819 results for "MAY 01 2006"
Page 23 of 33
EFTA00097394.pdf
...3:06-CV-
232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006).
This guideline makes sense because a "moving party must not only justify those
depositions it wishes to take, but also the depositions it has already taken." Id. (citing Barrow v.
Greenville Indep. Sch. Dist., 202...
EFTA00125034.pdf
...We may assess an overdraft fee for any item we pay lie overdraft and we may assess a returned item fee for any item returned
un)ari. We but our overdraft ander returned tem fees to three (3) per business day. We Ml not assess an overdraft or Nan-Su...
EFTA00269283.pdf
...Complaints and reports assessed by IIS may be re-assessed by the
OPI.
Further action may be taken if the complaint or report is assessed as raising a potential issue
of corruption, misconduct or maladministration in public administration, or a breach of
discipline. For further explanation of how your complaint...
EFTA00234424.pdf
...The court may grant or deny relief if tho offender dernontstrates to tho court that ho or he
has not boon arrested for any crime since release; tho requested relief complies with the
provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other
federal...
EFTA00067290.pdf
...Tho court may grant or deny relief If the offender demonstrates tc the court that ho or sloe
Iles not boon arrested for any crime since release; the requested relief itomptios with the
Proaisiora of the federal Adam Walsh Child Protection and Safety Act of 2006 and any othor
federal...
EFTA00209975.pdf
...Tho court may grant or deny relief If the offender demonstrates tc the court that ho or sloe
Iles not boon arrested for any crime since release; the requested relief itomptios with the
Proaisiora of the federal Adam Walsh Child Protection and Safety Act of 2006 and any othor
federal...
EFTA00177793.pdf
...Cir. 2006). Rule 6(eX6) requires that
records, orders and subpoenas relating to grand jury proceedings remain sealed only "to the extent
and as long as necessary to prevent the unauthorized disclosure" of such matters. Thus, when once-
secret grand jury material becomes "sufficiently widely known," it may "los[e...
EFTA00615970.pdf
...EFTA00615995
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Paae 25 of 31
57:In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed...
EFTA00083226.pdf
...Ikea.
°waren Name MARIO MAI TT. INC
/Inas TVp Dans PRA, r.P.S.
Dunes Citawn Dap 01,01 it
Darrel rereuree n liandonlet olnl Pr}
Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI
I
A
• tuna la cepa salmi Ile.
New 81
S•
Dag.. Iwpetal
MAI
en.aYn Las...
EFTA00104533.pdf
...The
Court's own case-law has shown that, in practice, there may be little difference between
4
51, RUE AMPERE - 78017 PARIS - TEL. 01 88 33 51 80 —FAX. 01 /38 33 51 81
wj@wjavotsta.coon - www.wjancankcom - PALAIS C 1852
EFTA00104548
WILLIAM
JULIE
AVOCAT A LA COUR...
EFTA00176507.pdf
...or to try to convince, her to
engage in conduct proscribed by law, the statute may not be unconstitutional on its face.
See United States'. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and
2423(6) "fall squarely Congress's power to regulate the first two...
EFTA00071797.pdf
...Could you please read through the Government filings in 08-cv-80736 (KAM) in the Southern District of
Florida and see if you can find anything like that? The filings may be extensive, so no problem to pace yourself, but it
would be very helpful to know if that is...
EFTA00284175.pdf
...The current ten-year mandatory minimum was instituted in 2006.
EFTA00284175
LAW OFFICCS Or
GERALD B. LEVCOURT.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 2
those who deliberately, knowingly, and intentionally target and exploit children through
the internet. Though the literal language may...
EFTA00156053.pdf
448193
07/01/2008
BILLED USAGE
at&t
From:
01/01/2003 12:00 AM
To:
12/31/2006 11:59 PM
Billing Account:
55922769
Subscriber Number:
Date of Invoice: JAN 7, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALL
LONG
TINE NUMBER CALLED
CALLS TO FROM
MIN...
EFTA00263717.pdf
...I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in June 20075211Alexander Acosta, then the U S...
EFTA00129048.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
FBI Albuquerque, INT-1
12 August 2020
HQ-CID-219-II.20
804I-AQ-2482314
374-AQ-3 179705
(U) Historical Documents and Zorro Ranch Media Reports May Augment
Known Facts regarding the Missing San Jose de...
EFTA00261980.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00373699.pdf
...APS
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA00373703
EFTA00609364.pdf
...The court may grant or deny relief if the offender demonstrates to the court that he or she
has not been arrested for any crime since release; the requested relief complies with the
provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other
federal...
EFTA00173678.pdf
...2019.10.01 11:49:15
-04'00'
Di itall si ned by
Date: 2019.10.01 1 1:47:14
-04100'
OM Form III-210/4 (09/06/2018) This donement contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned...
EFTA00161836.pdf
...5
EFTA00161840
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 6 of 34
when alerted to potential illegal conduct.
18.
Appendix F of the BSA Manual includes examples of suspicious transactions that
may indicate money laundering, terrorist financing, or fraud, including:
a.
Funds transfer activity...
EFTA00156736.pdf
...This may be due to rapes with force being
more likely to be acknowledged (Littleton et al.. 2006) and thus reported. Conversely, phys-
ical assaults may be likely to be domestic violence-related and thus less reponed, even with
greater physical violence. These data suggest physical assault victims with more...
EFTA00624824.pdf
...FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A
FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST.
Please contact the Sex Offender Registry at 518-417-3384 with any questions about this form.
OFFENDER INFORMATION
LAST NAME
FIRST NAME...
EFTA00591045.pdf
...tenths Siff the and of 'UMS VOW KM MUMS the awns meat
MY dace /WSW* ner vlef.aa0 2010 ruACIU ii thOQQM 01 US W. Cant 'da It as 010/31/2011w4n the NN 01
ex-VS denim:et, encl men,n9 asnattf aVVC. Centa:ge 0,4 nes l...
EFTA00373704.pdf
...APS
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA00373708
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