843 results for "Oct 14 2013"
Page 34 of 34
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00067645.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three years
of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00136518.pdf
...of Trump financial records from 2011 to 2013," the state
said in the court filing. The Washington Post (8/24, Fahrenthold,
14.2M), Wall Street Journal
EFTA00293531.pdf
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EFTA00136207.pdf
...The article says that as a result of the operation, "14 individuals were
charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV
14-indicted-on-drug-trafficking-charges-in-louisville/417-
095abda5-211d-4170-b510-al6be06f1126> Louisville, KY...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00136050.pdf
...A
Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says...
EFTA00040006.pdf
...S/oct
Statett'ountry of Birth:
State Inn:
rivy9
Middle Name:
lull RI ( v.!
Agent Last Name
Agent Phone N:
I.ocation/Facility of Arrest:
Court Docket 0:
Al SA(s) Assigned:
gencv 0121:
01 I I NNI
I NCR' Code
Charge Description SitlArr/C.,11,/j
t.st. 7...
EFTA00145606.pdf
...Did you ever meet Weinstein? Do you know anything about a relationship between
Weinstein and Epstein? If so, how do we prove it? "
14
EFTA00145619
On Oct 17, 2017, I responded to Brad,
"Well done for finding that horrid woman. I would have paid good money to see her
face...
EFTA00156400.pdf
...The Court admitted such testimony concerning
13
EFTA00156412
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 14 of 45
sexual conduct outside of New York as relevant to Count Three because it tended to establish the
existence of a conspiracy and of the Defendant and...
EFTA00150597.pdf
...The Minneapolis Star Tribune (3/30, Mannix, 855K) reports federal agents arrested Minnesota
resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun
EFTA00150604
while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and
other protesters gathered inside the...
EFTA00150782.pdf
...coronavirus by Oct. 18, or risk losing their jobs." He "went beyond
similar orders issued by other states by saying that a refusal could lead to being fired. This
would apply to both private and public sector workers, including 60,000 state employees, as
well as 14,000 that work...
EFTA00074500.pdf
...from Sand et al., Modern Federal Jury Instructions, Instr.
3-6. See United States v. Sanzo, 673 F.2d 64, 69 (2d Cir. 1982).
14
EFTA00074517
Multiple Counts
As I mentioned, the Indictment contains six counts. Each count charges the defendant
with a different crime. You must consider each count...
EFTA00235326.pdf
...Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand...
EFTA00210758.pdf
...Congress passed the CVRA "to give crime victims enforceable rights to participate in
federal criminal proceedings." Opinion at 14. Congress was concerned that in the federal system
crime victims were "treated as non-participants in a critical event in their lives. They were kept
in the dark by prosecutors too...
EFTA00148578.pdf
...The arrest comes years after Cliven
Lance Bundy "was sentenced to prison for 2013 felony convictions." At that time, "he apologized
for missing court dates, failing to keep in contact with probation officers and failing...to
complete a one-year court-run drug diversion program." A similar Las Vegas Sun...
EFTA00148281.pdf
...Capitol."
• Lawmakers Pressure Capitol Police To Make Report Public.
• Oregon Man Arrested In Attack On US Capitol.
• Capitol Police Provide More Than 14,000 Hours Of Capitol Riot Footage To Lawmakers.
• Small Virginia Town Divided Over Local Police Officers Involved In Capitol Riot.
• Analysis: Many Capitol Rioters Unlikely To Serve...
EFTA00309111.pdf
...Type of Business
To: (mm/dd/yyyy) ai2C
,Re2O
Model Management Company
14. Curran Number of Employees in the United States
IS. Gross Annual Income
12
Proprietary
13. Year Established
2016
16. Net Annual Income
Proprietary
Part 6. Certification Regarding the Release of Controlled Technology or Technical Data to Foreign...
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