951 results for "Mar 13 2011"
Page 36 of 39
EFTA00310004.pdf
...to beforexne-t
Mar , 2011.
ck
CHRISTIAN BARTI-IOD
PETER F. F.P.Va.s4AN
Notary Public. St.:tc• uc 'Jut./ York
No.
QUailtied In Nna 7:1:
County --
Comrefiflion Exptit,:: Jun. 4,
rtfier
EFTA00310022
Case: 3:10-cv-00034-CVG-RM Document #: 8 Filed: 06/11/10 Page 1...
EFTA00104521.pdf
...at 12-13.
Similar doubts exist as to the Defendant's offer to renounce her UK citizenship. The
Court is persuaded by the Government's arguments that even if the Defendant were to renounce
her UK citizenship, she would still likely be able to delay or resist extradition from the...
EFTA00071284.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant...
EFTA00177201.pdf
...08/13/2008)
08/13/2008
22 NOTICE by United States of America re 12 Response/Reply (Other), Response/Reply (Other)
Government's Response to Petitioners' Request for Non-Prosecution Agreement and Report of
Interview (Lee, Dexter) (Entered: 08/13/2008)
08/13/2008
21 ORDER Setting Status Conference: Status...
EFTA00080676.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draffdoex; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
David Reichman: prolific Bag...
EFTA00150161.pdf
...The New York Times (7/30, Chang, 18.61M) reports NASA's Perseverance rover lifted off
Thursday morning on its way to Mars, making it "the third spacecraft to head that way this
month." The "robotic wheeled vehicle [is] designed to look for signs of past life on Mars." Its...
EFTA00063517.pdf
...The furrow ranges from
13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges
from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the
upper edge of the right side of the furrow beneath the...
EFTA00069716.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court, NJ Judges...
EFTA00167975.pdf
5 St
()Ur of 5ei2vlc€ 42
41
141,4040_
N212JE
PLAN D, LLC
Passenger Manifest
Date:
'7
t 1 /2011
Trip:
141
Depart: TeiS
Time C. 0? AM 4ocal
City: -7-17Waro /2Q_
State:
Aid.
******************************************************
Arrive:
S Q IL
Time:
ni :53 AM
City: 13ReArsosick
#1 Passenger:
#7 Passenger:
#2...
EFTA00071966.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00070043.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00136313.pdf
...The New York Times mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00070202.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
How many fraud/failed "acquisitions" has...
EFTA00089393.pdf
...EFTA00089404
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00068050.pdf
...EFTA00068061
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076303.pdf
...EFTA00076314
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00080486.pdf
...EFTA00080497
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00100380.pdf
...EFTA00100391
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00071674.pdf
...EFTA00071685
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076331.pdf
...EFTA00076342
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00105478.pdf
...EFTA00105489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00078231.pdf
...EFTA00078242
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00093702.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SONY, NY Supreme Court, NJ Judges...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
MICA-1A64 FETHERSION4atAtiCri
PC0-7 - 2CAC
talEnic_Ae- Susi NESs PLAN accn
acos
Mski
OcC
,
-
20lo
8 February 2016
MEE
Dear
P A OL GARDNER
PC TER BAN Ni.sr-cfc
9 Sfi AOKI STEC-74-C-
• I 041‘) (
13 RPM LEy
J i NI car
— 13.04...
EFTA00093864.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court Judges,
Call...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith