788 results for "Oct 20 2011"
Page 31 of 32
EFTA00169548.pdf
...notables
JEFFREY EDWARD
fIbliorunky Nslitmlibl ItlaciomIlded
STATES OF AMERICA
Dtliolbinli/Unk
naisNanea Rolm do mc;foltmbe
20 Jan 1963
•
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L iegt gin nalstaocei nom tin welinlento •
NI
NEW YORK, U.S,A.
Oats ni
0a4c dn dtllotance i fottre de expodkirki
Alikoildi
11 Oct 2002
National
D...
EFTA00089154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the...
EFTA00626881.pdf
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EFTA00150161.pdf
...On NBC Nightly NewsVI (7/30, story 11, 1:20, Holt, 5.82M), Sam Brock reported the NBA is
"back in action after a 20-week shutdown from COVID-19. ... But even Commissioner Adam
Silver acknowledges the league's staying power amid this virus is no slam dunk." Silver: "If...
EFTA00161600.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00165748.pdf
...Deutscne NY Tax Free Fund Investment (844) (BNYXX) (20)
Deutsche Tax Free Fund Investment (839) (BTXXX) (31)
DWS Tax-Exempt Casn Insotoonal Snares (148) (SCIXX) (16)
OWS TaxiExempt Cash Managed (248) (TXMXX) (19)
Offshore Fund managed by DAM, Inc. (For Offshore Clients Only)
Managed Dour institution Furd (581) (DEWLAP) (32...
EFTA00603608.pdf
...Dershowitz has called Cassell and his co-counsel Bradley Edwards "sleazy, unprofessional,
unethical lawyers" who should have known that their client, Jane Doe #3, is "lying through her
teeth."
American Lawyer/Palm Beach Daily Business Review - January 20, 2015:
"They [Edwards and Cassell] want to void the plea agreement and...
EFTA00160235.pdf
...The article added that Deputy Attorney General Lisa Monaco told
reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and
Detroit recorded the fewest homicides last year since 1966 — along with double-digit reductions in shootings and
carjackings. The story was...
EFTA00065716.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell...
EFTA00154512.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell...
EFTA00147306.pdf
...to court documents." Thompson "pleaded guilty in May to 20 counts of
wire fraud and three counts of tax evasion after an FBI investigation revealed he embezzled
more than $650,000 from United Way of Santa Rosa County between 2011 and 2018.
Thompson executed a complex bank fraud scheme using...
EFTA01263246.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit° . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00086685.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit[]
. the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00054963.pdf
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EXPLANATORYNOTES:Pertinent Info: e...
EFTA00149640.pdf
...District Court Judges
in Georgia will now serve a hefty prison sentence for his misdeeds." AllOnGeorgia adds, "Earlier
this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal
imprisonment for mailing threatening letters to United States District Court Judges of the
Middle District...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00136313.pdf
...On NBC Nightly News (7/30, story 11, 1:20, Holt, 5.82M), Sam Brock reported the NBA is "back in action after a 20-week
shutdown from COVID-19. ... But even Commissioner Adam Silver acknowledges the league's staying power
amid this...
EFTA00094289.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Denver, CO 80203
Phone:
Bobbi C. Stemheim
Law...
EFTA00148963.pdf
...If convicted, he faces up to
20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00136518.pdf
...District Court Judges in Georgia will now serve a hefty prison sentence for his misdeeds." AllOnGeorgia
adds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal
imprisonment for mailing threatening letters to United States District Court Judges of the Middle District...
EFTA00162485.pdf
...Border Patrol Agent David "Chris" Maland near the
Canada-Vermont border on January 20, 2024. According to the article, Zajko is considered "armed and dangerous,"
and law enforcement agencies across several states are involved in the search. The FBI's office in Albany previously
announced that Teresa Youngblut was charged...
EFTA00137183.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole...
EFTA00129379.pdf
...The reasonableness of an Agent's decision to use deadly force must be
viewed from the perspective of the Agent on the scene without the
benefit of 20/20 hindsight.
C.
Allowance must be made for the fact that Agents are often forced to
make split-second decisions in circumstances...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
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