1,513 results for "April 12 2013"
Page 56 of 61
EFTA00298455.pdf
...Because the claim turns on whether there was fraud and coercion, as you admitted in open court
during the initial case management conference on April 6, 2017, this letter will focus on those
two elements of the claim.
I.
The Complaint Fails to State a Claim
The Complaint fails to...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00098456.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
EFTA00592369.pdf
...later, and the report itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
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redacted, we...
EFTA00266322.pdf
...Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08) 8638 4356
MIN
96 157 860 816
Websae
lAW1Se health se tow aci
I write in response to your letter dated 23 April 2013...
EFTA00149800.pdf
...However, Dibee fled and managed to avoid capture for about 12 years until he was finally
apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was
raided Tuesday morning...
EFTA00135911.pdf
...However, Dibee fled and
managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided
Tuesday morning...
EFTA00160391.pdf
...Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes
North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
• Reuters: North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
Utah Judge Delays Implementing Statewide Abortion Clinic Ban
• Associated Press: Utah Judge Delays Implementing Statewide Abortion Clinic Ban
After...
EFTA00075024.pdf
...The "Abuse of Court Records and Files" Does Not Warrant Continued Sealing
12
E.
"Annoyance, Embarrassment, Oppression, and Undue Burden" Do Not Warrant
Continued Sealing
13
F.
A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI...
EFTA00262189.pdf
...18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1/2
EFTA00262198
.J-C;11 Atz)E.E.—Psa...
EFTA00095967.pdf
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00040963.pdf
...To
govikalens-norcP091100ile.c00)
Test
Google Alerts
To
Subject
Google Alert - prison
Scheduled date
2019-12-22 17:05:12
Creation date
2019.12-221705:12
Modified date
2019-12-23 0932:18
Delis end date
2019.12-22170639
Message she
6039
Attachments sin
104930
Total size
110980
Attachments
2...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00269152.pdf
...Paul had never been introduced to my daughter who resided in Melbourne
with her father since the age of 12 /Darren McDiarmid / ex husband
Question I asked suspiciously : "Who sent you?"
Paul Gardner's reply : "may (21," - pointing towards the ceiling within his bedroom
I had not understood this answer...
EFTA00085709.pdf
...of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that...
EFTA00040903.pdf
...Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00293531.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12,000, which was capitalized as an intangible asset during the year ended December 31, 2008.
The Company has reserved 100,000 shares of common stock for issuance upon the exercise of
this...
EFTA00261828.pdf
...1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00133624.pdf
...Qualified in ueens ounty
Term Expires April 12, 2022
EFTA00133625
Inc
MUNICIPAL CREDIT UNION UP O Box
3205
CBS
New York, NY 10007
Tel: (212)
693-4900
Fax: (212)
238.2700/2701
BUSINESS RECORD CERTIFICATION
(Pursuant to C.P.L.R. 3122-a)
State of New York )
) s.s: Toys...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00160751.pdf
...Kuykendall ducks as shots continue, the agent said in the
complaint, but the video does not show him firing back."
FBI Issues Alert On Missing 12-Year-Old Virginia Girl.
Fox News (5/15, Calicchio, 23.99M) reports, "A 12-year-old Virginia girl has been reported
missing, prompting the...
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