890 results for "June 23 2011"

Page 32 of 36
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included detailed statutory analysis and discussion of applicable case law, arguing, among other things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the federal statutes being contemplated for prosecution...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prdstitution a girl below age IS, DE-I he was sentenced to 313 months in prison. While most convicted sex offenders in Florida are sent to state...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...23." Hong Kong media identified "one of those on the vessel as Andy Li, who media said was recently arrested under a sweeping national security law imposed by Beijing on its freest city on June 30." NSA's DevOps Security Lead "Lists Eight Factors To Success." MeriTalk
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...On this date of our appointment, 25th June 2021, following the appointment I contacted your office by phone to inform you that the USES containing the documented evidence and Federal Government and Federal agencies files, of which you were concerned may pose a risk to your computer because of the...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021 Date: Fri, 23 Apr 2021 10:26:47 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;161 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...LLC OAK 18.0% 18.6% 18.7% n/a 19.5% Mean 23.9% 26.1% 27.2% 34.8% 26.2% Median 23.6% 28.3% 29.0% 33.5% 25.8% Min 18.0% 18.6% 18.7% 31.7% 16.4% Max 28.9% 30.0...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...ten # 18-054 Me al Mental Health Records Scheduled date 2019-08-23 1253:44 Creation date 2019-08-23 1253144 Modified date 2019-08-23 1258% Delis e red date 2019-08-23 125346 Message size 675 Attachments sin 32762 Total size 33448 Attachments 2 Attachment TEXT.htm Name...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Deborah Birx, coordinator of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC] • The US economy shrank by an annual rate of 32.9% between April and June, its sharpest contraction since the second world war, government figures revealed on Thursday, as more signs...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...14, 2011) Slick to open document in a browser Setty Gundanna and Prabhavathi Katta Viralam v. Commissioner. U.S. Tax Court, Dkt. No. 21355-03, 136 TC —, No. 8, February 14, 2011. [Appealable, barring stipulation to the contrary, to CA-11.—CCH.) [ Code Sec. 170) Donor advised foundation: Charitable contribution...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...LAW ENFORCEMENT SERVICES US Prison Population Fell 8% Between March, June. The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP indicates that "between March and June, more than 100,000 people were...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...For internal-use computer software development projects, which were completed by June 30, 2011, the Company capitalized both external and direct internal costs (employee compensation and benefits) for qualifying processes of the projects' application development stage. There were no such development projects subsequent to that date. Stock-Based Compensation Expense...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...February 23, 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. 21 EFTA00210617 SERVICE LIST Jane Does 1 and 2...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT 23/04/2010 22:27:48 SYSTEM FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK 18/03/2010 11:48:53 SUZBOU FOLLOWUP STATUS CHANGE TO SUSPEND. SUSPENDED ACCOUNT TO 23/04/10 PENDING RECOVERY VISIT 15/03/2010 22:09:15 OPSP...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments, followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles, DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies. In June 2011, Yuri started...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The average time to complete a Top Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness goals for the first time since June 2014." EFTA00150228 Rubio Seeks Declassification Of UFO Secrets. The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...

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