1,160 results for "June 20 2008"
Page 39 of 47
EFTA00598642.pdf
...Number of incidents per 1 million hours worked, taking 2008 as the referent* base
2008
2009
2010
2011
2012
46
60
2013
2014
2015
0
20
40
so
S3
SS
75
76
100
60
80
100
1 Number of incidents per 1 million hours worked in the production facilities operated...
EFTA00262189.pdf
...AC..etrcSt The
TH-aCeit5-0 vic-re-t I& 20.20
cot.),..)ecres,
acy-ti• oLset
S-revCv‘3 mAtR.sr1/6, <4._
rczAS ee aos
coe_Lmizip
NiATAcie (3075
ICtiCi-to LA5 Bei/3
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4) CA
t Nok\) I i\)\ictk,EAD...
EFTA00065022.pdf
...that spurred a 2008 trial for the singer, which
media outlets guessed could lead to an indictment. This week, Kelly admitted he would vacate his Chicago
recording studio after a judge had placed a curfew on it following the discovery of 66 building code violations.
20
EFTA00065041
SDNY News Clips...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00268269.pdf
...Pm doing it in memory of
Danni and ifs 54 miles in June.
BAck on the subject
week but its across the
are tough right now.
So what else have you been doing to keep busy other than
have been cut and she losing one
a
it was either that...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00064994.pdf
...More than 20 years ago, Vibe magazine questioned a marriage certificate that said the
singer Aaliyah was 18 when she and Mr. Kelly were wed. She was, in fact, 15 at the time and the marriage was
annulled. Mr. Greenberg has said Mr. Kelly did not know she was underage...
EFTA00599662.pdf
...And is it, just so the record
20
is clear it's, your testimony is you don't recall
21
whether you created the project in April, May, June,
22
July, August, September or October relating to the
23
claims against Mr. Epstein?
24
A.
I don't remember if...
EFTA00592369.pdf
...12
13
14
15
16
17
18
19
20
21
22
23
24
25
notified, and if you want any more information about that,
here's a lawyer you can get in touch with. So supposedly she
got this letter in 2008, right? When, your Honor -- pop quiz
here -- did...
EFTA00222873.pdf
...Lenox
Financial Mortgage Corporation 2008 U.S. DIST. LEXIS 20345 *1 (N.D. Cal. March 5,
2008). In Carias, after granting summary judgment on the sole federal claim, the Court
remanded the State claims to state court, stating: "The Court declines to exercise pendent
jurisdiction over the state law claims...
EFTA00309181.pdf
...2007-
131, 2008 WL 501172 at *6 (D.V.I. Feb, 15, 2008), as the applicable law in this jurisdiction was
overruled by the Third Circuit Court Appeals in Metcalfe it. Renaissance Marine. Inc., 566 F.3d
324 (3d Cir. 2009) when it reversed and remanded with instructions because the...
EFTA00652576.pdf
...Something has to be done, otherwise this same behavior that cause the financial markets to
crash in 2008 will happen again. And in a country that puts teenagers in jail for selling $20 worth of
drugs, there should be no problem jailing executives that laundry money for drug cartels and...
EFTA00597503.pdf
...New York Times, June
20, 1995; Clarkson v. Coughlin, 898 F. Supp. 1019
1995).
1996: Sweet ruled that Mayor Rudolph W. Giuliani's plan to remove 16,300 outmoded fire alarm boxes and
replace them with public telephones violated the civil rights of the city's deaf and hearing-impaired...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00585394.pdf
...the June 12th 2009 hearing in
front of Judge Marra where she was present. Id. at page 216; line 15-18.
11
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585404
MR. SCAROLA: Same objection, same instruction. Id. at page 216; line 19-20.
Q: Has...
EFTA00597681.pdf
...BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general business operations and marketing
initiatives to support a national rollout. The Partnership bought 20,000 units at a
price per unit of $10...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00646201.pdf
...The US expressed criticism of Israel's
attacks on the Iraqi nuclear reactor in June 1984 and its incursion into
Lebanon in June 1982, and in that respect the Bush era was no different.
The Second Intifada and Israel's military responses elicited angry reactions
from Bush himself (p. 34...
EFTA00304713.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex
offenses for procuring a minor for prostitution and soliciting prostitution by
minors.
31.
Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and civil liability by
protecting them from potential testimony...
EFTA00662852.pdf
...first with
Labor's Justice Minister, Yossi Beilin, in 1995, and then with centrist
Prime Minister Ehud Olmert, in 2008. Twice, Abbas endorsed principles of
action on the core issues proposed by Israeli interlocutors—principles he's
reaffirmed in various interviews with Israeli media during the past twelve
months.
As...
EFTA00128844.pdf
...The Federal investigation was discontinued in 2008 without the issuance of any
Federal charges.
Nothing for which Mr. Epstein was investigated had any relation
whatsoever to the business or industry of Mr. Epstein or the Applicant
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit...
EFTA00207677.pdf
...JD's date of birth is June 17, 1988. [Deposition of Jane Doe, taken September 30,
2010, p. 11, lines 9-10]. The original Complaint in this matter was filed on August 13,
2008. Thus, JD was 20 years old at the time the suit was first filed.
7. In...
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