653 results for "Dec 23 2010"
Page 25 of 27
EFTA00683125.pdf
...BAY 1 PORTSIDE with a Folio Number of 5042 23 28 0010;
(RP13) 1012 East Broward Boulevard, Fort Lauderdale, Florida, hereafter also referred to
as "Defendant RP13," includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon, and is more particularly described as:
BEVERLY HEIGHTS 1-30 B...
EFTA00085225.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00090494.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00092755.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00092886.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00103238.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00103273.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00103308.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00103343.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00104652.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00105663.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00154640.pdf
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d
406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00083270.pdf
...For those of
you who don't know, one hundred MA State Troopers have been arrested since 2010,
forty six of them arrested or implicated for stealing overtime while forging tickets. The
Feds also just arrested the head of the MSP union, Dana Pullman.
The MSP hired Leigha Genduso years...
EFTA00261758.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00598000.pdf
...sae'
Consumer prices
%oar a ref ago
2010
2011
2012
1011
2011
3011
4011
1012
2012
3012
4010
2011
4011
2012
The Americas
United States
3.01
1.81
2.7
0.41
1.31
21
3.0
2.0
3.0
3S
1.2
3.3
3.0
1...
EFTA00314991.pdf
...officials to be on the lookout for laptops, cameras and
other paraphernalia of child pornography. See 156 Cong. Rec.
S9581-03 (daily ed. Dec. 14, 2010) (describing Operation
Angel Watch as a program "helplingl ICE [to] identify travel
patterns of convicted sex offenders who may attempt to
exploit children in...
EFTA00064917.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00094035.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00100180.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00130065.pdf
...He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However, on
07/23/2019 the decedent attempted suicide by
hanging. In the early morning hours this date the decedent's cellmate, inmate Tartaglione, was
awakened by a sound and saw the decedent...
EFTA00229916.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA...
EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
-
0.544
11/18/2020
11/15/2011(3) 197,017
-
1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
-
125,000
11.52
2/5/2024
Robert Murphy
11/15...
EFTA00083222.pdf
...Maxwell was once a welcome visitor to
royal homes, an overnight guest at San-
dringham as well as being invited to one of
the starriest parties ever thrown at Wind-
sor Castle, the so-called Dance of the Dec-
ades in the summer of 2000.
Nor was that her only...
EFTA00186348.pdf
...NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
12/23
12/23
NOM WESTERNUNION COM MONEY 8774094268 CO
222.03
01/02
01/02
MLR PAYMENT THANK YOU
363.26
01118
01118
NI PQ BAKERS SPICE
LONDON SW3 GB
62.49
NI PO (IRAN MIT: 32.50 PHD STRLO OR $61.26...
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