762 results for "Feb 16 2014"
Page 22 of 31
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
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...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
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...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
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...
EFTA00135867.pdf
...The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy
who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B.
Garland to reopen the Justice Department's investigation into the shooting, which was...
EFTA00150636.pdf
...The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old
boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General
Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which
was...
EFTA00068501.pdf
...5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has
"broad discretion...
EFTA00087203.pdf
...5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has
"broad discretion...
EFTA00390481.pdf
...Retail favorites meanwhile were hit hard today with
Gungho -8.4% following Gree's (-16.5%) poor numbers, and TSE Mothers Index fell -8.2% as retail took profits in good
size. China held up despite Premier Li Keqiang saying the government has limited loom for stimulus. BofA cut their...
EFTA00684578.pdf
...Tue, 18 Feb 2014 16:03:21 +0000
February 18, 2014
Article I.
The Washington Post
The U.S. undercuts its own power in Iran nuclear talks
Ray Takeyh
Article 2.
Los Angeles Times
The coming crash of American diplomacy in the Middle East
John Bolton
Article 3.
Al Jazeera...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00077273.pdf
...908 (AN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA02730486.pdf
...LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP...
EFTA00667805.pdf
...Sun, 09 Feb 2014 16:06:14 +0000
Importance: Normal
iF tspiLLI2Iggle -ningi2y§lippkig.com/2014/01/13/a-product-
management-view-of-ces-2014/
A product management view of CES 2014
..ACES
I love the Consumer Electronics Show. Maybe I'm numb
from decades of attending it. Maybe I...
EFTA00109599.pdf
...REG
LN
FN2
FN
ARSD
ARS
KO4N K04-129L
86916-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GO FO
JOSE ARNUL 05-16-2019 A-HLD
KOSN K05-136U
76275-054 ESTEBAN
OMAR
03-21-2019 A-PRE
E04N E04-5250
86846-054...
EFTA00040543.pdf
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
la] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00084837.pdf
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00160751.pdf
...federal government, including the
'Bundy Ranch' episode in 2014," and he "was active in two far-right factions - the Oath Keepers
and the Three Percenters."
Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
The Dallas Morning News (5/16, Jennings, 772K) reports, "Like many, Nicholas Lloyd Nelson...
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
EFTA00678189.pdf
...Tue, 11 Mar 2014 14:33:38 +0000
11 March, 2014
Article I.
NYT
The Leaderless Doctrine
David Brooks
Article 2.
National Interest
Post-Imperial Blues
Robert A. Manning, James Clad
Article 3.
The Weekly Standard
Strike Syria - It would send a message to Russia
Lee Smith
Article 4.
Politico...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: 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...
EFTA00684669.pdf
...Wed, 12 Feb 2014 14:50:18 +0000
12 February 2014
Article I.
NYT
Israel's Big Question
Thomas L. Friedman
Article 2.
The Daily beast
How AIPAC Botched Its Biggest Fight in Years
Eli Lake
Article 3.
TIME
Palestinian Official Says `Armed Resistance' an Option if
Peace Talks Fail...
EFTA00129645.pdf
...ASSIGNMENTS -
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM DRG TST-NEGATIVE
03-16-2005 0835 CURRENT
DEVENS FMC
RANDOM DRG TST
03-16-2005 0835 03-16-2005
DEVENS FMC
RANDOM DRG TST-NEGATIVE
03-15-2004 0545 03-16-2005
DEVENS FMC
RANDOM DRG TST
03-15...
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