1,273 results for "June 13 2016"
Page 38 of 51
EFTA00064699.pdf
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to
Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00096577.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00096605
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00066454.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00211249.pdf
...plea." The
notification further explained that "[a]t this time, your case is under investigation." Similarly,
on about June 7, 2007, FBI agents hand delivered to Jane Doe 1 a standard CVRA victim
notification letter. The notification promised that the Justice Department would make its "best
efforts" to protect Jane...
EFTA00076359.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best 'elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00058455.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00071747.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00091035.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00079641.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00095591.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00700415.pdf
...Sat, 06 Aug 2016 12:13:19 +0000
Attachments: The_Alchemist_-_Paulo_Coelho.mobi
This thread are discussions from a few years ago on the anti-edge.org idea to organise and mobilise the counter
to militant atheism. Would love to get your thoughts on this as it is ripe...
EFTA00104460.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00083150.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00262521.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA00070613.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070950.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document...
EFTA00065268.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00089576.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00608391.pdf
...October 18, 2007
Page 43
Table IX
WACC
Management /
Advisor Companies
A
W CC, Rounded
AMIIILP
11.0%
AMIVLP
10.0%
AMVLP
9.0%
AMVILP
9.0%
AMVIILP
10.0%
AIM
10.0%
VIFMLP
10.0%
ASVFMLP
10.0%
AAMLP
10.0%
AEMLP
13.0%
AAALP
13.0%
EPFLP
13...
EFTA00162672.pdf
...reports. "The
city surpassed 400 shootings in the first half of the year for the first time
since 2016, with 528 by the end of last month; the 205 shootings in June
were the highest for that month since 1996, the police said. Other cities
have seen similar spikes in...
EFTA02355918.pdf
...Monday, June 6, 2016 5:57 PM
To:
jeevacation@gmail.com
Subject:
Up to 50% OFF modem office must-haves
Deals on stylish office staples = a budget cut we=can get on board with.
=td align="left">
EFTA00089677.pdf
...11
EFTA00089690
Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 13 of 19
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade...
EFTA00161240.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in
2016, authorities said."
The New...
EFTA00072134.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
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