857 results for "Jan 31 2013"
Page 32 of 35
EFTA00074903.pdf
...Giese of business
Friday, July 31, 2020. On July 29. 2020. the district can granted a two-business-day stay
of its order unsealing deposition material. The material mu be unsexed on Monday. August
3, 2020. absent a stay from this Court. In the absence of a stay, the unsealing...
EFTA00595583.pdf
...District Court Judge Marra denied
Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties
Although the Complaint does not explicitly mention the 2011 Statement, it appears Plaintiff believes it to
be the "additional" statement referenced on paragraphs 30 and 31 based on her production...
EFTA00140925.pdf
...9/9/2020 4:31:46 PM
Last Modified By:
Page 2 of 7
UNCLASSIFIED
Relayed: AS202018(31
Page: 3 of 153 - CHI Questioned Documents (AF) Case Note (128072).p
SDNY_00017833
EFTA00140929
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Questioned Documents
Case Notes
8/12/2020 — 8/13/2020...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00169548.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and...
EFTA00148281.pdf
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he
traveled to Washington will be released from jail to home confinement ahead of their trial after
weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and
his...
EFTA00064917.pdf
...Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal...
EFTA00094035.pdf
...Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal...
EFTA00100180.pdf
...Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00148578.pdf
...The AP (1/5, Grieshaber) reports the German government "said Tuesday it is extending the
country's lockdown by three weeks until Jan. 31." Chancellor Angela Merkel "said it was
'absolutely necessary' to maintain restrictions, particularly in light of a more infectious variant
of the virus that emerged in England...
EFTA00094519.pdf
...in Los
Ange es in 2013. Weinstein groped her and pleasured himself, she said. Young is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New...
EFTA02395490.pdf
...1.000
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Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00067669.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00065675.pdf
...French English and German national
Set up my own practice in 2002
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002
Founding partner of William Julio Avocats
INTERNSHIPS & LAW STUDIES
jaN ocats.com
2000-2002
Internships specialized in human rights and criminal law:
•
Henri Leclerc (President of the French Ligue des...
EFTA00151853.pdf
...901R1-
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4 JAN 0 6 2004
wHig\i, AVAILABLE
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4 JAN 0 6 2O4
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JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00093044.pdf
...D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United...
EFTA00269211.pdf
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EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
0:08:31 I End Time
0:08:31
caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00124206.pdf
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EFTA00591461.pdf
...S,
5, 13, 31; Ex. R,
6, 7. In other words, the victims had the
"right to confer" with the prosecutor, if they wanted and asked to do so. The attorney for the
Government, however, had no statutory obligation to engage in unsolicited consultation with a
victim who had never...
EFTA00089154.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...
EFTA00094540.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00104913.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
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