814 results for "June 24 2014"
Page 27 of 33
EFTA00039828.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00210669.pdf
...See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9
EFTA00210677
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 10 of 20
B.
Because Jane Doe No. 3 Was "Beyond the Seas" When Her Action First
Accrued...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00657075.pdf
...GPS Shoe to Track Alzheimer's Patients
London, England - June 10, 2009 - A new show outfitted with a GPS chip
aims to offer peace of mind to Alzheimer's patients and their caregivers.
Download the full article
GTX Signs Deal With Aertrex Worldwide
June I, 2009 - GTX signs its first...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00605032.pdf
...Isbre Corp
Sells $12 251 Case
---7
Distributor
$5.25
22% }
/Retailer
$6 50
27%
Price to Consumer
$24.00
100%}
Isbre has made considerable progress over the last 24 months adding and upgrading distributors and
penetrating East Coast markets, and to the lesser extent, the Mid South market (see...
EFTA00262365.pdf
...is
n AO ST 5_t_CH
•?: - Wri•Fre
tY,
4ppItcztioillefin
I 1
P?et
!OA ;LI
ate
EFTA00262367
aoto
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)
FREC P 24-3
cesSiCa OfTh CIORCILVI Latts.)ba NI UK
rtncucoe.
% es c %pi-co, Wi t
-
)1.. corrrAcT
2.tvitt?troez2-- teSTati1...
EFTA00266550.pdf
...K O 24 hours - DUI - drugs and/or alcohol
H O 5 hours- positive to tetrahydrocannabinol (THC)
L 0 .8 hours - positive alcohol (less than - 0.080 (Category One))
I O 24 hours - positive to methylamphotamine/ methylenedioxy•
M O 12 hours - positive alcohol (0.080 - 0.149 (Category Two))
methamphetamine...
EFTA00103709.pdf
...H.R. 1104,108th Cong. § 202 (2003)
6
PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine...
EFTA00261688.pdf
...20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov...
EFTA00268109.pdf
...Olsen was Australian Consul-Gen
Los Ange es
r r —06
and initiated the G'
LA and
He was appointed Dee& Chairman
of
n 2014
became an advisor with the Bespoke Approach lobbying
. [6]
aookr - act 7 ricto(cett- Cser5ticrescs 1/2`)triCi g.65,:C-11 NO, IN
CC...
EFTA00174628.pdf
...EFTA00174634
By way of background, MULLAN, a United States citizen and resident of Elmont, New York, was
extradited from the United States to Ireland in 2014 in connection with the child molestation
conviction. In June 2017, the caretaker of MULLAN's Elmont, New York home notified the FBI
that he...
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00138731.pdf
...r(n_s-\\A
r-trak5e1Arpifi;11!
O --‘
EFTA00138739
0
.6/24
efrc-f €4./^ E4-Lef 6-44,
sygAf- -slat
e PgAr( N
763_(& - OSY
%
w
:304
N A Iii
psitcnJ s±-Lei
6 1'4 4_
_ I3
SOO
Ai! .T
pSiejm
S-Ciat
epc/€24-7
ca_siApst...
EFTA00086220.pdf
...Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00085259.pdf
...Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment");
id. at 3 ("The fact that
seeks, money from the Estate and from Ms. Maxwell, in the
millions of dollars, at t re same time she is a government witness in an upcoming criminal trial on
the...
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...
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00149214.pdf
...reports, "Williams, who headed the UAW from 2014-18, is
the second ex-president to be charged in an ongoing public corruption investigation by the FBI,
IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to
EFTA00149233
conspiring with other high-level union...
EFTA00077515.pdf
...Akasha, along with his brother, ensured that
their enterprise operated with impunity for nearly 20 years by eliminating and intimidating rival drug traffickers
with violence and murder, and bribing Kenyan government officials to avoid extradition to the U.S."
The Akasha brothers were arrested in Mombasa in 2014 alongside two...
EFTA00092932.pdf
...Akasha, along with his brother, ensured that
their enterprise operated with impunity for nearly 20 years by eliminating and intimidating rival drug traffickers
with violence and murder, and bribing Kenyan government officials to avoid extradition to the U.S."
The Akasha brothers were arrested in Mombasa in 2014 alongside two...
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