772 results for "June 17 2010"
Page 28 of 31
EFTA00095871.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00064917.pdf
...Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00064917
Statement of David E. Patton
Executive Director...
EFTA00094035.pdf
...Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00094035
Statement of David E. Patton
Executive Director...
EFTA00100180.pdf
...Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00100180
Statement of David E. Patton
Executive Director...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00268269.pdf
...faiebbeS by 40% by 2010. wen an
ongoing loon on reductions in latates and
Sleeve intones traces WI modes. (T2.9)
Achieve the nationally sated target cl 40%
reduction in alp" by 2012 (WWinona, OHS
Strategy tCO2-2012. Natcapal Occupational
Health and &slid), Corinteiln) 17.1n)
Objective 3: Attaining Sustainabilthi...
EFTA00177701.pdf
...If you need additional information, please
contact the NYS Office of Court A ministration, Attorney
Registration Unit at
www.NYCOURTS.0ov
https://iapps.courts.state.ny.us/attorney/AttorneyDetails?attomeyld=5504834
6/20/2008
EFTA00177701
LAW O 1 1, I C I
•
AND ASSOCIATES
July 17, 2008
United States Attorney...
EFTA00603608.pdf
...All Documents Concerning Dershowitz's alleged knowledge that the filing
referenced in paragraph 17 of the Complaint was "an entirely proper and well-founded
pleading."
See answer to request #2 above and to request #24 below.
4. All Documents Concerning the alleged "massive public media assault" referenced
in paragraph 17...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00088041.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00088078.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00674046.pdf
...Whereas
there are now more than 260,000 solar workers with one out of every 5o new jobs added in the United
States in 2016 was created by the solar industry, representing 2% percent of all new jobs and growing
more than 2o% per year, nearly tripling since 2010. Over...
EFTA00144597.pdf
...Review
Conference of the Statute in Kampala,
Uganda, in 2010.
On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
EFTA00595846.pdf
...The Foreign Account Tax Compliance Act
("FATCA"), which was enacted in 2010, imposes a 30% withholding tax on certain types of payments made to
"foreign financial institutions" and certain other non-U.S. entities unless certain due diligence. reporting,
withholding, and certification requirements are satisfied.
On January 17, 2013, final...
EFTA00617635.pdf
...CMS NHE data for 2012
17 Source: CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure...
EFTA00595953.pdf
...For internal-use computer software development projects,
which were completed by June 30, 2011, the Company capitalized both external and direct
internal costs (employee compensation and benefits) for qualifying processes of the
projects' application development stage. There were no such development projects
subsequent to that date.
Stock-Based Compensation Expense...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00054963.pdf
...7-17•(9
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1 • 17
EFTA00055029
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019...
EFTA00063517.pdf
...O8/1Ø1917:17
Entered By: Nicholas Schultz
Notes: Departure from MCC.
Note Type: Status Management
Department: investigabenS
DateTintw08/1012010 17:15
Entered Ely: Nicholas Schultz
Notes: Arrival to MCC.
Nom 1».: Status Management
Department:
Investigations
Dettellatts 00/10/2011) 17:14
Entered By: Nkholas Schultz
Printed on 3r3r2022 at 11...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
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