1,223 results for "March 15 2019"
Page 39 of 49
EFTA00160986.pdf
...Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24
defendants charged in the case."
Former Flying...
EFTA00302498.pdf
...27 March 2019 08:22:53
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Phoenix Arizona 65027
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Other Information
CITIZENS OF RUSSIAN...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00285631.pdf
...Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for the pretrial order gets put over
automatically for three weeks if there is a dispositive motion,
and the...
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00160751.pdf
...15, story 5, 0:32, Johnson, 3.64M) broadcast in another
story companies are paying up in ransomware attacks at an increasing rate. The story said, "A
recent report found that there's been a 300% increase in the amount of money paid in these
types of attacks since 2019...
EFTA00093044.pdf
...the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
O'QdIALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Fine Art
6,70189
•
6,702.89
Fine Art:Appraisal
15,879...
EFTA00115005.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115005
LIMITED OFFICIAL USE
1...
EFTA00099530.pdf
...The most recent contact between The
Target Cellular Device and the
Phone occurred in or about March 2020.
15.
Accordingly, I respectfully submit that there is probable cause to believe that the
location of the Target Cellular Device will reveal the location of GHISLAINE MAXWELL.
MANNER OF EXECUTION
16.
In...
EFTA00114850.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
LIMITED OFFICIAL USE
1...
EFTA00115159.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115159
LIMITED OFFICIAL USE
1...
EFTA00268093.pdf
...has-previo
served as
the
m 2006 to 2O
an
lea
In that capacity, she served as Deputy
Leader o the Opposition between 3o March 2006 and 4
July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister...
EFTA00305627.pdf
...24 March 2019 16:36:56
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EFTA00523549.pdf
...23 March 2019 20:23:42
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When Overseas...
EFTA00160820.pdf
...March 2017, the F.B.I. publicly acknowledged that it was investigating links between Russia and
Trump campaign associates.
Probes by Federal Officials on Phone-hack, Extortion Claims by Jeff Bezos Haven't
Led to Public Action
The Wall Street Journal (12/01, Ramey, Volz, Viswanatha) reported that in 2019...
EFTA00149896.pdf
...That came as part of
a surge in gun purchases in the first three months of 2020, compared to the same time period
in 2019. And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran...
EFTA00148034.pdf
...J&J Says It Should Have Enough Doses For More Than 20M By End Of March.
The Hill (2/22, Sullivan, 5.69M) reports Johnson & Johnson said Monday that it "plans to have
enough doses of its vaccine for more than 20 million Americans by the end of March" if...
EFTA00595953.pdf
...Medical benefit
4.15%
3.80%
Life Insurance benefit
4.10
3.75
Health care cost trend rate:
2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50
2020
5.50
5.00
2021 and...
EFTA00295552.pdf
...As shown in the table above, Sosin Partners, LP reported gains on a mark to market basis net of
all fees, expenses and performance allocations of 20.3% during the three months ended March
31, 2019. The broad market as represented by the SPY ETF was up 13.5% including...
EFTA00304016.pdf
...09 March 2019 06:06:19
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EFTA00287924.pdf
...04 March 2019 12:12:27
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When...
EFTA00075004.pdf
...the presumption of public access to the item. n.
Maxwell,
No. 15-CV-07433-LAP, 2020 WL 1547377, at *1 (S.D.N.Y. Mar. 31, 2020); DE 1044.' Based on
the Court's clarification of its March 31, 2020 Order, DE 1053, ("the Protocol"), Non-Parties
Does 1 and...
EFTA00308512.pdf
...05 March 2019 13:14:23
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EFTA00162672.pdf
...2Children stay distant while riding scooters indoors as part of emergency child-
care provided to health-care workers in San Francisco in March. (Max Whittaker for
The Washington Post)
Children stay distant while riding scooters indoors as part of emergency child-care provided to health-
care workers in San Francisco...
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