1,053 results for "Jan 26 2015"
Page 41 of 43
EFTA00074744.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00089393.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00068050.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00076303.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00080486.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00100380.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00071674.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00076331.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00105478.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00132208.pdf
...10-AUG-2019 0 :26
•
start Date
start Time
8/10/19 I Answer Date
0:26:01
Answer Time
8/10/19 I End Date
0:26:07
End Time
8/10/19
0:26:07
caller Station
Caller Circuit
Caller cos
Caller Routing Class
caller switch ID
Caller...
EFTA00262007.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent...
EFTA00094540.pdf
...I was walking backwards trying to get away, but he would just come at me," the witness said.
"I don't want this to happen," she said, according to the testimony. "I'm on my period."
26
EFTA00094565
SDNY News Clips, Wednesday, February 12, 2020
"He held me down on...
EFTA00104913.pdf
...described being physically overpowered by Weinstein after telling him to leave.
"What were you trying to do to get him off?" Assistant District Attorney-asked
her.
"Punching him, kicking him, just trying to get him away from me,"Msaid in emotional testimony on Jan. 23. He
pinned her hands above...
EFTA00129379.pdf
...06/01/2004
JUN 01 2004
HUNTINGTON BH CA
92647-5251
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0506IRVICA
1CZUM41181T
26 GIO
0511IRVICA
1CZUM41181T
26 G1O...
EFTA00178967.pdf
...See Motion at 26-28.
- 10 -
Black. Srebnick. Kornspan & Slump(
2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33111• Phone- int171_447i
7C11
••I
EFTA00179081
vvaiicia avORMIZ
rage 1411i
t
subpoena so as to avoid calling for the production of.plainly privileged information, and. if
paragraph 3 of the subpoena is...
EFTA00695928.pdf
...Nearly three-quarters (93%)
of the 25,670 undocumented immigrants sentenced in federal criminal courts in 2015 were convicted
of an immigration offense. In addition, in that year:
• Twenty percent of undocumented immigrants who received federal sentences were convicted
of drug offenses (5,218 sentences). As noted above, drug offenses...
EFTA00683479.pdf
...And yet Iran also chose to convert some of its stockpile of
highly enriched uranium for medical use rather than approach the amount
needed for a bomb, leading Israeli authorities to predict that Iran wouldn't
be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
EFTA00261688.pdf
...Historical details for ABN 26 711 020 868
ABN details
GARDNER, PAUL ROGER
GA
R, PAL!L ROG
GARDNErreAUL ROGER
ABN Status
Active
Entity type
Individual/ Sole Trader
Goods & Services Tax (GST)
No current or historical GST registrations
Main business location
QLD 4216
QLD 4216
QLD 4220
QLD 421?
:t...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA00150161.pdf
...in the United States." Shiva Chandan Reddy Thudi,
26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud,
United States Attorney Scott Murray announced Thursday. Thudi attended college in New
Hampshire from 2015 to 2017, where he met and defrauded several people...
EFTA00095871.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00135712.pdf
...elections as a means of distracting the public from her use of a private mail
server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe -
say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
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