668 results for "June 24 2011"
Page 24 of 27
EFTA00190141.pdf
...Financing Activities
In 2006, the Company had the following financing activities: (i) cash payments of $193 million related to the
repurchase of 8 million shares of common stock during the year at a weighted-average price of $24.98 under the
Company's November 2005, February 2006 and June 2006...
EFTA00314991.pdf
...Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00210669.pdf
...As the Court is aware, the Government arranged for Epstein to execute his NPA on about
September 24, 2007 — in secret. At that time, the victims could not "assert[] the right to be heard
before or during the proceeding," 18 U.S.C. § 3771(d)(5) (emphasis added), because no...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00262007.pdf
...On this date of our appointment, 25th June 2021, following the appointment I contacted your office by
phone to inform you that the USES containing the documented evidence and Federal Government and
Federal agencies files, of which you were concerned may pose a risk to your computer because of the...
EFTA00056410.pdf
...Inmate Epsteb #76318-054 (Suicide Watch)
Scheduled date
201907-24 133421
Creation date
201907-24 133421
Modified date
2019-07-24 133523
Delivered date
201907-24 133421
Message size
1108
Attachments sin
4775
Total size
5894
Attachments
2
Attachment
TEXT.htm
Name
TEXTlarn
Content ID
5D385E5D.NYMDOMI.NYMADM1.200.2000051...
EFTA00148318.pdf
...Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people,
including two children, in a remote region of Peru known for coca production." Reuters adds
that "pamphlets encouraging Peruvians to refrain from voting in the June 6 presidential election
were found at the site of...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive
1
r
nited
States Attorneys, and
First
Assistant U.S...
EFTA00161554.pdf
...Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to refrain from voting in the June 6 presidential election were found at the
site of...
EFTA00141295.pdf
...wawa) BACK
EFTA00141478
15 BNAS21 D00000114 Page 3 of 24
Table of Contents
Section
Il
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Pape Number
2
3
Contract Cla.uses..
.7
52.21-603-70 Contracting Officer's Representathe (COR) (June 2012).
..7
5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF
PRISONS...
EFTA00268192.pdf
...lb PS Le.5scs.trrtent Matrix 2011 (2)
RC LApplication foSm
l 2.29 PM.
PPLItsessment Fviatrix2011 (1)
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EFTA00268232
620C
roeSt Cr43 tAci. M51 C 1_O4.O FsM4 cosh...
EFTA00094540.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00149018.pdf
...commit
mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of
California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced
to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than...
EFTA00040963.pdf
...he said at his sentencing in July.
"It has been psychological and mental torture 24 hours a day."
Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told
the
website in June that the jail resembles conditions found in countries such as
"Iran or Russia".
Calling...
EFTA00065241.pdf
...Schwartz is
scheduled to be sentenced by Judge Karas on June 8, 2020.
BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret
Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C...
EFTA00164348.pdf
...Third Inmate Gets 24 Years For Federal Prison Murder Of Child Sexual Abuse Ring
leader
The Associated Press (07/28, Staff Writer) reported that a federal prison inmate was sentenced Friday to
more than 24 years for killing a fellow prisoner convicted of leading a child sexual abuse ring. Alex...
EFTA00103380.pdf
...3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00094519.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00261546.pdf
...A 5
EFTA00261558
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