1,166 results for "Jan 30 2012"

Page 45 of 47
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...at 30. The Court has deemed Counts One and Five multiplicitous, see supra Part I, and therefore the Court will not enter judgment on those counts. And at trial, the jury found the Defendant not guilty on Count Two. Thus, the Court will consider the sufficiency of the evidence for...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104219 GVI v. Estate...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit 5. As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate, as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of the Government and victims...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...From 2007 to 2012, the European Court for Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S. federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S. pressure in 2012. Amnesty International in 2014...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. The Atlanta Journal-Constitution 30-years-for-shuttling-cocaine- from-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) reports Georgia resident Alfonzo Jamal Lewis "has been sentenced to 30 years in federal...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00161898 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 30 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 29...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...THURSDAY, MAY 6, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity. Capitol Riots • Secret Service Director To Testify Before House For First Time Since Capitol Insurrection. • Grandmother's Tip Helps FBI Identify...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...LLC www.steverossapency.com On Mon, Jan 31, 2022 at 4:30 PM Steve Ross wrote: Dear Frida, Here is the email and mark-up from attorney. I will look forward to hearing back from you how like to proceed. All best, EFTA00144566 Steve Steve Ross Agency...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...10 www.wjavocats.com • palais C1652 EFTA00065685 William JULIE avocet a la coin — attorney at law 30. The requested person has to be handed over by the agents of the requested State within one month after the extradition decree has been notified to the requesting State10. 14 Article 15.4...
EFTA00693035.pdf
OCR Confidence: 85%  •  2500.5 KB
...Wed, 16 Jan 2013 17:15:12 +0000 15 January, 2012 Article 1. Project Syndicate The New Old Year Richard N. Haass Article 2. Spiegel Germany and Israel: A Relationship Full of Misunderstandings Christiane Hoffmann and Rene Pfister Article 3. Foreign Affairs Barak's Last Battle: An Israeli Lion in...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an 4 EFTA00584065 additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by...
EFTA00684504.pdf
OCR Confidence: 85%  •  2753.1 KB
...Mon, 20 Jan 2014 10:38:04 +0000 20 January, 2014 Article 1. Haaretz Kerry can survive failure, but can Israel? S. Daniel Abraham Article 2. The Guardian There's reason for optimism on Arab-Israeli peace Michael Cohen Article 3. The Washington Post America chooses the wrong allies in...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...

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