1,571 results for "March 12 2012"
Page 58 of 63
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00179613.pdf
...Box #3
P413338
Thru
013341
File folder entitled "12/6/07 Sloman to
Lefkowitz" containing 12/5/07 faxed letter
w/ cover sheet from K. Starr and J.
Lefkowitz to A. Acosta
[Not considered
privileged. Will be
produced to opposing
counsel upon lifting of
stay
N/A
Suppl. Box #3...
EFTA00205340.pdf
...1376, 1388 (2012); Missouri I. Frye, 132 S. Ct. 1399, 1407
(2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance
of counsel "extends to the plea bargaining process" and that defendants are entitled to "the
effective assistance of competent counsel during plea...
EFTA00205360.pdf
...1376, 1388 (2012); Missouri I. Frye, 132 S. Ct. 1399, 1407
(2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance
of counsel "extends to the plea bargaining process" and that defendants are entitled to "the
effective assistance of competent counsel during plea...
EFTA00269078.pdf
...First Payment of $ 400
on 22 / 11 / 12 with the
next payment of $ 400
on 06 / 12 / 12
and thereafter
$ 400
on the Thursday
of each Fortnight
Payment
0 Direct Debit
0 Bank Deposit Book 0 Internet Transfer 0 Rent Card
Method:
0 Bank Cheque 0 Other As agreed
7...
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...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00165917.pdf
...Fran M Wickman
08/26/2013 12:04 PM
Sender
Date
Subjed
Jay Lipman
08/26/2013 12:04 PM
CIP failure rectification ft)
za
Fran M Wickman
08/26/2013 12:08 PM
Re: CIP failure red
Classification: For internal use only
Hi Fran,
Please could you let me...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00262164.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you...
EFTA00160532.pdf
...The Marine, Chance Brannon, 23, and another California man, Tibet Ergul, 21, were arrested last month
and charged in the March 13, 2022, firebombing at the Costa Mesa facility. The article added that both men, as
well as a Florida man, Xavier Batten, 21, were indicted on July 14 and...
EFTA00040006.pdf
...12/12
EFTA00040038
RP STO I Blank Form
Page 1 of 2
Real Property Sub-Task Order (USM-378) - New/Blank Form
Isom's Print Preiew
US. Department of Justice
United States Marshals Service
USM.31$ / Rev. 02/3019
I My Submisslonsj [Instructions)
Real Property Contract Sub-Task Order
INSTRUCTIONS...
EFTA00137484.pdf
...With this round, the US government "has disbursed about 164 million payments
worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times (5/5...
EFTA00124206.pdf
...2012
Slalomed DM*
02N 3,19
r 9 13 190:019
P.0•2$ 2
OHIO MAIM 'nor
c...:0)0c0X0v1,041,2
SB1089950-F1
117
EFTA00124326
SB1089950-F1
118
EFTA00124327
CHASE
p
May 23l9
26 29
93
I
2
3
4
5
6
7
6
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13...
EFTA00161678.pdf
...28,
2021.[11]
Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court
appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ or the court
may contend...
EFTA00150380.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Ohio Candidate Went To FBI In March Over Householder, Dark Money.
• Man Captured After Faking Own Death Over Fraudulent PPP Loans.
• Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
• Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
• US Charges Former...
EFTA00149896.pdf
...And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran background checks on
823,273 attempted gun buys (the system immediately greenlights the vast majority of
transactions). This past March, however, NICS processed more than...
EFTA00263504.pdf
...and substance ;
Minister for the
Lev& 9
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Adelaide SA 501€
GPO Sox 2355
Adelaide SA 5001
DX 243
1blephone (08)84
racsinule (08) Sr
irlinistetHearth011
4
Thank you for your letter of-31 August 2012 about establishin a specialist medical
centre at Port Pirielandtffenn toprovide the business...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00073205.pdf
...Gated home in Palm Beach, Florida, valued at $12 million;
d. Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
14.
The Estate is responsible to pay damages for the acts committed by...
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