692 results for "dec 31 2013"

Page 26 of 28
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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
OCR Confidence: 85%  •  3036.1 KB
...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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Stage History Received Amount 31.500.00 Probability (%) 100% Expected Revenue 31.500.00 Close Date 2/19/1998 Last Modified ICA-Automation. 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 130146 Miscellaneous Designated Amount 31.500.00 Posted Date 2/19/1998 12:00 AM...
EFTA02361639.pdf
OCR Confidence: 85%  •  5741.1 KB
...On Sat, Dec 31, 2016 at 3:12 AM, 'BMP' via Sadhu-Sanga Under the holy association of Spd. B.M. Puri Maharaja, Ph.D.
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p.2; Rann...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...See, e.g., Politico, "Woman Who Sued Convicted Billionaire Over Sex Abuse Levels Claims at his Friends." (Dec. 31, 2014)? According to the Complaint, it was on January 3, 2015, a few days after the Joinder Motion was publicly filed, that Ms. Maxwell is alleged to have "spoken through her...
EFTA00607496.pdf
OCR Confidence: 85%  •  3483.3 KB
...P.A. • 31S SE 7th Street. Fon Laudadale, FL 33301° 954.467.1223 EFTA00607499 pretrial order mandating witness disclosure." Id. at 651. "Florida courts have explained that the rules of discovery are intended to avoid surprise and trial by ambush." Agrofollajes. S.A. v. E.!. Du Pont De Nemours & Co...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...1HPAIGM ity_ethafetr-RuMe6 1 O53b-cin 3aoP 1Z-n-o3 EFTA00151919 FILED WITH FAA AIRCRAFT REGISTRATION BR 2003 DEC 31 Afl 11 01 OKLAHOMA CITY OKLAHOMA 3 EFTA00151920 0 0 0 0 0 0 0 1 3 3 9 AGREEMENT of ASSIGNMENT This Agreement of Assignment (this "Agreement"),dated...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...3-42941 2544 MflxVJEW -L-psTEW okReCmY -TORCkenNC TrIgGETED Q( cif /-I INTERNET - EMAIL - ONLAN)e EFTA00263645 5=22,1:31 ptvrgCO — I A. ITCgS Jeffrey Epstein - Wikipedla A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement from the...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Do 24,597 26,639 28,903 31,273 33,837 36,400 2010E 2011E 2012E 2013E 2014E 2015E IM Real GDP (bn CNY) % Growth 15.0% 10.0% 5.0% Confidential Page 6 of 76 EFTA_R1_01426750 EFTA02395495 Ian Chang CREDIT SUISSE Memorandum ref: I Key drivers for...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 281, 284 United States v. Thompson, 896 F.3d 155 (2d Cir. 2018) 236 United States v. Thompson, No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274 United States v. Torres...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...19-cv-10475-LGS See, e.g., wants Ghislaine Maxwell to `rot in jail," NY Post (Dec. 4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't identify her new clients but...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...S, 5, 13, 31; Ex. R, 6, 7. In other words, the victims had the "right to confer" with the prosecutor, if they wanted and asked to do so. The attorney for the Government, however, had no statutory obligation to engage in unsolicited consultation with a victim who had never...

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