857 results for "APR 15 2011"
Page 33 of 35
EFTA00076359.pdf
...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...
EFTA00058455.pdf
...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...
EFTA00305864.pdf
...Eur Spine J 2011;20:2115-9.
[15] Roland NI, MoRRISR. A study of the natural history of low-back pain.
Pan II: development of guidelines for trials of treatment in primary care.
Spine IPhila Pa 1976) 1983;8:145-50.
[16] Stuck' C, Daltrey L, Lung MH, et al...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00313530.pdf
...Line lb - Shows the portion of the amount on Line to that may be eligible for the 15% or zero capital
gains rates. See the Form 1040/1040A instructions for how to determine this amount. Report the
eligible amount on Line 9b, Form 1040 or 1040A.
Line 2a - Shows total...
EFTA00090721.pdf
...N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012)
14...
EFTA00597503.pdf
...Wall Street
Journal, Apr. 22, 1991.
1992: In sentencing a woman who defrauded her clients out of $1.6 million to five years probation and to
make restitution to the clients, Sweet departed greatly from the federally mandated sentencing guidelines.
The guidelines called for a sentence of 33 to 41...
EFTA00065268.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00091035.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00064843.pdf
...FORM 10-K (Mark
One) ID ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00088802.pdf
...Second Circuit
generally disfavors the exclusion of otherwise relevant evidence on technical grounds." Hart v.
BHH, LLC, No. 15 Civ. 4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00085709.pdf
...2010),
at 5, https://www.justice.gov/psc/docs/natstrategyreport.pdf; National Strategy
for Child Exploitation Prevention and Interdiction (Apr. 2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program...
EFTA00093044.pdf
...July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011...
EFTA00072287.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067870.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00436099.pdf
...Sun, 03 Apr 2011 14:04:29 +0000
According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about his just-ended jail stint for having sex with an underage girl". "I'm not a sexual
predator, I'm an 'offender: "the Wall Street hedge fund...
EFTA00301312.pdf
...80
11.00
36 N
IN NUB
C•W OW $3.1
24 -
08-Nov-10 N
12.24
15.00
08-Dec-10 N
13.31
16.00
07-Apr-11 N
16.10
19.00
12 -
09-May-11 NR
16.68
--
09-Oct-13 OW
22.14...
EFTA00071898.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00151853.pdf
...TO FAA
AC FORM 9350.2 (9/97) (NSW COS2•OO4294OO3) &camas Preen* ELkban
V V 020.15'8
CONVEYANCE
RECORDED •
2003 PIO 21 firl 7 59
FEDERAL AVIATION
ADKiNiSTRATION
1720739.1.
(- 3“-)
C '"I ‘
is
C-7)
EFTA00152025
FILED V-ii7H FAA
AIRCRAFT RIGISTRATIOM EIR
'03 APR 1 API...
EFTA00056410.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00056575
Mail Attachment
Epstein-Reno76318-054_20190729-20190803.pdf
Page 3618
EFTA00056576
BP A0292
APR 16
SPECIAL HOUSING UNIT RECORD
Inmate Name: EPSTEIN, JEFFREY EDWARD
U...
EFTA00089393.pdf
...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...
EFTA00068050.pdf
...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...
EFTA00076303.pdf
...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...
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