701 results for "Jan 31 2013"

Page 27 of 29
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of Justice...
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...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Man Charged With Bringing Bombs To Capitol Had Called Cruz Office About Election Fraud. • Senate Seeks Compromise On Jan. 6 Commission Bill. PROTESTS • North Carolina Woman Charged After Allegedly Driving Into Protestors. COUNTER-TERRORISM • FBI Probing Suspicious Package Sent To Sen Paul's Kentucky Home. • Attorneys For Three Men Charged...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...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 v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In Oct 2013 — Jan 2014, Omicia raised a Series A round of $6.8m led by Artis Ventures and Laboratory Corporation of America. Invitae Inviate is a molecular diagnostic company started by Randy Scott in 2012. Specializing in genetic diagnostics for hereditary disorders, Invitae is making genetic testing more accessible...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...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 v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Dino Sanchez (E.D.N.Y., filed Jan. 31, 2019). On January 31, another attorney representing another MDC Brooklyn inmate described his understanding of the power outage and inmate conditions of confinement in a letter to a judge In the SDNY. See Status Conference, at 2, United States v. Segura...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...1210 (SJF), 2013 WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in issue, or those in which the protagonists are known to one another, suggestiveness is not a concern 17 Even if the Minor Victim-4's...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Performance 2 As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...This software is Copyright C 2013 by David Golden. http://www.apache.org/licenses/LICENSE-2.0 Class-XSAccessor-1.12: Copyright O 2008, 2009, 2010, 2011 by Steffen Mueller. Licensed under the same terms as Perl. Clone-0.31: Copyright C 2001 Ray Finch. Licensed under the same terms...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31, 2021 Date: Wed, 31 Mar 2021 10:34:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,FBI News...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...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...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...However, the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC. EFTA00104221 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 7 of 48 32. Upon information and belief, Plan D, LLC owns one or more of the airplanes and helicopters that Epstein...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...May 6, 2021 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, MAY 6, 2021 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...www.acquisition.gov Clause Title Fill-ins (if applicable) 52.242-15 Stop-Work Order (Aug 1989) 52.203-3 3ratuities (Apr 1984) 5Z232-40 Providing Accelerated Parents to Small Business Subcontractors Dec 2013) 52.242-13 Bankruptcy (July 1995) 52253.1 Computer Brerated Forms (Jan 1991) 52.203-12...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Five years later, the prospect of a new trial to decide whether Tsarnaev should be executed after an appeals court tossed the 27-year-old's death sentence has brought anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The AP adds...

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