553 results for "Nov 02 2011"
Page 22 of 23
EFTA00086915.pdf
...does not pose
a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d
Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also
United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00093426.pdf
...does not pose
a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d
Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also
United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00099910.pdf
...does not pose
a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d
Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also
United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00154326.pdf
...does not pose
a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d
Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also
United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00261546.pdf
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EFTA00094519.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00088802.pdf
...2011) (summary order). "This is particularly true if, at the time that the expert testimony
is presented to the jury, a sufficient basis for allowing the testimony is on the record." Williams,
506 F.3d at 161 (citing 4 Weinstein's Federal Evidence § 702.02 [2] (2d ed. 2006)).
Finally...
EFTA00261758.pdf
...1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00070043.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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EFTA00143287.pdf
...Jewesakk-,Ast sacceimulcm.02-WAA0AJAITOTTOCK7F6-445A.9512C-13111744BICAT.
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EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX, 954 - 924-1830/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00177210
Case 9:08-cv-80. ...6-KAM
Document 36 _
EntereL
FLSD Docket 10/16/2....,8
Page 2 of 2
Dexter Lee, AUSA
United States Attorney's Office
October 9, 2008
Page Two
I...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
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EFTA00651248.pdf
...Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon...
EFTA00262007.pdf
...EFTA00262070
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E.15
150-year Special
Edition by Yorke ---_-
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Times
Visit
-Three generations, Fraser,
Michael, Nelson, Giles and...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive
1
r
nited
States Attorneys, and
First
Assistant U.S...
EFTA00040963.pdf
...Sat, 02 Nov 2019 16:01:09 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Actress Lou Loughlin and husband plead not guilty to new charges in college admissions
case
Washington Post
Under what a public information officer...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00233329.pdf
...16-NOV-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
30-NOV-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
8
NOH - NOTICE OF HEARING
Filing Date:
04-DEC...
EFTA00074599.pdf
...See Department of
Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report
has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that
Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
EFTA00136798.pdf
...Hearst Television (10/8, Albert) reports National Counterintelligence and Security
Center Director Bill Evanina "warned in a rare interview that 'more aggressive activity' to spread coronavirus
disinformation is expected before the Nov. 3...
EFTA00603608.pdf
...I'm an innocent victim of an
extortion conspiracy."
htto://bloas.wsj.com/law/2015/01 /02/dershowitz-im-an-innocent-victim-of-an-extortion-
conspiracy/
New York Times — January 3, 2015:
On Saturday, Mr. Dershowitz said he "categorically and unequivocally" denied all of the
allegations. He said he would...
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