1,246 results for "December 30 2013"
Page 46 of 50
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00064917.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00094035.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00100180.pdf
...The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of Prisons spokesman Justin Long confirmed
the cuts in response to an email inquiry from Reuters, and said they
only affect...
EFTA00262413.pdf
...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...
EFTA00064799.pdf
...He said he would rule Thursday morning at 9:30 on Epstein's request to remain confined to
his Manhattan mansion.
Witness Tampering?
Prosecutors said Epstein had made two payments totaling $350,000 two days after the Miami Herald published a series
on his alleged crimes in November. Epstein's...
EFTA00711710.pdf
...As Jacob Hacker and Nathan Loewentheil wrote in 2013
After all, why do corporations and the super-rich pour money into campaigns and lobbying?
Sometimes political convictions are at play. But far more so than small-scale donors, the biggest
spenders are investing in favorable policy outcomes. Money doesn't...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00662852.pdf
...Members of
Gulen's movement dominate the country's police force and judiciary, and
EFTA00662869
they are believed to be behind the broad corruption probe launched on
December 17, 2013 that seemed to target Erdogan by going after
businessmen and the sons of politicians close to him. Gulen supporters are...
EFTA00210695.pdf
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed.
R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the
arguments that the Government made in its response was that the proper vehicle for adding new...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00613644.pdf
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed.
R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the
arguments that the Government made in its response was that the proper vehicle for adding new...
EFTA00613391.pdf
...On December 30, 2014, Cassell and Edwards filed a pleading in the Federal
Action titled "Jane Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action"
(DE #279) (the "Joinder Motion"). "Jane Doe #3" is a pseudonym used by
, who has
now admitted that...
EFTA00285631.pdf
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with...
EFTA00093044.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00665418.pdf
...That is the challenge of the new generation in
the Arab world, where 70 percent of the population is under 30 years of
age. The old generation, secular or religious, seems to have learned nothing
from the failure of the postindependence era to achieve sustainable
development, and the danger of...
EFTA00298455.pdf
...The statute was
amended in December 2008 and the limitations period was extended to ten years. Id. However,
"Congress did not expressly state or otherwise indicate that the [statute's] limitations period
applies retroactively." Id. The plaintiff in Abarca, like Plaintiff here, filed the Section 1595
claim after the statute...
EFTA00089393.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
EFTA00068050.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
EFTA00076303.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
EFTA00080486.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
EFTA00100380.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
EFTA00071674.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
EFTA00076331.pdf
...on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired...
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