixth...
EFTA00088205.pdf
...Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N.Y. July 23, 2014).
It seems that a majority of courts in this district have rejected the claimed "standard practice"
arguments made by the Government before Judge McMahon. A notable difference is that the
other applications were not conducted ex...
EFTA00150965.pdf
...9, 47.40 end 47.41)
AIRCRAFT REGISTRATION NUMBER
N 722JE
MANUFACTURER
Keystone Helicooter
DATE OF ISSUANCE
August 16.2011
SERIAL NUMBER
760750
MODEL
S-76C
DATE OF EXPIRATION
August 31, 2014
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1) ASI Wings LLC
(Owner 2)
Was Enter an...
EFTA00075689.pdf
...9, 47.40 end 47.41)
AIRCRAFT REGISTRATION NUMBER
N 722JE
MANUFACTURER
Keystone Helicopter
DATE OF ISSUANCE
August 16.2011
SERIAL NUMBER
760750
MODEL
S-76C
DATE OF EXPIRATION
August 31, 2014
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
ASI Wings LLC
(Owner 2)
Was Enter any...
EFTA00261437.pdf
...1199 SEIU UNITE, New Cingular Wireless - Disconnected,
Brooklyn, NY 11201, 10 June 2014-16 January 2018
•
(U//LES) As of September 2019, DNS search
did not yield any results.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 17 January 2005 through...
EFTA00088671.pdf
...FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L...
EFTA00071554.pdf
...FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00373963.pdf
...by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
Wed, 26 Feb 2014 07:06:14 -0800 (PST)
Return-Path:
EFTA00075437.pdf
...FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L...
EFTA00614975.pdf
...Russia, 5-9 Jul 2010.
• Invited Short Term Visitor, DAMTP-University of Cambridge, Cambridge, UK, Mar 16 - Apr
25, 2010.
• Invited Short Term Visitor, 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...
EFTA00109696.pdf
...11-01-2018 A-PRE
E048 E04-526U
07-23-2018 A-HLD
K10S K10-0460
04-16-2019 A-PRE
G09S G09-771L
06-13-2019 A-HLD
E075 807-553L
04-29-2019 A-DES
BO1A 801-217U
07-11-2019 A-PRE
I05N I05-9330
02-12...
EFTA02386428.pdf
...gino
On 21 Feb 2017, at 12:37 PM, Gino Yu (
rote:
Hi =iuseppi,
I'm still in Hong Kong. Any =hance of coming down to Hong Kong?
My benefactor approved 25K. Am =orking out the contact for the transfer. I still owe you a =riteup on the
agenda.
Basically...
EFTA00261758.pdf
...A nt
r-iBesziAL tgeDV PAM-,
701-trs) ot_sFiN - F- at\see •F-4eis
oc_icr
CM A er`114
— STSJEr
HAR_sti AL
<
>
EFTA00261764
PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF /1GT)
1989 - 16 years of age
Kelvin Ahrns - Muddy lane Moonta SA
Mignon Ahrns - Muddy...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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