959 results for "June 13 2008"
Page 36 of 39
EFTA00154640.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00233209.pdf
...Current Closure of the Non-prosecution Agreement or
Its Addendum.
13
1. Petitioner Cannot Identify a Rule 2.420(cX9) Interest that Warrants
Closure.
16
2. The Federal Court's Decisions in Case No. 08-80736 (S.D. Fla. 2008) Did
Not Preclude the Lower Court's Orders Unsealing the...
EFTA00137401.pdf
...deputy city prosecutor Katherine Kealoha "was
sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate conspiracy," which
attempted to frame her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019 and
will begin serving her term immediately."
The...
EFTA00077515.pdf
...2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr. Epstein was shielded from
federal sex-trafficking charges.
He served 13 months...
EFTA00092932.pdf
...2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr. Epstein was shielded from
federal sex-trafficking charges.
He served 13 months...
EFTA00640144.pdf
...city ever to file for bankruptcy when it did so in June
2012. Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala.,
which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for
bankruptcy was San Bernardino, Calif...
EFTA00136665.pdf
...body off a cruise ship in the Mediterranean in 2006." He "was convicted in June of first-degree
murder with a special circumstances enhancement of murder for financial gain." The FBI investigation "began in
2008 after Kocontes tried to transfer $1 million between various bank accounts."
FBI Investigating Illinois Bank...
EFTA00207722.pdf
...2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00207732
... The rule of lenity requires ambiguous criminal laws to...
EFTA00213246.pdf
...2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00213256
... The rule of lenity requires ambiguous criminal laws to...
EFTA00587436.pdf
...Oops! As of last week, the
president and Hillary Clinton no longer think Assad possesses
legitimacy.)
EFTA00587447
13
Each for their own geographical interests, five Arab states began a
war on May 14, 1948, the morrow of Jewish independence. And the
Palestinians? Some few of them joined up with the...
EFTA00630287.pdf
...May 13 update
Date: Tue, 15 May 2012 16:26:23 +0000
13 May, 2012
Article t
The Atlantic
Egypt: Inside the Fight for the Presidency
Thanassis Cambanis
Article 2.
The Washington Post
syria's Muslim Brotherhood
Liz Sly.
Article 3.
Syria Comment
The Hamas-Syrian Split
Mohammad Ataie
Article...
EFTA00315128.pdf
...In
June zoto, Woetzel directed the culminating year-end event
which took place at New York's Museum of Natural History,
and featured the participation of the Silk Road Ensemble
and 450 sixth-grade students. In June 2011, the culminating
year-end event opened the Central Park SummerStage series.
Titled...
EFTA00261546.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 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 Ply Ltd...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00595846.pdf
...beneficial interest
contained in our Current Report on Form 8-K(12B),
filed June 6, 2007. as supplemented by the description
contained in this prospectus
All subsequent documents filed by us under
Sections 13(a). 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934. as amended...
EFTA00247131.pdf
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00085098.pdf
...On June 30, 2008,
Epstein pleaded guilty to Florida state
charges of soliciting, and procuring a person
under the age of eighteen for, prostitution.
The charges stemmed from sexual activity
with privately hired "masseuses," some of
whom were under eighteen, Florida's age of
consent. Pursuant to an agreement with...
EFTA00078263.pdf
...9 list 82 trips to and from Teterboro by l
iand
48 trips by
According to a 2008 plea agreement in an earlier sex trafficking case in Florida —
which reduced Epstein's punishment from a potential life sentence to 13 months in jail
were identified as "potential co-conspirators."
Epstein...
EFTA00164348.pdf
...The updated indictment includes a detailed chronology of phone conversations
and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in
the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a-
Lago. The article mentioned that the...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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 13, 2020 6...
EFTA00586852.pdf
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EFTA00181807.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
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EFTA00150380.pdf
...Adam DeMarco, who was across
from the White House on June 1, said the US Park Police "began the violent clearing of
protesters from Lafayette Square last month without apparent provocation or adequate warning
to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00178967.pdf
...at 13-14. See also In re Amato, 2005 WL
1429743 at *11-1'12 (D.Me. June 17, 2005)(granting motion to quash with respect to paragraph
of subpoena requesting production of all computers and computer related equipment: "Inasmuch
as Category 10 . . . in essence requests the turnover of all...
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