894 results for "Jan 28 2013"

Page 34 of 36
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena may not be used to obtain reports and investigative files from local law enforcement agencies in advance of trial . . . because such evidence is generally inadmissible at trial."), affd, 711 F.3d 316 (2d Cir. 2013...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...See S2 Indictment II 28-31. The Court granted the Defendant's motion to sever those counts for a separate trial. United States v. Maxwell, 534 F. Supp. 3d 299, 321 (S.D.N.Y. 2021). 4 EFTA00156403 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...00-629-0003) SUPERSEDES PREVIOUS EDITION EFTA00151863 FILED WITH FAA AIRCRAFT RECISTRATIOH BR 2013 RUG 13 firl 7 39 OKLAHOMA CITY . OKLAHOMA EFTA00151864 0 U.B. Department of Transportation Federal Aviation Administration Date of Issue: June 28, 2012 HYPERION AIR INC WILMINGTON DE 19803-3742 T lrrririri Flight Standards Service...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...hA SSG - bCSINES5 DEVELOPMENT CF ffskCE-_--T-Lr v ic- nr-f Lo-GC, . *()61-CIPC-b frt Ax v\36 - ADO m g eltq IL CCeReseoN tr:Nt-E7 cu t {_c"; \ TAX INVOICE - 28 May 2014 Invoice N Amount CST T Medicare No. Dr Abdul Maleed KAJAN 28...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...in Los Ange es in 2013. Weinstein groped her and pleasured himself, she said. Young 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...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...The Numbeo data used in Movehub's maps were collected between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57) EMPLOYMENT Since 2002 Founding partner of William Julio Avocats INTERNSHIPS & LAW STUDIES jaN ocats.com 2000-2002 Internships specialized in human rights and criminal law: • Henri Leclerc (President of the French Ligue des...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...9/16/2020 11:35 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item 1 8/10/2020 10:28 8/10/2020 11:55 2020-01577 - Item 8, 10,2020 10:28 8)10:2020 11:55 Created in Criminal - Questioned Documents by Comments: Created...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In Oct 2013 — Jan 2014, Omicia raised a Series A round of $6.8m led by Artis Ventures and Laboratory Corporation of America. Invitae Inviate is a molecular diagnostic company started by Randy Scott in 2012. Specializing in genetic diagnostics for hereditary disorders, Invitae is making genetic testing more accessible...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support a search warrant of Calk's iPhone: • As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA02361639.pdf
OCR Confidence: 85%  •  5741.1 KB
...Radicalbeauty.com [http://kimberlysnyder.conVwp-content/uploads/2016/09/Radical-Beauty-Book-Cover- 1.png] On Jan 5, 2017, at 5:10 AM, Sungchul Ji Hi Puri ji, Chopra ji, and list. "The reality we accept is a human construct." (Deepak Chopra) "The...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...ol Jan palm Aatp. `na/C 2mmagoj atp jo ntaums acra ur amp sites primp ata .9661 u! uopdaaw Liana axe 3pois 用ax 8 Te manda nue namorew win peg aautrea 'papule exp. m 2urpaopay Th-onitimotisiaa tow1su！att：——顛3 me uogetrmjap B Jo liodcrns in pawSRA lpitiggp mamma -9661...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...Tue, 10 Aug 2021 10:28:59 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUGUST 10, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • DO) To...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...7, 2019) 28 United States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013...

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