1,002 results for "Feb 22 2016"
Page 33 of 41
EFTA00088057.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00093044.pdf
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00040628.pdf
...Contrary to the Defendants' Arguments, the Discovery Produced in This Case
Renders Defendants' Requests for Particulars Unnecessary, and Does Not
Impermissibly Shift the Burden of Proof
19
CONCLUSION
22
ii
EFTA00040629
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 3 of 28
Table of Authorities...
EFTA00072781.pdf
...May-22-99 in United States
I found them using the same name and I'm sure they are located in all states using Yospin, just
as the other 200,000 other shells they created for the wealthy. Below are a couple of shells out of
Massachusetts where the cops...
EFTA00068501.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00068517
EFTA00087203.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00087219
EFTA00090721.pdf
...May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20...
EFTA00089904.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00089920
EFTA00285853.pdf
...Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta & Active ETFs
Organizer
CSS/Ascendant
13D Monitor
iGlobal Forum
Mankoff Company
MFA
IMN
Hedge Fund Assn.
www.hedgefundassoc.org...
EFTA00104460.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00674046.pdf
...In fiscal 2016, 1.3 million pounds of
marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4
million pounds in 2009, according to
ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
EFTA00071487.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00088144.pdf
...Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Preska et al:
This...
EFTA00071827.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00144276.pdf
...again, which was taken in December 2016 whilst David was representing you and me in you're
defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a
media perspective, good job, Bill.
https:/Miww.washington.edu/news/2001/01/22/media-driven-public-backlash-spurred-clintons-high...
EFTA02386937.pdf
...I was 22...
6
EFTA_R1_01407588
EFTA02386942
Read More »
EFTA00598642.pdf
...The present consolidated financial statements of Evonik
Industries AG and its subsidiaries (referred to jointly as
Evonik or the Group) were prepared by the Executive Board
of Evonik Industries AG at its meeting on February 19, 2016,
discussed at the meeting of the Audit Committee on Feb-
ruary 26, 2016...
EFTA00071898.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00262147.pdf
...TO WAD INV, COUNCil--
M Gmail
(no subject)
Jacqueline Peae
To Jacqueline Prceariri el=
Lip Service -
coo elc
20.1tirlOary2020e,01,01
22 July 2016 — We
therefore welcome Giles
Ellis to the role. As a local
Giles will ... playground in
Kadina. This equipment is
suitable for disabled and ...
coi-es...
EFTA00069970.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00086617.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00086633
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00066454.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA02374559.pdf
...v=0&=aty=4>
2
EFTA_R1_01381688
EFTA02374560
Andy Mo
Written Aug 22, 2016
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