1,141 results for "Dec 10 2011"
Page 40 of 46
EFTA00105478.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00078231.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00268242.pdf
...41+,.z ,
.4 PPi.Liszer..errkert Meru 2011
!
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rieeie: - -+ -et 910t4SV: a tied bi et arliflir
EL.4e ,4.. ,
14712.tr.
.
-. ,
NN.4
Der; zit-
j\i:S I
Ci.0\/
G
gi,.14-2-(111 :10 PM
?:29 PM . DOCf:ie
I. I) ü ;44
7c-t...
EFTA00683479.pdf
...The popular resistance spread to Mosul on
Dec. 27.
These protests erupted during a constitutional crisis and as an expanding
Arab-Kurd conflict has become increasingly militarized. Iraqi President
Jalal Talabani was incapacitated by a stroke on Dec. 17 and has been out of
the countryfor treatment. Iraq's constitution...
EFTA00294933.pdf
...10:15 AM
10:35 AM
Terminal A
Terminal D - Domestic/Intl
E Economy Class
Unassigned
Flight Information
Tolmachevo
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 20 Mins
Airbus Industrie A321 Sharklets
Lunch
Non-stop
2PC
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving...
EFTA00085259.pdf
...08-CR-347 NGG RML, 2011 WL 1327689, at *5 (E.D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary value of the communications, the Defendant will be unable to
demonstrate a substantial need for protected communications between BSF and its co-counsel.
EFTA00085262
Case 1:20-cr...
EFTA00668522.pdf
...in 2011. David predicts Crowd Funding for Equities will not
become a legal SEC / FINRA regulated program in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with...
EFTA00302465.pdf
...10:50 AM
02:00 PM
Terminal D - Domestic/Intl
N Economy Class
Sheremetyevo
Orly
Confirmed
Estimated Time
4 Hrs 10 Mins
Equipment
Boeing 737-800
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
NIL per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302465
Page 2 of 4...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00310004.pdf
...to beforexne-t
Mar , 2011.
ck
CHRISTIAN BARTI-IOD
PETER F. F.P.Va.s4AN
Notary Public. St.:tc• uc 'Jut./ York
No.
QUailtied In Nna 7:1:
County --
Comrefiflion Exptit,:: Jun. 4,
rtfier
EFTA00310022
Case: 3:10-cv-00034-CVG-RM Document #: 8 Filed: 06/11/10 Page 1...
EFTA00148445.pdf
...The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00297838.pdf
...Behrend Dr Ste.55 gc 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 19 Dec 18
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator O3PNJX
Airline
Royal Air Maroc
Flight
AT 749
Origin
Pans.
Orly
Destination...
EFTA00297633.pdf
...0987
When Overseas Call Collect 602-537.4000
Travel Details
Thursday 06 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 553
Origin
New York.
Destination
West Palm Beach.
Departing
07:30 PM
Ariving
10:32 PM
Departure Terminal
Terminal 5
Class
E Economy Class
Advance Seat...
EFTA00302694.pdf
...03 December 2018 08:53:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona B502?
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 11 Dec 18
Other...
EFTA00608765.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00136939.pdf
...ocregister.coin/2020/10/22/man-who-supplied-weapons-to-san-
bemardino-terrorists-to-be-sentenced-fridayt> (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist...
EFTA00714920.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4D13-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial...
EFTA00297927.pdf
...18 December 2017 10:01:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZUSIHH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00299993.pdf
...07:05 AM
10:05 AM
Terminal A
A Economy Class
Flight Information
Newark Liberty International
Calgary International Airport
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
5 Hrs
Airbus Industrie A320-100/200
Food For Purchase
Non-stop
NIN per adult
Airline Record Locator
Airline
Flight
Origin
Destination...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00066956.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00086915.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00093426.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
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