1,046 results for "Feb 15 2019"
Page 30 of 42
EFTA00074322.pdf
...Wed, 05 Feb 2020 00:50:45 +0000
We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in
case. Would going until 1pm work for you, or would you rather start earlier?
Thanks...
EFTA00088032.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00089891.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00091584.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA02326906.pdf
...Order Placed Feb 2, 2016
Order Number 30216084
PAYMENT INFORMATION
Billing =ddress
3
EFTA_R1_01248800
EFTA02326908
9 East 71st Street
New York, NY 10021
United States
Phone:
Payment Method
Credit Card
Amex
******* ****1088
Exp.12.2019 Amount: $39.20
Payment =otal
Subtotal
$36.00
Shipping GH Truck
$15.00...
EFTA00088671.pdf
...16-2517
15
EFTA00088691
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 22 of 30
(CKK), 2020 WL 805380, at *5 (D.D.C. Feb. 18, 2020); see id.at *6 (collecting cases, including
from this district, on both sides of the question whether agency...
EFTA00071554.pdf
...16-2517
15
EFTA00071574
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 22 of 30
(CKK), 2020 WL 805380, at *5 (D.D.C. Feb. 18, 2020); see id.at *6 (collecting cases, including
from this district, on both sides of the question whether agency...
EFTA00075437.pdf
...16-2517
15
EFTA00075457
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 22 of 30
(CKK), 2020 WL 805380, at *5 (D.D.C. Feb. 18, 2020); see id.at *6 (collecting cases, including
from this district, on both sides of the question whether agency...
EFTA00615175.pdf
...5113,141
74-Mb 13
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634
(5520)
LOD
eadc Weed ab
214%
(MUM
18%148
15 Feb IT
2.9.00
29572
31148
WO
Comoutiottfens
190%
(i240,4001
5264654
lofeb /3
1235
3153
$254
WO
Intros
OM%
0128,000)
5130320
15F~13
12400
13033
$2.328
WO
Conturn444MMI...
EFTA00162740.pdf
...Tue, 15 Feb 2022 17:04:34 +0000
Importance: Normal
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__75ROM The Washington Post
ahe Daily 202
By I By Olivier Knox
a
with research by Caroline...
EFTA00100628.pdf
...as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through...
EFTA00066307.pdf
...as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through...
EFTA00076604.pdf
...Alan dershowitz ron kuby gigi Jordan trial
I found information and spoke to a Corrections Officer (
at Norman Seabrook
sentencing in Feb 2019
had information that Gigi's lawyers directly personally
EFTA00076606
participated in the Rikers bribe crime in one certain aspect...They bribed the CO who is in charge...
EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury...
EFTA00064917.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00064945
Federal Public & Community Defenders
Legislative...
EFTA00094035.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00094063
Federal Public & Community Defenders
Legislative...
EFTA00100180.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00100208
Federal Public & Community Defenders
Legislative...
EFTA00143695.pdf
...MAKE ME SICK!
EFTA00143710
On Tue, Feb 25, 2025 at 15:17,
FYI, please see attachment below!!
wrote:
EFTA00143711
Only God can judge me!
114
EFTA00143712
EFTA00143714
Some of you are
sitting at tables.
YOU WERE
SENT TO FLIP.
wrote:
On Tue. Feb 25, 2025 at 14:45.
I WANT...
EFTA00294941.pdf
...Destination
Milan,
Departing
08:45 PM
Arriving
10:40 AM 117 Feb 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
L Economy Class
Additional Messages
John F Kennedy International
Malpensa
Confirmed
Estimated Time
7 Hrs 55 Mins
Equipment
Airbus Industrie A330
Meal
Meals
Number of Stops
Non-stop...
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00092041.pdf
...EFTA00092041
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00092030.pdf
...EFTA00092030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00096142.pdf
...EFTA00096142
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
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