558 results for "Oct 14 2009"
Page 22 of 23
EFTA00154640.pdf
...29, 32, 38 (2009) (emphasis added). Thus, the word "involves"
generally means that courts should look to the circumstances of an offense as committed in each
case. This reading accords with a robust legislative history indicating that Congress intended to
apply § 3283 to a wide range of crimes against children...
EFTA00147306.pdf
...approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according to court documents. Cotton created
five sham businesses which did not have any actual employees and did not engage in any
legitimate business activity."
14 Charged In...
EFTA00614191.pdf
...Distribution of Starwood Notes
14
Section 7. Allocations
14
7.1.
Allocation of Net Income and Net Losses Other than in Liquidation
14
7.2.
Allocation of Net Income and Net Losses in Liquidation
14
7.3.
Other Allocations Rules
14
Section 8. Books, Records, Tax Matters and Bank Accounts...
EFTA00240114.pdf
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA00137138.pdf
...Roy Blunt (R-MO) said, "I think they do need to know some things, and national
security would be one of them."
The Washington Post
EFTA00135667.pdf
...EFTA00135668
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into 1967 Cold Case.
• FBI...
EFTA00150422.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00220664.pdf
...6
J
EFTA00220669
PSBYch
Aldus 14
XV rn-
Addran
None a
73 4110926684&K
35 i33 Athbe Poth .. 2/19/X03 1
2411118042rd
54 KB Adobe Path— 2/19/20:6 1...
2411129387/x1f
38KB Adobe &rob— 2/19/20381...
241115484543dr
42 KB Adobe Acrcb... 2/19/20081...
24411165127pdf
35KB...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this
defamation action and placing at issue both...
EFTA00083226.pdf
...They first met in the summer of 2009. He was somewhere around 70. She
was 14. She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old...
EFTA00132684.pdf
...Captain
Date
December 7, 2018
Sensitive But Unclassified
Page 14 of 14
EFTA00133034
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
INTRODUCTION:
The General Post Orders are designed to aid each Correctional
Officer in understanding the correctional philosophy of...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00150335.pdf
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr
"reiterated this week that he will not wait until after November's election to release whatever
US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President
Trump's campaign, raising fears...
EFTA00210758.pdf
...See 18
U.S.C. § 3771(a)(4)." 2009 WL 790042 at *2 (E.D.Va. 2009).
Accordingly, rather than create a split of authority, this Court should follow the Fifth
Circuit's holding in Dean (and the view of the U.S. District Courts for the Eastern District of...
EFTA00178057.pdf
...Okun, 2009 WL 790042 at *2 (E.D.Va. 2009).
Still another decision at odds with the Government's position is United States v. Rubin,
2008 WL 2358591 (E.D.N.Y. 2008). This decision is instructive because it not only explains
that victims have rights before the formal filing...
EFTA00136207.pdf
...The article says that as a result of the operation, "14 individuals were
charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV
14-indicted-on-drug-trafficking-charges-in-louisville/417-
095abda5-211d-4170-b510-al6be06f1126> Louisville, KY...
EFTA00162485.pdf
...The article specified that Enuco had been accused of
trying to convince a 14-year-old to run away with him to a foreign country after the two exchanged sexually explicit
photos and videos. According to the article, authorities began investigating after receiving information that the girl,
a 14-year...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00148281.pdf
...Capitol."
• Lawmakers Pressure Capitol Police To Make Report Public.
• Oregon Man Arrested In Attack On US Capitol.
• Capitol Police Provide More Than 14,000 Hours Of Capitol Riot Footage To Lawmakers.
• Small Virginia Town Divided Over Local Police Officers Involved In Capitol Riot.
• Analysis: Many Capitol Rioters Unlikely To Serve...
EFTA01263246.pdf
...06-cv-2225, 2010 WL 11606632, at *4
14
CONFIDENTIAL
SDNY_GM_00000888
EFTA 00114972
EFTA01263259
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where "parties were concerned
about exchanging commercially sensitive material with their direct competitors"). In fact, at
least...
EFTA00086685.pdf
...06-cv-2225, 2010 WL 11606632, at •4
14
SDNY_GM_00000888
EFTA00086699
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where "parties were concerned
about exchanging commercially sensitive material with their direct competitors"). In fact, at
least one district court...
EFTA00085930.pdf
...Citet.Dt G1)001AlKijklini
(insert name and title of the officer)
personally appeared 1;14 CAVV03
1•1 ..V OLD
who proved to me on the basis of satisfactory evidence to be the personffil whose name,(4) is/
subscribed to the within instrument and acknowledged to me that he/sPreitPey...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00687108.pdf
...Boeing
received a contract in 2009 to fit the weapon on the U.S.'s B-2 Stealth
Bomber. The Air Force began receiving the first of the bombs in
September, a time of growing tensions with Iran. The Air Force has so far
contracted to buy 20 of the...
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