700 results for "Apr 25 2019"
Page 26 of 28
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00098507.pdf
...Your next ReRegistration month Is January of 2019.
2018-12-14 921.25 AM
EFTA00098543
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron De$antis, Governor
Enforcement and Investigative Support
Ashley Moody, Attorney General
Post...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00164323.pdf
...Fri, 09 Apr 2021 21:37:37 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, April 9, 2021
NATIONAL ISSUES
Discretionary Request: OPA — In anticipation of the Biden-Harris administration releasing its
discretionary funding request, The New York Times sought an interview...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary...
EFTA00289138.pdf
...5374000
Friday 19 Apr 19
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Scandinavian Airlines
SK 909
Copenhagen.
Newark.
10:25 AM
12:55...
EFTA00289142.pdf
...19 Apr 19
-07AUG
07AUG
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Arrival Terminal
Class
Seats
Scandinavian Airlines
SK 909
Copenhagen.
Newark.
10:25 AM
12...
EFTA00303237.pdf
...25 April 2019 09:42:29
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator VRKVSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00304020.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304020...
EFTA00195963.pdf
...32.231.25
1.636.307.17
Amount Credited
$119,758,163.28
Total
$32,752.64
$13 808 190.25
Securities Bought
-100,472.656.25
Bond Purchase Int.
0.00
-6.596,679.06
Funds Withdrawn
-63.185.00
Repurchase Int. Exp.
0.00
-1,761,173.79...
EFTA00092308.pdf
...1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted...
EFTA00612604.pdf
...1) Discard
0.0
9.6 Hrs
1.50
MR-10039N
E1202730
0
4 CiL
1340.851200
No
2
120 MOS
07 Jun 2013
30 Apr 2023
Airframe
25.62.01
2M
(End of Month Item)
Expiration
VP-CHI G550 5415
Current Status
Page 91 of 592
20 Jul 2016...
EFTA00102999.pdf
...a witness should be entitled to rely upon the enforceability of a protective order against any third
parties, including the Government." Id.; see also In re Grand Jury Subpoena Duces Tecum Dated
Apr 19, 1991, 945 F.2d 1221, 1224-25 (2d Cir. 1991) ("The Martindell test [ ] does not transform...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved.
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64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00312616.pdf
...Details
Other Information
Ticket
Monday 25 Mar 19
AIR FRANCE TICKET HAS BEEN CANCELLED PER YOUR REQUEST
Other Information
TICKET HAS BEEN RETAINED FOR A CREDIT OF
Other Information
719.34 MINUS THE 70.00 EUR CHANGE PENALTY.
Travel Details
Other Information
Wednesday 24 Apr 19
THANK YOU FOR CHOOSING...
EFTA00090721.pdf
...25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law § 130.55
28
Other Authorities
6 Handbook of Fed. Evid. § 801:25...
EFTA00263748.pdf
...4.00
20.00
40.00
150.00
02 APR FAMILY PAYMENT
FROM AUS GOV FAMILIES FB1A9147502823483V rti3 -
t to Q • QC)
91.70 -
SO
Pak
148.20
.
417.98 'El:
414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A...
EFTA00156693.pdf
...0^,,wa4,..A.“1.huila•osw, “..wunw,)
25 ACCOUNT NG ARO APPROPRIATION DATA
)M D-20.21-0311XDIR-JC2-N VS-EV/kr-EX W-I 1804-1157-2021
25 TOTAL AWARD AMOUNT (For 004. USOOnyi
S45 000 00
D 27a SCLICITAT/CN INCONPONATES BY REFERENCE FM 52.212.1...
EFTA00141295.pdf
...34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER
SR OFFaR
REGISTERED
'HUMOR
MID LEVEL
CORRECTIONAL
COOK FRAIN
CORRECTIONAL CORRECTIONAL CASE MANAGER
SPECWLIST
'CORRECTIONS
NURSE
PPACTTTIONER...
EFTA00077571.pdf
...1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI...
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