1,208 results for "December 8 2018"

Page 45 of 49
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...v harm her or destroy her career prospects she did not 5 - *th their is mansion in New York and on his private Caribbean Little Saint - is u . ' settled in 2018 under undisclosed terms.WL4.8..W.[68_3. • • Affidavit flied by (2019) On 16 April 2019, went public and...
EFTA00171911.pdf
OCR Confidence: 85%  •  5231.4 KB
...The same records from Institution-1 appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...December 5, 2019 Page 8 of 10 Rated IV Mkt EFTA00057522 PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting...
EFTA01262900.pdf
OCR Confidence: 85%  •  5318.5 KB
...The same records from Institution-1 appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...TEXT.htm >» 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 H01-001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...OTHER WASHINGTON NEWS • Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. • Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid- December. • White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge. • Health Officials...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...Lisa Montgomery, "a woman convicted of strangling a pregnant woman and kidnapping her unborn child," is scheduled to be executed via lethal injection on December 8, "the first federal execution of a woman in nearly 70 years." The Post adds a federal jury "convicted her in 2007 of kidnapping resulting...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...CV- 16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018. 22. The CA: CV-16-313 case settled on August 27, 2019. GENERAL ALLEGATIONS 23. On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled, "This Guy Hunts...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...3 at 8). For instance, the defense criticizes Dr. for opining that sexual abuse of minors occurs "frequently," without specifying whether it occurs "half the time" or "two-thirds of the time." (Id. at 7; see id. at 8 (quoting Raymond, 700 F. Supp. 2d at 148-49)). That is...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...centre or other place for medical examination or treatment in accordance with the provisions of the Mental Health Act 2009. 8. Order expires at 2pm on Tuesday 13 February 2018. 2 South Austrafen CM and AdraidstretivaltIbunal GPO Box 2361 Adelaide SA 5001 Dsacatsaegcmau EFTA00262277 COK NI7H IIA KM 70 OTHERS...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018." So, let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...FaceTime call between him and William "Rick" Singer in September 2018 that[...] [Continue Reading] Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July 06, 2020, 4:47 PM The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his temporary release from a Manhattan prison...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...W2.8) Excised the Australian average for paricipalion in spat and chorcal activity within 10 years. (T2.7) Reduce vine ales to the lowest In Adelretie vein 10 yearn. (72.8) Reduce road faiebbeS by 40% by 2010. wen an ongoing loon on reductions in latates and Sleeve intones traces...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Tuesday, May 12, 2020 8:54 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...under the Sino-British Joint Declaration signed in 1984." The Wall Street Journal (3/30, Wong, Subscription Publication, 8.41M) reports that legislative elections in Hong Kong are scheduled for December after having been delayed since last September ostensibly due to the coronavirus pandemic. Karen Forces Seek International Help As...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...

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