820 results for "January 1 2000"
Page 31 of 33
EFTA00126336.pdf
...What year? 2000?
MR.
: 2019.
MR.
: Okay. Mm-hmm.
MR.
: And it says, "Good morning.
Is it possible to overnight some cameras for
MCC New York project?" And you were asking
EFTA00126355
81
1 unit?
2
MR.
: Yes, we did one unit, as
3 far as the piping and see...
EFTA00105705.pdf
...last made on January 15th, 2021, albeit in the context of other
matters. I am mindful, in cases on my docket and those of
colleagues, of the government's taking a fresh look at some
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105769
66
L49KNEWM
1
2
3
4...
EFTA00125203.pdf
...didn't get
20
it until maybe January, the first week of
21
January.
22
MR.
: Okay. Where do you think
23
these items were stored? Once they got
24
delivered?
25
MR.
: They were - and I mean
EFTA00125239
LIMITED OFFICIAL USE
1
some of it got misplaced because nobody...
EFTA00074029.pdf
...18 U.S.C. § 3142(1)(2); see also
United States v. LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000) ("bail hearings are typically
informal affairs, not substitutes for trial or even for discovery"). 18 U.S.C. § 3142(0(2O1)
expressly states that the Federal Rules of Evidence...
EFTA00150161.pdf
...CNBC (7/30, Imbert, 3.62M) says on its website that the Labor Department reported Thursday
that "the number of Americans who filed new claims for unemployment benefits last week
totaled 1.434 million," making it "the 19th straight week in which initial claims totaled at least 1
million and...
EFTA00142251.pdf
...get
20
it until maybe January, the first week of
21
January.
22
MR. I.
: Okay. Where do you think
23
these items were stored? Once they got
24
delivered?
25
MR. I.
: They were - and I mean
EFTA00142287
LIMITED OFFICIAL USE
38
1
some of it got misplaced because...
EFTA02367909.pdf
...Sincerely,
Greg Brown
Gregory Brown
Chairman &a=p; CEO
GlobalCast Partners, LLC
US: +1-415-994-7=51
Tel: +1-800-406-5892
Fax: +1-310-861-09=7
Skype: gbrown1970
Gregory@globalcastpartners.com
36
EFTA_R1_01366565
EFTA02367944
EFTA00158250.pdf
...17
EFTA _00006833
EFTA00158418
Page 170
1
A.
He was here -- I don't remember exactly, maybe
2
like a month, two months ago.
3
Q.
So, it's February 16th, right now. Do you
4
think that it was sometime in January of 2010?
5
A.
Could be.
6...
EFTA02445563.pdf
...After serving 20 years in federal prison, Kennedy was released on parole in January 2000 to the
supervision of the U.S. Parole Commission in the District of Maryland. Included in the standard
conditions of his release was the requirement that Kennedy register as a sex offender in
accordance with...
EFTA00163802.pdf
...According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The article noted that the case was investigated by the FBI, Cabell County Sheriff's
Office, and Huntington Police Department.
Illinois Man Sentenced for...
EFTA00159483.pdf
...January 17th, January 20th and
January 22nd of 2002 that all had
.
That
doesn't serve to refresh your recollection as to who
3527-003
Page 78 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009753
EFTA00159560
Larry Visoski
October 15, 2009
1...
EFTA02444849.pdf
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EFTA00750774.pdf
...Edwards
Page 391
1
and — you and your attorney answered them — or you
2
answered them on January 23rd of 2009 — at least that's
3
when they were sent to me.
4
Do you remember receiving these written
5
questions?
6
A. I remember discussing these questions over
7...
EFTA00099303.pdf
...Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to me,
or accumulated or paid as I may direct in writing from time to time.
Section 1,2. - Disbursement of Principal
The Trustees may distribute...
EFTA00149018.pdf
...Chief of Staff Mark Meadows and at least five others testing
positive."
On the CBS Weekend NewsVi (11/8, story 5, 1:50, 1.44M), Major Garrett said the US has
"suffered its worst week of the pandemic, and Saturday, 130,000 new infections were reported.
The most since the...
EFTA00136313.pdf
...Subject:
.
-
u rc
airs ews ne mg nay, uy 1, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00179613.pdf
...EFTA00179727
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of
64
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all...
EFTA00601154.pdf
...55
21
January 5 of this year, broadcast on CNN Live, you
22
said, "I have a superb memory."
23
Do you acknowledge having made that
09:47:08
24
statement?
25
A.
I have a superb memory, so I must have
09:47:10
EFTA00601171
19
1
made that...
EFTA00607796.pdf
...Dividends, if so declared, will be payable to holders of record of the Series B Preferred Stock to be
represented by the depositary shares as they appear on our books on the applicable record date, which shall be
January 1, April I, July I and October 1. as applicable, immediately...
EFTA00178057.pdf
...Jane Doe #1 told by the Government she has a right to confer), #8 (Jane Doe #2 told
the same thing), #I9 (Government wanted to conceal non-prosecution agreement to avoid public
6 The Government asserts that the victims only "became interested in seeing Epstcin
prosecuted in January 2008, [when...
EFTA00148539.pdf
...There continues to be a number of differences,
but as I mentioned earlier, we've entered a new phase where we're actually looking at some of
the technical language." Meadows said, "At $1.9 trillion, which is really where we're at right
now, when you look at $1...
EFTA00609489.pdf
...The FATCA withholding tax currently applies to payments of interest
and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00090036.pdf
...EFTA00090036
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[II]:
[II]: Hey there.
.]:
- you- he's four and a half months. Say hi, come on, say hi
to her. [U/I)
[II...
EFTA00260685.pdf
...PLEASE
PROVIDE DETAILED CALL RECORDS, TO
INCLUDE INCOMING AND OUTGOING FOF
OF JANUARY zr 2123S, THROUGH
JUNE 24'1 2035, FOR TELEPHONE NUMBER.
YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORWITION TO DETECTIVE
PALM BEACH, FL 33460, TELEPHONE NO.
PALM BEACH POt
r.45
SOUTH COUNTY ROAD,
YOU ARE HEREBY...
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