733 results for "Oct 18 2013"
Page 27 of 30
EFTA00145643.pdf
...CONCLUSION
18
EFTA00145644
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 3 of 23
TABLE OF AUTHORITIES
Cases
Bellifemine v. Sanoft—Aventis U.S. LLC,
2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010)
2
Davis v..113. Morgan Chase & Co.,
827 F. Supp...
EFTA00235326.pdf
...Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand...
EFTA00268109.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00268115
kunti\) oc.sge\1 - s-reveK, tvlAK.SHAtt -
0
-1,WP1
c.,•367c Nt
t Ccy R O F - CO t-kNiaiC.aleACif C...
EFTA00210695.pdf
...I filed a petition under the Crime Victims' Rights Act
(CVRA), 18 U.S.C. § 3771. See DE I. She sought to enforce both her CVRA rights — and the
rights of other victims. As the Court is aware, when Jane Doe No. I filed her initial petition in
this action...
EFTA00613644.pdf
...I filed a petition under the Crime Victims' Rights Act
(CVRA), 18 U.S.C. § 3771. See DE I. She sought to enforce both her CVRA rights — and the
rights of other victims. As the Court is aware, when Jane Doe No. I filed her initial petition in
this action...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00236399.pdf
...information
for October 23, 2014
515.00
Oct 23, 2014
535,000.00
534,753.78
5246.22
'discredit card is enrolled in UBS Pay Credit Card feature and will automaticaly be paid from your account Your payment is scheduled
for October 18, 2014
We provide this information on your...
EFTA00148445.pdf
...editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid
a civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and
700 injured, mostly by the security forces, during the 2019 post-election upheaval, according to
Human Rights...
EFTA00269078.pdf
...09 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
National Summit on Female Genital Mutilation
Minister Plibersek's speech at the National Summit on Female Genital Mutilation
07 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Supporting Paid leave for living Orgpn Donors
In an historic...
EFTA00150210.pdf
...The New York Times (7/18, Stolberg,
Ives, 18.61M) says that after it was reported that Lewis on Friday had died, "bipartisan praise
poured in, as friends, colleagues and admirers reached for the appropriate superlatives to sum
up an extraordinary life." A Wall Street Journal (7/18, Leary, Subscription...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00210758.pdf
...These crimes included sex trafficking of
children by fraud, in violation of 18 U.S.C. § 1591, use of a means of interstate commerce to
entice a minor to commit prostitution, in violation of 18 U.S.C. § 2422, as well as wire fraud, in
violation of 18 U.S...
EFTA00169548.pdf
...2013
CERTIFICATION OF GOOD STANDING
1105 King Street
Christiansted. Virgin Islands 00820
Phone • 340.773.6449
Fox • 3-10.773.0330
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18...
EFTA00623075.pdf
...2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c)
9
Fla. Stat. Ann. § 90.502(2)
11, 22
Fla. Stat. Ann. § 90.502(3...
EFTA00299022.pdf
...Epstein under 18 U.S.C. §2255. See
Letter from FAUSA Jeffrey Sloman to Hon. Edward B. Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal...
EFTA00135796.pdf
...editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid a
civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and 700
injured, mostly by the security forces, during the 2019 post-election upheaval, according to Human
Rights...
EFTA00124783.pdf
...Pao- 2M3
•
Vst:if.11 VA • 22119-3000
nawild!t1 Oct
Fa
Checking
EveryDay Checking -
Joint Owner(s): NONE
Data
Transaction Detail
Statement Period
12/15/18 - 01/14/19
Access No.
Amount($)
Baia nce(S)
12-15
12-18
12-26
12-26
12-26
12-28
12-28...
EFTA00076892.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076925
12/1P/2002 12:43 PAX
2002
04:(16/80 18;17 FAX 614 404 8280
V.S.S.&P. COLS
81009/00.
L.S.J., LLC
jitnitart t i2hfflizi Company Agreement
TBIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agnmartenti, dated
April 18...
EFTA00076491.pdf
...LSJ EMPLOYEES, LLC
a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on
March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization,
duly acknowledged; changing its name to
LSJE, LLC
WHEREFORE the said Correction is hereby declared to have...
EFTA00088802.pdf
...335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them");
Notice and Oct. 17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N...
EFTA00149018.pdf
...But Trump backers remained defiant."
Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes
the President's supporters as responding to reports of Biden's victory "with a combination of
disappointment and disbelief," although the New York Times (11/7, Barry, 18.61M) highlights
one...
EFTA00074500.pdf
...and 64-4, 64-18; Edward J. Devitt et al., Federal Jury
Practice and Instructions, Instr. 60-07; and the charge of the Hon.
Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). See
United States v. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00040006.pdf
...Tide 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,l).S, Maglitrate Judge
Printed manse ands/fie
Return
This...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
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