1,342 results for "Oct 2 2012"
Page 53 of 54
EFTA00083226.pdf
...Trustee of The
Richard Yospin Family Trust mitt dated December IL 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire
ed liability company. w rth a principal mailing address of I
Boston.
MA 02210. with WARRANTY COVENANTS.
That certain tract or parcel of land...
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...
EFTA00094289.pdf
...British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell.html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and...
EFTA00603608.pdf
...31
EFTA00603716
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 32 of 51
2:009820-009965
Protected from discovery by opinion work product
privilege.
2:009966-010096
Protected from discovery by grand jury secrecy and
opinion work product privilege.
2:010097-010276...
EFTA00169548.pdf
...Oats ni
0a4c dn dtllotance i fottre de expodkirki
Alikoildi
11 Oct 2002
National
D;de vi imogeteciont cr expiration( foci,; de cadel
Passport Center
10 Oct 2012
AuNritfindus modiktesons iEfunlettdas
See Page 24
P
EFTA00064917.pdf
...Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11...
EFTA00094035.pdf
...Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11...
EFTA00100180.pdf
...Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11...
EFTA00089154.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
On July 2, 2020, the Federal Bureau of Investigation...
EFTA00161600.pdf
...adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching...
EFTA02731226.pdf
...in violation of 18 U.S.C. §§ 1591 and 2.21
Sex trafficking has the following elements:
1. Maxwell, or someone she aided and abetted, knowingly recruited, enticed,
harbored, transported, provided, or obtained by any means a victim;
2. In or affecting interstate or foreign commerce:
3. Knowing that the...
EFTA00065716.pdf
...British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and...
EFTA00154512.pdf
...British socialite was involved in his offending," (Oct. 25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and...
EFTA00148963.pdf
...adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching...
EFTA00299022.pdf
...THE DOCTRINE OF RIPENESS PRECLUDES IMPOSITION
OF PROPOSED REMEDY #2
Remedy #2 proposed by Petitioners seeks a declaration from the Court as follows:
"If, after consultation with the victims, the U.S. Attorney's Office determines that
prosecution of Epstein for crimes committed against Jane Doe 1 and Jane Doe...
EFTA00148864.pdf
...On Oct.
11, multiple shunts were placed in three locations in Whatcom and Skagit counties and
triggered an automatic braking system on a train transporting hazardous, combustible material,
the release states. The emergency braking caused a portion of the train to decouple from the
engine, causing a potential derailment of...
EFTA00069926.pdf
...Inflation has run shy of the Fed's 2 percent goal since the central bank formally adopted it in 2012. A little
inflation helps to grease the wheels of a healthy economy, allowing businesses to raise wages faster and lifting
interest rates, giving the central bank more room to cut...
EFTA00137183.pdf
...adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching...
EFTA00085684.pdf
...Inflation has run shy of the Fed's 2 percent goal since the central bank formally adopted it in 2012. A little
inflation helps to grease the wheels of a healthy economy, allowing businesses to raise wages faster and lifting
interest rates, giving the central bank more room to cut...
EFTA00150380.pdf
...NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New
York, becoming the second state in the nation with the highest number of confirmed
coronavirus cases," across the country, "at least 10 other states have now set single day
records for new...
EFTA00149162.pdf
...Bloomberg (11/19, Parker,
4.73M), the New York Daily News (11/19, Goldiner, 2.52M), The Hill (11/19, Samuels, 2.98M),
EFTA00149182
and the CNN (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News (11/19, Henney, 27.59M)
websites are among the other outlets covering the...
EFTA00069900.pdf
...Inflation has run shy of the Fed's 2 percent goal since the central bank formally adopted it in 2012. A little
inflation helps to grease the wheels of a healthy economy, allowing businesses to raise wages faster and lifting
interest rates, giving the central bank more room to cut...
EFTA00137401.pdf
...The AP 2-face-federal-terror-charge-over-train-track-
interference> (11/30, Johnson) reports from Seattle, Washington, "Federal authorities in Seattle have charged
two people with a terrorist attack on train tracks, suggesting they were motivated by opposition to...
EFTA00136157.pdf
...NBC Nightly News (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the
second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least
10 other states have...
EFTA00137248.pdf
...articles/2020-11-19/serial-killer-blamed-for-2-miami-
slayings-in-the-1970s> (11/19, Lush) reports that serial killer Samuel Little has been blamed for two murders in
Miami in the 1970s. Little, who has "been behind bars since 2012," will not "be charged in the two Miami...
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