703 results for "Jan 28 2013"
Page 26 of 29
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00149721.pdf
...LEADING THE NEWS
EFTA00149723
Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing."
The Hill (5/20, Samuels, 5.69M) reports a day after the House passed a bill to establish a
commission to investigate the Jan. 6 attack on the Capitol with limited support from
Republicans, White House...
EFTA00085259.pdf
...what may turn up." See United States v. ilvenatti,No. (81) 19 CR. 373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the...
EFTA00591461.pdf
...Marshals, which are within the Department of Justice." 28 C.F.R. § 0.5(a).
The guidance provided by the Attorney General that was in effect in 2007 was that the
rights in § 3771(a)(1)-(8) were enforceable only by persons who were deemed "crime victims."
In order to...
EFTA00148281.pdf
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he
traveled to Washington will be released from jail to home confinement ahead of their trial after
weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and
his...
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00124206.pdf
...4821
01/28
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13710
01/30
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01/30 VewrIssivr...
EFTA00094540.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00104913.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00263778.pdf
...and continued for some years,
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263782
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2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA00595583.pdf
...Maxwell's Statements as an
attack on Plaintiff's honesty and truthfulness and a "concerted and malicious campaign to
discredit
" Comp1.11 28, 29. In reality, the statements are far from an attack by Ms.
Maxwell. When read in context and as set forth above, it is clear that the...
EFTA00076468.pdf
...Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from local law enforcement agencies in
advance of trial . . . because such evidence is generally inadmissible at trial."), affd, 711 F.3d
316 (2d Cir. 2013...
EFTA00156400.pdf
...See S2 Indictment II 28-31. The Court
granted the Defendant's motion to sever those counts for a separate trial. United States v. Maxwell, 534 F. Supp. 3d
299, 321 (S.D.N.Y. 2021).
4
EFTA00156403
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22...
EFTA00151853.pdf
...00-629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00151863
FILED WITH FAA
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2013 RUG 13 firl 7 39
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EFTA00151864
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U.B. Department
of Transportation
Federal Aviation
Administration
Date of Issue: June 28, 2012
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EFTA00261546.pdf
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28...
EFTA00094519.pdf
...in Los
Ange es in 2013. Weinstein groped her and pleasured himself, she said. Young is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New...
EFTA00065675.pdf
...French English and German national
Set up my own practice in 2002
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002
Founding partner of William Julio Avocats
INTERNSHIPS & LAW STUDIES
jaN ocats.com
2000-2002
Internships specialized in human rights and criminal law:
•
Henri Leclerc (President of the French Ligue des...
EFTA00261758.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00040006.pdf
...S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853(p); and
Title 28, United States...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00089393.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00068050.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
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