589 results for "Apr 27 2017"
Page 23 of 24
EFTA02359627.pdf
...Thursday, August 24, 2017 12:40 AM
To:
jeevacation@gmail.com
Subject:
Is Elon Musk about to leave Tesla? - Quora
EFTA00065268.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00091035.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00305864.pdf
...7? Apr' 2018/Accepted: 16 Apd 2018
tittp://dx.dolarg/10.1097/MD.0000000000010667
1. Introduction
Degenerative lumbar spondylolisthesis is a chronic spinal
condition that causes instability of the segmental spinal bones
due to degenerative changes in the spinal joints. According to a
cross-sectional study released in 2009, the...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00056410.pdf
...Epstein,
You called me circa August 2017 and you and I had a Skype call with my Ph.D.
student, Ms. Zeinab Bandpey, in December 2017.
Apr
08
Zeinab Bandpey Wins vCalc Award for
Excellence
jonmikelbailey I News I 0 Comments
I can help you.
I am now throwing you...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
"..'a tic TE:i3e1.1-as of
-s,c;tncitti
c 27 yett•
:w.snlitsi in fte 2017 itilzaler
Ardi,:e5s es Etifn.le 32, sattilcticn is :7.1-?.;72
Ttvzs4:ing
aerside Mental
5'esertles
EFTA00265838
711312020
—
Mai MM...
EFTA00054963.pdf
...2018
Sonsaive But UncialsMed
Per 1 of I
EFTA00054977
8P-P0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN, JEFFREY EDWARD
Teen/caseworker. UNASSIGNED ADMISSION
sewer unia.
UNIT MANAGER Mi
celi: ASO
-.
-
NEWYORIORC
(Institution)
76318-054
Reg. NO.
Violation
Date...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00144597.pdf
...On Sunday, 27 October 2024 at 10:28,
wrote:
"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none.
So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig...
EFTA00085225.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00090494.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00092755.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00092886.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00103238.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00103273.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00103308.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00103343.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00104652.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00105663.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00154640.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00093044.pdf
...1992)
27
United States v. Cirillo,
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith