1,147 results for "June 13 2018"
Page 40 of 46
EFTA00075024.pdf
...2018)
13
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
In re Coordinated Pretrial Proceedings,
101 F.R.D. 34 (C.D. Cal. 1984)
11
In re Omniconr Grp., Inc. Sec. Litig.,
No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23...
EFTA00160532.pdf
...The article stated that Torres took sole control over the jails after
Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison,
the MS-13 member, Nelson Comandari, told the FBI.
Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00070669.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This...
EFTA00262240.pdf
...Order expires at 2pm on Tuesday 13 February 2018.
2
South Austrafen
CM and AdraidstretivaltIbunal
GPO Box 2361 Adelaide SA 5001
Dsacatsaegcmau
EFTA00262277
COK
NI7H IIA KM 70 OTHERS ) HARM 10 CNEC
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COS SP, RED' COD': te\) 6...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00261546.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00136558.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests...
EFTA00094263.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et al
Timing IS everything
https://assets.documentcloud.org/documents...
EFTA00103380.pdf
...July 13, 1999)
15
United States v. Cohen, No. 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...
EFTA00088802.pdf
...Cabrera, 13 F.4th 140 (2d Cir. 2021)
(noting that evidence of grooming supported the jury's verdict).
Against this weight of authority, the defendant relies principally on one case from the
District of Maine. United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). The proposed
13...
EFTA00095656.pdf
...Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35...
EFTA00085709.pdf
...12
EFTA00085720
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 13 of 32
The cases cited by Petitioners do not advance their efforts to expand the
CVRA into a civil remedial scheme allowing for civil equitable relief. Those cases
support the unremarkable...
EFTA00089677.pdf
...11
EFTA00089690
Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 13 of 19
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade...
EFTA00056410.pdf
...2018. Re-establishing the Drug Abuse Program
Coordinator position would restore a position previously abolished and provide the
institution with an additional supervisory psychologist to provide critical clinical
services.
Staffing in the Correctional Services department is relevant to the reconstruction. Details
are provided in the After Action Review.
13. Case...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00094336.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00160882.pdf
...The article noted that Anom was an
encrypted phone company whose convicted drug-trafficker owner provided it to the FBI in 2018. As the company
grew with customers around the world, the devices surreptitiously sent a copy of every message to the FBI and
Australian police. This June, authorities went...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00133182.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00133291
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
August 20, 2019...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00293562.pdf
...2
EFTA00293565
AliphCom
Consolidated Statements of Operations
Years Ended December 31, 2010 and 2009
(in thousands)
2010
2009
Revenues
87,483
$
66,789
Cost of revenues
59,583
42,706
Gross profit
27,900
24,083
Operating expenses
Research and development
13,777
9,902
Selling, general and administrative
29...
EFTA00123623.pdf
...2018 Bank of America Corporation
INS-06-18-0422.A
EFTA00123638
Bank of America ":".›.?"
CASH REWARDS
Account Summary
Previous Balance
$634.58
Payments and Other Credits
-$450.00
Purchases and Adjustments
$100.31
Fees Charged
$0.81
Interest Charged
$7.14
New Balance Total
$292.84
Total Credit Line
$13...
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