883 results for "Oct 23 2018"
Page 30 of 36
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00302702.pdf
...09 October 2018 12:26:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Sunday 14 Oct...
EFTA00303679.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
SHULI/K
Travel Details
Flight Information
Ticket DL 0067217739010-220CT
Tuesday 23 Oct 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal...
EFTA00305645.pdf
...Travel Details
Tuesday 23 Oct 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ISRAEL
Flight Information
Airline Record Locator MINIM
Airline
Ural Airlines
Flight
U6 887
Origin
St Petersburg.
Pulkovo
Destination
Tel Aviv Yafo.
Ben Curtin Intl...
EFTA00059443.pdf
...18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
NM/
Infect neulz: Insulin st bcute-toousty per
altding ocr,..:J: bock° Cary ^•p'J Ilna^• for 7
days
tuff) Reg (10 IC)1 CR istiersaa
rm
PRN
•
Oct Date
AID
07f31119
1000
bjaa...
EFTA00302405.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket SU 5557216986255-18OCT
Travel Details
Tuesday 23 Oct 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT...
EFTA00612604.pdf
...CI_
11 Feb 2013
Airframe
23.72.00
237012
Cockpit Voice Recorder Underwater Locator Beacon -
0.0
Battery Discard (DK120)
0.0 its
1.00
DK120
SD07125
0
0 CtL
1931.625000
No
4
72 MOS
11 Feb 2013
30 Oct 2018
Airframe
23.72.11
O310229 [End of Month...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00136939.pdf
...EFTA00136948
The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the...
EFTA00078263.pdf
...The July 23 incident at Manhattan's Metropolitan Correctional Center (MCC) was being investigated as a
possible suicide attempt, assault or ruse by Epstein to get himself transferred to a different facility after he was
denied bail on the sex-trafficking charges, officials said at the time.
But Tartaglione's...
EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
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...
EFTA00093044.pdf
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
EFTA00064917.pdf
...gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining...
EFTA00094035.pdf
...gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining...
EFTA00100180.pdf
...gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00100191
community. The limits also harm reentry centers because the declining...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amount($)
Balance(S)
12-15
12-28
12-31
01-14
Transfer To Checking
400.00-
6.233.50
01.14 Ending Balance
6233.50
Your account earned= with en annual percenrege yield end otM
tot die dividend period from 12-01-2018 through 12-31...
EFTA00266462.pdf
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SOUTH AUSTRALIA POLICE DEPARTMENT
Run Date t 23/02/2016
OFFENDER HISTORY REPORT )k-
Run Time , 01:41
Page
1
Offender Name : PEARCE, Jacqueline Carol
DOB:j
Activity Status...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00132684.pdf
...HOSP
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUN ASSIGNMENT REG NO
NAME
0001 HOSP
86409-054 BULLOCK
0002
16520-055 DECAPUA
0003
85918-054 GAMA-PINEDA
0004
86768-054 MCDUFFIE
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATO ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00089393.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00068050.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00076303.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00080486.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
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