938 results for "June 26 2008"
Page 32 of 38
EFTA00089393.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00067932.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00068050.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00076303.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00080486.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00100380.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00071674.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00076331.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00105478.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00078231.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00089154.pdf
...08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that "defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court in Cirillo did not mention in its opinion").
16
EFTA00089170...
EFTA00268891.pdf
...06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading...
EFTA00731279.pdf
...In February 2008, the Company announced that it was winding down the Funds.
253.
In June 2009, the Managed Funds' remaining $2.5 billion in assets were
transferred to an affiliate of Fortress Investment Group LLC, which took over managing those
assets.
35
EFTA00731313
AFFIRMATIVE DEFENSES
FIRST AFFIRMATIVE DEFENSE
254...
EFTA00093044.pdf
...2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d...
EFTA00730721.pdf
...In June 2008, after investigations by the Palm Beach Police Department,
the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the
United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey
Epstein, entered pleas of "guilty" to various Florida state crimes involving the...
EFTA00601702.pdf
...series.
26
EFTA00601769
TAkettaltab
Dividends. Dividends on the Series P Preferred Stock are payable when, as. and if declared by our board of directors or a duly authorized
committee of our board, at a rate of 5.45% per annum, payable quarterly. in arrears. on March I. June I. September...
EFTA00296277.pdf
...40,In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
reaistered as a Sex Offender for Life.
30. 3-1-Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them...
EFTA00069181.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00282045.pdf
...PDF technology powered by PDFNet SDk copyright © PDFTronm Systems Inc., 2001-2008, and
distributed by Autodesk, Inc, under license. All rights reserved.
Portions of the subdivision surface implementation technology are protected by U.S. patents
6,037,949, 6,222,553, 6,300,960, and 6,489,960 and used...
EFTA00205074.pdf
...73 FR 36186, June 25, 2008, unless otherwise noted.
AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674, 54 FR 15159, 3 CFR, 1989
Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990...
EFTA00087853.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County,
Florida, the Defendant, JEFFREY EPSTEIN, entered pleas of "guilty" to various Florida
state crimes involving the solicitation of minors for prostitution and the procurement of
minors for the purpose of prostitution.
18.
As a condition of that plea...
EFTA00750740.pdf
...Well, would you agree that with another --
20
let's see — with another 16 months having passed since
21
May of 2008, that your recollection as to the events
22
involving Mr. Epstein were better back in 2008 than they
23
are now?
24
MR. EDWARDS: Object to the form...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00156400.pdf
...See, e.g., Request to Charge at 19, 23, 26, 30, 31, Dkt. No. 410-1; Jury Charge at 20, 24,
26, 28 (specifying, e.g., that the predicate state offense was "New York law," rather than an
unspecified "criminal offense").
The jury charge also clearly instructed on the role...
EFTA00088802.pdf
...Indeed, expert testimony is commonly offered in sex
trafficking cases on the pimp-prostitute relationship, which is specifically designed to permit the
26
EFTA00088828
pimp to arrange sex acts for third parties. See, e.g., Kidd, 385 F. Supp. 3d at 263; Oct. 17, 2019
Tr. at 27:1-12...
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