1,168 results for "Feb 11 2019"
Page 46 of 47
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
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Public, State o New York
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No. 01MU6336330
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Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA02731023.pdf
...13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00261546.pdf
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EFTA00102702.pdf
...Stage History
Received
Amount $2,646.98
Probability (%) 100%
Expected Revenue $2,646.98
Close Date 11/16/1990
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-333138
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $2,646.98
Posted...
EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00148445.pdf
...Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members...
EFTA00135796.pdf
...Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members...
EFTA00160705.pdf
...the fire pit before it got too soaked by the
coming storms,' Chad Daybell wrote his then-wife Tammy Daybell, at 11:53 a.m. on Sept. 9, 2019.
'While I did so, I spotted a big raccoon along the fence. I hurried and got my gun, and he was...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00144597.pdf
...https://Www.nytimes.com/2017/11/09/o
pinion/david-boies-harvey-
weinstein.html
https://www.nytimes.com/2019/10/23/ar
ts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://www.nytimes.com/2
019/11/30/business/david-boies-
pottinger-jeffrey-epstein-videos.html
Again, please can you send me...
EFTA00299022.pdf
...sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed,
Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the...
EFTA00150161.pdf
...Reed to
nine years in prison for the August 2019 episode. He has already spent more than 11 months in
a Russian jail."
The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case
was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00136313.pdf
...Reed to nine
years in prison for the August 2019 episode. He has already spent more than 11 months in a Russian jail."
The Washington Post
EFTA00164129.pdf
...The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection from legal claims; owners who have not filed
for personal bankruptcy usually do not. The article...
EFTA00149721.pdf
...October 2019 after they sent "collected
DNA for genealogy testing." Darnell's DNA matched that of an "unknown male on Purchase's
remains." The Chronicle notes the FBI identified Purchase's remains in 1986 about three years
after they were discovered.
EFTA00149735
Minnesota Man Faces Murder Charge 11 Years After...
EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA00150597.pdf
...The Washington Post (3/30, Hernandez, 10.52M) reports that a Texas grand jury on Tuesday
indicted former Williamson County deputies James Johnson and Zachary Camden on
manslaughter charges "related to the 2019 death of Javier Ambler, a Black man whose death in
law enforcement custody was captured by a...
EFTA00590400.pdf
...3/1/97-11/15/07
165
N/A
20.5%
Trugman Valuation Associates, Inc.
1/1/07.11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16...
EFTA00160430.pdf
...According
to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's
Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associates to
continue dealing in diamonds and artwork while concealing Ahmad's involvement. The articles noted...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
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