752 results for "Nov 23 2012"
Page 27 of 31
EFTA00065989.pdf
...1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United...
EFTA00093044.pdf
...See Durbin, Schakowsky,
Emanuel (bye French Justice Minister To Ensure Justice Is Done During Hans Peterson Retrial
(Nov. 16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00074029.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00247231.pdf
...nu 11/23/201222:30:00
VEHICLES:
PEOPLE:
(DRIVER)
Reported: SAT 11124/2012
Created: FRI 11/23/2012
NY, 2005,
EFTA00247274
ACCIDENT
Occurred: SUN 11/18/2012 09:45:00 VEHICLES:
Reported: MON 11/19/2012
Created: SUN 11/18/2012
PEOPLE
(DRIVER)
A-SUMMONS
Occurred: SAT 08/04/2011...
EFTA00151853.pdf
...121431556307
$20.00 05/22/2012
8
tV)
a
L
C
CO
0
ao
EFTA00151871
FILED WITH FAA
AIRCRAFT REGiSTRATION BR
2012 fl ? 22 Pli 3 38
OKLAHOMA CITY
OKLAHOMA
EFTA00151872
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
C
canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA02384038.pdf
...The total global arms trade revenue in 2012 was estimated to be $73.5 billi=n, and the United States had a 39 percent
share, according to IHS Jane's=
5
EFTA_R1_01401469
EFTA02384042
Xu Guangyu, a retired major general in the People's Liberation Army and d=rector...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00148727.pdf
...US Senate:
• Senate on recess from 18 Nov - 30 Nov
US House:
• House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
EFTA00148769
• Revised growth figures for Q3 published - Bureau of Economic Analysis publishes revised
GDP data for...
EFTA00268109.pdf
...15 Nov 2021—South Ausaailan Doouiy Premier Vickie Chnnman misled state parliament and
snout! b3 referred to the state's ombudsman for a conflict ci
Missing: glansiaa Lteritzlinstfaste see.ima
tillosi/ven.abcnet.au nava ea-caornay-paneral-Ac.-
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov...
EFTA00284144.pdf
...When it has been attempted,
primary prevention is categorized under "resilience-building programs," defined in a
2012 systematic review as "any kind of structured psychological skills training delivered
to an individual or group of people with the aim of improving psychological functioning
or well-being." Not only is this a...
EFTA00623075.pdf
...1986)
23
Bus. Integration Servs., Inc. v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc...
EFTA00607634.pdf
...When it has been attempted,
primary prevention is categorized under "resilience-building programs," defined in a
2012 systematic review as "any kind of structured psychological skills training delivered
to an individual or group of people with the aim of improving psychological functioning
or well-being." Not only is this a...
EFTA00137401.pdf
...Tight-Lipped Team Biden Reignites Health Fears After Foot Fracture
nov/30/joe-biden-foot-fracture-reignites-health-fears/>
`We Can Do This!' Liberal Celebrities Turn Georgia Into Hollywood East In Bid To Flip Senate
nov/30/alyssa...
EFTA00240536.pdf
...0140
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01/23
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EFTA00069312.pdf
...56.1 statements are not required." N.Y. Times v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June 1, 1995), aft" d, 83 F.3d...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00285853.pdf
...Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return of 25.3% since
August 2012. That compares to a 7.5% annualized gain for the
S&P/ASX Small Ordinaries Accumulation Index, which tracks
small-cap Australian stocks.
In...
EFTA00070043.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
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