863 results for "June 29 2010"
Page 32 of 35
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00141295.pdf
...3509)).
(3) 52.203-15, Whisdeblov.tr Protections under the American Recoveryand Reinvestment Act of2009 (June 2010) (Section 1553
of Pub. L 111-5). (Applies to contracts funded by the Amaican Recovay and Reinvestment Act of 2009.)
X (4) 52.20440, Reporting Executive Can pensation and First-Tier Subccntract Awards...
EFTA00210140.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA02335898.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA00094289.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00086375.pdf
...Florida, dated July 29, 2011 with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
#3
Emails between'
Ex
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter...
EFTA00702684.pdf
...American taxes (all levels) are 26.9% of the country's GDP in
comparison to Canada 32.2%, Germany 40.6, Israel 36.8%, Japan 28.3%, Australia 30.8%,
Switzerland 29.4%, Brazil 34.4%, Denmark 49%, Sweden 47.9%, United Kingdom 39% and Mexico
39.7% - Heritage Foundation...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00065716.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00154512.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00595953.pdf
...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...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00598056.pdf
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346.
6
The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was
requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left
this section blank.
7
The parties have stipulated that...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
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EFTA00268269.pdf
...Pm doing it in memory of
Danni and ifs 54 miles in June.
BAck on the subject
week but its across the
are tough right now.
So what else have you been doing to keep busy other than
have been cut and she losing one
a
it was either that...
EFTA00750707.pdf
...June 10,2010
My Commission No.: DD 560380
(561) 832-7500
32 (Pages 122 to 125)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1552)
Electronically signed by Pamela Sullivan (601-333-772-1552)
f7eae621-349340cd-8666-00e698ca2735
EFTA00750738
Page 126
Page...
EFTA00137043.pdf
...11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison...
EFTA00088802.pdf
...2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29
F.3d 785, 807 (2d Cir...
EFTA00064917.pdf
...According to the most recent report submitted by the BOP to
the House and Senate Judiciary Committees, the average length of placement in reentry
centers decreased by almost 20% from the first quarter measured (April — June 2017) to the
last quarter (January-March 2018), resulting in almost a full month...
EFTA00094035.pdf
...According to the most recent report submitted by the BOP to
the House and Senate Judiciary Committees, the average length of placement in reentry
centers decreased by almost 20% from the first quarter measured (April — June 2017) to the
last quarter (January-March 2018), resulting in almost a full month...
EFTA00100180.pdf
...According to the most recent report submitted by the BOP to
the House and Senate Judiciary Committees, the average length of placement in reentry
centers decreased by almost 20% from the first quarter measured (April — June 2017) to the
last quarter (January-March 2018), resulting in almost a full month...
EFTA00705393.pdf
...The anti-bribery rule was called for in the Dodd-Frank Act of 2010 and issued by the Securities and
Exchange Commission in June. By requiring companies in extraction industries like oil and gas to
disclose payments to foreign governments, it aimed to combat corruption. The American oil industry
has...
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