1,045 results for "April 12 2018"

Page 36 of 42
EFTA00060672.pdf
OCR Confidence: 85%  •  5315.1 KB
...will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Mon, 16 Nov 2020 12:39:34 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada) To: HQ-DIV06-FCS-MORNINGBULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16/20 Good morning, Texas Youth Coach Sentenced...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned that that at this time there is no documentary evidence available to suggest a connection between you providing the business plan to Mr Kirchner and the establishment of a new medical centre" Official letters...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...13 28 66 ate of issu 30 April 2010 Dear Sir/Madam Goods and services tax registration notice For your information You are now registered for goods and services tax (GST) purposes. The details of your registration are: GST registration number Date registration takes effect : 24 April 2010 GST tax...
EFTA00110479.pdf
OCR Confidence: 85%  •  1382.7 KB
...will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00110543.pdf
OCR Confidence: 85%  •  1405.2 KB
...will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. The...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...that the two regularly looked at 'a lot of porn together,' the complaint states." Harrington "spent about 12 years with the East Helena Police Department and was promoted to chief in April 2019. City leaders said they placed Harrington on paid administrative leave Feb. 3, after learning about an allegation...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00617435.pdf
OCR Confidence: 85%  •  1227.3 KB
...103 HD Touchscreen Equipment with standard arm Unless otherwise noted, this program is valid for orders placed between April 1, 2017 and December 31, 2017, with delivery requested by March 31, 2018. Warranty period is three years for new equipment and one year for modified equipment. Standard warranty does not...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...12/19/2017 First Bank - RCVD JAN 17 '18 LT 60V BANKINSINS & FIN REG 5,000.00 5,000.00 EFTA00128875 •••••• - - KELLERHALS FERGUSON KROBUN PLLC PAY TOME cscei oo€ Government of the Virgin Islands Seventy Thousand and 00/100 m oBMERCHANTS (34334/MICIAL BANK ••••••••••••••••••••••••••• ••• MSS Ct== 4/24/2018 $"70...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Stage History Received Amount $15,000.00 Probability (%) 100% Expected Revenue $15,000.00 Close Date 11/12/1993 Last Modified ICA-Automation 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12...

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