762 results for "Feb 16 2014"
Page 30 of 31
EFTA00105478.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00078231.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00069339.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00141295.pdf
...8259b).
(43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of 52.223-16.
EFTA00141496
19-LI,Z75.30 (900Z cP1) n 31Lu331iV (PP)
(£00Z idV) I 311= 3111/ (!!)
'00z D's-n
oi Pre (q...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6...
EFTA00606417.pdf
...SPA AliffithAri
(If additional space Is needed you may provide additional page)
16.
State the name of the entity, location and name of directors and main executive
officers of any other applicant's affiliates engaged in offshore international
financial business.
Name of
Entity
Location
Directors / C.E.O.
None
ADDITIONAL...
EFTA00583952.pdf
...Applying this standard to the four corners of the Complaint filed by the Plaintiff, the Court finds
that the allegations are sufficient to plead a cause of action for "abuse of process" against
Defendant EDWARDS."
10
EFTA00583961
dismiss. "
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion...
EFTA00299022.pdf
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions
can be legally or logically inferred from the Court's factual findings.
For the reasons set forth below, excising the "immunity provisions...
EFTA00147306.pdf
...WROC-TV Rochester, NY (7/25) reports from Rochester, New York, "The fourth suspect who
plotted to bomb a Muslim community near the Pennsylvania border has pleaded guilty." Police
said Nicholas Pheilshifter, 16, "along with three others planned to bomb Islamberg, in Tompkins
County." Pheilshifter "pleaded guilty to attempted criminal...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00137183.pdf
...u
trs
ws ri
• y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00240536.pdf
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EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00603608.pdf
...16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United States
Attorney's Office had improper relationships with persons close to Epstein. (DE 260 at 3).
Petitioners argue that these documents "shown that a prosecutor working...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00609489.pdf
...SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B-I
APPENDIX C: PORTFOLIO COMPANY PROFILES
C-I
Confidential & Trade Secret
EFTA00609495
VALAR
Private Placement Memorandum...
EFTA00686798.pdf
...Thu, 01 Mar 2012 17:16:40 +0000
28 February, 2012
Article 1.
The Times of Israel
The agony of Hamas
Ehud Yaari
Article 2.
USA TODAY
In once-quiet Jordan, air of unrest looms
Sarah Lynch
Article 3.
Foreign Policy
Saudi Arabia Is Arming the Syrian Opposition
Jonathan Schanzer...
EFTA00083270.pdf
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EFTA00160705.pdf
...and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho
court Tuesday the grisly excavation of the charred and decomposing remains...
EFTA00135754.pdf
...Both Parties Appear To Believe Barrett Would Restrict Or Overturn Roe.
• Cuccinelli Announces Regulations Aimed At Cutting H-16 Abuse.
• Massachusetts Lawmakers Ask ICE For Details Of Stopping Black Man.
• DO) Suit Alleges Discrimination In Yale's Admissions Process.
• Perdue Reprimanded For Politicizing USDA Event.
• NLRB Issues Complaint Against Google...
EFTA00148778.pdf
...Morris set sentencing for Feb. 4.
Wells was detained."
Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17
years and six months in prison "for peddling powerful narcotics on...
EFTA00136798.pdf
...NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00148445.pdf
...The girl, who was 16 at the time of her arrest in 2019, sobbed while reading an
apology, The Times of Gainesville reported. The Associated Press is not reporting her name
because she was sentenced as a juvenile. She will be on probation for 10 years and must stay
at...
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