723 results for "March 8 2020"
Page 22 of 29
EFTA00103380.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S
RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00160254.pdf
...14th
Amendment challenge to Trump out of Colorado, with oral arguments scheduled for Feb. 8, emphasizing the
significant legal implications of Trump's conduct related to Jan. 6 and his efforts to overturn the 2020
election. Additional reporting on the story was provided by the New York Times (01/17...
EFTA00148318.pdf
...There were more than 2,400 fewer deaths by suicide
between March and August 2020 than normally would have been expected, said Dr. Jeremy
Samuel Faust, an emergency physician in the Division of Health Policy and Public Health at
Brigham and Women's Hospital in Boston and an instructor at...
EFTA00097649.pdf
...13, 2020),
httos://www.nvdailynews.cominew-yorldny-jeffrey-epstein-maxwell-case-20201013-
inahl7zdrzdarbbs7vc6bfnszu-story.html.
11
EFTA00097664
that
possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
should have turned these documents over to Maxwell before the April 2016 deposition.
failure to turn the documents over...
EFTA00097331.pdf
...13, 2020),
httos://www.nvdailynews.cominew-yorldny-jeffrey-epstein-maxwell-case-20201013-
inahl7zdrzdarbbs7vc6bfnszu-story.html.
11
EFTA00097346
that
possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
should have turned these documents over to Maxwell before the April 2016 deposition.
failure to turn the documents over...
EFTA00160570.pdf
...The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small Business Administration. The article noted that the release said that the 19 named
defendants have all been arraigned or issued a summons...
EFTA00064043.pdf
...To here is March 24, 2013
5 I believe.
6
: When did you graduate from
7 BOP training?
8
: I don't know. That was
9 probably, I don't know. Probably the following
10 March. So maybe March of 2014.
11
: Okay. And were you with
12 the MCC...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00091739.pdf
...EFTA00091740
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00172113.pdf
...Thomas on Sunday (8/11) to participate in the execution of the
warrant. The search will be led by NY ERT, with the participation of approximately 60
individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on
Monday (8/12) morning at approximately 9am.
•
Since...
EFTA00112221.pdf
...To here is March 24, 2013
5 I believe.
6
MR.
: When did you graduate from
7 BOP training?
8
MR.
: I don't know. That was
9 probably I don't know. Probably the following
10 March. So maybe March of 2014.
11
MR.
: Okay. And were you with...
EFTA00608765.pdf
...Most of these
8 Trout, Robert R. "Estimation of the Discount Associated with the Transfer of Restricted
Securities," Taxes, June 1977, pp. 381-385.
9 Moroney, Robert E. "Most Courts Overvalue Closely Held Stocks," Taxes, March 1973, pp. 144-
154.
10 Maher, J. Michael. "Discounts for Lack of Marketability for...
EFTA00150007.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020, 'S. 3891, Advancing Artificial Intelligence Research Act of 2020,
'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish
Restoration and Recreational Boating Safety Act of 2020, and 'S. 4162, Airport...
EFTA00135626.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', '5.
3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration
and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport...
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00100287.pdf
...13, 2020),
https://www.nydailynews.corninew-yorktny-jeffrey-epstein-maxwell-case-20201013-
jmThl7zdrzdarbbs7yc6bfnszu-story.html.
11
EFTA00100302
that Giuffre possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
Giuffre should have turned these documents over to Maxwell before the April 2016 deposition.
Giuffre's failure to...
EFTA00112079.pdf
...To here is March 24, 2013
5 I believe.
6
MR.
When did you graduate from
7 BOP training?
8
MR.
don't know. That was
9 probably, I don't know. Probably the following
10 March. So maybe March of 2014.
11
MR.
Okay. And were you with
12...
EFTA00161276.pdf
...in the
state." The Wall Street Journal (3/22, Tokar, Subscription Publication, 8.41M) also reports.
Federal Officials Warn Of Fraudsters Claiming Unemployment Relief.
NPR
(3/22, Kaste,
3.69M) reports, "Unemployment benefits fraud was rampant in 2020 as the government rushed to send out COVID-19 relief. The
U...
EFTA00154692.pdf
...Thomas on Sunday (8/11) to participate in the execution of the
warrant. The search will be led by NY ERT, with the participation of approximately 60
individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on
Monday (8/12) morning at approximately 9am.
•
Since...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00607178.pdf
...Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020
— Unlevered, the bonds provide a tax exempt return of
approximately 5-6% with upside potential once...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
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