1,485 results for "December 6 2012"

Page 53 of 60
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...by Monday, December 21, 2020. If any motions are filed, the government's response due by Friday, January 22, 2021. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00093143 Case 21-770, Document 17-2, 04/01/2021, 3068296. Page70 of 351 k7e2MaxC kjc 4 5 6 7 8 9...
EFTA00590248.pdf
OCR Confidence: 85%  •  2183.1 KB
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an additional plaintiff (the "Joinder Motion"). See Counterclaim, at 12. The Joinder Motion alleges that...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to you...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...2014). -6- EFTA00607118 Independent Businesses v. Sebelius, 132 S. Ct. 2566 (2012) (NFIB), calls into question our decision in Hinckley. For the following reasons, we disagree. To put our analysis in context, we begin with an overview of the Commerce Clause and our application of that jurisprudence in Hinckley. Next...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...Politico (2/22, Caygle, Cheney, 6.73M) reports House Speaker Pelosi "and her Republican counterparts" are "battling over the contours of a panel inspired by the 9/11 Commission to investigate the deadly Capitol insurrection on Jan. 6, with Republicans demanding equal representation." Politico says they "have already traded one...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same 5 EFTA00039387 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same 5 EFTA00081951 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...7 ° V( el EFTA00262169 IN ‘C, ci-dimenItc t(33 PthICI < ti-IPLeilui tau i-teNttct1 ti CiP PwS cavime accq - PePi-laR Ft;A;DAci 54 Hon John Hill MP .4 act=6-kg.--ea gccep. gtRt-t-t icieR • DastE4":) fOrclpihic Der' o CO ir-C&DiMC4 qtr...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...From April 1, 2010 to December 31, 2011, be was in the private practice of law as a sole practitioner. specializing in land use planning, real estate, environmental (CEQA), municipal law and strategy. Effective January 1, 2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00607892.pdf
OCR Confidence: 85%  •  3355.0 KB
...DEFINITIONS AND RULES OF CONSTRUCTION 44 DM US 39479962-2.08883SM' I EFTA00607893 TRUST AGREEMENT made the day of December, 2012, between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER, as Trustees. I: TRUST FUND The Settlor hereby assigns, transfers and delivers to...
EFTA00312930.pdf
OCR Confidence: 85%  •  4432.4 KB
...gems/ at) 22nd day ey# December A. g r2a reasurer Alel(gfiliMealliatairgiraMMWA t iAlififilifitegtidAig 4 4> EFTA00312954 This Cerlicies / Island Grounds, Inc. Whited ,Star_es—Virgln Island IGO a LLC ea- de Thousand 1 00 ) Wien - „ion # tyeao,„ In Wanes. Whereof. at 4.6 a dee# ezezdoen:nreielekni crodas ietea...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...Box 6. Shows the foreign tax that you may be able to claim as a deduction or a credit on Form 1040. See the Form 1040 instructions. Box 7. This box should be left blank if a regulated investment company reported the foreign tax shown in box 6. Boxes 8...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...At the 8 December hearing before the Sixth Circuit, IMSS's counsel said that, if the lower court's decision concerning Stryker isn't overturned, then the Mexican government agency's lawsuits against others including Zimmer Biomet will also be shut down. If we lose this appeal, I think they...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...By November 2012, Maliki had evolved to openly discussing his intention to form a "majoritarian government" that would exclude the most important Sunni representatives. In mid-December he participated in creating a Shiite grand alliance as the launching pad for that government. The principal Sunni political leaders, including Issawi, parliamentary...
EFTA00616851.pdf
OCR Confidence: 85%  •  4213.9 KB
...the numerator of which shall be the Consumer Price Index for the December before the year in which the adjustment is to be made and the denominator of which shall be the Consumer Price Index for August 2012, and if the resulting amount is greater than the original amount then...
EFTA00715602.pdf
OCR Confidence: 85%  •  2588.3 KB
...Yale-Global Asia as Global Leader — Not So Fast Ho Kwon Ping Article 6. The Daily Beast Colin Powell on the Bush Administration's Iraq War Mistakes Colin Powell TIME The Syria Crisis: Is Al-Qaeda Intervening in the Conflict? Rania Abouzeid EFTA00715602 May. 14, 2012 -- There are several elements...

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