841 results for "Dec 7 2011"
Page 30 of 34
EFTA00100685.pdf
...Conduct 3.7.
I Cases that cite this headnote
1141
Attorneys and Legal Services9•Witness
Under New York law, in order to disqualify
attorney based on advocate-witness rule, party
must demonstrate that testimony is both
necessary and substantially likely to be
prejudicial. N.Y. R. Prof. Conduct 3.7...
EFTA00205560.pdf
...1996),
citing ABA Model Code of Professional Responsibility, Ethical Consideration 7-7 (1992).
Counsel also has a constitutional obligation to seek out information from the government,
especially information that the government intends to use against the client. Failure to do so
constitutes ineffective assistance of counsel. Rompilla v. Beard, 545...
EFTA00283892.pdf
...166 Montague Street
inson2
56
$3,500
1 Bed
1 Bath
700
S60
//124012
613
$3,500
1 Bed
1 Bath
700
$60
I 111 7/201 1
SA
$6,300
2 Bed
2 Bath
1242
$60
Building: 169 Columbia Heights
9/23/2011
605
52,450
I Bed
I...
EFTA00096577.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00079641.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00095591.pdf
...Thursday, January 7, 2021 7:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC
IG Hoecker guilty...
EFTA00091035.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00129645.pdf
...1
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EFTA00618022.pdf
...FLSD Docket 02/01/2016 Page 7 of 11
inherently constitute an invitation to harass the attorney and parties, and to disrupt and delay the
same." Id. at 302 (citations omitted). In Klayman v. Freedom's Watch, Inc., 2007 WL 4414803
(=I.
Dec. 14, 2007), another district court noted that...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00283383.pdf
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EFTA00040401.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00070613.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00261758.pdf
...8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13...
EFTA00064843.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00262451.pdf
...C f.-.tc,t, e'r.acn -7.t) /C.; 5
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9PLAssessment Matrix 2011 (1.)
»IA:sen:ment Matro<_2011
44.$9S5 ment Matriy_2011
ed...
EFTA00065268.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00072287.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00072336
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00040903.pdf
...Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY...
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...
EFTA00205542.pdf
...The order is dated January 5, 2011.
Established case law as well as sound and substantial policy considerations prohibit
disclosure of the defense settlement letters written to the government, and require that the letters and
emails that Jane Doe 1 and Jane Doe 2 already have remain confidential. The release...
EFTA00065335.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00268192.pdf
...P
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Def.:Fite
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lb PS Le.5scs.trrtent Matrix 2011 (2...
EFTA00233329.pdf
...1
11-DEC-2006
EPSTEIN. JEFFREY E
UNABLE TO FORWARD
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
07-18 THRU 7-20 FILED BY ASA
EVSCH - HEARING EVENT
SCHEDULED
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck...
EFTA00090721.pdf
...2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F...
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