883 results for "Oct 19 2015"
Page 30 of 36
EFTA00103380.pdf
...12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM...
EFTA00131225.pdf
...9 -AUG-2019 19:40
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
19:40:53 I Answer Time 19:40:59 I End Time
19:40:59 I
Caller Station
6317
I Selected Station
6225
I
Caller...
EFTA00085259.pdf
...a classic 'fishing expedition"); United States v. Chen De Yian, No. 94
CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (denying motion for Rule 17(c)
subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders,
EFTA00085261
Case 1:20...
EFTA00058429.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00097460.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00073168.pdf
...Civil Rights Immunities and Liabilities, Civil Rights Litigation
and Attorney Fees Handbook 103 (1985)
7
EFTA00073174
Sanctioning Prosecutorial Misconduct, Bronx County Bar Journal 19 (Winter, 1985)
U.S. Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14...
EFTA00067645.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York 1
By Courtney Gross
6/24/19
Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for...
EFTA00067669.pdf
...This kind of behavior should never be tolerated."
19
EFTA00067687
SDNY News Clips, Tuesday, June 25, 2019
Henning
Steven Henning: Accountant with Westchester offices admits running $2M scam
LoHud
By Matt Spillane
6/25/19
Here are five things you need to know about crime in Westchester County. Video by...
EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00263640.pdf
...Civil cases and accusations
Civil suits
v Maxwell (2015)
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4128
EFTA00263643
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C PRER isROSPaTS
5/19/4 4:19 P epsign\J - mAx vcatz;z4...
Ghisleine Maxwell- Wikipedia...
EFTA00266985.pdf
...30 October 2015 A.
s.
S~SPtttctJ GI-- FRecocierri nenciTY
RE.0coN't tcc- ICLec-Ac_ ecri dcry .
itsinAZrusn The Phoi
EFTA00263734.pdf
...The judge left open what the possible remedy could be.b--19-1
v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now...
EFTA00125313.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5...
EFTA00078263.pdf
...The unit has grown from 19
attorneys in 2014 to its current 32 and sought to hire more experienced attorneys over the same period, he said.
In 2015, the FBI created permanent international corruption squads in New York, Los Angeles and Washington,
D.C., and it added a fourth this...
EFTA00117628.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5...
EFTA00127510.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15...
EFTA00095656.pdf
...Driver's Lerne No 8 Stav
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19. Wem Yeer
20. Make
1. Model
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23 Name(s)d kernet Stwise Prover(s)
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24. 0seteereen Simse)
25. Emall Ade
X. InseNtion Of...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00295494.pdf
...X
Ticket UA 0167217253692-190CT
Travel Details
Friday 19 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Suriyal Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
NNTGT5
United Airlines
UA 2015
Newark.
Chicago.
07:05 PM
08:34 PM
Terminal...
EFTA00129645.pdf
...1333 11-19-1999
MCKEAN FCI
HOUSE Z/RANGE 05/BED 102L AD
11-12-1999 1305 11-12-1999
MCKEAN FCI
HOUSE A/RANGE 01/BED 132L
11-03-1999 1015 11-12-1999
MCKEAN FCI
HOUSE 2/RANGE 04/BED 203L DS
10-24-1999 2015 11-03...
EFTA00285631.pdf
...329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
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EFTA00263479.pdf
...One such laboratory was the Wuhan lab that first identified the virus that causes
COVID-19. After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries [4831r4841
On April 22, Trump signed an executive order...
EFTA00089904.pdf
...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant
question of fact without "usurp[ing] either the role...
EFTA00613474.pdf
...27,180.00)
240000.00
110.684.00
7.41%
Total US Find Income
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000.00
510,808,995.15
2,020,000...
EFTA00127472.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15...
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