1,349 results for "MAY 21 2009"

Page 48 of 54
EFTA00097359.pdf
OCR Confidence: 85%  •  884.0 KB
...a number of theories including [grouping] or 21 U.S.C. § 3553(a). No second trial would be necessary. If Ms. Maxwell were acquitted, issue-preclusion would bar any second trial. See Yeager v. United States, 557 U.S. 110, 121-122 (2009). 6 EFTA00097368 "cumulate evidence" of all of...
EFTA00097312.pdf
OCR Confidence: 85%  •  882.8 KB
...a number of theories including [grouping] or 21 U.S.C. § 3553(a). No second trial would be necessary. If Ms. Maxwell were acquitted, issue-preclusion would bar any second trial. See Yeager v. United States, 557 U.S. 110, 121-122 (2009). 6 EFTA00097321 "cumulate evidence" of all of...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Though he did not allow .Jane Does g and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court C1;8] On February 21, 2019, in the case of Two Jane Does it. United States, Senior Judge of the U.S...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...Dershowitz 21 EFTA00584082 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E- mail on May 6, 2015,46,; S-204544ar554046 to: Jack Scarola, Esquire, Searcy Denny et al and counsel for Plaintiffs, and to Sigrid McCawley, Esquire, Boies Schiller & Flexner...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...Id at 420-21. On appeal, the Second Circuit rejected the defendant- appellants' argument that the bankruptcy court had abused its discretion in granting the Government's application: "A court may direct access to such material upon a proper showing of 8 CONFIDENTIAL SONY_GM_00000882 EFTA_00114966 EFTA01263253 To...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...Id at 420-21. On appeal, the Second Circuit rejected the defendant- appellants' argument that the bankruptcy court had abused its discretion in granting the Government's application: "A court may direct access to such material upon a proper showing of 8 SDNY_GM_00000882 EFTA00086693 To Be Filed Under...
EFTA00630448.pdf
OCR Confidence: 85%  •  2155.4 KB
...Friedman February 21, 2012 -- Sadly, the transitional government in Egypt today appears determined to shoot itself in both feet. EFTA00630448 On Sunday, it will put on trial 43 people, including at least 16 U.S. citizens, for allegedly bringing unregistered funds into Egypt to promote democracy without a license. Egypt...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...2014. "Incorporating Financial Stability Considerations into a Monetary Policy Framework." Speech, March 21, http://www.federalreserve.goWnewsevents/speech/stein20140321a.htm. Taylor, John B. 2009. Getting Off Track: How Government Actions and Interventions Caused, Prolonged, and Worsened the Financial Crisis. Stanford CA: Hoover Institution Press. 50 EFTA00611703
EFTA00578074.pdf
OCR Confidence: 85%  •  3774.1 KB
...The opti- mistic scenario results in a massive 21.0% of total capital investment in 2010. r SOUTH AFRICA Travel & Tourism Capital Investment - 2010 (Rand Billions and Percent of Total) 2 Pessimistic Case Base Case 32.3 47.8 9.1% 13.5% Optimistic Case 74.3 21.0% SOUTH...
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...As I mentioned, venue may lie in multiple districts, which may make it easier on whichever district ultimately handles the investigation. Thanks as always. First Assistant United States Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 (305) 961-9029 « File: Epstein Conflict Memo amended.wpd...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...OMITTED 10/21/2010 (yip) NOTE: An order of the Supreme Court or a County Court may be required of a Type B or Type C corporation or by a Type D corporation unless the corporate law authorizing formation of the Type D corporation provides otherwise. Counsel to the Company...
EFTA00168497.pdf
OCR Confidence: 85%  •  4544.0 KB
...el) -r To engage in any lawful act or activity for which corporattons.:._.- cP may he organized under the New York Business Corporbtion Law, (..) provided that the CoTporation it not to engage in any act or nrt;vity which requires the consent or approval of any state o'cicial, department...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...If Vwe do not provide the requested Personal Information, Uwe acknowledge that you may be unable to assist in arranging finance or providing other services. You may disclose Personal Information about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's FIRM) (3) My changes in BOP policies following Epstcin's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a...
EFTA00620069.pdf
OCR Confidence: 85%  •  2086.6 KB
...Some literature suggests modest protein restriction may increase cellular longevity via its effect on fibroblast growth factor 21 (FGF 21), or possibly via the effect of protein on IGF or mTOR (more in a moment). 3. There is evidence in mammals (though not ringworms) for the idea that DR may...
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...No adverse inference against the defendant may be drawn by you because the defendant did not take the witness stand. You may not consider this against the defendant in any way in your deliberations in the jury room. Adapted from Sand, et al., Modern Federal Jug Instructions, Instr. 5-21...
EFTA00616851.pdf
OCR Confidence: 85%  •  4213.9 KB
...deceased child's then living issue. (B) Beneficiaries Under a Legal Disability or Under 21. (1) Distribution of any money or other property from any Trust to an individual who is under a legal disability may, in the sole discretion of the Trustees, be made directly to that individual, or...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...And so, yes, I have 24 names in mind as possible sexual abuse victims that Dershowitz may or may not have abused. And I have not been able to pinpoint exactly what happened, because the people who would be in the best position to help me sort out what the...
EFTA00286999.pdf
OCR Confidence: 85%  •  3881.9 KB
...Mai tayit ty Director RE FUNDS GmBH Ii SIGNATURE PAUL'IO S I OCR Poker IA.sr AORFFNIFNT ansjorg Baur Fund Manager EFTA00287025 IN WITNESS WHEREOF, the parties hereto have executed this SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT dated June 16, 2011 at a Subsequent Closing held on May 21...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...Such companies may have a history of operating losses and may not be able to operate profitably or sustain positive cash flow in future periods. Portfolio companies may need substantial additional capital to support growth or to achieve or maintain a competitive position. Such capital may not be available on...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009. • Legislation Would Create A "Chief Manufacturing Officer" In White House. • IRS Delays Deadlines For IRA, HSA Contributions Until May. • Suez Canal Traffic Resumes After Cargo Ship Is Freed. • CDC Extends National Eviction Moratorium Through June. • Stocks...
EFTA00205560.pdf
OCR Confidence: 85%  •  1560.8 KB
...196, 204 (1995) ("Rules 410 and 11(eX6) `creat[e], in effect, a privilege of the defendant,' and, like other evidentiary privileges, this one may be waived or varied at the defendant's request"). Additionally, because plea negotiations are "rooted in the imperative need for confidence and trust," and because...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...enter a reference pursuant to Rule 1.490 that appoints a Special Magistrate to preside over the deposition of Jane Doe No. 3. 21 EFTA00582669 Dated: May 2015 Respectfully Submitted, s/ Thomas E. Scott Thomas E. Scott Florida Bar No. 149100 Steven R. Safra Florida Bar No. 057028 COLE, SCOTT...
EFTA00651063.pdf
OCR Confidence: 85%  •  949.9 KB
...Since May, Syrian doctors and international public health agencies have documented more than ninety cases of polio in seven of Syria's fourteen administrative districts, or governorates: Deir Ezzor, Aleppo, Idlib, Hamas, Damascus, al-Hasakeh, and Ar-Raqqa. At an average age of just under two, most victims are—or...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...two at VA Medical Center," Jane Musgrave, July 06, 2020, 5:21 PM A double-amputee was sentenced to 25 years in prison for opening fire at the Veterans Administration Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon, who...

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