850 results for "Dec 21 2018"
Page 26 of 34
EFTA00136892.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post
EFTA00077571.pdf
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition...
EFTA00133349.pdf
...2018
Jun 3, 2019
Jun 1, 2019
225
MM1
Nov 13, 2018
Jun 5, 2019
Jun 5, 2019
270
MM1
Nov 13, 2018
Jun 10, 2019
Jun 9, 2019
447
MM1
Nov 13, 2018
Jun 17, 2019
Jun 15, 2019
225
MM1
Nov 13, 2018
Jun 21, 2019
Jun 21...
EFTA00148539.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post (10/21) reports Owen Batista "was ordered held until a hearing on Friday
during an initial appearance in U.S. District Court in Providence on child pornography charges."
The FBI "alleges that Batista, 26, posted...
EFTA00160924.pdf
...causing particular concern." The Times highlights that "violent crime decreased by nearly 4%, though it
was still 1% higher than two years ago, according to preliminary statistics through Dec. 8." However, the Times adds "overall,
crime was down in all categories in 2018, except personal theft, which rose 3%."
Vermont...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00262389.pdf
...born 21 June 1957) is an
Australian politician, representing the South Australian
House of Assembly seat of Bragg for the South Australian
Division of the Liberal Party of Australia since the 2002
election. Chapman sewed as.the Deputy Premier of South
Australia and Attorney-General between 19 March 2018
and...
EFTA00268109.pdf
...50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00124206.pdf
...Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115 30
42 00...
EFTA00086937.pdf
...Wed, 30 Dec 2020 10:46:21 +0000
Dea
I heard you defeated the bail proposal. Congrats!
My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for
a call between now and then? Would...
EFTA00067645.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
EFTA00067655
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove...
EFTA00067669.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove, Parmar...
EFTA00308846.pdf
...II December 201818:21:53
Invoice
American Express Travel Record Locatoi
Invoice Information
Ticket Date
Invoice
Customer Number
11/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00311867.pdf
...75
Flight information
Charges
Ticket Number
7234230790
Ticket Base Fare
1351.21
Passenger Name
SHULIAK/KARYNA
GoV't Taxes/Airline Imposed Fees
115.54
Airline
DELTA AIRLINES INC.
Total Ticket Amount
1466.75
Flight Details
24 Dec 2018 OL840 F Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
EFTA00095558.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv...
EFTA00066956.pdf
...The Court need not hold another
21
EFTA00066976
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00086915.pdf
...The Court need not hold another
21
EFTA00086935
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00093426.pdf
...The Court need not hold another
21
EFTA00093446
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00099910.pdf
...The Court need not hold another
21
EFTA00099930
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00154326.pdf
...The Court need not hold another
21
EFTA00154346
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00615175.pdf
...DB Znern
42902
10,000.000
il/30.22
10.000000
122/02
30.000,000
ISQA:0
10=0,CW
1/3/05
201300000
12/21/12 dleldbulfon
(3.541,292)
73.458,708
69,458,708
(4icaopoo)
DEC- settlement
This is based on the folbrAne msurnAlions:
the full...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith