1,311 results for "Jan 16 2013"
Page 45 of 53
EFTA00091035.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00077273.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00129645.pdf
...EFTA00129829
NERH5 540'23 '
SENTENCE MONITORING
11-29-2010
PAGE 001
COMPUTATION DATA
16:49:25
AS OF 11-29-2010
REGNO..: 4IIIIIIMINAME:
FBI NO
DATE OF BIRTH:
ARS1
• FTD/A-DES
UNIT
• UNIT 5
OUARTERA
001-154L
DETAINERS
- NO
NOTIFICATIONS: NO
HOME DETENTION ELIGIBILITY DATE: 04-12-2013
THE...
EFTA00040543.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00084837.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00295306.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket VS 9327927489595-30NOV
Ticket VS 9327928186388-02DEC
Travel Details
Tuesday 06 Dec 16
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT...
EFTA00285298.pdf
...10 million July 15 5 million slept 30. .5 million Jan I for all of 16. Tax savin •s aid at 37
ercent. Of net. savin s. 50 million credit. net. so 150 million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzle...
EFTA00305994.pdf
...10 million July 15 5 million slept 30. , 5 million Jan I for all of 16. Tax savin s aid at 37
ercent. Of net. savin s. 50 million credit. net. so ISO million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzzle...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00065268.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00664727.pdf
...Hey my Dear Jeffrey!
How are you? What's new?
any news?
Bocapecenbe, 24
amain' 2016, 16:48
-05:00 or "jeffrey E."
understood
On Sun, Jan 24, 2016 at
4:17 PMT
EFTA00664729
this is my last visa and
passport. i have a new
passport now.
i need a...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/12/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07...
EFTA00145643.pdf
...July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc...
EFTA00652639.pdf
...Feb 2013. 84124 This topic last updated: Jan 17, 2013.
INTRODUCTION AND TERMINOLOGY — The production, absorption, and flow of cerebrospinal fluid (CSF) play key
roles in the dynamics of intracranial pressure. Alterations in CSF pressure can lead to neurologic symptoms, the most
common being headache. Most often, the headaches associated...
EFTA00064843.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00312305.pdf
...Total Ticket Amount
394.30
Flight Details
16 Jan 2019 DL2459 H Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX xxk0000000MI
Amount
USD 394.30
Page 1 of 3
Invoice
AMEFt1CAN
EXPRESS
EFTA00312305
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00072287.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA00754482.pdf
...Percent
%change- YoY
18%
16%
16%
14%
14%
12%
II
12%
10%
10%
8
6%
4%
2%
4%
6%
2%
0%
%
8%
0%
1982
20C9
-2%
So urce ..l.P. Morgan F8 cal cul abons. world Gold Co uno I. G F MS. U.S.
Jan-08
Jun-08
Nov...
EFTA00297770.pdf
...7021781546
Flight Details
17 Jan 2018 AF9 H Class
New York-Kennedy/Paris-Do Gaulle
Credit Card Information
Invoice Total
Charge by Airline
Charges
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total Ticket Amount
USD230.00
230.00
47.00
0.00
230.00
Charged to Card
AX...
EFTA00306424.pdf
...28 December 201718:16:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1.877-877.0987
When Overseas Call Collect 602-537...
EFTA00297254.pdf
...Flight Details
02 Jan 2018 DL789 B Class
Cancun/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD504.00
504.00
Ticket Base Fare
250.00
Gov't Taxes/Airline Imposed Fees
54.00
Total Ticket Amount
504.00
Charged to Card
AX XXX)000000CM
Amount...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020...
EFTA00065335.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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