1,022 results for "Feb 10 2010"
Page 38 of 41
EFTA02412011.pdf
...97
Comply with CMP Code 351016 35-01 pass oxy
passenger oxygen system ops check CMP Code
35-00-00 Rev/iss Feb 21, 2010.
*LABOR*
CUSTOMER LABOR:
.00
TTEM
96
TOTAL. AMOUNT:
.00
sys ops ck.: Complied with
351016. TAW GlIB MM CH
ITEM
97
TOTAL AMOUNT:
98
Comply...
EFTA00178057.pdf
...9:08-CV-80119-KAM (Feb. 4, 2010), Epstein turned the materials
over to the victims. The defense attorneys now propose to relitigate these very same issues.
Their effort to do so is obviously untimely and should therefore be rejected on that basis alone.
See Fed. R. Civ. P. 24...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00097481.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00074029.pdf
...Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial." United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are...
EFTA00039383.pdf
...Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial." United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are...
EFTA00081947.pdf
...Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial." United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are...
EFTA00089154.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00496633.pdf
...4) 2010 Arnencan Evans. Ai nails reserved
Aliferban Express uses 3r0 parry COnderde Un *? pKnIden) at* are n01 eollbriZOO 10 ad on baba Of AffienCan Express end yOu banCoodedp) That Anstrdean Expose i Si, n0 way
responsble or labs for theacbarts of tle seMce povklcr and the ally remedy for...
EFTA00078835.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order
Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to
Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in
connection with the case. On October 12, 2010, the Court...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00208037.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order
Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to
Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in
connection with the case. On October 12, 2010, the Court...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00064917.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00094035.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00100180.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00583952.pdf
...09-062943(19); see Deposition
Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00722655.pdf
...u
ay, /;171TraftliTiTIMI:10
To:
ftsd_cmecf
Subject:
Activity in Case t
:
•
'41 v
• - v. Epstein Notice (Other)
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND
to this e-mail because the mail box is unattended.***NOTE TO PUBLIC ACCESS USERS...
EFTA00093044.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00345527.pdf
...ards >
Re
ific meal..YES, issue
born
citizenship
valid until Jan 28 2020 meal
Feb. 5, 1977)
10)
> Centurion Relationship Manager >
> (877
10:30am to 7:00pm EST > > Response
found my mistake - they wanted to stay over mg - accor mg to their email - in Frankfurt,
that is why the flight...
EFTA00092041.pdf
...888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can be little...
EFTA00092030.pdf
...888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can be little...
EFTA00096142.pdf
...888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can be little...
EFTA00147211.pdf
...888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can be little...
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