820 results for "December 27 2013"
Page 31 of 33
EFTA00212781.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00089393.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00068050.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00076303.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00080486.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00100380.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00071674.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00076331.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00105478.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00078231.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00168497.pdf
...USAO_000841
EFTA_00018751
EFTA00168498
t:, 27. 1:2:4
a o14 ::4
41il}t
S. u.
•
Y.t4 WtTNESS WHEREOF, 1 have hereunto signed my name and affirmed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989.
•
-qk
3674J
Ted...
EFTA00136474.pdf
...EFTA00136478
Fox News (8/10, Olson, 27.59M) reports on its website that a Minnesota
nonprofit "that saw a huge windfall in donations during the protests and riots that followed...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00289243.pdf
...Oxford University Press, Inc. ( dictionary content )
Oxford Dictionary of English
Copyright O 2010, 2013 by Oxford University Press. All rights reserved.
Oxford Thesaurus of English
Copyright O 2009, 2013 by Oxford University Press. All rights reserved.
New Oxford American Dictionary
Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00135667.pdf
...firearm seized earlier this month over fears that he might become a "lone wolf"
attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since
December 'regarding graffiti which appeared to be motivated by hate/race' and became the
subject of an emergency gun violence protective order after...
EFTA00150422.pdf
...firearm seized earlier this month over fears that he might become a
"lone wolf" attacker, court records say." Andrew Richard Casarez, 27, "has been under
investigation since December 'regarding graffiti which appeared to be motivated by hate/race'
and became the subject of an emergency gun violence protective order after...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +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: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00136892.pdf
...Lukach served as the Clerk of Courts for Schuylkill
County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and
found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and
Lukach interfered with the audit by stealing...
EFTA00136207.pdf
...firearm seized earlier this month over fears that he might become a
"lone wolf' attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since
December `regarding graffiti which appeared to be motivated by hate/race' and became the subject of an
emergency gun violence protective order after...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00073312.pdf
...08/2013
(Make checks payable to the Department of Stale)
ONLINE FILING:
• See reverse side for instructions. Please note Farm Corporations must file a paper form.
PAPER FILING:
• Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below.
completing the signer information section...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00695928.pdf
...On 15 December 2011, Ramirez
Sanchez, Weinrich and Issawi were convicted and sentenced to life in prison; Frohlich was acquitted.
Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith