946 results for "Apr 4 2014"

Page 37 of 38
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...EFTA00058457 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...12(4 Cases that cite this headnote Federal Civil Procedure 4-Impertinent or scandalous matter Although motions to strike material solely on ground that matter is impertinent and immaterial are disfavored, when material is also scandalous, no such presumption applies. Fed. R. Civ. P. 12(0. Cases that cite this...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...acts with Dershowitz in, among other locations, [Jeffrey] Epstein's mansion ...." (Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1], at ¶ 36). Prior to filing the Complaint, she had filed a joinder motion in 2014 in another case describing this alleged sexual activity. (a at ¶ 10). Thereafter in 2015 Dershowitz...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...Seven years later, on December 30, 2014, Ms. moved to join the CVRA action, claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms. filed a "corrected" joinder motion. The issue presented in her joinder motion was narrow: whether she should be permitted to...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...EFTA00089395 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...EFTA00068052 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...EFTA00076305 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...EFTA00080488 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...EFTA00100382 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...EFTA00071676 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...EFTA00076333 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...EFTA00105480 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...EFTA00078233 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 4 ARGUMENT The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...1(AM, 2015 WL 11254692, at *2 (S.D. Fla. Apr. 7, 2015) (internal quotation marks omitted). 3 td. (internal quotation marks and brackets omitted). 6 EFTA00092313 defense or any redundant, immaterial, impertinent, or scandalous matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra, Judge) .51112 sponte...
EFTA00502249.pdf
OCR Confidence: 85%  •  2275.3 KB
...OpenSSL 0.9.82c 15 Oct 2014 2015-04-21 09:02:51,048 -0400 INFO pid=3672 -1603214936:MainThread GSyncAppDelegate.pyo:216 Application did finish launching. 2015-04-21 09:02:51,617 -0400 INFO pid=3672 -1335775232:Thread-1 service.pyo:71 Creating user scope service instance of...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...943.0435(4Xe)1.; 775.21(6W-4 FAILURE TO REPORT MS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Paps 4 are 24114174/1.1ka2filkt EFTA00098576 Registration No: 1082124 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...3018 [17] Searches and Seizures 4. Expectation of privacy The uniquely sensitive nature of data on electronic devices carries with it a significant expectation of privacy and thus renders an exhaustive exploratory search more intrusive than with other forms of property. U.S.C.A. Const.Amend. 4. 4 Cases...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...IN ANY WAY OUT OF THE USE OF THIS SOFTWARE, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. 4. Burmese Word Break Dictionary Data (burmesedict.txt) Copyright O 2014 International Business Machines Corporation and others. All Rights Reserved. This list is part of a project hosted at: github.corn...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...iTradelt) Now York Apr-15 2.1% 52158.499 52,450,278 52.158.499 52,450.278 I.1 Other Investments— Various 4.8% 54.725.806 54.967.736 $4,725,806 54.957.735 I 0 Reserved for Folow-Ons 27.0% Avalabie for New Ponfola Companies...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00085251 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00090520 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00092781 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 3-cr-272 27 EFTA00092912 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103264 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103299 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...

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