1,098 results for "March 30 2013"

Page 41 of 44
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Mon, 11 Dec 2023 20:30:29 +0000 Importance: Normal Any insight into this? Mexican Immigration Agents Detain Two Iranians Who They Say Were Under Observation by the FBI The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained two Iranians...
EFTA00590248.pdf
OCR Confidence: 85%  •  2183.1 KB
...pleadings, to determine whether to allow the addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian v. Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies to amendments seeking to add parties); Frank...
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...8 9 March 17, 2016 2:18 p.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14 15 Attorne s for Plaintiff BY: 16 HADDON MORGAN AND FOREMAN, P.C. 17 Attorneys for Defendant BY: JEFFREY PAGLIUCA 18 LAURA A. MENNINGER 19 20 21 22...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...Attorney's Office received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. -CI A similar $3o-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...happened every night for two months showed no signs of letting up." The AP says "federal agents entered the crowd around 2:30 a.m. Saturday and marched in a line down the street, clearing remaining protesters with volleys of tear gas at close range," after the Federal Protective Service...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...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
OCR Confidence: 85%  •  1292.3 KB
...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
OCR Confidence: 85%  •  1292.2 KB
...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
OCR Confidence: 85%  •  1292.2 KB
...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...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...FRIDAY, NOVEMBER 20, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges Third Cincinnati Councilman With Corruption. PROTESTS • NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports Call Trump's Independence Day Speeches "Divisive," "Dark." PROTESTS • Authorities Arrest "Ringleader" Of Attempt To Take Down Jackson Statue. • One Dead, Another Person Injured After Man Drives Into Protest On 1-5...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...The EDC granted Southern Trust Company a 10-year package of economic incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the Virgin Islands. 107. Between 2013 and 2019, Southern...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...Around February or 3 March. Yeah. 4 : Okay. 5 ...But again, I don't remember 6 when she went out on her injury. 7 : The interview said she was 8 off in March. The end of March to June. 9 : Yeah. I'm not sure about 10 it. I'm...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...Dzhokhar Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in December 2019, argued in front of the First Circuit Court of...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...The Post provides a timeline of infections since March 2020. Trump Celebrates Another Market Record With Dow Closing Above 30,000. The Washington Times (11/24, Boyer, 492K) reports President Trump "took credit for the Dow Jones Industrial Average hitting a record 30,000 points on Tuesday, calling it 'a...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...June 30, 1995) (Schwartz, 1). Documents bearing on a witness's decision to "cooperate with the government" or any bias towards the defendant, however, can be proper subjects of a Rule 17(e) motion because those types of documents may themselves be admissible into evidence. United States v. Orena, 883...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...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...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...An Investor shall be permitted to make a withdrawal of Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date aggregating to...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...An Investor shall be permitted to make a withdrawal of Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date aggregating to...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...was first elected as mayor in 2013 and is seeking her third four-year term as mayor, is facing a criminal trial later this year on allegations of campaign finance fraud. She has also faced intense criticism in the aftermath of the March 2020 death of Daniel Prude, a Black...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...I'm speaking to the PS bar at noon, but promised to attend their morning session from 9 to 10 30. 7, 7 30 or even 8 am if that is better should give us plenty of time. The convention center is 5 moan away. So I'm not leaving...
EFTA00169707.pdf
OCR Confidence: 85%  •  6503.7 KB
...incorporated in the Agreement and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement, published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March 2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire, the "Questionnaires") to...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...Around February or 3 March. Yeah. 4 MR. : Okay. 5 MS. ElBut again, I don't remember 6 when she went out on her injury. 7 MR. : The interview said she was 8 off in March. The end of March to June. 9 MR. : Yeah. I'm not sure about...

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