896 results for "August 14 2009"
Page 34 of 36
EFTA00065241.pdf
...Prosecutors had alleged that between 2009 and
EFTA00065252
2016, the schemers applied for $35 million in E-rate funding and received $14 million.
"Each of these defendants has now admitted his or her role in a massive scheme that stole millions of dollars from the E-
Rate program," said Geoffrey...
EFTA00094519.pdf
...Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also
many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00151853.pdf
...Ventur.c.,
Telephone Numb&
2
7-17
EFTA00152089
FILED WITH FAA
'01 FlflY 3 an 10 14
OKLariiri.A CITY
OKLAHOMA
"I-14 .
EFTA00152090
0 0 0 0 0 0 0 0 4 4 8
2-15
Addendum No. 2 to Aircraft Registration Application
for Bell model 430 aircraft, MSN...
EFTA00263676.pdf
...rilepecti Naci A
Jeffrey Epstein - VVilupedia
In March 2OO5, a woman contacted Florida's Palm Beach Police
ketartinent and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to...
EFTA00081116.pdf
...at 14. On August 14, 2008, the Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims...
EFTA00088041.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00088078.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00086375.pdf
...08-80736-CV-MARRA
P-003733
EFTA00086403
09/06/2006 14:53 FAX
USA0 ISPB FL
2001
***
TX REPORT
sea
TRANSMISSION OK
TX/RX. NO
2683
CONNECTION TEL
6592380
SUBADDRESS
CONNECTION ID
ST. TIME
09/06 14:62
USAGE T
01'00
PGS. SENT
2
RESULT
OK
U.S. Department...
EFTA00615869.pdf
...at 14. On August 14, 2008, the Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims...
EFTA00208608.pdf
...at 14. On August 14, 2008, the Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims...
EFTA00064715.pdf
...Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell...
EFTA00099352.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00295614.pdf
...Nneeci.ttL E Tokeit, LLP
March 14, 2013
member of
Delos°. Touch.. Tohniattu lerstod
EFTA00295616
CCM SMALL CAP VALUE FUND, W.
(A Delaware Limited Partnership)
STATEMENT OF FINANCIAL CONDITION
AS OF DECEMBER 31, 2012
(Expressed in United States dollars)
ASSETS
Investment in CCM Master Qualified Fund, Ltd.
$
11,771,026...
EFTA00065989.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00263748.pdf
...fttk.
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coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 •
4
Thank you for your, letter of 31 August 2012...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00150739.pdf
...The Washington Post (7/7, Barrett, 14.2M) reports FBI Director Wray on Tuesday "stepped up
his criticism of China's alleged efforts to steal U.S. technology and use subterfuge to pressure
policymakers, warning that China is trying to penetrate American firms working on lifesaving
research into the coronavirus...
EFTA00156400.pdf
...09-CR-625 (HB),
2009 WL 3169226, at *9 (S.D.N.Y. Oct. 1, 2009).
6
EFTA00156405
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 7 of 45
B. Analysis
A further summary of the two counts at issue is required. As briefly outlined...
EFTA00160391.pdf
...The alleged shooter is a Mexican national who has been deported
four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor
Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip — one of...
EFTA00210758.pdf
...The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
1!
EFTA00210800
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD...
EFTA00205340.pdf
...August 14, 2008 at 4]. There will be no
prejudice to plaintiffs from waiting unt
an appellate court can address the critically important
issues at
e here. If they are entitlevd to relief- something intervenors strenuously deny — they
will obtain it, and the timing of that relief matters little, if...
EFTA00205360.pdf
...August 14, 2008 at 4]. There will be no
prejudice to plaintiffs from waiting unt
an appellate court can address the critically important
issues at
e here. If they are entitlevd to relief- something intervenors strenuously deny — they
will obtain it, and the timing of that relief matters little, if...
EFTA00583389.pdf
...August 14, 2008 at 4]. There will be no
prejudice to plaintiffs from waiting until an appellate court can address the critically important
issues at stake here. If they are entitled to relief— something intervenors strenuously deny — they
will obtain it, and the timing of that relief matters little, if...
EFTA00136892.pdf
...Daily Voice 14/796450/> (10/21, 98K) reports that New Jersey State Police arrested Derrick V.
Ross after he "paid a couple for sex with a 14-year-old girl who was trafficked at...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
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