1,264 results for "June 18 2013"

Page 49 of 51
EFTA00724224.pdf
OCR Confidence: 85%  •  5275.0 KB
...His sentencing is scheduled for June 9, 2010. 4. On December 09, 2009, Rothstein was personally served with the summons and Complaint in this action. See Verified Return of Service attached as Exhibit A and Affidavit of Carlos Aguirre, process server, attached as Exhibit B. EFTA00724224 5. As set forth...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...The Court Should Unseal Docket Entry 199 and Certain Related Docket Entries 18 VIII. The Court Should Unseal Docket Entry 230 and Related Docket Entries 19 CONCLUSION 19 ii EFTA00075025 CasQaP./get43gq..94nenbegr§eAF195§04flieVagE2X128aPaW33df 24 TABLE OF AUTHORITIES Bernsten v. O'Reilly, 307 F. Supp. 3d 161 (S.D...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...It was argued in the Supreme Court on 26th March 2013 and decided on 26th June 2013. 11 EFTA00145616 andaere subsequently married in October 2013. Was this in the State of California? I presume we will find out in due course. I hope for Boies's sake they were not...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Biden And Putin Could Meet In June. Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this standard by couching the same arguments in due process or...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...The New York Times (7/21, Rio, 18.61M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state government, the Republican House speaker, along with a former state Republican Party chairman and three other people in what law enforcement EFTA00150009 officials described as a...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...The New York Times (7/21, Rio, 18.61M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state government, the Republican House speaker, along with a former state Republican Party chairman and three other people in what law enforcement officials described as a $60...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue Reading] KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID," Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00601828.pdf
OCR Confidence: 85%  •  5457.4 KB
...A t,u3 4 t E PS- , 2013 PAUL. WEISS. RIFKIND. WHARTON 8 GARRISON LLP Arromocys At LAW 1205 AVENUE OF ME AMERICAS. NEW YORK. NY 10019.6064 EFTA00601828 LB REVOCABLE TRUST AGREEMENT TABLE OF CONTENTS Article PAGE MST: DISPOSITION OF INITIAL TRUST I SECOND: PERSONAL PROPERTY/ART DISPOSITION 3...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this standard by couching the same arguments in due process or...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this standard by couching the same arguments in due process or...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this standard by couching the same arguments in due process or...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this standard by couching the same arguments in due process or...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...Sent Tupsdav 18 May 2021 12:18 PM To: Subject * Please call the Commonwealth Bank urgently onl Follow Up Flag: FollowUp Flag Status: Flagged O pt 2 Opt 1 4 Please call the Commonwealth Bank urgently on Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) For security...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...We found that MDC Brooklyn offered female inmates no access to outdoor space 18 The total cost of services provided by the repair firm was $58,948. 18 U.S. Attorney's Office for the Eastern District of New York, Press Release "Three Federal CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The news "comes two days after...James' spokesman said her office was investigating the Trump Organization in 'a criminal capacity." Prosecutors Seized 18 Electronic Devices During Giuliani Raid. CNN (5/20, Scannell, 89.21M) reports on its website, "Federal prosecutors seized 18 electronic devices belonging to Rudy Giuliani and more...
EFTA02326346.pdf
OCR Confidence: 85%  •  4817.5 KB
...Friday, September 18, 2015 =/b> 4 EFTA_R1_01247587 EFTA02326349 =img alt="Your Orders" border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e- mail/img14/buttonskta=manage.png" style="border: 0" class=""> Ship =O: Karyna Shuliak Total Before Tax: $4.98 Estimated Tax: =nbsp...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The New York Times (7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state government, the Republican House speaker, along with a former state Republican...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00128680.pdf
OCR Confidence: 85%  •  5494.9 KB
...Jeffrey Epstein (USAFLS) Sent Thursday, June 10, 2010 4:02 PM To: M. I have not received any response from Mertnelstein & Horowitz to my letter. From: (FBI) Sent: Thursda , June 10, 2010 3:55 PM To: (USAFLS) Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein Good afternoon I'm...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...on June 11-13 for the G7 summit, followed by a trip to Brussels on June 14 for the NATO summit." In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...9 52.216-19 Order Limitations (Oct .................................... —..—..—..—...—..13 52.216-18 Ordering (Oct 1995). 14 52.217-8 Option to Extend Services (Nov 1999).. .14 52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14 4 52.217-9 Option to Extend tic Tam of the Contract...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...I'm doing:it in memory of Demi and ifs 54 miles in June. With on the subject imams cut and she losing one da3.)a e mv.ek but itsacross the ole 'and its either that ociek for tedircies-2 times are tough right now. HH'—,' 1 So what...

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