803 results for "March 21 2008"

Page 29 of 33
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...PDF technology powered by PDFNet SDk copyright © PDFTronm Systems Inc., 2001-2008, and distributed by Autodesk, Inc, under license. All rights reserved. Portions of the subdivision surface implementation technology are protected by U.S. patents 6,037,949, 6,222,553, 6,300,960, and 6,489,960 and used...
EFTA00222842.pdf
OCR Confidence: 85%  •  1485.9 KB
...Lenox Financial Mortgage Corporation 2008 U.S. DIST. LEXIS 20345 *1 (N.D. Cal. March 5, 2008). In Carias, after granting summary judgment on the sole federal claim, the Court remanded the State claims to state court, stating: "The Court declines to exercise pendent jurisdiction over the state law claims...
EFTA00598139.pdf
OCR Confidence: 85%  •  719.6 KB
...On the same day, a second set of assignment agreements was executed containing the same terms as the first set of assignment agreements, except that each petitioner irrevocably transferred 115,622.21 of JHHC nonvoting stock to his or her corresponding issue trust and to the Foundation, and the fair...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...Opinions Regarding the Credibility of Witnesses 21 6. Opinions Regarding Post-Traumatic Stress Symptoms 22 II. CERTAIN ASPECTS OF THE PROPOSED EXPERT TESTIMONY OF DR. ELIZABETH LOFTUS SHOULD BE PRECLUDED 25 A. Background 25 B. Applicable Law 26 C. Discussion 30 I. Unobjectionable Opinions by Dr. Loftus 30 2. Commonsense...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...after killing Special Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29, five days after her roommate was quarantined, court...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf; It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf; John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf; Celebrating_the_Prince_of Peace_in_the_Land_of Guns_Michael...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...6 Communications Can Move Ahead • Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds • Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report • Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters • Analysis: Jan. 6 Documentary Produced by...
EFTA00295614.pdf
OCR Confidence: 85%  •  3014.2 KB
...Nneeci.ttL E Tokeit, LLP March 14, 2013 member of Delos°. Touch.. Tohniattu lerstod EFTA00295616 CCM SMALL CAP VALUE FUND, W. (A Delaware Limited Partnership) STATEMENT OF FINANCIAL CONDITION AS OF DECEMBER 31, 2012 (Expressed in United States dollars) ASSETS Investment in CCM Master Qualified Fund, Ltd. $ 11,771,026...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...murder." Cristobal Medrano-Alvarado, 33, "was wanted in the killing of 35-year-old Abel Delgado-Morales, 35, in November 2008. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked...
EFTA00173953.pdf
OCR Confidence: 85%  •  3080.8 KB
...ICE reporting indicates Jeffrey EPSTEIN was convicted in 2008 of procuring a person under age 18 for prostitution in Florida (ICE ROI, PA07QK 13PA0002-003). ICE/ Las Vegas, NV LV15HT09L V0009 02/02/2009 Pending/ 01/27/2010 Details: ICE reporting indicates Jeffrey EPSTEIN pled guilty on 06/30/2008...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...at 35 9¶ 21. None of these questions and answers was used in the summary judgment materials released by this Court in Brown. The transcript containing this testimony is sealed. Only two parties—plaintiff and Ms. Maxwell—and their counsel had proper access to the transcripts of Ms. Maxwell's...
EFTA00598147.pdf
OCR Confidence: 85%  •  755.5 KB
...On the same day, a second set of assignment agreements was executed containing the same terms as the first set of assignment agreements, except that each petitioner irrevocably transferred 115,622.21 of JHHC nonvoting stock to his or her corresponding issue trust and to the Foundation, and the fair...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...on staffing incentives and the information FBOP submitted to GAO in March 2023 related to the assessment. FBOP now provides the requested information. Please see the following attachments: "Attachment 1 Staffing_GAO 21-123," "Attachment 2 Staffing_GAO 21-123," "BOP Staffing Current State Assessment FINAL," "FINAL Incentives Playbook_All...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Regards On Thursday, 21 March 2024 at 21:55, Kim K where are you? "On My Way To Go Find " Kim? Not so nice being bullied is it? You should know better. Anne Claire I'm waiting for your email. Thanks On Thu, Mar 21, 2024 at 20:43, wrote...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...185, 188-189 (2008); see also Geiger v. Commissioner [ 2008-1 USTCI5A358], 279 Fed. Appx. 834, 835 (11th Cir. 2008), affg. [ Dec. 56,706(M)], T.C. Memo. 2006-271. Charitable Contribution Deduction Section 170(a)(1) allows a deduction for any charitable contribution, payment of which is made during...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2018. Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors. The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena seeks, among other things...
EFTA00296592.pdf
OCR Confidence: 85%  •  5921.3 KB
...Epstein shall enter his guilty plea and be sentenced not later than October 26, 2007, and shall self-report to begin serving his sentence not later than January 4, 2008. 10. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights...
EFTA00296671.pdf
OCR Confidence: 85%  •  5986.1 KB
...Epstein shall enter his guilty plea and be sentenced not later than October 26, 2007, and shall self-report to begin serving his sentence not later than January 4, 2008. 10. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights...
EFTA00213453.pdf
OCR Confidence: 85%  •  5938.6 KB
...Epstein shall enter his guilty plea and be sentenced not later than October 26, 2007, and shall self-report to begin serving his sentence not later than January 4, 2008. 10. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 21, 2021 Date: Fri, 21 May 2021 10:29:59 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. L;1B1...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...Trump hired a Cuban lawyer, Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2018. Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors. The Washington Times
EFTA00630287.pdf
OCR Confidence: 85%  •  2588.4 KB
...In that speech he proclaimed "we will march to Jerusalem under a united Islamic flag". But as developments began to unravel in Iran and Middle East, things changed between Tehran and the PLO. From the very beginning, Hafez al-Assad carefully watched the PLO courting of Khomaini's Iran. The...
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
...But the ISI is also still in bed with other parts of the syndicate like Lashkar e Tayyiba, the group that attacked Mumbai in 2008, and the Afghan Taliban that fights NATO. Despite years of American complaints, those partnerships are still intact. But the terrorists don't stay in the...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files