654 results for "January 29 2013"

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EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...July 29, 2020 Order Denying Motion to Reconsider ii EFTA00075479 Case 20-2413, Document 40, 08/20/2020, 2913550, Page4 of 74 Table of Authorities Cases Application of Newsday, Inc., 895 F.2d 74 (2d Cir. 1990) 40 AT&T Corp. v. Sprint Corp., 407 F.3d 560 (2d Cir...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court. "I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth Pickholz told Ms. Gaffney, according to a transcript of the hearing. Ms. Gaffney agreed...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court. "I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth Pickholz told Ms. Gaffney, according to a transcript of the hearing. Ms. Gaffney agreed...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...2, 2010), https://www.justice.gov/opa/pr/ department-justice-releases-first-national-strategy-child-exploitation-prevention- and (Eric Holder comments); Introduction by Attorney General Loretta Lynch, National Strategy to Combat Human Trafficking (January 2017), https://www.justice.gov/humantrafficking/page/file/922791/download (hereinafter National Strategy to Combat Human...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Former Police Chief Sentenced to 11 Years for Involvement in January 6 Capitol Attack CNN (12/08, Beckford) continued to report on Alan Hostetter, a former California police chief who brought a hatchet to the Capitol on January 6, 2021, and gave prior speeches calling for the execution of his...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...See Letter dated January 13, 2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position, information contained in the Tartaglione Records may be...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...Uh since March 24, 2013 to 23 present. 24 : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00064050 9 1 : Yes. 2 : All right. What was your 3 Enter on Duty Date? 4 : To here is March 24, 2013 5 I believe. 6 : When did...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...RPLAssessment Matrix 2011 (2) RPLAssessment Matrix_2011 StatutoryDeclaration200602 AOST 4•d ao it 4,1 AÖIO 8/04/2011 2:29 P 4 '05/201: 10.31 Y05/2011 2:51 PM 842472011 2:29 PM .• N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 acc3...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...Uh since March 24, 2013 to 24 MR. : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112228 9 1 MR. : Yes. 2 MR. : All right. What was your 3 Enter on Duty Date? 4 MR. : To here is March 24, 2013 5 I believe. 6...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...November 29, 2018. On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison...
EFTA00623208.pdf
OCR Confidence: 85%  •  4952.1 KB
...partial year and as adjusted to reflect the increase (but not the decrease), if any, in the cost of living during the period between January 2013 and the first day of each taxable year of the trust. (b) The foregoing increases in the cost of living, if any, shall be...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...How long have you served 21 with the Federal Bureau of Prisons? 22 MR Uh since March 24, 2013 to 23 present. 24 MR. March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112086 9 1 MR. Yes. 2 MR. All right. What was your 3...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...DERSHOWITZ personally appealed duly sworn on the 12th day of January. 2016. Signed this 14th day of January. 2016. i L 15 16 17 18 19 20 21 four named individuals. all of whom were women. And you could easily have found that out, and yet you accused me of...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Citing, 2013 WL 3802012, at •2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evidence includes testimony of victims, some of whom were minor girls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Citing, 2013 WL 3802012, at •2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evidence includes testimony of victims, some of whom were minor girls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...riots Wooloot • grim Troo_gegg • Expand AJI I P._odArle All Epstein Foundation $2000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation $2000.00 Single Donation 08(29,1996 Donation Record Type Single donation Account Name Epstein Foundation Type organuabon Gilt Donor Epstein Foundation Transaction Type Donation Donation...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...See Letter dated January 13, 2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position, information contained in the Tartaglione Records may be...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...And then, I entered into the role, I want to say it was probably somewhere in 2012, middle of 2012, or maybe early 2013. I think it was the middle of 2012, they put me as the senior customer support representative. : And that was your position in August 2019? NW...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious prosecution action where "ample probable cause to bring the underlying litigation based on the evidence of a fraudulent scheme" was shown by court records). Id. at *4. Based on an abundance of widely distributed media reports14 and criminal...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...First, it is passible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page...
EFTA00598430.pdf
OCR Confidence: 85%  •  1328.9 KB
\IV AA/3 L,,,,,tv1ENTARY Watch Bill's honest take on democracy and our times Anthony Leiserowitz on Making People Care About Climate Change January 4, 2013 BILL MOYERS: Welcome. So as you know, we avoided the cliff, at least for the moment. But only for the moment. A bigger...

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