1,615 results for "July 15 2019"
Page 56 of 65
EFTA00107690.pdf
...07/15/2019
MOO MIN Ton
SPICIAIII0401/14110IT
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4:00-4...
EFTA00063459.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
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28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone:
LIMITED OFFICIAL USE
EFTA00063459
LIMITED OFFICIAL USE...
EFTA00136050.pdf
...District Court" to 15
years in prison. He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00150469.pdf
...KJRH-TV Tulsa, OK (7/26) reports that Tulsa police officers are investigating the shooting death
of Daniel Morgan, who died on July 25. The FBI "is likely to take over the investigation because
the alleged suspect would be tried in a federal court."
Continuing Coverage: FBI Investigating 2019 Murders...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA00113109.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113109
LIMITED...
EFTA00160986.pdf
...Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24
defendants charged in the case."
Former Flying...
EFTA00113165.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113165
LIMITED...
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00084711.pdf
...8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 ("[I]t is not only permissible
for trial counsel to conduct Internet research on prospective jurors, but
it may even be
expected.").
Other courts have acknowledged that using the intemet to conduct background...
EFTA00307193.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307208
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307209
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307294.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307309
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307310
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307395.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307410
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307411
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00521045.pdf
...08 July 2019 08:35:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00521049.pdf
...11 July 2019 09:48:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00064519.pdf
...We're going in and we determine if
14 somebody can be released, then that will be
15 conveyed back that hey, an individual can be
16 released.
17
MS.
: So, you were saying that
18 after the July 23rd suicide attempt, there was a
19 Thursda SHU meeting?
20...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00428658.pdf
...10yr yield hit a record low of 1.8770% overnight.
***Barclay Global Financial Services Conference (NYC) begins***
***Italian parliament to hold final vote on the C45B austerity today***
***July Nevada/Las Vegas Strip revenues out this morning***
Germany reportedly reviewing the impact of a Greek default and abandoning the Euro...
EFTA00267096.pdf
...12 June 2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue...
EFTA00135369.pdf
...We're going in and we determine if
14 somebody can be released, then that will be
is
15 conveyed back that hey, an individual can be
16 released!‘ILN\ 1140r
17
MS.
: So, you were saying that
18 after the July 23rd suicide attempt, there was a
19 Thursday...
EFTA00150682.pdf
...Saturday marked the first time Mueller made public statements
about the Russia investigation since his congressional testimony in July 2019."
Tom Llamas reported on ABC World News TonightVi (7/12, story 10, 2:47, Llamas, 4.69M)
that Trump "is being sharply criticized for commuting the sentence of his long...
EFTA00276784.pdf
...RE
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On Juan 30 2019. at E
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wont,
Hi Lesley,
The Spirit Mc
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From: Lesley Glatt <
Serit: Monday, 1 July 2019 7:51 AM
To:
Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa...
EFTA00095371.pdf
...at *2
(S.D.N.Y. July 6, 2017) (citing Lan v. Time Warner, Inc., No. 11 Civ. 2870, 2016 WL 6778180,
at *6 (S.D.N.Y. Oct. 18, 2016), report and recommendation adopted, 2016 WL 6779526
(S.D.N.Y. Nov. 15, 2016)). To avoid undue prejudice, courts...
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
EFTA00082641.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
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