767 results for "Apr 7 2011"
Page 30 of 31
EFTA00100380.pdf
...EFTA00100385
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00071674.pdf
...EFTA00071679
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00076331.pdf
...EFTA00076336
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00105478.pdf
...EFTA00105483
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00078231.pdf
...EFTA00078236
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00088802.pdf
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00301312.pdf
...The silver
lining in tonight's release is that the "errors" that pertain to charges for certain
non-fleet related assets, allowances for doubtful accounts in Brazil and other
itcms are fairly small in magnitude (4% variance to reported pre-tax income and
net income) and took place in 2011...
EFTA00127472.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA00125313.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA00125641.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA00117628.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA00125603.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA00703319.pdf
...Fri, 11 Apr 2014 11:23:59 +0000
11 April, 2014
Article I.
NYT
The Limits of Special K'
Roger Cohen
Article 2.
Bloomberg
Can Kerry Get Netanyahu to Go Big?
Jeffrey Goldberg
Article 3.
The Weekly Standard
The Tinkerbell Effect
Elliott Abrams
Article 4.
Al Monitor
Islamic Jihad gains...
EFTA00125432.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA00127510.pdf
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA01263246.pdf
...Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly not "improvidently granted"
under the standard articulated in Dorsett. The Protective...
EFTA00086685.pdf
...Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet was certainly not "improvidently granted"
under the standard articulated in Dorsett. The...
EFTA00233329.pdf
...7 J9- `t' 0 7
Dated:
JEFFREY EPSTEIN
RALD LEFCOUR
ESQ.
(Th
OUNSEL TO JEFFR .Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00233422
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby...
EFTA00098507.pdf
...hweedgatIve Tracking
Sem 1 of 2
1ja
• Offender thrietIn
• Document Menagernent
I NM Wilde
•
Vessels
• Edit make
Type
Year
Color
DHSMV Data
Status
Date Added
Ida Yamaha Maar Co Ltd
Other
2011 White
Active
07/25/2013
hap Yamaha Motor Co Ltd
Other
2011 White
Active
07/25/2013
Edit...
EFTA00208513.pdf
...Attorney
Miami, Florida 33132
Attorney for Respondent
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 7, 2011, I electronically filed the foregoing document with the Clerk
of the Court using CM/ECF.
Assistant U.S. Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00684045.pdf
...Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and Israel: What Now for the "Honest Broker"?
John Cassidy
Article 2.
Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind...
EFTA00094804.pdf
...Preska
July 29, 2020
Page 7
interests."); United States a McVeigh,119 F.3d 806, 813 (10th Cir. 1997) (upholding district
court's sealing of discovery materials deemed inadmissible at trial, holding that "disclosure of
such [materials] would play a negative role in the functioning of the criminal process, by...
EFTA00090721.pdf
...The Emails Bear No Relationship to the Charged Conspiracy, Reflect Pure Propensity
Evidence, and Otherwise are Unduly Prejudicial to Uninvolved Third-Party Adults .7
B.
11
1.
12
2. The government has apparently abandoned efforts to introduce her testimony as Rule
404(b) evidence
13
3.
constitutes an impermissible constructive...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
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