863 results for "October 23 2016"
Page 22 of 35
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. 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...
EFTA00197371.pdf
...I 5(09
W
NT INT DUE 2016
TO
ÆR LOA
311R3OLCUSP
317928/A7
-10,000,000
OWAIMY
PRCE
Beer. SZBEns SOC,B,I*1 COB.
Cr.* Mevoleeh Conte< Noah
Beck/pl. New Yak 112014859
HEALTH 8. SCIENCE INTERESTS II
STATEMENT PERKO October 26.2002
THROUGH
Novemter 29.2002
ACCOUNT...
EFTA00130149.pdf
...NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11...
EFTA00211273.pdf
...A settlement conference in this case is scheduled for Monday, May 23, 2016, at 9:30 a.m.
The respondent in this case, the United States, provides this Settlement Conference Summary, to
set out the Government's position in this litigation. The government requests this Summary be
kept confidential.
FACTUAL...
EFTA00211464.pdf
...A settlement conference in this case is scheduled for Monday, May 23, 2016, at 9:30 a.m.
The respondent in this case, the United States, provides this Settlement Conference Summary, to
set out the Government's position in this litigation. The government requests this Summary be
kept confidential.
FACTUAL...
EFTA00594020.pdf
...Courts - Home
09.23:2015
Notice of Withdrawal
09/2312015
Notice of Serving Proposal for Settlement
OF PROPOSAL FOR SETTLEMENT
Pasty: Plakitiff Cassell. Paul G
12/2 7/15, 8:57 AM
2
2
Pasty: MAW Cassell. Paul G
09/1812015
Notice of Hearing
THURSDAY OCTOBER 22. 2015 AT 8...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00113909.pdf
...with BOP my last
19
day was October 11 of 2020.
20
MR.
: Okay. And who do you
21
currently work for?
22
MR.
: Customs and border protection.
23
MR.
: And when did you start
24
working for them?
25
MR.
: October 13 of 2020.
EFTA00113914
LIMITED OFFICIAL USE
7...
EFTA00115899.pdf
...13
NONE
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EFTA00115900
LIMITED OFFICIAL USE
3
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MR.
: The recorder is on. It...
EFTA00588939.pdf
...2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347
484.6
270.6
248.0
2016
76.980
419
537.4
262.6
533.4
EFTA00588956
Capitalization of Marcellus Energy Operating
Company, LP Assumptions
1...
EFTA00160949.pdf
...payments made before the 2016 election to
women claiming to have had affairs with Mr. Trump." The donor in question, added the Times, is "Imaad Zuberi, a California
venture capitalist and political fund-raiser."
Cohen To Testify To Congress Wednesday.
ABC World News Tonight
(2/23, story 6, 1:20...
EFTA00073158.pdf
...9/29/2016
Hearing testimony for the District Court. Boulder County, Colorado
People of the State of Colorado vs. Jeffrey Arthur Colson
Retained by Defendant
Case No. 14CR1304 Date: 5/2/2016
Trial testimony for the District Court, Bernalillo County, New Mexico
State of New Mexico vs. Steven Stewart; Charge...
EFTA00059671.pdf
...October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate from BOP
19 training?
20
: Yes.
21
: What year?
22
23
: Okay...
EFTA00588667.pdf
...17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00295545.pdf
...2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
41 2018
23.6%
-1.0%
YID 2018
23.6%
-1.0%
Cumulative return since inception
357.1%
102.1%
Annualized return since inception
32...
EFTA00090721.pdf
...2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica...
EFTA00263576.pdf
...10:47
23/051016
12:03
29
30
28/04/2016
13:53
20/04'2016
12.56
31
17/03/2016
13:44
17/02/2016
10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23...
EFTA00040126.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00613474.pdf
...October
Unrealvee
2/3/12
DB
48,600 ALLY FINANCIAL INC
8 1/2% PFD
1,247,179.00
1,258,200.01
(11,021.01)
2/9/12
DB
80,000 ALLY FINANCIAL INC 81/2% PFD
2,141,060.00
2,159,999.99
(18,919.99)
2...
EFTA00063136.pdf
...23
: "In 2016,
was put
24 in charge of all the cameras at the
25 Metropolitan Correctional Center (MCC).
EFTA00063191
57
1 advised that the cameras at MCC were out of
2 date. The recorders frequently went bad, and
3 the cameras were all analog, and not maintained
4 properly...
EFTA00597318.pdf
...at 23, 1 62 (citing Ex. 77).
On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not...
EFTA00266993.pdf
...SHIMINO
23 September 202
Where should we send your superannuation money
Dear MS PEARCE
4
•
We've recently received and are holding super contributions totalling $656.49 on your behalf from
the following employer.
Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to...
EFTA00105542.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00592608.pdf
...On October 27, 2015, the trial judge's judicial assistant sent an electronic
communication to the parties that the motion to quash was denied on the ground of
insufficient evidence of nonresidency and requesting that Epstein submit a proposed
written order. (App. 40). On October 30, 2015, Epstein moved for...
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