1,001 results for "Oct 21 2017"
Page 35 of 41
EFTA00638905.pdf
...Fri, 30 Sep 2016 12:44:21 +0000
Attachments: Revisiting_Hess.pdf
Inline-Images: image001.png
BAML is making a call today to BUY HESS, in front of what we believe will be several catalysts....
Trade: buy $2mm HES 8% 2/01/2019 at 64.75 (HES A Pfd)
***We...
EFTA00040107.pdf
...11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude the Government's expert witness,
Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509...
EFTA00094642.pdf
...11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude the Government's expert witness,
Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509...
EFTA00094653.pdf
...11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude the Government's expert witness,
Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509...
EFTA00076892.pdf
...Vsiae
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EFTA00261828.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
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EFTA00261862
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EFTA00085225.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00090494.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00092755.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00092886.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00103238.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00103273.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00103308.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00103343.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00104652.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00105663.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00154640.pdf
...counsel of her choice. See, e.g.,
United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years...
EFTA00090223.pdf
...only that the subpoenaed documents "are potentially relevant or admissible." United States v.
Wey, 252 F. Supp. 3d 237, 254 (S.D.N.Y. 2017) (internal quotation marks omitted); see United
States v. Skelos, No. 15 Cr. 317, 2018 WL 2254538, at *2 ("The materials sought under Rule 17
must...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00303656.pdf
...4000
Saturday 06 Oct 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
21F
Thank You For Choosing American Express Travel Services
UOWAJF
.letblue Airways
B6 2043
Newark.
Newark Liberty International
West Palm Beach.
Palm Beach International
09:30 AM
12:21 PM
Terminal A...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00263640.pdf
...nerniler
•
.i I'm; invoice
;yr
110 000 997 440
&sue date
t
t.;
• /2 Oct 16
Total amount.due
-
See doe Account Summary on page 2
A
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DaitySaver Choice ending 21 Aug 4.7
Benefits mailable on this energy plan
. Guaranteed usaae discount (16%j
R...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00093044.pdf
...21
EFTA00093066
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018...
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