748 results for "September 19 2013"
Page 25 of 30
EFTA00150422.pdf
...Ohio Man Accused Of Carjacking.
• Washington Drug Investigation Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds.
• Former Ohio Candidate Says He Was...
EFTA00127743.pdf
...Department of Justice
OVERSIGHT * INTEGRITY * GUIDANCE
Review and Inspection of
Metropolitan Detention Center
Brooklyn Facilities Issues and
Related Impacts on Inmates
Evaluation and Inspections Division 19-04
September 2019
EFTA00127743
Executive Summary
Review arid Inspection of Metropolitan Detention Center Brooklyn
Facilities Issues and Related Impacts on Inmates
Introduction
According to...
EFTA00073356.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
St THOMAS/ST. JOHN, USVI
7
EFTA00073363
2011.
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Maple, Inc., as agent of the said company...
EFTA00100685.pdf
...2
Because the Complaint adequately alleges that Dershowitz's 2018-19 republication was not passive and
was intended to reach new audiences, the Court need not reach the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What...
EFTA00148727.pdf
...as a result of the impact of the coronavirus
(COVID-19) pandemic on the U.S. economy; 8:30 AM
• Department of Transportation monthly Air Travel Consumer Report released - Department of
Transportation monthly Air Travel Consumer Report released, containing September and
third-quarter 2020 airline on-time numbers, tarmac times...
EFTA00085225.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092886.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00089488.pdf
...Tova Noel, 19 Cr. 830 (AD'
AUSAs:
— Federal Bureau of Investigation
Agent:
— Department of Justice, Office of the Inspector
General
Defendant: Tova Noel
Age: • al
Noel graduated from high school in 2005 at the age of 16. At age
18, she began taking classes at the Borough of Manhattan
Education...
EFTA00210695.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00065241.pdf
...Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial.
White Plains
Klein
Plea Deals For...
EFTA00267062.pdf
...Legal and Medical
1991 Christopher McGinley, Moonta, SA - Victim was 19 years of age - Relationship
Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017
•
Extreme Domestic Violence
Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation
resulting in the victims damage to...
EFTA00613644.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00162609.pdf
...I guess we're going to get the preexisting condition plan the same
time we get the infrastructure plan that we waited for in '17, '18, '19, '20."
Trump said he could pass a health-care overhaul in a second term because
Republicans "might" control the House next year: "I...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00269384.pdf
...THE MOTHER
AND FAMILY
MEMBERS
EFTA00269394
•
1991 Christopher McGinley, Moonta - Introduced to the targeted victim, the daugh-
ter
by Jason Garrett, Moonta Bay - Second relationship of the
targeted victim at age 19 years of age - Relationship period of 12 months resulted in
Severe physical, emotional and psychological violence towards the...
EFTA00267683.pdf
...Legal and Medical
1991 Christopher McGinley, Moonta, SA - Victim was 19 years of age - Relationship
Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017
•
Extreme Domestic Violence
Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation
resulting in the victims damage to...
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