1,400 results for "September 10 2012"
Page 52 of 56
EFTA00135667.pdf
...September." His sentencing "has been pushed back five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
EFTA00135687
0SA Today (7/28, Oldham, 10...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00209806.pdf
...Most Cited Cases
Under Perlman, a discovery order directed at a disinterested third party is
treated as an immediately appealable final order because the third party presum-
ably lacks a sufficient stake in the proceeding to risk contempt by refusing com-
pliance.
[10] Federal Courts 1708 C.7O3278
170B Federal...
EFTA00678189.pdf
...Policy Planning staff and National Intelligence Council (NIC)
2001-2012); James Clad is a former Deputy Assistant Secretary of
Defense. Both served in the George W. Bush administration.
Anicic 3.
The Weekly Standard
EFTA00678195
Strike Syria - It would send a message to
Russia
Lee Smith
March 10, 2014 -- Who's...
EFTA00137183.pdf
...Prosecutors said the federal
government has provided grants of more than $10,000 to the tribe from 2014 to 2018. News of the charges come
amid longstanding speculation of potential criminal wrongdoing among tribal leaders, which was amplified after
the tribe was subpoenaed three times in recent months. In September...
EFTA00623075.pdf
...1st DCA 2002)
10
Ford Motor Co. v..
-Edwards,
997 So.2d 1148 (Fla. 3d DCA 2008)
10
Genovese v. Provident Life and Accident Ins. Co.,
74 So.3d 1064 (Fla. 2011)
12, 20, 29
v. Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00281382.pdf
...offices from 17 cfm to 32 cfm per person include:
• 0.6% to 1% increases in work performance
• 10% to 19% decreases in sick building syndrome symptoms in 12 to 16 million workers,
• 7 to 10 million days of avoided absence.
• The associated total annual economic benefit ranges from $9...
EFTA00145666.pdf
...Former senior executive, Jes Staley ("Staley"), developed a close relationship with
Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's
business dedicated to extremely wealthy clients with at least $10 million in assets.
53.
Between 2008 and 2012, Staley...
EFTA00148281.pdf
...Speakers include Czech Olympic Committee Vice President Roman
Kumpost, State Department's Sports Diplomacy Unit Program Officer Ryan Murphy, and
Czech olympian Danka Bartekova; 10:00 AM
• Second Gentleman Douglas Emhoff visits a COVID-19 vaccination site in Silver Spring,
Maryland with U.S. Representative Jamie Raskin (D-MD); 10...
EFTA00088802.pdf
...at 10).
Relying again on Raymond, the District of Maine case, the defendant argues that expert testimony
about "general principles is helpful only when it `describes widely recognized and highly
predictable and verifiable phenomena.' (Def. Mot. 10 (quoting Raymond, 700 F. Supp. 2d at 150
n.12 (alterations omitted)). That...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00259984.pdf
...SAVE THIS I EMAIL THIS I Close
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I 1/10/2009 8:47 AM
EFTA00260000
JON-30-2008(MON) 10: 06
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(3)
YPi RE;
INVESTIGATION OF
JEFFREY F2STEE4
ROISFROSECUTION AGREENENT
IT APPEARING that the City of Palm Bparh Police Department and the State
Attorney's Office for...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00067669.pdf
...According to the indictment, since 2012, the defendants conspired to traffic
and sell at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos
and more than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least
seven countries...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00299022.pdf
...On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case for lack of prosecution,
Petitioners defended their inaction by...
EFTA00584243.pdf
...MR 10 Aalaitt
Author
2M-06.0613Z:00
Commented [A2]: fdp,=ko on puipose Thai road:et
1110111011ga MI the Ovum worldwide?
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hononn from the dmarhemo ol the EatCroce That...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00292094.pdf
...In the
event that the Company issues and sells in excess of 6.953,010 shares of Series 5 Preferred (as
adjusted for any stock dividends, combinations or splits or other similar event(s) with respect to
such shares after the Filing Date) on or before September 30. 2011 (any...
EFTA00284144.pdf
...When it has been attempted,
primary prevention is categorized under "resilience-building programs," defined in a
2012 systematic review as "any kind of structured psychological skills training delivered
to an individual or group of people with the aim of improving psychological functioning
or well-being." Not only is this a...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00607634.pdf
...When it has been attempted,
primary prevention is categorized under "resilience-building programs," defined in a
2012 systematic review as "any kind of structured psychological skills training delivered
to an individual or group of people with the aim of improving psychological functioning
or well-being." Not only is this a...
EFTA00149675.pdf
...NBC Nightly NewsVI (5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are
reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven
children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food bank...
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