1,206 results for "Dec 12 2013"
Page 46 of 49
EFTA00089891.pdf
...at 12-15,22-23.
7
EFTA00089897
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 8 of 9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BOP was involved in the investigation...
EFTA00091584.pdf
...at 12-15,22-23.
7
EFTA00091590
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 8 of 9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BOP was involved in the investigation...
EFTA00195431.pdf
...28.2003
027
ObOlt04:12:11 001
V8I8
EFTA00195433
CLEARED THROUGH ITS
CAM.E0 SUBSIDIARY
BUR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
3
Transaction Detail
INVESTMENT ACTIVITY
Beer. SZeirns SON, t4,1 Cory.
Dec Momloch Contof North
Beano...
EFTA00124090.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestaurantA3ar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
RestaurantA3ar
12/12 Debit PIN Purchase TARGET T- BIS...
EFTA00085259.pdf
...I write on behalf of Boies Schiller Flexner LLP ("BSF") with respect to Defendant
Ghislaine Maxwell's motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of the Federal Rules of Criminal Procedure (the "Subpoena") and the Court's March 12, 2021,
Sealed and...
EFTA00262389.pdf
...C oRciLY ,
MSIC
46,Ckigc„,
EFTA00262392
ts1444-
Pr M
Dec acne
ER tiE.Ar3.5)
nocK r3f5 - 6r'/Au-
STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10? Thank youfor your support and participation in this important...
EFTA00133349.pdf
...EFTA00133456
ROBERTO GRIJALVA
CHARLENE NIEVES
Page 6 of 8
statement Period - Dec 6 - Jan 6, 2019
thailutuF000
SAVINGS ACTIVITY
I
Citi® Savings
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$6,200.13
55,600.34
Balance
Date
Description
Amount
12/17 Transfer From Checking 12/15 06:10a #4161
ONLINE...
EFTA00183935.pdf
...N
Commission* DO 8130359
1 , Expires may 15, 2013
Aft
no, Nor orgrit0 0:40401
Notary Public State of Fl
My Commission Expires
EFTA00183938
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that a true and correct copy of the foregoing has been
furnished via
Mail; /Facsimile; (3 Overnight Delivery to R...
EFTA00102999.pdf
...378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990)
266, 268, 271
United States v. Towne,
870 F.2d 880 (2d Cir. 1989)
251
United States v. Tracy,
12 F.3d 1186 (2d Cir. 1993...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00100685.pdf
...66:12, Sept. 24,
WESTLAW
© 2020 Thomson Reuters. No claim to
2019). Proving the point, several BSF partners have
submitted affidavits on these motions with respect to the
alleged scheme to extort Mr. Wexner. E.g. Schiller Decl.
Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec...
EFTA00064917.pdf
...2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual costs), equals $2,107,
multiplied by 45,000, the number of prisoners released each year to community corrections...
EFTA00094035.pdf
...2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual costs), equals $2,107,
multiplied by 45,000, the number of prisoners released each year to community corrections...
EFTA00100180.pdf
...2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual costs), equals $2,107,
multiplied by 45,000, the number of prisoners released each year to community corrections...
EFTA00093044.pdf
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00608391.pdf
...2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37.617225.000
32.539.075.000
IAanagemenl Fees...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 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...
EFTA00076468.pdf
...11
EFTA00076478
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 12 of 20
Swarzman or others. In particular, although Dorego testified at the last trial that he received
money from Swarzman only for "some legal fees," Defendants point out that Government notes
taken during a...
EFTA00074964.pdf
...courts generally use the
standard of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian v.
Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that...
EFTA00262451.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
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...
EFTA00236399.pdf
...Your liabilities
0.00
0.00
VAVW ubs corrAnancialservices
Value of your account
$25026.27
$1,524.10
Tracking the value of your account
Thousands
25.0
1.5
Aug 2014
Sep 2014
Soirees of your account growth
during 2014
Value of your account
at year end 2013
S0.00...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00149162.pdf
...Van Wagner has until Dec. 2 to file motions and
documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11...
EFTA00262521.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
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...
EFTA00545454.pdf
...However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23
Languages
Hebrew, Russian, Belarusian, and Yiddish
Religion
Judaism, Atheism...
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