1,293 results for "May 31 2007"
Page 42 of 52
EFTA00175775.pdf
...Responses due by 10/31/2008.
(ir) (Entered: 10/28/2008)
10/31/2008
•
52 MEMORANDUM in Opposition re 54 Defendant's MOTION to Dismiss 42
Amended Complaint and for More Definite Statement filed by Jane Doe No.
4. (Attachments: # I_ Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008)
11...
EFTA00156400.pdf
...First, the Defendant argues
that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that they all charge...
EFTA00212572.pdf
...own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with
FBI Agents and AUSA's from the U.S. Attorney's Office." (DE48 at 17.) And another individual
represented by Petitioners' counsel was interviewed on May 28, 2008. These and other interviews
were conducted so...
EFTA00098456.pdf
...POEINO 757-200/300
27JUL CHIANG MAI
SUN
SHOPPERS TRAVEL
RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TG/L2QHI4
THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE
PENALTY MAY APPLY FOR ANY CHANGE/CffNCELLAJJON
CHECKIN 2 -HOURS BEFORE SCHEDU1BED DEPARTURE
WE SUGGEST YOU C-0043
,40040§04
RMR Weir°
velcom
RECONFIRM Rumpw4.4...
EFTA00208091.pdf
...own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with
FBI Agents and AUSA's from the U.S. Attorney's Office." (DE48 at 17.) And another individual
represented by Petitioners' counsel was interviewed on May 28, 2008. These and other interviews
were conducted so...
EFTA00268466.pdf
...EFTA00268480
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EFTA00212781.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00089154.pdf
...Maxwell may
face such serious charges herself may not have set in until she was actually indicted." (Tr. 85).
Based on all of those factors, the Court found that the Government had carried its burden of
demonstrating that the defendant "poses a substantial actual risk of flight." (Tr. 86).
The...
EFTA00087617.pdf
...bias, motive, prior bad acts, etc.,
some of which we have already previewed in the February 1, 2007, letter.
EFTA00087619
•
LAW OFFICES or
•
•
GERALD B. Lzroourr, P.G.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
•
Finall . ursuant to...
EFTA00092308.pdf
...Id. at 1050.
31 Id.
32 Id. at 1049.
3
33 In previous decisions, we have identified an important exception to this
general rule: the presumption of public access does not apply to material that is
submitted to the court solely so that the court may decide whether that same...
EFTA00686997.pdf
...President Medvedev signed a formal military agreement
in May 2010 expanding arms sales. In the last decade, Russia has
sold well over a $1 billion in arms to Syria, including anti-tank
missiles, surface-to-air missiles and MiG 29/31 fighter aircraft.
Russia also plans to construct a nuclear...
EFTA00315100.pdf
...As a result, NICU
treatment of genetic diseases is usually empirical, may lack efficacy,
may be inappropriate, or may cause adverse effects.
NICUs are also suitable for early adoption of genomic medicine
because extraordinary interventional efforts are customary and inno-
vation is encouraged. Indeed, NICU treatment is among the most...
EFTA00610965.pdf
...For third-party claims filed on or before May 28, 2010, the
Government may file motions to dismiss no later than June 11, 2010. Third-
party claimants shall file their responses to such motions to dismiss by June
25, 2010, and the Government may file a reply in support of...
EFTA00056410.pdf
...Lord Robert May of Oxford, former President of
the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was
nice, and could well be useful." In 2018, I solved a problem of Polya Prize-winner Anders BjOrner
which he posed in 1981 (he implied...
EFTA00223638.pdf
...An inmate who has COMMUNITY custody may be eligible
for the least secure housing, including any which is outside the
institution's perimeter, may work on outside details with minimal
supervision, and may participate in community-based program
activities if other eligibility requirements are satisfied.
CONTRACT FACILITY. A state or...
EFTA00605232.pdf
...The definitions offered here are to provide the
fundamental concepts and are not the only acceptable definitions, since contracts may
dictate a somewhat different notion. Therefore, these definitions may be expanded or
redefined as the purpose and function of an appraisal may dictate, as long as the
fundamental concept is...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00091595.pdf
...On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking to relitigate this Court's ruling.
6.
Maxwell's trial is now scheduled to begin on November 29,
2021.
STATEMENT OF FACTS
7.
This Court is already familiar with the factual and procedural
background of this case...
EFTA00727790.pdf
...A107
10
EFTA00727823
CRaesarstone
Quartz Surfaces
GUIDE SPECIFICATION
END OF SECTION
© 2007, U.S. Quartz Products Inc. - CaesarStone USA, Inc. Qualified design and construction
professionals may copy this document for the purpose of creating construction specifications or
purchase orders for materials manufactured by CaesarStone.
Verston 3.1. Seine:tea 24...
EFTA00281356.pdf
...Conversely, if you made all
tight million New Yorkers live at the density of my town, they
would require a space equivalent to the land area of the six New
England states plus Delaware and New Jerseys Spreading people
thinly across the countryside may make them feel greener, but
it...
EFTA00286283.pdf
...to fund
the litigation against EPSTEIN for the sole purpose of continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, Individually and in
a concerted effort, may have unethically and Illegally:
a. Sold, allowed to be sold and/or assisted with the sale...
EFTA00607531.pdf
...to fund
the litigation against EPSTEIN for the sole purpose of continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, Individually and In
a conceded effort, may have unethically end Illegally:
a. Sold, allowed to be sold and/or assisted with the sale...
EFTA00190026.pdf
...to fund
the litigation against EPSTEIN for the sole purpose of continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, individually and in
a concerted effort, may have unethically and illegally:
a. Sold, allowed to be sold and/or assisted with the sale...
EFTA00089393.pdf
...Post (2011) ("I'm not a sexual predator, I'm an
"offender," the financier told The Post yesterday. 'It's the difference between a murderer and a
person who steals a bagel.'"); Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to...
EFTA00068050.pdf
...Post (2011) ("I'm not a sexual predator, I'm an
"offender," the financier told The Post yesterday. 'It's the difference between a murderer and a
person who steals a bagel.'"); Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to...
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