964 results for "Oct 30 2013"

Page 37 of 39
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...7773606, at *10 (S.D.N.Y. Dec. 30, 2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding, in response to the argument that...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Capitol, Washington, DC US House: • House meets in pro forma session - House of Representatives meets in pro forma session * EFTA00135830 Chamber on recess from 2 Oct - 16 Nov Location: U.S. Capitol, Washington, DC; 11:30 AM Cabinet Officers: • Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S...
EFTA00711872.pdf
OCR Confidence: 85%  •  1517.5 KB
...September 30 update Date: Mon, 01 Oct 2012 18:17:39 +0000 30 September, 2012 Article 1. Newsweek Bibi In a Box; After months of bluster on Iran, the Israeli leader is losing steam Dan Ephron Article 2. TIME How Many Civilians Would Be Killed in an Attack on Iran...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Stedmar numbs+ Author EFTA00586875 Sm Date Amount Entry valuation Current valuation Gros IRK Omicia Nov-II 0.5 14.9 20.1 14.7% Invitae Oct-12 0.5 57.9 150.1 464% Foundation Medicine Dec-I2 11.0 204.2 900.0 293.3% 23andme Dec-12 30...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...0439158735 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Mon, 11 Dec 2023 20:30:29 +0000 Importance: Normal Any insight into this? Mexican Immigration Agents Detain Two Iranians Who They Say Were Under Observation by the FBI The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained two Iranians...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...Epstein received a 30-month sentence, 18 months of incarceration, and 12 months' probation under conditions including home confinement. Mr. Epstein served 13 months in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was required to register as a sex offender in...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...Epstein received a 30-month sentence, 18 months of incarceration, and 12 months' probation under conditions including home confinement. Mr. Epstein served 13 months in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was required to register as a sex offender in...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...amendment to name all purported class members as plaintiffs); Otto'. Milwaukee Cnty., No. 07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed); Grand Lodge of Pennsylvania. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh Circuit Court test satisfied...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...to name all purported class members as plaintiffs); Otto v. Milwaukee Ouy., No. 07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed); Grand Lodge of Pennsylvania v. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh Circuit Court test...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...at 30. The Court has deemed Counts One and Five multiplicitous, see supra Part I, and therefore the Court will not enter judgment on those counts. And at trial, the jury found the Defendant not guilty on Count Two. Thus, the Court will consider the sufficiency of the evidence for...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud following his arrest on Oct. 16 last year. In addition to his prison term, Parmar...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust. PROTESTS • House Republicans Urge FBI To Probe Funding Behind Recent Riots. • Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests. • USA...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...I, 2023) at 6:19-25; Deutsche Bank Settlement H'rg Tr. (Oct. 20, 2023) at 7:7-17. Geiss, therefore, does not support Ms. objection that the Plan of Allocation is inadequate. Ms. also objects to the Notice of Settlement, claiming without explanation that it "provides insufficient information to...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i and Jane Doe 2 against the United States for violations of the Crime Victims' is Act by the U.S. unsuccessful effort to add Department of Justices Nisvith Ili and his limited...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud following his arrest on Oct. 16 last year. In addition to his prison term, Parmar...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...In objecting to the unsealing of any document related to Docket Entries 143, 164, 172, 199, and 230 (or "the first five motions"), Maxwell has illustrated the very problem that Plaintiff pointed out in the Original Parties' April 30, 2020 joint letter to the Court. See ECF No. 1052. Because...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation, Software Concerns Linger. PROTESTS • Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Indeed, by our count, approximately thirty (30) respected prosecutors and defense lawyers, including the aforementioned former federal appeals judge, a current federal appeals judge, and a current Under Secretary of the Treasury, all reviewed and either authorized or helped negotiate the resolution of the matter. See, e.g., Supplemental Privilege...

Search Tips

Ask the Files