990 results for "January 1 2005"

Page 27 of 40
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...See endnote 1 hereto. Plaintiff's Complaint alleges that Defendant's conduct occurred during the time period from the age of 17, January 2004 until approximately May 2005. Complaint, 1117, 18. Thus, the version in effect in 2004-2005 of 18 §2255 applies. Under applicable law, the statute in effect...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...Ferrer January 29, 2015 Page 4 about the non-prosecution agreement."). Jane Doe No. 1 asked for the "obvious remedy" — i.e., that the court "declare the non-prosecution agreement illegal and direct that the Government proceed to negotiate a new agreement . . . in a process that respects [Jane Doe No...
EFTA00398916.pdf
OCR Confidence: 85%  •  411.6 KB
...Martin/ Maarten 1 1 Booking Date: Booking Status: Departure City: Booking Brand: Agency Name: 12/17/2012 Active Land Only American Express Vacations - X Network Tvl Service Atl...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three categories of information: (1) "[t]re report of the Inspector General" for the United States Department...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three categories of information: (1) "[t]re report of the Inspector General" for the United States Department...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three categories of information: (1) "[t]re report of the Inspector General" for the United States Department...
EFTA00722411.pdf
OCR Confidence: 85%  •  1790.4 KB
Case 9:10-cv-81111-WPD Document 15 Entered on FLSD Docket 11/11/2010 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA M.J., CASE NO. 9:10-CV-81111-WPD Plaintiff, Vs. FFR Y ST IN, and Defendants. PLAINTIFF M.J.'S RESPONSE TO...
EFTA00221321.pdf
OCR Confidence: 85%  •  4754.8 KB
...December 7, 2007 Page 7 See United Sates 1. Searcy 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). ace ast K. Seto, Note- How S_hould Legislation Dcal with Children and the Victims aid terpetrators of Cyberstalicina? 9...
EFTA00399044.pdf
OCR Confidence: 85%  •  598.8 KB
...So I am cancelling air for January 2-4 and will void tickets? From: Sent: Tuesday, December 18, 2012 9:46 AM To: Natalia X Molotkova Subject: Re: Confirmation mailto: 1 is now saying it can be any dates for the hotel, just st. marteen french side...she can then...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
12/1/2021 Lisa M. Rocchio, Ph.D. EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island. Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston. RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 1988 Visiting Student Westfield College. London. England ACADEMIC APPOINTMENT 2020 - present...
EFTA00399029.pdf
OCR Confidence: 85%  •  646.7 KB
...So I am cancelling air for January 2-4 and will void tickets? From: [na Sent: Tuesday, December 18, 2012 9:46 AM To: Natalia X Molotkova Subject: Re: Confirmation EFTA00399030 I. is now saying it can be any dates for the hotel, just st. marteen french side...she can...
EFTA00229646.pdf
OCR Confidence: 85%  •  3418.2 KB
...Since October 2001,1 have had no relationship with that law firm, financial or otherwise, and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. On Friday. January 18, 2008, at approximately 1:15 pm, I received a call...
EFTA00599527.pdf
OCR Confidence: 85%  •  1462.7 KB
...Thomas, C-1 & C-2 Estate Great St. James No. 6A Redhook Quarter, St. Thomas and B-1 & B-2 Estate Great St. James, Redhook Quarter, St. Thomas. The Tax IDs are ID 109801010100, ID 109801010300 and ID 109801010200 respectively. MONTEGAN A & D linc. EFTA00599529 Introduction. On January, 1980 the...
EFTA00195524.pdf
OCR Confidence: 85%  •  499.3 KB
...Nov York 11201.1859 FINANCIAL TRUST CO INC STATEMENT PEF000 March 1.2006 THROUGH March 31.2006 ACCOUNT NUMBER TAXPAYER NU03ER ()fine LAST STATEMENT December 30.2005 TM sumac/ 6 fa Sonhabonil Demists orly it is rct vended as a Ia. downer, colour en sh010 be mango, tot your words...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...450:14 453:9 453:12 457:7 437:4 438:2 January (24) www.phi sr orting.com EFTA00615846 334:15 337:18 338:18 342:1 342:25 343:23 344:11,16 Jeffrey's (3) 383:24 384:24 414:3 Joanne (1) KENNETH (1) 335:15...
EFTA00617310.pdf
OCR Confidence: 85%  •  5538.0 KB
...The top 3 funds based on their Islamic IR are FGPUREQ, GEBRAICAH and INGSYAR, who's IRs are 1.35, 1.31 and 1.25 respectively52. These are indeed exceptionally high IRs. Grinold and Kahn (2005) for example state that an IR of 0.5 is "good", an IR of...
EFTA00729259.pdf
OCR Confidence: 85%  •  640.5 KB
...All documents concerning the January 11, 2005 letter from D.B. Zwim Partners, LLC to FTC. Response: Respondents object because this request is overly broad and vague. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. 4 EFTA00729262 Request No. 6...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...2005) 6 iv EFTA00071627 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...2005) 6 iv EFTA00088704 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00615939.pdf
OCR Confidence: 85%  •  1513.0 KB
...In 2005, Defendant Epstein and numerous co-conspirators within the venture and enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in 9 EFTA00615947 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 10 of...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...Portions relating to JQuery v2.1.0 1 (c) 2005, 2014 jQuery Foundation, Inc. I jquery.org/license Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation...
EFTA00742494.pdf
OCR Confidence: 85%  •  784.2 KB
...FRCP Stephen E Goldfinger MD Section Editors Kenneth K Tanabe MD David C Whitcomb MD PhD Deputy Editor Carla H Ginsburg MD MPH AGAF Last literature review version 18.1: January 2010 I This topic last updated: December 21, 2009 (More) INTRODUCTION — Carcinoid syndrome is the term applied to a...
EFTA00308046.pdf
OCR Confidence: 85%  •  620.2 KB
...17, 2007 Harvard College & Graduate School of Arts & Sciences Fall Term, 2007-2008 Monday Sept 17, 2007 - January 23, 2008 GSAS Registration, Sept 12, 2007 MS Upper Class Registration, Sept 14, 2007 Neurobiology 101. Auditory Neurobiology of Language & Music Lectures Tues & Thurs, 11:30A -1:00P Harvard Yard, Sever Hall...
EFTA00708293.pdf
OCR Confidence: 85%  •  1325.2 KB
Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 RESPONSE OF= BRADLEY J. EDWARDS. AND...
EFTA00598276.pdf
OCR Confidence: 85%  •  2976.0 KB
...13 § 4106 (West 2005); Utah Code Ann. 1953 § 13-29-3 (2005). See, also, advisory published by Mass. Attorney General, "The Attorney General's Position on FASB Statement of Financial Accounting Standards No. 117, 1 22 and Related G.L.C. 180A Issues" (January 2004) http://www.ago.state.ma...

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