293 results for "Oct 25 2020"
Page 4 of 12
DOJ-OGR-00007395.jpg
...25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1
(S.D.N.Y. Oct. 7, 1992)). The Government has provided notice of this subpoena to the Minor
Victims and is informed that at least two victims expect to file submissions regarding the...
DOJ-OGR-00005804.jpg
...plainly be helpful in understanding
the psychological dynamics at play.” Oct. 17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr...
DOJ-OGR-00006729.jpg
...plainly be helpful in understanding
the psychological dynamics at play.” Oct. 17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr...
EFTA00604413.pdf
...INC
6,400
5.Oct-17
$ 112,000
$112.256
17.50
17.54
$256
10/13/17 REV GROUP INC
2,700
13-Oct-17
$
73,575
$73.575
27.25
27.25
$0
10/19/17 MOSAIC ACQUISITION CORP
6,000
19-Oct-17
$ 60,000
$60.900...
DOJ-OGR-00005462.jpg
...ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E...
DOJ-OGR-00006424.jpg
...ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E...
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
DOJ-OGR-00002946.jpg
...2d 572 (2d Cir, 1987) ...cceccceceesceecceeeceseeecesseeeeeeeeeseeeaeceesaeeeeeeeenaeenaeeneeeaeennees 266, 267, 274
United States v. Botti,
No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) ........ceceecceeseeeeeeteeseeens 218
United States v. Brand,
467 F.3d 179 (2d Cir. 2006) ......ceccceceesceeseeeecesecesecseeeseeseesseeseeaecaeesaeeeeesseeseseaeeeecaeeeneeseesarenass 236
United States v. Brand,
506 Pied 1312 3th Cie...
EFTA00604410.pdf
...A
5.000
N
9-04117
119,291
/98.688
23,85
19.74
-520.602
1013/17 REV GROUP INC
2.700
V
13-0N-17
73.575
$73.575
27.25
27.3
$0
1013/17 REV GROUP INC
1800
Y
13-Oct-17
27.250
$27.300...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00100901.pdf
...Fri, 06 Nov 2020 22:26:13 +0000
r
cir,
(USANYS)"
Got it, thank you!
From:
Sent: Friday, November 6, 2020 5:25 PM
To:
Cc:
(USANYS)
>;
>;
) [Contractor]
EFTA00073117.pdf
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
EFTA00090144.pdf
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
EFTA00136939.pdf
...Trump Intensifies Attacks Against Biden Proposals
2020/oct/22/hunter-biden-coronavirus-crisis-loom-over-last-deb/>
Son's Ex-Business Partner Confirms Biden Involvement
2020/oct/22/tony-bobulinski-htmter-biden-ex-business-partner-ik
Senate To Subpoena Social...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00136851.pdf
...We've got the secretary
of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat-
Gazette 2020/oct/19/fbi-on-alert-for-attempts-to-derail-vote/> (10/19, 77K).
The Roanoke (VA) Star-Sentinel 2020...
EFTA00040903.pdf
...Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM
It's no longer "Speaker...
EFTA00136892.pdf
...Potential Bombshells Turn Into Duds This Election Year
2020/oct/21/2020-election-october-surprises-pile-cant-captivat>
New Voters Give Hope To Trump Campaign 2020/oct/21/trump-
campaigm-taps-enthusiasm-gap-ground-game-lad>
Biden Tax Hikes Trickle...
EFTA00097829.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00066546.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00076283.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00081937.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00100925.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00136798.pdf
...Judge Barrett Relies On Law's `Impersonality' In Deciding Cases
2020/oct/8/amy-coney-barrett-sees-law-impersonality-deciding-k
FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
2020/oct/8/fbi-says-it-thwarted-militia...
EFTA00089774.pdf
...They have Sept-Oct 2020 dates. We request that
you produce a metadata overlay with the original metadata for these files.
c. SDNY011 (November 9 2020 production): these were produced in native form with load files, but do not
reference a CART number and have Sept 2020 dates. We request...
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