794 results for "Aug 18 2019"

Page 23 of 32
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...SDNY News Clips Friday, August 16, 2019 Date: Fri, 16 Aug 2019 20:52:48 +0000 Attachments: 2019 8-16.pdf SDNY News Clips Friday, August 16, 2019 EFTA00078263 Contents Public Corruption Avenatti Epstein Complex Frauds and Cybercrime Panama Papers Goldstein Violent and Organized Crime Hernandez Terrorism and International Narcotics...
EFTA00293841.pdf
OCR Confidence: 85%  •  331.3 KB
...17 May 2019 16:18:34 Any changes made after this time are not reflected below Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator NGATVD E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 MiC 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00168380.pdf
OCR Confidence: 85%  •  1893.3 KB
...I 6O31A0414 EFTA 00018324 EFTA00168389 eJusticeNY Integrated Justice Portal Page 11 of 14 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 SOR Change Notification SOR...
EFTA00097829.pdf
OCR Confidence: 85%  •  674.4 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00066546.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00076283.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00081937.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00100925.pdf
OCR Confidence: 85%  •  676.8 KB
...States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the Defendant now represents that she would be released to the custody of a family member, who would serve as the Defendant's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i), and...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the Defendant now represents that she would be released to the custody of a family member, who would serve as the Defendant's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i), and...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the Defendant now represents that she would be released to the custody of a family member, who would serve as the Defendant's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i), and...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the Defendant now represents that she would be released to the custody of a family member, who would serve as the Defendant's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i), and...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the Defendant now represents that she would be released to the custody of a family member, who would serve as the Defendant's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i), and...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Wanda Vazquez is seeking a full term in her own right after the 2019 resignation of then-Gov. Ricardo Rossello. Trump Lawyers Seek Details Of Manhattan DA's Investigation. The New York Times (8/10, Hong, Rashbaum, Weiser, 18.61M) reports that President Trump, "seeking to block a subpoena for...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...13, 14 New York Times Co. v. Dep't of Justice, No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016) 6, 8, 10 New York Times Co. v. Nat'l Aeronautics & Space Admin., 782 F. Supp. 628 (D.D.C. 1991) 12 NYCLU...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...13, 14 New York Times Co. v. Dep't of Justice, No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016) 6, 8, 10 New York Times Co. v. Nat'l Aeronautics & Space Admin., 782 F. Supp. 628 (D.D.C. 1991) 12 NYCLU...
EFTA00137635.pdf
OCR Confidence: 85%  •  18949.9 KB
...52) dated AUG 2011. SDNY_00013487 EFTA00137642 Day slel comment: 07-15-2019 Hearn. Voices no med.cal ccmgaM. 07.16.2019 07-17-2019 Day sh* CCMPWItC Heath: Voices no metal complaint. Day Ski cements: Hea! : voices no medical ecimiain.l. Clay stall (moments: 07-18-2019 Health: Yokes...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...07.01-2Q3k 16698 E 258.05 £ 258.05 Paid by BACS 27-12-2018 ..- 05-02-2019 17287 £ 362.69 £ 362.69 Paid by BACS 23-01-2019 27-02-2019 17750 E 253.50 £ 253.50 Paid by BACS 27-02-2019 06-03-2019 17923 £ 0.00...
EFTA00091875.pdf
OCR Confidence: 85%  •  1051.0 KB
...1975) 5, 6, 11 4 4 5 3, 5, 10 5 3, 4, 10 5 ii EFTA00091877 Statutes 18 U.S.C. § 1623 3 18 U.S.C. § 2422 2 18 U.S.C. § 2423(a) 2 Rules Fed. R. Crim. P. 8(a) passim Fed. R. Crim. P. 14...
EFTA00124856.pdf
OCR Confidence: 85%  •  2778.8 KB
...tarn 05-01-2019 through 05-31-2019 Items Paid Data Item Amount(S1 Data Item Ametentle 06-17 ACH 170.00 06-14 POS 26.40 05-24 POS 15.30 06-17 POS 3.00 05-24 POS 7.54 06-17 POS 8.18 05-29 POS...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...The Series, ran from 1997 to 2001 18 EFTA00596095 There is a Strong Talent Pool of Animation Studios with whom Josephson Entertainment can partner International firms typically can offer local tax breaks & lower salaries diA rCi# PRODUCTIONS"' ANIMATION & VISUAL EFFECTS Fw1Es® e VANPtr M1\ u 41. • MRFINVI ANIMALLOGIC CREVAMPIAT,COi...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...and a second guard, defendant Tova M, face charges that they covered up the fact that they failed to check on inmates — including Epstein, who had only recently been taken off suicide watch — in Manhattan Correctional Center's Special Housing Unit overnight from Aug. 9 to Aug. 10, the day...
EFTA00040107.pdf
OCR Confidence: 85%  •  694.1 KB
...literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y...
EFTA00094642.pdf
OCR Confidence: 85%  •  694.1 KB
...literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y...
EFTA00094653.pdf
OCR Confidence: 85%  •  694.1 KB
...literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y...

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