801 results for "April 17 2014"
Page 27 of 33
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00130643.pdf
...One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N
Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18).
One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MSRR,
from MCC Nice Vision DVR2 Surveillance System (18 of 18).
On August 12, 2019, FBI Special Agent (SA)
requested...
EFTA00210130.pdf
...EFTA00210130
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00210559.pdf
...EFTA00210559
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00097406.pdf
...GIUFFRE002844
EFTA00097407
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil...
EFTA00065602.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00154414.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00073546.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00586369.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586386.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586403.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00262240.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00129645.pdf
...EFTA00129723
718920
03/11/2010
Invoice C/T
6
08/17
7:59111
DAYTON FL
1101
DT
$
0:0
9
00/17
0/1
00/17
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(IL
12411
DT
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DT
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08/17
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DT
10
0017
9:080
DAWN...
EFTA00074964.pdf
...June 17, 2020) ("The presumption attached to non-dispositive motions... 'is generally somewhat
lower than the presumption applied to material introduced at trial, or in connection with
dispositive motions such as motions for dismissal or summary judgment."') (quoting Brown, 929
F.3d at 50).
A. Non-Response from Does 1...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00611654.pdf
...Cochrane'
April 16 2014
Abstract
The financial crisis was a systemic run. Hence, the central regulatory response should be to
eliminate run-prone securities from the financial system. By contrast, current regulation
guarantees run-prone bank liabilities and instead tries to regulate bank assets and their values. I
survey how...
EFTA00065241.pdf
...investor died, the co-conspirator
remarked: 'I knew I should have pulled the last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations. In total, they solicited more...
EFTA00067669.pdf
...Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's
fraud, the company said in April 2018.
FCC committee favors industry
The FCC committee that Pierce used to lead has repeatedly been criticized for favoring the interests of industry
over...
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