1,103 results for "June 13 2010"
Page 38 of 45
EFTA00586403.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00262189.pdf
...for Nonvood
In office
20 March 2010 —15 March 2014
Vini Ciccarello
District abolished
Personal details
Steven Spence Marshall
21 January 1968
Woodville South, South Australia, Australia
Liberal Party of Australia (SA)
Spouse(s)
n fiinnthall
Sue (divorced)
3/12
EFTA00262193
~vtNccni7
3(.ort
con)SPIKED SEsURL -Pikccereaci
90(9...
EFTA00602338.pdf
...Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N...
EFTA00056410.pdf
...To
8008kalens-Ilorelitzgeogiesorn
Test
Google Alerts
To
Lamle N'Disyc
Subject
Google Alert - Federal Bureau of Prisons
Scheduled date
2019-08-13 1101:11
Creation date
2019-08-13 1301:11
Modified date
2019-08-13 M:01173
Delivered date
2019-08-13 13:02114
Message she
5218
Attachments she...
EFTA00065065.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
•
7/13/2007 letter from
to
with handwritten
attorney
notes-
•
6/25/2007 letter from
to
and
with
handwritten attorney (
;t notes;
•
6/25/2007 email from
and
a
entitled "Thoughts on
letter"
Handwritten and typed attorney MEM
notes
regarding main...
EFTA00210597.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00104265.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
■ 7/13/2007 letter from
to
with
handwritten
attorney (
I notes-
•
6/25/2007 letter from
to
g
,
and
with
handwritten attorney (
i •
■ 6/25/2007 email from
to
and
entitled "Thoughts on
letter"
Handwritten and typed attorney I
I notes...
EFTA00695928.pdf
...The average household income for families getting HUD assistance
was $13,726, according to the 2010 census data.
Before President Donald Trump nominated him to lead HUD, Carson had no experience in housing
policy or government. A close friend of Carson's had previously told The Hill that Carson didn...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
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...
EFTA00591958.pdf
...Lefkowitz re Jeffrey Epstein (victim notification)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift of stay by 1 l th Circuit])
Page 13 of 23
EFTA00591970
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07...
EFTA00161240.pdf
...Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five other members of MS-13
convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
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...
EFTA00077515.pdf
...to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
EFTA00077515
After reviewing the police report, the New York Board of Examiners of Sex Offenders recommended in August
2010 placing Mr. Epstein in the category of offenders deemed at the highest...
EFTA00584243.pdf
...The FBAR for a given year was due by June 30 of the
following year.
8. An "undeclared account" was a financial account owned by an individual subject to U.S.
tax and maintained in a foreign country that had not been reported by the individual
account owner to the...
EFTA00092932.pdf
...to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
After reviewing the police report, the New York Board of Examiners of Sex Offenders recommended in August
2010 placing Mr. Epstein in the category of offenders deemed at the highest risk...
EFTA00160532.pdf
...The article
mentioned that Heuermann, a New York City architect, was arrested on July 13 for the murders of three sex
workers -- Melissa Barthelemy, Megan Waterman and Amber Costello -- whose bodies were found covered in
burlap on Long Island's South Shore in 2010. The young women disappeared in 2009...
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...
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