1,192 results for "JULY 14 2013"
Page 43 of 48
EFTA00205360.pdf
...emergency basis.
[Trans. July II, 2008 at 24-25]. In a hearing one mo
later, the plaintiffs specifically asked
that the Court not invalidate the non-prosecution agreement because they wanted to make sure
not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4...
EFTA00583389.pdf
...emergency basis.
[Trans. July 11, 2008 at 24-25]. In a hearing one month later, the plaintiffs specifically asked that
the Court not invalidate the non-prosecution agreement because they wanted to make sure not to
undo any benefits they could gain from it. [Trans. August 14, 2008 at 4...
EFTA00707177.pdf
...Tue, 05 Nov 2013 11:22:50 +0000
5 November, 2013
Article 1.
The National Interest
Diplomacy Redux: Kerry's Opportunity, Obama's
Test
Lincoln P. Bloomfield Jr.
Article 2.
Bloomberg
Israel Pushed Iran to the Table, Says Hagel
Jeffrey Goldberg
Article 3.
NYT
Mr. Kerry Fumbles in Egypt
The...
EFTA00065241.pdf
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
EFTA00728441.pdf
...TO PRODUCE TAPE RECORDING
x
NOTICE OF MOTION
PLEASE TAKE NOTICE that upon the annexed Affidavit of Bradley James
Edwards dated September 14, 2010, the Affidavit of Michael Fisten dated September 14,
2010, the Affirmation of Robert Y. Lewis dated September 15, 2010, the accompanying
Memorandum of Law and all...
EFTA02349598.pdf
...The Numbeo data used in Movehub's maps were collected
between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports
points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00136693.pdf
...33, was in fact a sergeant
with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between
July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to
the USMC."
CIA Finds Putin...
EFTA00135998.pdf
...The Washington Post
EFTA00523265.pdf
...For a
more detailed listing of the routine uses to which this information may be put see the Department of State's Prefatory Statement of Routine Uses
relative to the Privacy Act (Public Notice 6290 of July 15. 2008) and the listing of routine users set forth in the System...
EFTA00211533.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00136207.pdf
...Three more states were
added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin."
The findings in the new report, "which contained profiles of each state, were sent to state officials by the White
House Coronavirus Task Force."
CNBC
EFTA00705795.pdf
...Since Morsi's ouster in July 2013, Qatar is out as Egypt's patron, and Saudi
Arabia, the UAE, and Kuwait are very much in, a trend that seems likely to
accelerate during a Sisi presidency. By early 2014, the military-backed
government had received some $12 billion in various...
EFTA00644728.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00161670.pdf
...In July, Austria's justice minister gave the green light to extradite Firtash to the US to face allegations that he bribed Indian officials.
Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb, denies wrongdoing and has said the US case is politically
motivated.
Newsletter...
EFTA00695057.pdf
...On
July 13, 2013, he was acquitted by a Florida jury. The country responded to the verdict with
nationwide rallies. In fact, his legal troubles go back to 2005, when he was arrested twice. First in a
EFTA00695069
domestic dispute that ended with a broken engagement and a restraining order...
EFTA00268192.pdf
...July 2008
9826
DESCRIPTION
AMOUNT
Preparation and Lodgement of 2008 Income Taxation Returns.
Plus GST
TOTAL DUE
If you wish to pay direct details are as follows:
BSB:
Account Number:
Account Name: R A Aughey & Associates Pty Ltd
Reference: Your Client ID and Tax Invoice No
Please pay within 14...
EFTA00150782.pdf
...North Carolina Drug Investigation Leads To Prison Time For 14 People.
The Mount Airy (NC) News (8/9, Peters, 32K) reports 14 people have received prison sentences
as the result of a North Carolina drug investigation that was conducted by the DEA and other
law enforcement organizations.
FINANCIAL CRIME & CORPORATE...
EFTA00706398.pdf
...Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committed to making a deal
David Ignatius
Article 2.
The Washington Post
An interview with Tunisia's Rachid Ghannouchi,
three years after the revolution
Lally Weymouth
Article 3.
The Guardian
Saudi Arabia and...
EFTA00206173.pdf
...In July 2008, Epstein plead guilty, and
was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12
months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims,
and •
filed
an action under the CVRA, 18 U.S...
EFTA00247231.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
le at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
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