1,594 results for "January 10 2013"
Page 56 of 64
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00100685.pdf
...asked for copies of the pleadings. (a at 10).
(Schiller Decl. Ex. 8 at ¶ 16). On January 30, 2015, Sires
Dershowitz had a document marked "CONFIDENTIAL
sent the email to Dershowitz saying that a conflict
precluded the Firm from providing representation to
L/C PRIVILEGE" ("Confidential Memorandum") sent to
Dershowitz...
EFTA00614162.pdf
...22 November 2013
and Place: Fort Lauderdale, Fl USA
Between the Undersigned Panics it has been Agreed as Follows :
OWNER: BUN Marine Ltd.
ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021
CHARTERER: Bruce Wilkinson
ADDRESS: 715 Hunters Grove Lane Houston, TX 77024
Broker. International Yacht Charter Group, Inc...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00270372.pdf
...Rfl MS INDICATED SHAT TEE CURRENT
LODGEDRCM WILL NOT BE CLAIMED
29./04/2014 11:10:12 ERIO00
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 79446.6)
..
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PAY 20.00 FOR 16 FN START 12/05/14 CL NO...
EFTA00211054.pdf
...at
some point during the week of January 9, 2017, that the Government contacted the Clerk's office on January 13, 2017,
to request assignment of the case to a judge, and that the Court thereafter scheduled the plea hearing for January 18,
2017. Doc. # 47 at 1.
The Government...
EFTA00039383.pdf
...would be sufficient." United
Cilins, 2013 WL 3802012, at *3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00039409
Case 1...
EFTA02349598.pdf
...are in as the United Nations Assistan=e Mission in Afghanistan documented 10,548 civilian casualties in
2014, the highest number in a single year since 2009= They include 3,699 civilian deaths, up 25 percent from 2013. The
U.N. says the Taliban and other insurgents were responsible for...
EFTA00081947.pdf
...would be sufficient." United
Cilins, 2013 WL 3802012, at •3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00081973
Case 1...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
• P.Pi...assessment. Matrix 2011 (2)
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EFTA00074029.pdf
...would be sufficient." United
Cilins, 2013 WL 3802012, at *3.
•
The Danger Posed By The Defendant's Release
As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex
crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is
27
EFTA00074055
Case 1...
EFTA02330341.pdf
...anything you want ok with me
On Sun, Jan 31, 2016 at 10:55 A
wrote:
jeffrey E.
Sunday, January 31, 2016 5:25 PM
Re: Large Artworks between $1,000 & $5,000 For Sale I Artsy
> >
Can I b=y this artwork for my apartment? I...
EFTA00161670.pdf
...His case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act in a bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8...
EFTA00262451.pdf
...CCSLC Members Newsletter -January
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EFTA00064250.pdf
...24 *00:10:13
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25
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wondering who that was. I was going to guess
Phonetic Sp. *00:10:19...
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...
EFTA00695057.pdf
...Imagine 10 people
in a bar. When Bill Gates walks in, the average wealth in the bar increases unbelievably, but
that number doesn't make the other 10 people in the bar richer. The median per adult number
is only about $39,000, placing the U.S. about 27th among...
EFTA00690288.pdf
...The financial statements of Los Angeles SMSA Limited Partnership as of December 31, 2013 and
for the two years in the period ended December 31, 2013 incorporated in this Prospectus of United
States Cellular Corporation (the "Company") by reference from the Company's Annual Report on
Form 10-K for...
EFTA00149721.pdf
...Yes, there is a
chance." Since January, "there has not yet been a case where 10 Republican votes have broken
a filibuster on a controversial bill. So this might be an uphill battle, but if you really squint, you
can almost make out a path." However, the New York Times...
EFTA00136939.pdf
...The AP (10/22) reports, "Edward Snowden has been granted
permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S...
EFTA00148281.pdf
...Forbes (3/29, Brewster, 10.33M) reports that "in January, police followed up a call about a
stabbing in the Navajo Nation Indian Reservation, Arizona. The call had come from a woman
who'd said her grandmother had been stabbed by her brother, a former Marine who'd served in...
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