1,117 results for "March 21 2012"
Page 40 of 45
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00148281.pdf
...10 people in a Colorado
grocery store on March 22 was born in Syria, and law enforcement officials said he bought the
gun days before carrying out the mass shooting." Meanwhile, "no evidence has emerged to
suggest Ahmad Al Aliwi Alissa, 21, of Arvada, Colorado, entered the U.S. illegally...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00141295.pdf
...wawa) BACK
EFTA00141478
15 BNAS21 D00000114 Page 3 of 24
Table of Contents
Section
Il
gyimn
Pape Number
2
3
Contract Cla.uses..
.7
52.21-603-70 Contracting Officer's Representathe (COR) (June 2012).
..7
5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF
PRISONS...
EFTA00611871.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the
day of March, 2013,
between
TRT Leasing, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain GuIrstream Aerospace Corporation G-IV jet aircraft bearing
U.S. registration number N4231T,
and
manufacturer's serial number 1085.
EFTA00611871
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT...
EFTA00160532.pdf
...The Marine, Chance Brannon, 23, and another California man, Tibet Ergul, 21, were arrested last month
and charged in the March 13, 2022, firebombing at the Costa Mesa facility. The article added that both men, as
well as a Florida man, Xavier Batten, 21, were indicted on July 14 and...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00591605.pdf
...As early as March
15, 2007 and throughout the rest of the investigation, the United States Attorney's Office for the
Southern District of Florida ("the Office") specifically identified several dozen girls whom it
classified as "victims" under the CVRA. Once that identification was made, the Government
was obligated to...
EFTA00179613.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00083226.pdf
...State police searched the residence on March 31. According to police, the
safe turned out to contain 18.49 grams of cocaine — enough for prosecutors
to charge William with felony trafficking. The authorities also tracked down
and arrested Koolde, who was identified as 21-year-old Phyllis Capuano of
Everett...
EFTA00157004.pdf
...Shi, J., Mo, X., & Sun, Z (2012). Content validity index in scale development. Journal of Central
South University. Medical Sciences, 37(2),I52-155. doi:10.3969/j.issn.1672-7347.2012.02.007
Sullivan, J., & Beech, A. (2002). Professional perpetrators: Sex offenders who use their employ-
ment to target...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00265807.pdf
...Email:
•
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby I minfulness-
worksaustralia.comau - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director
- Tim Brown
•
Intel-get Café's / Country areas - 2012 Article / Lack of internet connectivity due to
commercial unaviability of such investments - www. econstor. eu
•
Theme Restaurants / Redeveloped from Roman...
EFTA00308225.pdf
...Ditto
Here's how I started Whad'Ya Know in March 2003:
I always ask Nancy to read my memos before I send them out. She seems to think
being my wife gives her license to be brutally frank. "They're all the same," she
says, "like your ties. They...
EFTA00149675.pdf
...The new suspected incidents occurred in the early months of 2021,
and at least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00603608.pdf
...13, 21; Exhibit D, Supplemental Responses, Nos. 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this...
EFTA00165917.pdf
...Nos cinint 18, 21)1 I ;I\ .provided. lot 6) 'W.V. /Al lit, le: of
I;II.ttil3ohlticlii..d4lY'llal101'iletiVd,
:,
4.i.:::.
,. Li
WIIITyo(24kh4RFmks
0 JI. suid:Nlielcs;and t1/4lici.lyiVI liaty! the samc. ii:ki flteir
•,. tcces.*:AliyAibilOesietiliFtrir(04 *fr ill MC InI480401(3, :l...
EFTA00149896.pdf
...And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran background checks on
823,273 attempted gun buys (the system immediately greenlights the vast majority of
transactions). This past March, however, NICS processed more than...
EFTA00271746.pdf
...1340 696993322420999 OM
9316
1223
Mach Dap 666$95322420899 CCO
161
1244
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12028
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fog tho Porce 1143113...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
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