916 results for "December 27 2012"
Page 34 of 37
EFTA00135667.pdf
...firearm seized earlier this month over fears that he might become a "lone wolf"
attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since
December 'regarding graffiti which appeared to be motivated by hate/race' and became the
subject of an emergency gun violence protective order after...
EFTA00150422.pdf
...firearm seized earlier this month over fears that he might become a
"lone wolf" attacker, court records say." Andrew Richard Casarez, 27, "has been under
investigation since December 'regarding graffiti which appeared to be motivated by hate/race'
and became the subject of an emergency gun violence protective order after...
EFTA00261828.pdf
...United States (2014)
GGKJFt Warr if.)
2cc.),
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1
and gel 0
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA...
EFTA00112538.pdf
...14 *1:27:11).
15
MR.
16 retired?
17
MR.
18 couldn't giv
19 couldn't to
20
MR.
21
MR.
22 *1:27:26).
23
MR.
24 or was it ea
25
MR.
(Phonetic Sp.
:
Do you know when he
e
11
■:
■:
While I was there. I
you...
EFTA00102999.pdf
...S.D.N.Y. 2013)
75
United States v. Sarwari,
669 F.3d 401 (4th Cir. 2012)
179, 180
United States v. Sattar,
272 F. Supp. 2d 348 (S.D.N.Y. 2003)
27
United States v. Savage,
970 F.3d 217 (3d Cir. 2020)
302
United States v. Scala...
EFTA00136474.pdf
...EFTA00136478
Fox News (8/10, Olson, 27.59M) reports on its website that a Minnesota
nonprofit "that saw a huge windfall in donations during the protests and riots that followed...
EFTA00168497.pdf
...Executed on this n day of December, 2012.
150514000465
CONAIAS
Darren K. Indyke
Secretary of Nine East
71ss Street Corporation
USAO 000877
EFTA_00018787
EFTA00168534
Mew York State Department of
Taxation and Finance
Office of Processing and Trupayer Saul es
V/ AHardmanCa-rpm.
Albany NY 122274552
Filed by:
NINE EAST...
EFTA00112639.pdf
...I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112650
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount...
EFTA00125329.pdf
...I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00125340
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount...
EFTA00136207.pdf
...firearm seized earlier this month over fears that he might become a
"lone wolf' attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since
December `regarding graffiti which appeared to be motivated by hate/race' and became the subject of an
emergency gun violence protective order after...
EFTA00289243.pdf
...Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg - Graham Knop (cpan:HAARG) Licensed
under the same terms as Perl: http://perldoc.perl.org/perlartistic.html
http://perldoc.perl.org/perlgpl.html
indirect-0.31: Copyright m 2008,2009,2010,2011,2012...
EFTA00074744.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00728201.pdf
...DEFENDANT JEFFREY EPSTEIN'S RESPONSE & OBJECTIONS TO
SECOND REQUEST FOR PRODUCTION, dated December 19, 2008
Defendant, JEFFREY EPSTEIN, by and through his undersigned
attorneys, serves his responses and objections to the Request to Produce, dated
December 19, 2008 and states:
Request No. 1.
All policies of insurance, including the declarations...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00684045.pdf
...Even at home, 70 percent of Americans believe the United
States is less respected than in the past, according to a December Pew
Research poll. Not surprisingly, Russian President Vladimir Putin appears
to have read our passivity as a license to pursue control, if not conquest, of
his neighbors. He...
EFTA00721040.pdf
...However, with an
increasing population and greater development below dams, the overall number of high-hazard dams
continues to increase, to nearly 1.4,000 in 2012. The number of deficient dams is currently more than
4,000. The Association of State Dam Safety Officials estimates that it will require...
EFTA02400225.pdf
...Amended in 2012 and 201=, the plan sets four ambitious goals in order to drive action and progress:<=p>
Prevent and end homelessness among Veterans in 2015
•
=C24> Finish the job of ending chronic homelessness in 2017
•
=C2t> Prevent and end homelessness for families, youth, and children in 2020
40...
EFTA00669736.pdf
...June 27 update
Date: Fri, 27 Jun 2014 15:18:19 +0000
27 June 2014
Article I.
The Washington Post
Shimon Peres, Israel's dreamer and doer
David Ignatius
Article 2.
WSJ
Obama's Foreign-Policy Failures Go Far Beyond Iraq
George Melloan
Article 3.
NYT
America and Iran Can...
EFTA00314991.pdf
...Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00609489.pdf
...8/28/2012
Pre-Money Valuation at Initial Investment
$35.0M
Latest Company Valuation:
$20.6M
oppo
busts nil Om.
WOW'S
q
9 04.00•111 O Ordelatt)
ase,..000S0
;sies preserSed heron are srsotted gloss estenSes as of December 312015
LANI
cAMENTOS
1/
00 .40/JULHO
20 1...
EFTA00073312.pdf
...Executed on this n day of December, 2012.
Darren K. Indyke
Secretary of Nine East
71st Street Corporation
150514000465
EFTA00073353
Mew York State Department of
Taxation and Finance
(Ace of Processing and Taxpayer Sep/Ices
VY A Harriman Carrpos
Ataxy NY 12227-0852
Filed by:
NINE EAST 71ST STREET CORPORATION...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
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