892 results for "Feb 16 2019"
Page 27 of 36
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00071674.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00070837.pdf
...Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00089904.pdf
...5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has
"broad discretion...
EFTA00160751.pdf
...Reuters (5/16) cites a Sudan News Agency report that several Sudanese soldiers were
transferred to civilian prosecution to investigate the killing of two protestors at demonstrations.
The demonstrations marked the anniversary of deadly action on a protest during the 2019
unrest.
NYTimes Sees Hope For Libya.
The New York...
EFTA02341736.pdf
...While Teva sees
an incremental $0.10-0.15 downside if 2 generics of Copaxone 40mg are launched in Feb-17 (vs. prior outlook issued on
1/6), Teva reiterated its base case outlook (no generic Copaxone 40mg in '17). Importantly, the co. also stated it had no
plans to...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00103380.pdf
...2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16...
EFTA00085225.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00090494.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00092755.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00092886.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103238.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103273.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103308.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103343.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00104652.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00105663.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
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