955 results for "Jan 25 2016"
Page 30 of 39
EFTA00103994.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00135867.pdf
...Donald
Trump's presidency began and ended with two of the most profound attacks on American
democracy in our history." According to Waldman, "There's a straight line running from the 2016
Russia scandal through the attack on the Capitol on Jan. 6. And in both cases, almost the entire...
EFTA00150636.pdf
...Donald Trump's presidency began and ended with two of the most profound attacks on
American democracy in our history." According to Waldman, "There's a straight line running
from the 2016 Russia scandal through the attack on the Capitol on Jan. 6. And in both cases,
almost the entire...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00307193.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307230
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307294.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307331
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307395.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307432
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00160570.pdf
...Capitol on January 6
• One Key Group Is Stopping the Push to Ban Trump From 2024 Ballot — Democrats
• Majority Call 'Harsh' Jan. 6 Sentences a Biden Warning to Foes
• First Cases From Jan. 6 Capitol Riot Reach U.S. Supreme Court
• UK Ex-Premier Theresa May Says Capitol Riot Was...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00089488.pdf
...5:15-cr-25 (M.D.
Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons...
EFTA00065675.pdf
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13...
EFTA00160882.pdf
...FBI Announces Up to $25,000 Reward in Search of Man Wanted for Murder of Pregnant Girlfriend
WPVI (ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for
Justin Smith, a man who allegedly killed his pregnant girlfriend, Dianna...
EFTA00148034.pdf
...The death toll reached
400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New
York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan.
12, when 4,401 Americans died, according to the data. Approximately...
EFTA00263420.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00261980.pdf
...841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00657075.pdf
...announces the Xplorer line of Smart GPS shoes
Thu, 25 Jan 2007 - The GTX GPS shoes have a small GPS tracking
device inside the shoe actually communicates the location to a central
location tracking service. So you could get your kids these GPS sneakers
and define an area where it...
EFTA00068501.pdf
...Trzaska, 111 F.3d 1019,1024-25 (2d Cir.
1997) (reversing a district court's admission of prior statements that were not inconsistent), and
whether the Defense satisfies the other requirements of admitting extrinsic evidence of a prior
inconsistent statement under Federal Rule of Evidence 613.
2 From the parties...
EFTA00087203.pdf
...Trzaska, 111 F.3d 1019,1024-25 (2d Cir.
1997) (reversing a district court's admission of prior statements that were not inconsistent), and
whether the Defense satisfies the other requirements of admitting extrinsic evidence of a prior
inconsistent statement under Federal Rule of Evidence 613.
2 From the parties...
EFTA00090721.pdf
...25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law § 130.55
28
Other Authorities
6 Handbook of Fed. Evid. § 801:25...
EFTA00262451.pdf
...Sat, 29 Jan 2022 00:55:46 -0800 (PST)
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EFTA00148281.pdf
...history." According to USA Today (3/29,
Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
EFTA00148284
Floyd while in police custody, which became the catalyst for protests and a larger cultural
conversation about racial injustice and police brutality." USA Today adds...
EFTA00074029.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00623075.pdf
...7433 (RWS), 2016 WL 1756918, at *6 (S.D.N.Y. May 2,
2016) (noting common interest agreement protection) (citing GUS Consulting GMBH v.
Chadbourne & Parke LLP, 20 Misc. 3d 539, 542, 858 N.Y.S.2d 591, 593 (Sup. Ct. 2008)).
CONCLUSION
Defendant's motion to compel should be...
EFTA00161310.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News Tonight (4/16, story 2, 0:25, Muir, 6.23M) that the FBI, which is
"assisting local police in the case, saying that the suspect's mom reported he might try to commit suicide by...
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