1,444 results for "October 4 2016"
Page 52 of 58
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00136851.pdf
...19/russia-hackers-cyberattacks-430166> (10/19, Geller,
4.29M) reports, "As officers of Russia's GRU military intelligence agency, the six defendants launched a June
2017 malware campaign known as NotPetya, hacked the Ukrainian power grid in 2015 and 2016, and conducted
the hack-and-leak operations that targeted...
EFTA00161268.pdf
...4 minutes and 45 seconds as Floyd cried out for help, 53 seconds as Floyd flailed due to seizures
and 3 minutes and 51 seconds as Floyd was non-responsive."
The Washington Post (3/29, Al, Bailey, Bel!ware, 10.52M) reports Blackwell "told the jury that Chauvin 'didn't...
EFTA00125313.pdf
...NV-NVD-5204
1.000000
518004800
53,800.48
Icla
aMI
LITCODER 5204 SUPPORTING UP TO 4 VIDEO
0006
SGT-AMS
1.000000
54389.0000
54.389.00
AMS SERVER
0007
NV-NVE-2016
22.000000
52.493.7500
$54,862.50
NICE5VFIPPIP4 I:Cir RESOLUTION. INCLUDES DUAL
16
CAMERAS...
EFTA00117628.pdf
...NV-NVD-5204
1.000000
518004800
53,800.48
Icla
aMI
LITCODER 5204 SUPPORTING UP TO 4 VIDEO
0006
SGT-AMS
1.000000
54389.0000
54.389.00
AMS SERVER
0007
NV-NVE-2016
22.000000
52.493.7500
$54,862.50
NICE5VFIPPIP4 I:Cir RESOLUTION. INCLUDES DUAL
16
CAMERAS...
EFTA00129645.pdf
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EFTA00074744.pdf
...2016-0036,
2016 WL 3884506, at *4 (V.I. July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of...
EFTA00149162.pdf
...It's easy to do."
Reuters (11/19, Spalding, Maddipatla), the Wall Street Journal (11/19, Al, Korn, Calfas,
Subscription Publication, 7.57M), the Los Angeles Times (11/19, 4.64M), Axios (11/19,
Fernandez, 521K), Politico (11/19, Ehley, 4.29M), The Hill (11/19, Hellmann, 2.98M), and...
EFTA00083492.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00102264.pdf
...voArv; sec gov
EFTA00102297
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00058429.pdf
...3
EFTA00058431
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such
extradition.4
5. A substantial personal recognizance bond in an amount set by the Court after...
EFTA00097460.pdf
...3
EFTA00097462
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such
extradition.4
5. A substantial personal recognizance bond in an amount set by the Court after...
EFTA00172546.pdf
...In a 2016 report on the BOP's contraband interdiction
efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP
81 The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are unrelated to this
investigation and review.
99
Limited...
EFTA00124206.pdf
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EFTA00133349.pdf
...2007
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Jun 4, 2019
436
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Jul 9, 2007
Jun 4, 2019
Jun 4, 2019
436
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Jul 9, 2007
Jun 4, 2019
Jun 4, 2019
446
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Jul 9, 2007
Jun 5, 2019
Jun 5, 2019
446
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Jul 9, 2007
Jun 5, 2019
Jun 5...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00069181.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00090355.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00040401.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00083446.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00150335.pdf
...2016 campaign and Russia will validate their fierce
criticisms of the bureau." Democrats, meanwhile, "have worried" that Durham is "aiding a
political stunt designed to undercut an investigation that dogged Trump's presidency." As the
election draws near, both sides "have grown increasingly anxious, with liberals fretting over an
October...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00071433.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00083600.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
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