1,082 results for "June 13 2008"
Page 40 of 44
EFTA00094540.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00104913.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00233209.pdf
...Current Closure of the Non-prosecution Agreement or
Its Addendum.
13
1. Petitioner Cannot Identify a Rule 2.420(cX9) Interest that Warrants
Closure.
16
2. The Federal Court's Decisions in Case No. 08-80736 (S.D. Fla. 2008) Did
Not Preclude the Lower Court's Orders Unsealing the...
EFTA01263024.pdf
...A silver Mac desktop computer model A1311 bearing serial number
W804736DDAS, which was recovered from a desk in the beach house on the island
("Subject Device-13");
4
2017.08.02
CONFIDENTIAL
SDNY_GM_00000357
EFTA_00114441
EFTA01263027
n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered...
EFTA00094289.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00085225.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00090494.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00092755.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00092886.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103238.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103273.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103308.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103343.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00104652.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00105663.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00154640.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00077515.pdf
...2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr. Epstein was shielded from
federal sex-trafficking charges.
He served 13 months...
EFTA00092932.pdf
...2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr. Epstein was shielded from
federal sex-trafficking charges.
He served 13 months...
EFTA00640144.pdf
...city ever to file for bankruptcy when it did so in June
2012. Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala.,
which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for
bankruptcy was San Bernardino, Calif...
EFTA00207722.pdf
...2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00207732
... The rule of lenity requires ambiguous criminal laws to...
EFTA00630287.pdf
...May 13 update
Date: Tue, 15 May 2012 16:26:23 +0000
13 May, 2012
Article t
The Atlantic
Egypt: Inside the Fight for the Presidency
Thanassis Cambanis
Article 2.
The Washington Post
syria's Muslim Brotherhood
Liz Sly.
Article 3.
Syria Comment
The Hamas-Syrian Split
Mohammad Ataie
Article...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00213246.pdf
...2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00213256
... The rule of lenity requires ambiguous criminal laws to...
EFTA00137401.pdf
...deputy city prosecutor Katherine Kealoha "was
sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate conspiracy," which
attempted to frame her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019 and
will begin serving her term immediately."
The...
EFTA00700340.pdf
...Of the 21 ministers in the
Iranian cabinet, 13 have completed Pasdaran training. Within this group of
hardliners, Jafari, 55, is seen being particularly unyielding. In 2009, for
example, he declared that Iran would fire missiles at Israel's nuclear
research center in Dimona if the Israelis attacked Iran's...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith