826 results for "Feb 12 2010"
Page 26 of 34
EFTA00064662.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070691.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00201236.pdf
...9:08-CV-80736-KAM (Feb. 12, 2009) (dkt #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the pour( and
petitiOners' counsel that there was an ongoing dispute between the Government and
Epstein's attorneys over what constituted the Agreement!). Therefore, it is not standing
on...
EFTA00269078.pdf
...First Payment of $ 400
on 22 / 11 / 12 with the
next payment of $ 400
on 06 / 12 / 12
and thereafter
$ 400
on the Thursday
of each Fortnight
Payment
0 Direct Debit
0 Bank Deposit Book 0 Internet Transfer 0 Rent Card
Method:
0 Bank Cheque 0 Other As agreed
7...
EFTA00306883.pdf
...95
44.00
30-Jul-12
OW
45.10
52.00
03-Jun-13 OW
48.45
54.00
30-Jul-13
OW
48.34
52.00
01-Oct-13 OW
48.37
53.00
02-Dec-13 OW
49.83
55.00
05-Feb-14 OW
53.53
60...
EFTA00071747.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00086579.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00180294.pdf
...25
Except for the one major issue which the Court posed
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00180315
Case 9:08-cv-80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 12 of 51 12
1
2
3
4
5
6
7
8
9
10
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12...
EFTA00090721.pdf
...1:12-CR-00021-JAW, 2012 WL 3043020, at *2-3 (D. Me. July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010...
EFTA00083150.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00705304.pdf
...Sun, 27 Feb 2011 06:49:45 +0000
A Corporate Sleuth Tries the Credit Rating Field
Michael Falco Icr The New York Times
Jules and Jeremy Kroll in their Manhattan offices. Jules says of big ratings agencies, "They never really looked under the
covers, which is what I have done...
EFTA00299022.pdf
...09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court ultimately
disagreed with Plaintiff's legal theory, this alone cannot form a basis for sanctions under
either Rule 11 or Section 57.105, particularly where there is a lack of developed case law
with respect to...
EFTA00208513.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the
Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,)
stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010,
the Court...
EFTA00076843.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00097262.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069147.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00616043.pdf
...Black
House
500
,
,
$16
000
12/1992
None
Does not apply
100.00%
$50,000,000.00
None
5226 E. Desert Vista
Paradise Valley, AZ 85253
Leon D. Black
House
$1 ,530,000
12/1999
None
Does not apply
100.00%
$2,000,000.00
None
101 Warren Street
New...
EFTA00207984.pdf
...To the same effect is In re Peterson, 2010 WL 5108692 (N.D. Ind. 2010), a case that the
Government cites as supporting its position. Gov't Resp. at 21-22. But Peterson squarely rejects
the Government's legal position that the CVRA only extends rights after the filing of...
EFTA00104460.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00684669.pdf
...February 12 update
Date: Wed, 12 Feb 2014 14:50:18 +0000
12 February 2014
Article I.
NYT
Israel's Big Question
Thomas L. Friedman
Article 2.
The Daily beast
How AIPAC Botched Its Biggest Fight in Years
Eli Lake
Article 3.
TIME
Palestinian Official Says `Armed Resistance' an Option...
EFTA00071898.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070529.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00095727.pdf
...Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the
court immediately sentenced Epstein to consecutive terms of 12 months' incarceration on the
solicitation charge and 6 months' incarceration on the procurement charge, followed by 12 months
of community control. Epstein began serving...
EFTA00095558.pdf
...Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the
court immediately sentenced Epstein to consecutive terms of 12 months' incarceration on the
solicitation charge and 6 months' incarceration on the procurement charge, followed by 12 months
of community control. Epstein began serving...
EFTA00078132.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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