1,257 results for "December 5 2011"
Page 48 of 51
EFTA00597664.pdf
...4 As a result, in calculating his or her taxable income,
the grantor includes the applicable portion of the trust's income, deductions, and credits.5
EFTA00597664
Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
trust as a DRE. While the plain...
EFTA00091454.pdf
...In an email sent to MAXWELL on or about February 28, 2002, Individual-5
discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same
email, Individual-5 wrote, "As for girls well I leave that entirely to you and [another individual]!"
Based on my...
EFTA00129645.pdf
...UNIT 5
FS PHYS
PHYSICAL COMPLETED FOR FS
5812 ORD W BLDG 5812 ORDERLY - FCI WEST
DESIGNATED, AT ASSIGNED FACIL
CARE1-MENTAL HEALTH
STABLE CHRONIC CARE
EFF DATE
03-18-2008
10-08-2010
01-24-2007
03-18-2008
06-06-1996
02-23-2009
07-21-2011
11...
EFTA00604465.pdf
...I further certify that with respect to all sales of debt or equity interests in the restricted fund with respect to which this form is furnished that are made
alter December 31, 2011. the entity identified in Part I:
b K
Has been bound by a distribution agreement that contained...
EFTA00076712.pdf
...In an email sent to MAXWELL on or about February 28, 2002, Individual-5
discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same
email, Individual-5 wrote, "As for girls well I leave that entirely to you and [another individual]!"
Based on my...
EFTA00039025.pdf
...Background
5
I.
Significant Entities and Individuals
5
IL
Methodology
6
III.
Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
Chapter 3: Timeline of Key Events
14...
EFTA00660802.pdf
...Foreign Policy
The Arab Spring proves that neoconservatives were
right all along
Elliott Abrams
Article 5.
TIME
The Challenge at Davos
Ishaan Tharoor
Article 6.
Foreign Policy
Grading Obama's Foreign Policy,
Eight experts rate the president's performance so
far
Wall Street Journal
What Moscow and Damascus have in...
EFTA00089056.pdf
...The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe that
the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United
States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy...
EFTA00089080.pdf
...The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe that
the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United
States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy...
EFTA00153059.pdf
...In an email sent to MAXWELL on or about February 28, 2002, Individual-5
discussed an upcoming trip that MAXWELL was helping to arrange for Individual-5. In that same
email, Individual-5 wrote, "As for girls well I leave that entirely to you and [another individual]!"
Based on my...
EFTA00129379.pdf
...DONE AND ORDERED at West Palm Beach, Florida, this
day of December, 2009.
cc: AUSA
LINNEA R. JO
SON
UNITEDy
S MAGISTRATE JUDGE
EFTA00129452
AO 91 (Rev. 5/85) Criminal Complaint AU
•
SAMIIIII
•
United States District Court
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
CASE...
EFTA00101221.pdf
...A silver iPad model A1567 bearing serial number dmpql1rrng5y, which was
recovered from a desk in the main residence ("Subject Device-5");
f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was
recovered from a desk in the pool house on the island ("Subject Device-6");
g. A...
EFTA00602338.pdf
...on April 5, 2005; the police recorded
that message from S.G's voicemail (A8). A trash pull from defendant's house on
April 5, 2005, revealed a telephone message for defendant which listed the names of
and S.G. and the time 11:00 a.m. (A8).
During the...
EFTA00233329.pdf
...Section 500.04(5)(b);
5. Section 500.04(5)(c)1. where the court finds molestation involving unclothed genitals or
genital area;
6. Section 600.04(5)c.2. whore the court finds molestation involving unclothed genitals or
genital area;
7. Section 800.04(5)(d) where the court...
EFTA00589617.pdf
...3d DCA 2011) (affirming the finding that the litigation privilege
applied to plaintiff's abuse of process claim on a motion to dismiss), rev. denied,
81 So. 3d 414 (Fla. 2012).
STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and...
EFTA00667357.pdf
...Reuters reports that 4 to 5 million of these vehicles are expected to be electric and
hybrid two-wheelers (scooters, commuter cars, electric bikes). With the hope that this infusion will ignite
entrepreneurs to create electric and hybrid vehicles. After the failure of Solyndra, this type of government
investment is...
EFTA00074599.pdf
...are particularly important.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00074603
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
Initially, in 2011 the district court "addresse[d] the threshold
issue whether the CVRA attaches before the government...
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00162485.pdf
...from 2011 to December 2024, with possible operations
dating back to 2002. The article explained that Blakley, often using various aliases, and her husband, Floyd "Fred"
EFTA00162494
Blakley, are accused of operating clinics in multiple states, claiming to diagnose and treat illnesses like cancer using
ultrasound machines. The article revealed...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00163398.pdf
...We will continue to leverage every tool
and resource at our disposal to track down child predators and ensure they face justice." WKRG (CBS-5) (05/07,
O'Donnell) reported that three Alabama men, James Eugene Dees, Zachary Ray Norris, and Jason WC Jones, were
among those arrested for various...
EFTA00635610.pdf
...The problem is that, although your body can convert some
of the ALA found in plants to the DHA found in marine oils, it is very rare for it to be more than 5
percent — the typical conversion rate is 1 to 3 percent, or even less. This simply isn...
EFTA00083222.pdf
...We remain will-
ing to engage.'
Maxwell has strongly denied any knowledge
of or involvement in Epstein's crimes and in
2011 released a statement that said: 'The alle-
gations made against me are abhorrent and
entirely untrue.'
Amid speculation she could strike a plea-
deal to lessen a potential...
EFTA00640144.pdf
...Just 4.5 of Japanese adults are
considered obese, the U.N. says.
Prevalence of obesity among adults in developed countries (% obese)
Rank
Country
Rate
EFTA00640146
1
Mexico
32.8
2
United States
31.8
3
Syria
31.6
4
Venezuela
30.8
4
Libya
30.8
6
Trinidad & Tobago...
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