894 results for "Jan 28 2013"
Page 33 of 36
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00127743.pdf
...41 See 28 C.F.R. § 540.102 and BOP Program Statement 5264.08, Inmate Telephone
Regulations. February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have
an unmonitored telephone conversation with an attorney."
02 See 28 C.F.R. § 540.40 and BOP Program...
EFTA00687108.pdf
...January 28 update
Date: Sat, 28 Jan 2012 17:22:18 +0000
28 January, 2012
Article t
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
Article 2.
The Washington Institute
Egypt's Muslim Brotherhood and Its Record of
Double-Talk
David Pollock
Article...
EFTA00160751.pdf
...The FBI statement said they'd also found a Facebook post by
Mott's wife indicating his plans to travel to Washington for Jan. 6 and a GoFundMe account to
raise money to pay for the trip to support 'protesting corruption."
Deal Reached On Establishment Of Jan. 6 Commission.
The...
EFTA00058429.pdf
...6
EFTA00058434
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00097460.pdf
...6
EFTA00097465
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00166135.pdf
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EFTA00268269.pdf
...16 Jan 2013
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EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00065241.pdf
...Staley and
JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin
Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time.
Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00149721.pdf
...LEADING THE NEWS
EFTA00149723
Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing."
The Hill (5/20, Samuels, 5.69M) reports a day after the House passed a bill to establish a
commission to investigate the Jan. 6 attack on the Capitol with limited support from
Republicans, White House...
EFTA00085259.pdf
...what may turn up." See United States v. ilvenatti,No. (81) 19 CR. 373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the...
EFTA00148281.pdf
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he
traveled to Washington will be released from jail to home confinement ahead of their trial after
weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and
his...
EFTA00591461.pdf
...Marshals, which are within the Department of Justice." 28 C.F.R. § 0.5(a).
The guidance provided by the Attorney General that was in effect in 2007 was that the
rights in § 3771(a)(1)-(8) were enforceable only by persons who were deemed "crime victims."
In order to...
EFTA00262705.pdf
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EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00124206.pdf
...4821
01/28
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Pwchase $35 74 Cash Back 980.00
01/28
Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card
13710
01/30
Card Purchaso
01/30 VewrIssivr...
EFTA00094540.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00104913.pdf
...suite in Los
Angeles in 2013. Weinstein groped her and pleasured himself, she said.
is one of the two victims who are part of a
case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6,
the day his New York...
EFTA00263778.pdf
...and continued for some years,
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263782
-k -Tom NS Cs t_Se--"; - tvEvv YOR K_E PSTE
6P-
2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA00595583.pdf
...Maxwell's Statements as an
attack on Plaintiff's honesty and truthfulness and a "concerted and malicious campaign to
discredit
" Comp1.11 28, 29. In reality, the statements are far from an attack by Ms.
Maxwell. When read in context and as set forth above, it is clear that the...
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