1,036 results for "March 7 2014"

Page 39 of 42
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations. The bureau had 38,496...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News 2014-murder-illinois-teen- megan-nichols-n1242651> (10/8...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Conducted an Investigation In January 2014, closed the home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Apr-03-98 in United States EFTA00072788 unity 9 Feedback forum 4 Feedback profile profile ghislaine88 (1) Not a registered user 7, Positive Feedback (last 12 months): 0% 0 Member since: Feb-17-04 in Mexico Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...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...
EFTA00662171.pdf
OCR Confidence: 85%  •  13982.9 KB
...It selected the 25 percent of funds with the best returns over those 12 months — and then asked how many of those funds actually remained in the top quarter in each of the four succeeding 12month periods through March 2014. The answer was remarkably low: two. EFTA00662173 Just two funds...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...7.57M) reports Trump called the milestone "a shame." He then blamed China and touted measures taken by the Administration to counter the virus. Trump said, "It's a horrible thing. China let this happen. Just remember that." USA Today (9/22, Rodriguez, 10.31M) reports that in March, Trump...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...11-CV-81173, 2014 WL 5474061, at *16 (S.D. Fla. July 10, 2014) (citing Mid—Florida Television Corp. v. Boyles, 467 So.2d 282, 283 (Fla. 1985)). As the Fourth District Court of Appeal has explained: ...[W]hen the claim is defamation per se, liability itself creates a conclusive...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...s/ Adam Mueller Date, 7/30/2020 Service by: ZCM/ECF DOther [Attach proof of service' Form T-I080 (rev.12-13) EFTA00074903 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page2 of 38 20-2413 United States Court of Appeals for the Second Circuit —against — GHISLAINE MAXWELL...
EFTA00207294.pdf
OCR Confidence: 85%  •  3795.6 KB
...2014 4 EFTA00207308 EXHIBIT D EFTA00207309 Case 9:08-cv-80893-KAM Document 140-1 Entered on FLSD Docket 04/13/2010 Page 1 of 7Q Page 527 1 2 3 4 5 6 7 8 times you went to Mr. Epstein's home? A. I don't know. Like...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...Apollo filed its answer to the fourth amended complaint on March 21. 2011. On July 11. 2011, the plaintiffs filed a motion for leave to file a fifth amended complaint that adds ten additional transactions and expands the scope of the class seeking relief. On September 7. 2011. the Court...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane- Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...In March alone, the number of migrant stops at the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost EFTA00137511 100...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...In 2014 he received the British Academy's Ivor Novello Award for Outstanding Contribution to British Music. Beck has been inducted into the Rock and Roll Hall of Fame twice: as a member of the Yardbirds (1992) and as a solo artist (2009). Beck's big break came in March...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm. will reply to all other emails upon my return Tuesday 28th March. Thank you, Secretary...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...The New York Post 7-summit-after-the- election/> (8/10, Bowden, 4.57M) reports President Trump on Monday "said this year's G-7 summit would be postponed until after the election and added that Russian...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...6 Communications Can Move Ahead • Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds • Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report • Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters • Analysis: Jan. 6 Documentary Produced by...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Current State Assessment of Staffing Data, Processes, and Calculations F Bureau of Prisons Human Resources Management Division March 2022 1 EFTA00141369 Table of Contents Executive Summary 4 Background Information 5 Project Background 5 Corrections Landscape 6 BOP Values 7 Methodology 7 Field Research Design 7 Focus Group Design 8 Field...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...at 38,1 II9.4 On July 7, 2008, the line prosecutor corresponded by email with Epstein's counsel, seeking his signed agreement concerning a notification letter to the victims before beginning the distribution of that letter. Gov't Fact Resp., DE 407 at 17,1 120. On July 7...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...Col( (3Z5) evel- toil l & ORGANIZATION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at Thank you. Original document: To follow via reg. mail...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue." WRC-TV 7-months-overdue/2425256/> Washington (9/22, Fleischer, 303K) reports the ODNI's Worldwide Threat Assessment has yet to be delivered, and "was expected...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...On ABC World News TonightVi (11/12, story 7, 1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael were "seen chasing Arbery before Travis fatally...

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