866 results for "May 07 2020"
Page 22 of 35
EFTA00110421.pdf
...07/26/2019 07:54
Medications:
Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days
Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food...
EFTA00129048.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
FBI Albuquerque, INT-1
12 August 2020
HQ-CID-219-II.20
804I-AQ-2482314
374-AQ-3 179705
(U) Historical Documents and Zorro Ranch Media Reports May Augment
Known Facts regarding the Missing San Jose de...
EFTA00151145.pdf
...2/24/2020
EFTA00151150
Scanned Document Collection
Page 7 of 7
LS 1., ££f
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EFTA00140222.pdf
...07/26/2019 07:54
Medications:
Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days
Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food...
EFTA00092123.pdf
...Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the...
EFTA00096577.pdf
...Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the...
EFTA00064843.pdf
...Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the...
EFTA00096058.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00072287.pdf
...It does in 2020
Chris
From: Chris Dilorio <
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00097028.pdf
...2020/02/07
February. 04, 2020
DOLLARS
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EFTA00064615.pdf
...Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the...
DOJ-OGR-00020427.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page41 of 91
Christian) (Entered: 05/25/2021)
05/25/2021 | 295 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
DOJ-OGR-00020528.jpg
...06/04/2021)
06/07/2021 MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 173 Notice of
Appeal, 113 Notice of Appeal. USCA Case Number 21-58; 21-770.
Defendant—Appellant Ghislaine Maxwell appeals from orders of the District Court
entered December 28, 2020 and March 22, 2021...
EFTA00083075.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
DOJ-OGR-00001790.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 4 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 4
il. The Government’s Plan to Review Certain Files from the Florida Investigation
A. Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately 2005...
EFTA00163398.pdf
...May today's legitimate sentencing
reflect the FBI's steadfast commitment to dismantling any gang from plaguing our communities with rampant
violence." Patch (05/07, Eckardt), and Hoodline (05/07, Draper) also reported on the story.
FBI Investigating After Armed Standoff In Virginia
ARL Now (05/07, Staff Writer) reported...
DOJ-OGR-00001669.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.’ The defendant cites not a single example in any district court in the country where
such a restriction has been imposed in a...
DOJ-OGR-00001789.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 3 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including...
EFTA00039689.pdf
...Tuesday, May 18, 2021 6:07 AM
ce;
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00078763.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00091006.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
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