1,370 results for "June 9 2014"
Page 52 of 55
EFTA00150161.pdf
...The
economy shrank a record 9.5% in the second quarter, sidelining millions of Americans." ABC
World News TonightVi (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting
at an annual rate of nearly 33% from April to June," and NBC Nightly NewsVI (7/30...
EFTA00091454.pdf
...sworn via telephone
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
June 26, 2020 at 9:11 am
80 to
orttio le;""
HON. GABRIEL W. GORENSTEIN
UNITED STATES MAGISTRATE JUDGE
42
2017.08.02
EFTA00091495
Attachment A
I. Devices Subject to Search and Seizure
The devices...
EFTA00153059.pdf
...sworn via telephone
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
June 26, 2020 at 9:11 am
80 to
orttio le;""
HON. GABRIEL W. GORENSTEIN
UNITED STATES MAGISTRATE JUDGE
42
2017.08.02
EFTA00153100
Attachment A
I. Devices Subject to Search and Seizure
The devices...
EFTA00076712.pdf
...sworn via telephone
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
June 26, 2020 at 9:11 am
80 to
orttio le;""
HON. GABRIEL W. GORENSTEIN
UNITED STATES MAGISTRATE JUDGE
42
2017.08.02
EFTA00076753
Attachment A
I. Devices Subject to Search and Seizure
The devices...
EFTA00136313.pdf
...a record 9.5% in the second
quarter, sidelining millions of Americans." ABC World News Tonight
(7/30, story 3,
1:30, Muir, 7.06M) referred to the economy "contracting at an annual rate of nearly 33% from April to June,"
and NBC...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00161836.pdf
...From this same account, between June 2014 and September 2015, Indyke wrote
eight checks for the purpose of converting U.S. dollars to Euros. Each of the checks to
effectuate the conversion approximated $7,500, presumably in order to evade reporting
requirements, with some containing the notation "Euros for safe...
EFTA00065022.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00675613.pdf
...The United States could use Iran's help to stabilize Syria — as it
helped with Afghanistan after 9/11.
But sooner than later, what appears to be a great diplomatic breakthrough
may be revealed to be no more than hopping over a volcano.
That's because Iranian-American détente will...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00635610.pdf
...The House also voted to overturn a Securities and Exchange Commission regulation, passed last June,
called the "extraction rule." The provision would require energy companies to disclose payments made
to foreign governments for oil, gas and mineral developments and were intended to promote "greater
transparency" among the sector. Fossil fuel...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00064994.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00344105.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith