857 results for "Nov 16 2017"
Page 31 of 35
EFTA00086579.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083356.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00071487.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070691.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00104460.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00099510.pdf
...Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus, Mr. Martin found an "Absolute Disparity" of 12.16%
underrepresentation for Black jurors (20.92% minus 8.76%) and an...
EFTA00106017.pdf
...Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus, Mr. Martin found an "Absolute Disparity" of 12.16%
underrepresentation for Black jurors (20.92% minus 8.76%) and an...
EFTA00077249.pdf
...Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus, Mr. Martin found an "Absolute Disparity" of 12.16%
underrepresentation for Black jurors (20.92% minus 8.76%) and an...
EFTA00071433.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00066454.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137138.pdf
...Section Chief Kieran Ramsey will take over for Special Agent In Charge Renn Cannon, who is set to
retire early next year after overseeing the office since January 2017." Ramsey, "who was officially named to the
post Nov. 4, spent time in Portland earlier this year during large, nightly racial...
EFTA00083150.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071827.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00067702.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137248.pdf
...arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in-
landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the
driver of big yellow trucks that were caught dumping waste at the Mississippi County landfill for free in 2017
and 2018, in exchange...
EFTA00069970.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00171107.pdf
FD-674a (7-24-2017)
DATE 01
/ 1i
/ 20\9
CASE ID 51E- - N\k" 302-1S-11
PHOTOGRAPHER
LOCATION q V.as\
Stize.et, New Ntovv., ‘°,11 ow
USAO 003510
EFTA_00021420
EFTA00171107
EFT/0)002 1 42
EFTA00171108
EFTA 00021422
EFTA00171109
•Wilf.
--,A.111•10111, ..
IOW
USAO 0035134...
EFTA00088205.pdf
...2d 861 (2d Cir. 1987); Abbott Laboratories v. Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) ("In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas."); United States v. Kerik, 07...
EFTA00094540.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00094546
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00104913.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00104919
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00071898.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262007.pdf
...sued Maxwell for defamation in ted-Mil
court in the Southern District of New York in 20
details of the sediment have not been
made public, in May 2017 the case was settled in
favourPli with Maxwell paying Giuffre
"millions".0-16
**P4 S
-
4_ ezei ismS
Sect:Pg.. Pt3OSE...
EFTA00284339.pdf
...10.3750)
1636841SM
5/WWII
164660:Nee To/rim ITTe11€6•65
73000
16395.9230)
5/16/3)11
Inlimel:N•nr York. Tax Inv Donde
51.00)
16.01,175C0
5/16/2011
Minot TaMble Binds
2.110
16.400.207.43
5/16/3)11
InItrol: tnabie DOD...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
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