1,085 results for "july 31 2016"
Page 29 of 44
EFTA00102999.pdf
...The
defendant sat for a second deposition on July 22, 2016, before the case settled.
As discussed more fully below, the Indictment charges the defendant with two counts of
perjury, one arising from statements made during the April 2016 deposition and one arising from
statements made during the July 2016...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00265663.pdf
...18/0/2016
Time : 13:05:44
Oberid: MLBOC 4 ciok* etrri,e0
•Ra3r-Ct461
Entity Type : =Tar
BEARCE,ZACOAMME CAROL
Date
Notation Text 4- %, 1 CC t INAS C.E.NirFZE: LA t
Aca:c)
(31\ri
a.C)
I II 4
c.
:
12C.11N,R=7.1.,31...
EFTA00073596.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00271268.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
S35.00
5775.83
July 23, 2016
072316 7626000014012670 2 0000003500 2
EFTA00271280
leportat Infonnetion
Lest er stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact us...
EFTA00610600.pdf
...July 31, 2014) ("The filing and maintenance of a lawsuit is plainly
protected by Florida's litigation privilege...."). Even prior to Wolfe, federal
EFTA00610605
Malicious prosecution is nothing more than a tort that prohibits a party from
engaging in certain conduct that violates a duty. In this case, the duty...
EFTA00540506.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF- I 0 FILING (IMPORTER SECURITY FILING). THE
EFTA00540510
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO...
EFTA00634188.pdf
...MBS, the 31 year old son of King Selman, is now heir to the throne. Although this hasn't
come as a total surprise, as MBN was being stripped of his ministerial powers ahead of this, we did not expect this to happen so quickly. This has been passed by...
EFTA00540362.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA02364787.pdf
...Dave =edgers
Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. =s due for ReCurrent July 2017.,
Sent from my =Phone
On Apr 25, 2017, at =1:41 AM, Richard Kahn
wrote:
ok
larry can you please provide last GIV training dates...
EFTA00540494.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.'"
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00064917.pdf
...Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal...
EFTA00094035.pdf
...Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal...
EFTA00100180.pdf
...Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal...
EFTA00263778.pdf
...the allegations.Deal4Z1-14-.-31
filed a defamation suit against Dershowitz,
External video
EFTA00263778
5/19/22.3:52 PIN P0LiCE 3ExOAt 7p42Ceri INC( Kt f-6.1Eipiseiriiiwi-kipetd7acAr_ (b
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Man
Garten...
EFTA00270372.pdf
...G- U Lein `16.-1\31
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EFTA00131225.pdf
...00:00
ACT LT
10
6
Sick Leave
12 INTERNAL 02
SJ 7/31 16:52
ACT LT
3
Sick Leave
JD 7/31 17:00
)/25/2019 7:18:09 AM
EFTA00131579
Sunday July 28, 2019
Page 6
Relieved Officer's
Relieving Officers
Rot
Post
Spit Shft Officer...
EFTA00678442.pdf
...Sanger
August 31, 2013 -- IT started with just 20 words, intended to keep Barack
Obama out of a war. The tens of thousands dying in Syria was a global
EFTA00678442
tragedy, he told reporters a year ago, when the worst horrors were still
months away, but as commander in chief...
EFTA00085098.pdf
...Harrington, New York, NY, on
the brief), Holland & Knight LLP, Miami,
FL, for Intervenors-Appellants Julie Brown
and Miami Herald.
Ty Gee (Adam Mueller, on the brief),
Haddon, Morgan and
Foreman, P.C.,
Denver,
CO,
for
Defendant-Appellee
Ghislaine Maxwell.
Paul G. Cassell (Sigrid S. McCawley, Boies
Schiller Flexner LLP...
EFTA00564059.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY."'"
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF 1SF-ID FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA02364710.pdf
...Dave =odgers
Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. =s due for ReCurrent July 2017.,
12
EFTA_R1_01359043
EFTA02364721
Sent from my =Phone
On A r 25 2017, at =1:41 AM, Richard Kahn
EFTA00094773.pdf
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00301255.pdf
...7
(c) EFFECTIVE DATE.—The amendments made by
8 this section shall apply to taxable years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery...
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