1,405 results for "Oct 5 2017"
Page 51 of 57
EFTA00262365.pdf
...of General Practice and OM Lyell
McErnn Health Service's Mental Health.
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EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA00085259.pdf
...746 (PKC), 2017 WL 6887596, at *5 (S.D.N.Y. Dec. 28, 2017) ("When `many' of the
subpoenaed materials are obtainable through the discovery process, a subpoena contravenes
Nixon's requirement that subpoenaed materials must not be otherwise procurable in advance of
trial by the exercise of due diligence...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00263479.pdf
...7 ,.• uniebeh Move
read
to
Subject
[Spam) Specialist Medical Centre
5/
EFTA00263486
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logo
tvlSIC logos...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00148578.pdf
...agent traveled from Tucson in April 2017 to a condominium in Las Vegas, where
Ahmad made two bombs and explained to the agent how to the explosive devices worked."
Police To Bring Charges In New York City Bomb Hoax.
The AP (1/5, Sisak) reports that Louis Shenker, "a self...
EFTA00268812.pdf
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EFTA00261546.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00130643.pdf
...Then around 2017-2018, officers were
told to write down when they did rounds.
filled in the 30 Minute Round sheets during his shifts. He may
not write down the exact time that he conducted a round because he usually
tried to make the round times consistent, for example, 5...
EFTA02731662.pdf
...Monday, July 3, 2023 5:25 PM
To:
Cc:
Subject: Re: Memo to file re DANY call on Leon Black/
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Friday, June 30...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00262413.pdf
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EFTA00269078.pdf
...Nov.16 *
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EFTA00136851.pdf
...www.washingtontimes.com/news/2020/oct/19/hunter-biden-emails-no-russia-disinformation-campa/>
(10/19, Scarborough, Boyer, Mordock, 492K), among others.
Meanwhile, Morgan Bradford said on NBC Nightly News
(10/19, story 10,
2:40, Holt, 5.28M) that "from the wrong election...
EFTA00268109.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00284339.pdf
...on
11/14/2011
30-year amortization
Bank of America
418 Wright, Road, Aspen, CO81611
7,329,840
1/5/2010; Loan
modified 10/5/11
Balloon due 1/5/2017
330%
Monthly mortgage payment based on
30-year amortization
Total
S
72,734,356
MorganStanley
SmithBarney
100
EFTA00284442
Mortimer...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00132684.pdf
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EFTA00067669.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00160924.pdf
...This comes in light of recent FBI data, which states that hate crimes against sexual orientation in 2017 increased 5
percent from 2016, and hate crimes overall increased by 17 percent.
Wyden Calls For Action In Criminal Case Involving Saudi National Who Fled The Country.
ABC World News Tonight
(12...
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