1,272 results for "Oct 2 2015"
Page 47 of 51
EFTA00080486.pdf
...EFTA00080500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00100380.pdf
...EFTA00100394
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00071674.pdf
...EFTA00071688
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00076331.pdf
...EFTA00076345
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00105478.pdf
...EFTA00105492
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00078231.pdf
...EFTA00078245
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00067669.pdf
...Paul Ceglia, 45, a wood pellet salesman from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-1/2 months after his August 2018 arrest.
He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the...
EFTA00093044.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00265807.pdf
...erFacterte) ciamr
_.,%._-
'‘'VEL.0 - rt*d.--N:l 1:4914
(..5331•?4G 111-IRCI3Ng urir-i-Trneeg:.
_I:,
arsa 4 EliNICESPPOR.TP11~51k 5540
"knit
;*-~-$
,
~marker
• "tax inv016I
"must!~
/2 Oct: 1.6
.4a
To-L.4 amonattia
Sae the AccomtSuMnray came?.
nally5avareraintandlannarg
aim% -amilabtaanthis ertmptars
.Guarrad umaadiscount{1574
•
M4cR7...
EFTA00196567.pdf
...A
DICCX
44.196.658.06
1.0000
44.196.658
883.933
2.0000
INSTITUTIONAL SHARES
ESL 30 DAY AVG VIEW 19000%
TOTAL CASH & CASH EQUIVALENTS
$44,847,055
$883.933
EQUITIES
Equities & Options
*OCT
IMRICE1
ESTIMATED
CURFENT
DESORPTION
SYMBOUCUSIP
TIN
QUANTITY
PRCE
VALtE
ANNUAL INCOME
YEW I%
CNH...
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
Page(s)
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-29...
EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00268812.pdf
...k
j
iime.c.si/o/
rranc_OR.C_
0
_12.--
- -----'
2- l O
eel°
1 2 °
_.:„..„------
------.
a 1:; C '
0
ocsogetegiNid
t-e-rreR be-reb s w)1,4c0atvite-AZ '350 - `5441-14 LEE
tilli4ciarteC
EFTA00268822
1 -04P4 C4e5 ReniCrt -
1-ltel4ER
ccfsmir•IG EE'
icascrriNc FRPLD Darr...
EFTA00262365.pdf
1., I RCT Tri RGE7/A)C Cr
Vicrit-/ -
6 P.STE (A'i
i
Page 2 of2
li . 05 PO - MAY a l
l'i "XI/N.; Ee-L ONc_i iv E 6200`l
CA kCC. 6 '1 I NG - P 0 rrRAYEZ
c.,-3T-Awi c-c...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00067645.pdf
...In Minneapolis, he managed 6,300
units, and in Cambridge, Massachusetts, he managed 2,700. NYCHA has 400,000 New Yorkers living in 170,000
apartments, which is a difference of 163,700 units from where Russ started.
"He managed a quarter of what NYCHA has," said Linda Bailey, a...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00073070.pdf
...Bogart, D.F. & Loftus,E.F. (2015) Memory: Repressed. Wiley Encyclopedia of Forensic Science, p 1-
7. DOI: 10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI...
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1,
Page 2 of 2
l
• 05
_ Hew a
etkx 66_, 0A)L;
E c2 c,c
CAkCCM IN1C
etrroAW----)
‘eL
Cc n-STA1411
c “ ), 7"1/4 "
FR.t e /cps H i p
Yes of course you'll do...
EFTA00129947.pdf
...7/17)2022 2:33:47 PM
Certs Expire: 7/77/2022 2 33 47 PM
First Issued: 3/11/2015 12 56.29 PM
Card Certs: 15
PIVAuth Grin UPN:
Sponsorship
Status: Sponsored
Last Update: 7/100019 11 08 35 AM
Person ID:
Sponsor Organizational identifier: Bureau of Prisoners...
EFTA00103451.pdf
...ett.aak shoat vatte ~Meng klatetlawNN I
MANHATTAN 1386 W
J I
1 2 9 4 3 8 • 7
11
S.c_Q av
201112270013220104
https://a836-actis.nyc.gov/DS,DocumentSearch/DocumentImageView?doc_Id=2011122700736001
10/13
EFTA00103460
7117:2015
Untitled Docvment
L,
a7i :ER;
Feet CITY USE ONLY...
EFTA00148687.pdf
...US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 2 Oct - 16 Nov
Location: U.S. Capitol, Washington, DC; 9:00 AM
• House Ways and Means subcommittee hearing on 'Maximizing Health Coverage Enrollment
Amidst Administration Sabotage' - Oversight Subcommittee hearing...
EFTA00268269.pdf
...30 Oct 2012 *
EFTA00268314
ILL Ca- FOODWC.4
CkP 13WS IlEtet_TH- c_eNTtFt€
eR\
t••) CD
ge-44-1S-ZzeN)
osirat tan Co4.1emortin*
Seer-m=2,0.5T c_t_t N t
i ttx crial
FtP rk nen
rbrie"-STON- elcuZsCER-ry THEFT
l anti a5S-1CLCM...
EFTA00639004.pdf
...44440 21<6 6•54*•0:•••4NTVOin...04*E***(4.4•40's':9•40042'401•T.N41•401406444044•64.44.044..sT/2.2•Nw••••VO, C44.24%*094.* 4.@*44•E0V0*E.0Go4t4T..' 84.4.4•404•40:••04,4'.)4>0.c.2.'4.4•0•‘• *4...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
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