1,284 results for "April 15 2012"
Page 48 of 52
EFTA00149800.pdf
...The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was
sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket
money that Colombian cocaine traffickers had been told would go to bribe officials." During
Balagia's trial...
EFTA00135911.pdf
...The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was
sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket
money that Colombian cocaine traffickers had been told would go to bribe officials." During
Balagia's trial...
EFTA00721040.pdf
...However, with an
increasing population and greater development below dams, the overall number of high-hazard dams
continues to increase, to nearly 1.4,000 in 2012. The number of deficient dams is currently more than
4,000. The Association of State Dam Safety Officials estimates that it will require...
EFTA00523978.pdf
18 January 2012
USCIS Vermont Services Center
Attn: Premium Processing Unit
30 Houghton Street
St. Albans, VT 05478-2399
Re:
H1-I Petition for Ms.
Dear Immigration Officer:
We received your well drafted and carefully thought of
Request for Evidence.
You are questioning (1) whether this
position qualifies as a...
EFTA00088802.pdf
...643 (2d Cir. 2012) (summary order) (similar). "Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and...
EFTA00069926.pdf
...Attorney's
Office in April.
6
EFTA00069931
SDNY News Clips, Wednesday, July 31, 2019
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a
realistic possibility, but that's what I want.'"
He said it...
EFTA00149896.pdf
...Even so, the number of people hospitalized in the country on Wednesday
very nearly exceeded the previous high of nearly 60,000, set on April 15 when the outbreak
was largely concentrated in New York."
According to the Washington Post (7/23, Farzan, Armus, 14.2M), "Positivity rates are at...
EFTA00104216.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and
filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value of the real...
EFTA00086802.pdf
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value...
EFTA00077325.pdf
...While serving our country, Tova became a Naturalized Citizen on April 10,
2009. See USA Certificate of Naturalization, attached hereto as Exhibit D. During
her 6 years of service to the United States of America, Tova attained the rank of E4
Specialist. She spent approximately 4 years as a Patient...
EFTA00558461.pdf
...tho dead) ne for induaduals who turn 701/2 ths year is April 1st of next year and for all others. the deadline is December 31" of this year The IRS penalty for
underdistnbuton of the mandatory amount by the destine el 50%. In order to calculate the required arrount...
EFTA00597418.pdf
...To use the proceeds of the Facility to repay in full the obligations of PPL to Bank of
Scotland plc under and in connection with that certain overdraft and other facility dated as of August 15, 2012,
between PPL and Bank of Scotland and thereafter, to use the proceeds of...
EFTA00651248.pdf
...The United
States has said that Iran could not participate without publicly accepting a
2012 communiqué that is the basis of the conference and stipulates that the
goal is a transitional administration by "mutual consent" of the Assad
government and the opposition.
In the view of the United States, this...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00069900.pdf
...Attorney's
Office in April.
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what I want.'"
He said it's not surprising that other victims are less inclined...
EFTA00085684.pdf
...Attorney's
Office in April.
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what I want.'"
He said it's not surprising that other victims are less inclined...
EFTA00558618.pdf
...13
4.3
Curative Allocations
14
4.4
Code Section 704(c) Allocations
15
ARTICLE 5 Distributions
15
5.1
Net Cash
15
5.2
Restrictions and Distributions
15
ARTICLE 6 Books and Records
16
6.1
Accounting Method
16
6.2
Accounting Period
16
6.3
Records, Audits and...
EFTA00163398.pdf
...Thu, 08 May 2025 10:15:09 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 08, 2025
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 archive...
EFTA00558509.pdf
...13
4.3
Curative Allocations
14
4.4
Code Section 704(c) Allocations
15
ARTICLE 5 Distributions
15
5.1
Net Cash
15
5.2
Restrictions and Distributions
15
ARTICLE 6 Books and Records
16
6.1
Accounting Method
16
6.2
Accounting Period
16
6.3
Records, Audits and...
EFTA00150682.pdf
...The numbers out of Florida tonight are
alarming - more than 15,000 confirmed cases of coronavirus in one day. That is the highest
number any state has recorded, even eclipsing New York at the worst of its crisis in April."
Reuters (7/12, Shumaker) reports, "If Florida were a country...
EFTA00136050.pdf
...Even so, the number of people hospitalized in the country on Wednesday very nearly exceeded the
previous high of nearly 60,000, set on April 15 when the outbreak was largely concentrated in New York."
According to the Washington Post
EFTA00675613.pdf
...Sheldon Adelson, the billionaire who extensively funded numerous
Republican campaigns in the 2012 election, said at a forum at the Yeshiva
University that President Obama should fire an atomic weapon into the
middle of the desert to send a message to Iran.
EFTA00675619
"What are we going to negotiate about...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00678760.pdf
...Chinese student speaking to reporter Sheryl Wudunn during the Tiananmen Square protests of ig8g
THIS WEEK'S MUSIC
This week, I am feeling Marvin Gaye (April 2, 1939 - April 1, 1984), born in Washington, DC,
Marvin Pentz Gay, Jr., was an American singer-songwriter and musician. Gaye helped to shape...
EFTA00137484.pdf
...The New York Times (5/5,
Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years
in prison for" participating in a "scheme to pocket money that Colombian...
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