1,395 results for "Oct 3 2016"
Page 53 of 56
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00161240.pdf
...And according to Republicans familiar with the situation, he has already started doing that."
In a more than 3,600-word analysis, Politico Magazine (1117, Gninwald, 4.24M) contends Trump "won the White House in
2016 because he wasn't a conventional politician. Joe Biden won the White House in...
EFTA00135667.pdf
...Counterintelligence and the
Threat of Donald 3. Trump,' is due out September 8." The book will offer "an insider's view on
some of the most sensational and politically freighted investigations in modern American history,
including into whether the 2016 Trump campaign coordinated with Russia to sway the presidential
election...
EFTA00150422.pdf
...The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's
sentencing "has been rescheduled to 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...
EFTA00089154.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00129645.pdf
...002
1.95 GSZR
CORONACA 002
3.60 GSZR
CORONACA 002
3.30 GSZR
CORONACA 002
3.75 GSZR
CORONACA 002
1.65 GSZR
EFTA00129870
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD: 09/04/2004
Bill Date: 10/01/2004
OCT 01 2004
HUNTINGTON BB CA
92647...
EFTA00657075.pdf
...View the show
Patrick Bertagna GTX Corp CEO on the Peggy Smedley
Show
Oct. 26, 2010 - wsRadio
Listen to an interview with
Patrick Bertagna, GTX Corp CEO,
on The Peggy Smedley Show
Click here to listen
GPS Smart Shoe TM Wins 2010 People's Choice Award
LOS ANGELES, Oct 12...
EFTA00058429.pdf
...Electronic monitoring with a Global Positioning System?
3. An agreement not to seek or obtain any new passport during the pendency of this matter.3
2 "A radio frequency (`RF') bracelet is the more conventional 'ankle bracelet' that has been used
over time. GPS monitoring is a more recent phenomenon...
EFTA00097460.pdf
...Electronic monitoring with a Global Positioning System?
3. An agreement not to seek or obtain any new passport during the pendency of this matter.3
2 "A radio frequency (`RF') bracelet is the more conventional 'ankle bracelet' that has been used
over time. GPS monitoring is a more recent phenomenon...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00136746.pdf
...effort to discredit the
investigation into his 2016 campaign's contacts with the Russian government."
Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
CBS News
EFTA00309111.pdf
...EAC-92-17I-50797 (AAU Oct. 16. 1992).
3.
Page Number
Part Number
Item Number
4.
Pa e Number
Pan Number
Item Number
Fonn I-129 01/17117 Y
Pagc 8 of 36
EFTA00309124
O and P Classifications Supplement to Form I-129
Department of Homeland Security
U.S. Citizenship...
EFTA00678662.pdf
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00137043.pdf
...participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El
Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged
member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00627327.pdf
...p00?# J4040mU40.1400400•404040400hs0400vcd.U%00.40uS0500tirm.3).XOTO -.844ABOw ^AA 00.0dx0g010‘4 0k, kstflt0
0*.3
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--**ra*VuOulmilaprOB6/0a 44.0.0
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oi0401.040...
EFTA00069181.pdf
...FOR IMMEDIATE RELEASE 2016-
217 Washington D.C., Oct. 14, 2016 —
.oArvy sec g ov
In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian
Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY...
EFTA00083226.pdf
...Search for anything
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The connections are there, connections between a major MA paedophile, Epstein's crew, and
Granite Realty where Ghislaine...
EFTA00268995.pdf
...THERE ARE 3 STAGES TO THE NEIS PROGRAM
1. The NEIS Application Process
2. NEIS Training and Business Plan Development
3. Business Commencement
STAGE 1 - THE NEIS APPLICATION PROCESS
PARTICIPANT EUGIBILITY CRITERIA
To participate in NEIS you must be registered with a Job Services Australia Provider. Your
provider can tell...
EFTA00136207.pdf
...during
their 2016 probe into collusion between Trump's campaign and Russia could be made public before the 2020
presidential election."
CNBC (7/28, Breuninger, Macias, 3.62M) says...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00085225.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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