1,128 results for "July 25 2011"
Page 27 of 46
EFTA00064266.pdf
...15
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MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay. And have you been
in the SIS Shoa since then?
No.
MR.
Okay.
I went...
EFTA00612483.pdf
...I believe Brad Edwards is probably in the
middle."
25 R. 817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line...
EFTA00598102.pdf
...Taxpayer's Expertise—Through study, Zane gained expertise in the breeding of cows and in the use of
©2011 Wolters Kluwer. All rights reserved.
25 of 31
7/28/2011 7:40 AM
EFTA00598126
Normande cows for dairy purposes. He sought professional advice and successfully used in the cow activity...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00598083.pdf
...In various promotional materials, plaintiff touted that
©2011 Wolters Kluwer. All rights reserved.
2 of 19
7/28/2011 7:37 AM
EFTA00598084
"Imioney, investments and other property within a public charity grow tax-free, not tax deferred,' and that "[Once
growth within a public charity is tax FREE, not...
EFTA00411519.pdf
...Reports suggest that the ECB will
want to keep pressure on politicians to take action and will be reluctant to make any changes
ahead of the EU summit later this month (many see a possible 25bps cut and/or 12M LTRO coming
in July, but 25bps cut today is unlikely...
EFTA00583795.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00115005.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115005
LIMITED OFFICIAL USE
1...
EFTA00617880.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00114850.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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22
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24
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
LIMITED OFFICIAL USE
1...
EFTA00115159.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 20, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115159
LIMITED OFFICIAL USE
1...
EFTA00587266.pdf
...Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8.
Any and all exhibits listed and/or used...
EFTA00116353.pdf
...It was probably shortly
24 after you started, correct?
25
MS.
: Yes.
EFTA00116361
10
1
MR.
: Okay.
2
MR.
: Okay. And when did you
3 come to MCC?
4
MS.
: I came to MCC January 31st,
5 2011.
6
MR.
: And have you been here
7 since?
8
MS.
: Yes...
EFTA00126954.pdf
...It was probably shortly
24
after you started, correct?
25
MS.
:
Yes.
EFTA00126962
LIMITED OFFICIAL USE
1
MR.
: Okay.
2
MR.
: Okay. And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8...
EFTA00116523.pdf
...It was probably shortly
24
after you started, correct?
25
MS.
:
Yes.
EFTA00116531
LIMITED OFFICIAL USE
1
MR.
: Okay.
2
MR.
: Okay. And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8...
EFTA00116694.pdf
...It was probably shortly
24
after you started, correct?
25
MS.
:
Yes.
EFTA00116702
LIMITED OFFICIAL USE
1
MR.
: Okay.
2
MR.
: Okay. And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8...
EFTA00125657.pdf
...It was probably shortly
24
after you started, correct?
25
MS.
:
Yes.
EFTA00125665
LIMITED OFFICIAL USE
1
MR.
: Okay.
2
MR.
: Okay. And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8...
EFTA00100628.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00130149.pdf
...N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09...
EFTA00091875.pdf
...25, 2009)
4, 9
United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980)
5
United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5...
EFTA00066307.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00588667.pdf
...21
Then we have in 2011 Ms. Maxwell starts issuing different
22
statements to the press. She continues that, issues a
23
statement in 2015, which is the statement that we are here
24
about in this case.
25
So I contend, your Honor, that all of those years have...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
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aoRcicy...
EFTA00595583.pdf
...S.D.N.Y.
2011)).
Here, it is impossible to determine a link between the January 3 or 4 Statements and
Plaintiff's profession, because no profession is alleged. The only reference in the Complaint to
Plaintiff's "profession" is in paragraphs 24 and 25 where she describes incorporating the...
EFTA00085684.pdf
...Millul and Oujaddou each previously pled guilty and were to be sentenced on July 30.
Narcotics
Castro
Drug Dealer Forfeits Over $41%,1 in Bitcoin as Part of a Guilty Plea
All Stocks
By Ravi Rd
7/31/19
According to a July 25 press release from the United States...
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