1,218 results for "January 10 2013"
Page 43 of 49
EFTA00263693.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00092932.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00591461.pdf
...Even if the CVRA can apply prior to the filing of a formal charge, the scope of the duty
8
EFTA00591469
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 10 of
33
in § 3771(a)(5) does not extend to NPAs...
EFTA00086658.pdf
...Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From Boies Schiller, And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence
11
I.
The role of protective orders in...
EFTA00160751.pdf
...The Washington Post (5/15, Al, Barrett, Hauslohner, Hsu, Still, 10.52M) reports the ongoing
criminal investigation concerning the January 6 attack upon the US Capitol "has swept up at
least 411 suspects in what federal officials have called an unprecedented domestic attack on a
branch of the U.S...
EFTA00064917.pdf
...uump-administration-reduces-supp... 10/11/2019
EFTA00064971
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo...
EFTA00094035.pdf
...uump-administration-reduces-supp... 10/11/2019
EFTA00094089
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo...
EFTA00100180.pdf
...uump-administration-reduces-supp... 10/11/2019
EFTA00100234
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo...
EFTA00149162.pdf
...10 after an investigation" by
the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In
January, the man "transported a teen to an undercover human trafficking operation conducted
by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00064250.pdf
...24 *00:10:13
Senior Siiiiiiiiiiineer."
25
. Okay. I was
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
15
wondering who that was. I was going to guess
Phonetic Sp. *00:10:19...
EFTA00623208.pdf
...HANNAN, Trustee
45
EFTA00623255
USI:8950596v53
SCHEDULE A
Assets
$10.00
Dated: V Crikl- ZS , 2013
RICHARD RESSLER, Trustee
JOHN J. HANNAN, Trustee
45
EFTA00623256
roa: USI:895059633
SCHEDULE A
Assets
$10.00
Dated: caw 736X, as-, 2013
LEON D. BLACK, Grantor
BARRY J. COHEN, Trustee
HARD RESSLER, Trustee
JOHN...
EFTA00590248.pdf
...8
EFTA00590272
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 9 of 10
id. at 10). Petitioners do not contend that Jane Doe 3 and Jane Doe 4's "participation in this
case" can only be achieved by listing them as parties...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00662920.pdf
...Tue, 25 Mar 2014 10:22:05 +0000
25 March, 2014
Article I.
Los Angeles Times
Next test for Obama: Soothing the Saudis
Dennis Ross
Article 2.
The National Interest
Lebanon's Next Flashpoint
Nicholas Saidel
Article 3.
American Prospect
Disrespecting Your Defender
Gershom Gorenberg
Article 4.
Al-Monitor
Iran...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00210758.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "[Obis case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Exhibits
"F" & "G." The statement in the...
EFTA00127564.pdf
...Do you recall working on a
EFTA00127572
10
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
1 project that started August 8, 2019?
2
MR.
: Yeah. I remember the
3 project. I don't know the exact date, but...
EFTA00125856.pdf
...And then, I entered into the
10
role, I want to say it was probably somewhere
11
in 2012, middle of 2012, or maybe early 2013.
12
I think it was the middle of 2012, they put me
13
as the senior customer support representative.
14
MR.
: And that was...
EFTA00264518.pdf
...areas such as education,
tourism andthearts54/1
In December 2013 Holden announced it would withdraw production from Australia. At the time
Holden directly employed 1,600 people in its Elizabeth plant in South Australia, with a total of
3,00o job losses predicted through the supply chain.10-1 While...
EFTA00169037.pdf
...Epstein Virgin Islands Foundation Inc -
DBSI
9/30/2013
I%
I ype.lon Air LLC -
- DOA
10/18/2013
Who Is the primary contact
person for the RM? (Note: This
person needs to have signatory
rights and/or Information right
for the accounts.):
Darren K. innore
Preferred method of contact...
EFTA00612557.pdf
...9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05...
EFTA00206173.pdf
...Tuesda January 18, 2011 4:10 PM
To:
USAFLS)
Cc:
. (USAFLS);
Subject: RE: 2010-FLS-0004
(USAFLS)
If
and
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our
tech folks to see if it's even worth doing additional searching, but I...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith