835 results for "Dec 5 2012"
Page 30 of 34
EFTA00078231.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00096058.pdf
...Wednesda September 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00065405.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00589617.pdf
...Rainbow Jewelry, Inc.,
2012 WL 4138028 M. Fla. Sept. 19, 2012) (`[t]he decision to file a
lawsuit clearly relates to a judicial proceeding'); DelMonico v.
Traynor, 116 So.3d 1205, 1217, 1219 (Fla. 2013) (privilege applies
when statements or actions occur `either in front of a judicial officer
or...
EFTA00064699.pdf
...US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization...
EFTA00094540.pdf
...Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to...
EFTA00104913.pdf
...Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to...
EFTA00064917.pdf
...Eligibility and Capacity Impact
Use of Flexibilities to Reduce Inmates' Time in Prison (Feb.2012) available at:
https://www.gao.gov/products/GAO-12-320
3 Actual utilization data was reported by the Bureau to Congress each year pursuant to the
directive in 18 U.S.C. § 3624(c)(5...
EFTA00094035.pdf
...Eligibility and Capacity Impact
Use of Flexibilities to Reduce Inmates' Time in Prison (Feb.2012) available at:
https://www.gao.gov/products/GAO-12-320
3 Actual utilization data was reported by the Bureau to Congress each year pursuant to the
directive in 18 U.S.C. § 3624(c)(5...
EFTA00100180.pdf
...Eligibility and Capacity Impact
Use of Flexibilities to Reduce Inmates' Time in Prison (Feb.2012) available at:
https://www.gao.gov/products/GAO-12-320
3 Actual utilization data was reported by the Bureau to Congress each year pursuant to the
directive in 18 U.S.C. § 3624(c)(5...
EFTA00069421.pdf
...money laundering shell
EFTA00069425
https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt
SEC
5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM
5-1 REGISTRATION STATEMENT...
EFTA00094440.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069339.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00071284.pdf
...money laundering shell
https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt
SEC
5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM
5-1 REGISTRATION STATEMENT UNDER...
EFTA00069571.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00087400.pdf
...Wednesda Se otember 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout...
EFTA00080676.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00071140.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00070362.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00134682.pdf
...UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
Y HAS
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
07/12/2019 13:25
Back-Middle
Shooting
5
MEDROL DOSE PACK
5+ Years
5+ Years
NO EXERCISE
MEDROL...
EFTA00093864.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00133349.pdf
...Statement Period
Dec 6 - Jan 6. 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
—
Loans
—
Credit Cards
Checking
—
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00071966.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00070043.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
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