1,415 results for "Oct 1 2015"

Page 51 of 57
EFTA00295494.pdf
OCR Confidence: 85%  •  261.5 KB
...Details Friday 19 Oct 18 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Sullying Departure Terminal Suriyal Terminal Class Seats Thank You For Choosing American Express Travel Services NNTGT5 United Airlines UA 2015 Newark. Chicago. 07:05 PM 08:34 PM Terminal C Terminal 1 C Business Class...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...114-1,Y,;),1 fraudiolent activities by mtchal faetherstonaugh and paul gardener targetted her and set her up efamation, so she cannot testify for this. * she says in 2014 dr abbas said she has hpv etc I read the notes of dr abbas on 12/5/2015, where there is...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...Purdue still faces criminal probes in several states." Kate Snow of NBC Nightly News 1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6, 1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a drug maker...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...4:191*INITeat i-C 1:-/()1- Pttaftlel 111cgr j 3 - - oF 4 5Te -- 0hIsleine Maxwell -Wildpecria aK t-az m cs pa ers Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...1 (April 1, 1994) Abuse of Power in the Prosecutor's Office 6 The World and I 476 (1991) [reprinted in Criminal Justice, Annual Editions (1992-93)] Themes of Injustice: Wrongful Convictions. Racial Prejudice and Lawyer Incompetence, 29 Criminal Law Bulletin 502 (1993) [reprinted in L. Stolzenberg & S. D'Alessio...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Sensfit' €.- nem 2015 Chevrolet Suburban €0ack NM tones new* 4.- we 2015 General Motor Corp. Yukon Mack VI NeketalintOtli AHISIDJU 2.1V1.^.. O0?Pdsrs VrALCi.',21 X' ....bete 2315 Chevrolet Suburban Black i r NY Vipc. cce rectal s 1. 2013 i jet Al -C-i:i :.1. VI MA...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...MP ia Go) OCT! crilV h/Cii3 Fou-ciA; ti Ci Cl..4,M)1\1C ILA c trae I tAQ a-S-rt C,Ig-rtchl I Nu C Rit}se -R au S , 1\1 Pi 8467300 CrOVEKKMENT CCA-5P IR IC.F711<:c3-1- THE 7w:6e...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...Malutity tiStMn-11 01.40, 201/ ltsmays I I 15-aor-2015 I ts-Isfirisli 15.Apt.2015 U.S. el al Ince e AL Mehra I Fon de aed Mon TMa vate Symbol Apo 011`STX 20% Op inittal Level-OS/13/i ($1.000. C) SI,318,C0t1...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. :2001. © Commonwealth of Australia 2014 - 2022. EFTA00268115 kunti\) oc.sge\1 - s-reveK, tvlAK.SHAtt - 0 -1,WP1 c.,•367c Nt t Ccy R O F - CO t-kNiaiC.aleACif C...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...it will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at 591). Fit is satisfied if the expert's opinion would...
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...it will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- 09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at 591). Fit is satisfied if the expert's opinion would...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...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. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846, at *1 (S.D...
EFTA00077281.pdf
OCR Confidence: 85%  •  418.6 KB
...Oct 20, 2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained independently of the grand jury process, even if the information might later be presented to the grand Jury. The Department of Justice has issued regulations dealing with the release of information to the media...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...EFTA00058463 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...EFTA00076367 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...oct-i(N)ci or THE --rPRe,E----rt, (-1 (Qc., ICAC-- Ill IRS VNAP(N)F) , LP57 - frnxW-c-ca_ - SE( P‘BOsE. RA 1Qc-, 4 -Tot-IN) oc,SEN to\c -rRPLieN 6,0Q6-1c(0(-163\11- CO ONJEC--Tat-) P\NS. EFTA00263490 Cc.)t-APLe.--1...
EFTA00171981.pdf
OCR Confidence: 85%  •  7324.4 KB
...184 LE)t4 $015 - 161 MOE V4OKI Cs 185.189 frit.A 'hots -1" VW* V40% V VIP-'1x14 E-st potos- 1" Vtoo3 wort.% t -n -w Ela Oct% -1" apt kortl. 800-003 $'srn voter 1" That Pawn it Boo-bob hut phew-1" thiaal_______ -808 8th- 814...
EFTA00091279.pdf
OCR Confidence: 85%  •  419.7 KB
...Oct 20, 2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained independently of the grand jury process, even if the information might later be presented to the grand Jury. The Department of Justice has issued regulations dealing with the release of information to the media...
EFTA00267125.pdf
OCR Confidence: 85%  •  2839.8 KB
...PourocaPeii irSTAL4EDUN CCtiet-frE-K CY`i 1.4O1- SH Age-O W crit 'Min) PORT`/ Dei\TriT'I THEFC _ c -ri-i-Er) (-1^,oricz - pl-for,16 Sc SHUT NIIfrrsPrrp n PP - WI sN5-1-Htt 6( ON 1/4; icTiMS Pt-kurt›c-Rft et-k -teK...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others...
EFTA00505780.pdf
OCR Confidence: 85%  •  7503.1 KB
...enreh e•rry ney are Nave ronmegonzed by na kneh of nternabon matey wove. • Combined market capitalization of exchange-traded Small & Micro Cap stocks is approximately US$2.1 trillion. OTC securities have a combined market cap of US$1.3 trillion • OTC securities are bought and sold through brokers...
EFTA00077287.pdf
OCR Confidence: 85%  •  545.9 KB
...or direc- tion of a grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, 2015). Notably, however, Rule 6(e) does not apply to disclosures of in- formation obtained independently of the grand jury process, even if the information...
EFTA00093689.pdf
OCR Confidence: 85%  •  546.2 KB
...or direc- tion of a grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, 2015). Notably, however, Rule 6(e) does not apply to disclosures of in- formation obtained independently of the grand jury process, even if the information...
EFTA00088205.pdf
OCR Confidence: 85%  •  578.2 KB
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of related state court...

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