5,576 results for "May 11 2012"
Page 221 of 224
EFTA00069900.pdf
...Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a...
EFTA00633220.pdf
...For example, they may be looking at the weapon. The trauma of the moment interferes
with their ability to recall details."
The next most common main cause was perjury by a witness, which contributed to 11 percent of the
convictions. Other problems included negligence by criminal justice officials, coerced confessions...
EFTA00150380.pdf
...The checks may be
essential, but the fact is, you can't spend your way into long-term prosperity."
NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York
Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus
Package May Come With...
EFTA00069926.pdf
...attorney in Manhattan, Geoffrey Berman, has urged others who may be victims to come forward and
cooperate with the government. Allred declined to say whether her clients have spoken to prosecutors.
The case is U.S. v. Epstein, 19-cr-490, U.S. District Court, Southern District of New York...
EFTA00099352.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00583425.pdf
...CCP LP is governed by that certain Second
Amended and Restated Limited Partnership Agreement, dated as of May 1, 2007 (as the same
may from time to time be amended, or amended and restated, and in effect, the "CCP LPA").
Corbin Capital Partners Group, LLC, a Delaware limited liability company...
EFTA00065989.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00642436.pdf
...h_May_Not_Be_Breaking_News,_But_It's_Definitely_Broken_News_Ar
ianna Hu ffington_HuffPost_04_16_2013.pdf;
The ITIRA's Fraudjabrication_ofSecond_Amendment_Rights_Burton_Newman_HuffPo
st_01_17_2513.pdf;
Bitcoin_Is_No_Longer_a_Currency_Matthew_O'Brien_The_Atlantic_April_11,_2013...
EFTA00676532.pdf
...These could be viewed as confidence-
building measures that may—I emphasize, may—lead the parties to start
addressing the framework of political transition in the period ahead. Of
course, there is also the dire prospect that the talks will break down, given
that so much blood has been spilled...
EFTA00676554.pdf
...These could be viewed as
confidence-building measures that may—I emphasize, may—lead the
parties to start addressing the framework of political transition in the
EFTA00676555
period ahead. Of course, there is also the dire prospect that the talks will
break down, given that so much blood has been...
EFTA00148034.pdf
...California officials have
identified at least $11.4 billion in fraudulent claims, and they suspect another $20 billion may
be fraudulent. New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid...
EFTA00136157.pdf
...Biden May Want To Forget About The Russia Investigation.
In an op-ed in the Wall Street Journal may-want-to-forget-about-the-
russia-investigation-11595865529> (7/27, Subscription Publication, 7.57M), Gerald Baker writes on
malfeasance during the Obama Administration and...
EFTA00635610.pdf
...Your home insurance policy may — or may not — cover your kid's
college digs. Better check.
• Changing majors. This one can be a killer. Pay for a year or two of classes in one major,
but then your kid changes to another. This move can cost many thousands of dollars...
EFTA00162609.pdf
...But Joe
Biden's unforced error during the final segment in Nashville has handed
valuable ammunition to the incumbent with 11 days to go.
During an extended discussion about climate change, Trump asked Biden:
"Would you close down the oil industry?"
"Yes," Biden said. "I would transition."
EFTA00162609
"Oh, that...
EFTA00085684.pdf
...EFTA00085693
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At...
EFTA00069870.pdf
...Still, that has not quashed unfounded conspiracy theories that claim other people may have played a role in
silencing Mr. Epstein, whose social circle included celebrities, academics and powerful politicians.
A decade ago, Mr. Epstein served 13 months in a Florida jail and registered as a sex offender after pleading...
EFTA00065022.pdf
...Barr may have to weigh whether it is right to share
any information from the report that may cast Mr. Trump in unflattering light.
12
EFTA00065033
SDNY News Clips, February 22, 2019
Mr. Trump is scheduled to travel to Vietnam next week for a summit with Kim Jong-un, the...
EFTA01262863.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer' within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00160532.pdf
...Bryan Kohberger Claims DNA May Have Been Planted at Idaho Murders Scene — As Alibi Deadline Looms
The Independent (07/24, Sharp) reported that Bryan Kohberger has claimed that the DNA evidence tying him to
the brutal murders of four University of Idaho students may have been planted at the crime...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00582649.pdf
...Under Rule 1.280 of the Florida Rules of Civil Procedure, "[p]arties may obtain
discovery regarding any matter, not privileged, that is relevant to the subject matter of the
pending action, whether it relates to the claim or defense of the party seeking discovery or the
claim or defense...
EFTA00149896.pdf
...recalling 75 brands of hand sanitizer, warning that the products many are using to ward off
infection may be making users sick or even causing death if ingested." CBS said "at least 11 are
dead and more than 30 hospitalized after using contaminated hand sanitizer, many drinking it
in the...
EFTA00089154.pdf
...Maxwell may
face such serious charges herself may not have set in until she was actually indicted." (Tr. 85).
Based on all of those factors, the Court found that the Government had carried its burden of
demonstrating that the defendant "poses a substantial actual risk of flight." (Tr. 86).
The...
EFTA00614243.pdf
...dollar deposits which st
ars on Telerate Page 3750 or such
other page as may replace such Page 3750, as of 11:00 M. (London time). If the Telerate
ceases publication or ceases to publish the LIBOR Rate, the applicable lender shall select a
comparable publication to determine the LIBOR...
EFTA00136313.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic 11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert
(R-AZ) "reached a deal...
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