Search results for 2019

63,677 results for "2019"

Page 2519 of 2548
EFTA00285631.pdf Court Filing
OCR Confidence: 85%  •  3488.9 KB
...Except for good cause shown, all discovery is to be completed by January 25, 2019. Dispositive motions, if any, February 15, 2019. Joint pretrial order, March 1, 2019. And the date for the pretrial order gets put over automatically for three weeks if there is a dispositive motion, and the...
EFTA00126954.pdf
OCR Confidence: 85%  •  5977.2 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00126954 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3...
EFTA01268970.pdf Deposition
OCR Confidence: 85%  •  15584.2 KB
...fhwitilank 98- 721 co 63 DEC 3 1 2019 -- 1 Check No. 039093 tobrultale Date: 12/31/2019 i t Amount: Fee: Total: CONFIDENTIAL tr.. (%4 mat p Eil rartio:424.os c: Q15.00 $210,139.09 SDNY_GM_00013246 FirstBankPR000409 CONFIDENTIAL EFTA_00123889 EFTA01269093 1 First Bank Branch...
EFTA00064994.pdf Flight Log
OCR Confidence: 85%  •  2625.8 KB
...22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge...
EFTA00066956.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA00086915.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA00093426.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA00099910.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA00154326.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA00083752.PDF Legal
OCR Confidence: 85%  •  1381.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA00013307.pdf Legal
OCR Confidence: 85%  •  1390.2 KB
...expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16...
EFTA01121645.PDF Financial
OCR Confidence: 85%  •  1405.6 KB
...Market Value Yield to Worst Entry Price Current Price PATM Accrued 22-Oct.12 01.Apr-2019 1,000.000 Headwaters Inc B. 4/4/2015 7.625% (51,035.000) 51,060,000 545,236 5.7.3% $10330 $106.00 590,236 22-Oct-12 15-May-2019...
EFTA00811942.PDF
OCR Confidence: 85%  •  1341.4 KB
...CF.% I fred.hu@hardeneintdeom 646-tiS3 ssi13 Rage t EFTA00811944 4:31AM rue Fab 5 6 55% a Carvana aims to be in 200 markets, covering most of the US population, and are currently are about halfway there at 91 markets opened (as of January 2019). Can even provides...
EFTA01111049.PDF Court Filing
OCR Confidence: 85%  •  1275.3 KB
...Concurrently herewith, the Donor has designated Columbia as the beneficiary of each of the 2015 through 2019 CRTs and of the 2022 CRT to the extent of $5,000,000. The Donor shall ensure that each of said CRTs has assets as described in the first sentence of § 5 with...
EFTA00806857.PDF
OCR Confidence: 85%  •  713.4 KB
...Next Inspection Due is C2 February 2019. Aircraft is presently on a 3-year inspection interval with planned migration to the latest Boeing Dec. 2016 MPD 4-year interval. Flightdocs Maintenance Tracking Program The significant avionics components are actively covered under the Honeywell HAPP and Rockwell Collins CASP protection plans...
EFTA00262077.PDF Legal
OCR Confidence: 85%  •  17125.4 KB
...cam *th their er mansion in New York and on his private Caribbean is Little Saint settled in 2018 under undisclosed terms.i9a82§7)1§8-2 Affidavit filed by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and...
EFTA00135832.pdf FBI Report
OCR Confidence: 85%  •  4005.3 KB
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act', 'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA01269292.pdf Deposition
OCR Confidence: 85%  •  6809.7 KB
...JIM, LLC October 7,2019 The undersigned, being the sole member of GREAT ST. JIM, LLC, a U.S. Virgin Islands limited liability company (the "Company"), does hereby state, adopt, and approve the following resolutions by this written consent in lieu of meeting, with hill force and effect as if...
EFTA00149562.PDF FBI Report
OCR Confidence: 85%  •  4070.2 KB
...Hearings had been scheduled for late April and, after that, late July." The Standard adds, "Lookman - years ago named a laboratory fellow, an illustrious title - was arrested by the FBI in May 2019. A federal grand jury indicted him on three counts of making false statements about his connection to...
EFTA00111284.pdf
OCR Confidence: 85%  •  4850.9 KB
...And this is dated August 9, 7 2019. Can you just tell me what time period 8 that's for? 9 Yep. Alright. So August 9, 10 2019. Tell you what? I'm sorry. 11 : What count was that for? 12 : This was the 4:00 p.m. count. 13...
EFTA00508556.PDF
OCR Confidence: 85%  •  949.2 KB
...Lawrence ( ), Self ( e:[email protected] ) The University has agreed to accept the resignation of professor Lawrence Krauss effective May 29 2019. EFTA00508564 iMessage 2018-10-12 03:29:39 UTC 2 Sender: ( Participants: ( ), Self ( e:[email protected] ) Ask him about Puerto Rico iMessage 2018-10-12 03:32...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
Revenues Projected # • % Dec projected % Inc - _ 2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1...
EFTA00299022.pdf Legal
OCR Confidence: 85%  •  3562.9 KB
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interests of certain of the victims. As stated by AUSA Villafana, "our hope was that we could set up a system that would allow these victims to get that...
EFTA00033715.pdf
OCR Confidence: 85%  •  5160.1 KB
...gi g 7ti rips-Ent 115_0z-44,s * aceue R_iy ce.; 2019" uye ca0 - e&ritteefi',Orte -ra t s hong Tti Epsi-eyn -1/7•Lic:„.5 Rn. tii m_ XL/ ezp-p-r _±---1/2 . -7• 452-egaa-L— _ _ ?26.6 Fl elpfas4-Th -ig -1...
EFTA00150335.pdf FBI Report
OCR Confidence: 85%  •  4812.8 KB
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS database...

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