956 results for "July 21 2014"
Page 22 of 39
EFTA00161594.pdf
...Luis Martinelli Linares and Ricardo Martinelli Linares were arrested at el Aeropuerto Internacional la Aurora in Guatemala on July 6
pursuant to a provisional arrest request from the United States.
As alleged in the complaint, between approximately August 2009 and January 2014, the defendants facilitated the payment of bribes
from...
EFTA02518476.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross*
Net"
SPY***
Q42012•••
18.06%
14.00%
-1.52%
2012•x••
18.06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00705795.pdf
...Since Morsi's ouster in July 2013, Qatar is out as Egypt's patron, and Saudi
Arabia, the UAE, and Kuwait are very much in, a trend that seems likely to
accelerate during a Sisi presidency. By early 2014, the military-backed
government had received some $12 billion in various...
EFTA00209299.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00623075.pdf
...L. & CRIMINOLOGY 59 (2014).
2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1...
EFTA00091556.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00075551.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00097857.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076303.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00080486.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00071674.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00097649.pdf
...1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006)
7
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978)
2...
EFTA00097331.pdf
...1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006)
7
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978)
2...
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