730 results for "Apr 12 2019"
Page 29 of 30
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00097378.pdf
...The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F...
EFTA00284339.pdf
...27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073...
EFTA00195963.pdf
...0800
12,000.87
SC-/0 FUR
DUE 07/15/2019
4,080
INT FM 06-05 PAD 07-15-05
REPO P 8I
4,0800
07/15/05
FREDDIE MAC CMO/SERIES 2886
1.1111M
4.0800
17.174.86
SC-1/0 FUR
DUE 07/15/2019
4...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED
STATES COURT DATE SET FOR FRIDAY. CSLOANE.
12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
12/16/09 1843 FC
12/18/09 0830 FP
DEFT'S ATTORNEY ADVISED THAT DEFT...
EFTA00240536.pdf
...15
11291111
N> KL CA
NAR
Or
0Ø
12
0019
IMAM
PP/
01
Ø
OT
0Ø
13
0019
11944
DOM
CL
PM
CC
IIM
0Ø
14
44/19
6/01114
MA K P
PM
0/
MAC
0 00
H
eens
APR■
11.91
K
CM
Or
119
0 40
H...
EFTA00161678.pdf
...Search Warrants Executed on Apr. 28,
2021.[11]
Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court
appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00160430.pdf
...Atlantic Council, 12:30 PM. The Atlantic Council is pleased to host a panel discussion "The Future
of Unmanned Aircraft Systems: Lessons for Ukraine and NATO". This hybrid public event will take place on
Wednesday, April 19, from 12:30 p.m. to 2:00 p.m. ET at the...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00149675.pdf
...China's emissions exceeded developed nations combined in 2019, a new
Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to
nations in the multilateral Organisation for Economic Co-operation and Development as of 2019
and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00135950.pdf
...China's emissions exceeded developed nations combined in 2019, a new Rhodium
Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the
multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU
members." According to Axios, "The analysis also showed that...
EFTA00525399.pdf
...we agree that we will
satisfy the conditions set forth in subdivisions (i), BB and (iii) of the Treasury Regulation Section
1.165-12(c)(3) and covenant that we will comply with the requirements of Treasury Regulation Section
1.165-12(c)(2)(iii) concerning the delivery of such...
EFTA00525369.pdf
...we agree that we will
satisfy the conditions set forth in subdivisions (i), BB and (iii) of the Treasury Regulation Section
1.165-12(c)(3) and covenant that we will comply with the requirements of Treasury Regulation Section
1.165-12(c)(2)(iii) concerning the delivery of such...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
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