1,245 results for "June 16 2011"
Page 43 of 50
EFTA00289243.pdf
...MooseX-StrictConstructor-0.16: This software is Copyright m 2011 by Dave Rolsky. This is free
software, licensed under: The Artistic License 2.0 (GPL Compatible) [Apple Note: Please see
elsewhere in this document for a copy of the Artistic License 2.0]
MooseX-Traits-0.1 I : Copyright 2008...
EFTA00089056.pdf
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity
named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
19.
In...
EFTA00089080.pdf
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity
named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
19.
In...
EFTA00717209.pdf
...Two
NATO F-16s are shot down during a reconnaissance flight close to the
Lithuanian-Russian border. Russia declares war on Estonia, Latvia and
Lithuania. Invoking Article 5 of the North Atlantic Treaty — an attack
against one member shall be considered an attack against all — the United
States and its...
EFTA00299022.pdf
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions
can be legally or logically inferred from the Court's factual findings.
For the reasons set forth below, excising the "immunity provisions...
EFTA00590400.pdf
...University at Buffalo, Mathematics, with distinction, magna cum laude
1994
Employment
Empire Valuation Consultants, Rochester, New York
Manager, 2011 - Present
Senior Valuation Associate, 2008 - 2011
Valuation Associate, 2006 - 2008
Idea Connections Consulting, Inc., Rochester, New York
Vice President of Operations, 2002 - 2003 and 2005 - 2006
IKON Office Solutions, Buffalo New...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00587880.pdf
11 October, 2011
Article 1.
Article 2.
Article 3.
Article 4.
Foreign Policy
America's Pacific Century
Hillary Clinton
The Financial Times
Don't be blind to Erdogan's flaws
Gideon Rachman
Today's Zaman
The roots of Israel's right-wing rage
Tuncay Karda§ & Ali Balci
Project Syndicate
Failing...
EFTA00660249.pdf
...citizen and alleged
member of Al Qaeda, had been killed on September 30th, 2011 — the first
American to be specifically targeted by a drone strike.
In the days following the killing, Nasser and his wife received a call from
Anwar's 16-year-old son, Abdulrahman al-Awlaki, who had...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00088802.pdf
...801(d)(2)(E).16
Finally, and in any event, suppression is not a proper remedy. The defense relies
principally on Taylor v. Illinois, 484 U.S. 400 (1988), in which the Supreme Court upheld an order
16 To be clear, the defendant's motion concerns the admission of statements...
EFTA00606439.pdf
...N/A
16.
List any professional, occupational, and vocational licenses issued by any public or
governmental licensing agency or regulatory authority, which you presently hold or have held in the
past (place and date, license issued, issuer of license, date terminated, reasons for termination). None.
17.
During the last ten...
EFTA00089393.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00068050.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00076303.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00080486.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00100380.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00071674.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00076331.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00105478.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00078231.pdf
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
EFTA00712596.pdf
...Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel's Deployment of Nuclear
Missiles on Subs from Germany
Ronen Bergman, Erich Follath, Einat Keinan, Otfried
Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And
Klaus Wiegrefe
Los Angeles Times
Toppling Syria's Assad...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00314859.pdf
...See November 16, 2006 Letter from M. Villafana. In June 2007, again without
the requisite Justice Department approval, and in a highly irregular move, Ms. Villafana
subpoenaed the investigator/agent of Mr. Epstein's attorney, Roy Black, in a clear effort
to invade the defense camp.
The subpoena specifically sought...
EFTA00662852.pdf
...They also concealed from the public the results of the fact-
finding report on rights violations from January 2011 to June 2012 and
instead used it to barter with affiliates of the old Mubarak regime.
Brotherhood business magnate Hassan Malek was quick to haggle with his
Mubarak era counterparts over...
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