701 results for "Jan 31 2013"
Page 28 of 29
EFTA00299022.pdf
...Where a party, with knowledge of facts entitling him to rescission of a
31
EFTA00299051
contract or conveyance, afterward, without fraud or duress, ratifies the same,
he has no claim to the relief of cancellation. An express ratification is not
required in order thus to defeat his remedy; any acts...
EFTA00262007.pdf
...30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00040006.pdf
...NV Ogler mlornaboo Owned DPOPFTFIY1
°JAN*
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AMOUNT
COST
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Notice of Pendency Filing Foo
USA vs. Jeffrey Epstein
9 East 71st Street, New York, NY 10021
19 CR 490
1
35
35.00
(b) (7)(E)
Ma conammeco anon )• naansady)
(Payee must NOT use the space...
EFTA00149966.pdf
...The FBI "re-
released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank
branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded...
EFTA00262705.pdf
...2/22 George Street, KADINA
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Jacqueline Pearce 1.c.pearce456@gmail.com>
PARENTS HoMt t,0H °ARE (1.I3cisaeniN
en naC,
Application submitted:
KADINA...
EFTA00235326.pdf
...US_Atty_Cor_00280
EFTA00235606
"Acosta, Alex
(USAFter
31/200711:05
AM
will do. 3 min.
To "Jay Le&ovate anillIM>
cc
bcc
Subject RE:
Original Message
From: Jay Lefkowitz (mailto
)
Sent: Monday, December 31, 2007 11:02 AM
To: Acosta, Alex (USAFL$)
Subject...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00210758.pdf
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EFTA00150739.pdf
...Michael Flynn, including more notes taken by fired special agent Peter
Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the
documents handed over to Flynn's defense team included handwritten notes from Strzok taken
at a meeting on Jan. 25, 2017; notes from former Deputy Assistant...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00206173.pdf
...Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject...
EFTA00149896.pdf
...He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according to federal prosecutors, Taheb "had made clear...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00148727.pdf
...28 with extra rules, after weeks of shopkeepers criticizing and mocking the government's
decision to ban retail it deemed non-essential." Restaurants "will remain closed, however, until
at least Jan. 20, depriving the sector of the income from one of the busiest periods of the year."
Macron said, "We...
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00149162.pdf
...used software made in Venezuela at the direction of Hugo
Chavez," who "died in 2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes, an
unmasked Rudy and four maskless colleagues - 'an elite strike force team,' according to senior
legal adviser Jenna Ellis - spun a...
EFTA00074599.pdf
...Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8,
2020), https://www.gibsondunn.com/2019-year-end-npa-dpa-update/ (stating that the DOJ's use of NPAs
and DPAs in white collar cases rose from 2 in 2000 to 31 in 2019 and has been normalized "[a]cross...
EFTA00136207.pdf
...USA Today
EFTA00137349.pdf
...28 with extra
rules, after weeks of shopkeepers criticizing and mocking the government's decision to ban retail it deemed non-
essential." Restaurants "will remain closed, however, until at least Jan. 20, depriving the sector of the income
from one of the busiest periods of the year." Macron said, "We...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00149018.pdf
...Hummel "conducted a detention hearing and ordered Thomas
Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. 'The complaint alleges that, on or about July,
11, 2020, Love distributed images depicting the sexual exploitation of children via...
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