827 results for "October 21 2010"
Page 23 of 34
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00077325.pdf
...On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA Press Release; October 27, 2017 Non-Prosecution
Agreement and Government Motion to Dismiss, attached hereto as Exhibit N.
Based upon...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00233329.pdf
...In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005, the defendant in Palm Beach County
20
did solicit or procure someone to commit
21
prosecution on three or more occasions.
22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October...
EFTA00603765.pdf
...The Note was further modified by a Second Loan Modification Agreement, entered into as of
October 31, 2007 ("Second Modification"), which, among other things, increased the face
amount of the Note to Two Million Three Hundred Ten Thousand and No/100ths Dollars
(S2,310,000.00) and changed the Maturity...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00725165.pdf
...On April 16, 2010, Plaintiff caused a subpoena duces tecum to be served on the
Trustee for production of documents. A copy of the subpoena duces tecum is annexed hereto as
Exhibit A.
3.
The Trustee's responsibility under the involuntary bankruptcy filing is to wind-
down the business affairs...
EFTA00311151.pdf
...State-Federal Contrast,
2011; AAA Webinar, New AAA Healthcare Payor Provider Judicial Orientation, 2011; AAA
Healthcare Payor Provider Arbitration Neutrals Orientation, 2011; CDRC, Annual Dispute Resolution
Policy Conference, 2010, 2008; California Judges Assoc/Rutter Group, Employment Litigation, 2010;
AAA Webinar, Current Issues in Employment Arbitration: The Arbitration Fairness Act of...
EFTA00301227.pdf
...doi:10.1016/j.cortex.2011.11.002
EFTA00301228
Author's personal copy
CORTEX 49 (2013) 200-210
201
substrate, such as regional volume or surface area size
(Blackmon et al., 2010; Draganski et al., 2004; Fleming et al.,
2010; Maguire et al., 2000; Schneider et al., 2002).
Early efforts...
EFTA02444693.pdf
...2Q 2010.
Drug/variety retailers who have approved Isbre and when shipments will commence:
Duane Reade. 240 stores. 2Q 2010.
lsbre expects to sell 4 cases per store per week in the supermarket chains by the end of 2009. It expects
to achieve that sales velocity when it goes through...
EFTA00603779.pdf
...The Note was furthermodified by a Second Loan Modification Agreement, altered into as of
0 0
October 31, 2007 ("Second Modification"), which, among other things, increased the face
sa
amount of the Note to Four Million Six Hundred Ninety Thousand and No/100ths Dollars
ro
($4,690,000.00) and...
EFTA00597318.pdf
...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 . . . contact any of the identified
individuals, potential...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00605032.pdf
...2Q 2010.
Drug/variety retailers who have approved Isbre and when shipments will commence:
•
Duane Reade. 240 stores. 2Q 2010.
lsbre expects to sell 4 cases per store per week in the supermarket chains by the end of 2009. It expects
to achieve that sales velocity when it goes through...
EFTA00179613.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
11. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00205728.pdf
...4, 2010).
The defense attorneys now propose to relitigate the very same issue of Rule 410's
applicability in this case. Their effort to revisit the issue is barred by the doctrine of collateral
estoppel because: "(1) the issue at stake is identical to the one involved in the prior...
EFTA00295800.pdf
...In October 2009, on other occasions, Rothstein directed that Fisten and Jenne
bring into his office the case files for the Epstein Actions which numbered approximately
nineteen (19) boxes. Dean Kretschmar, ("Kretschmar"), a representative of one of the investment
companies was permitted by Rothstein to review the case files of...
EFTA00266550.pdf
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EFTA00095727.pdf
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein's attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00095558.pdf
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein's attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA02427676.pdf
...It was clear that Rubashkin would surrender voluntarily if notified of any charges, but the
local prosecutors had him arrested without advance warning, to the accompaniment of great
publicity, on October 30, 2008. Page A14 of The New York Times of October 31, 2008, for
example, had a story headlined...
EFTA02427618.pdf
...It was clear that Rubashkin would surrender voluntarily if notified of any charges, but the
local prosecutors had him arrested without advance warning, to the accompaniment of great
publicity, on October 30, 2008. Page A14 of The New York Times of October 31, 2008, for
example, had a story headlined...
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