1,584 results for "December 4 2012"
Page 59 of 64
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00097028.pdf
...2019/11/08
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Amount: 10.00
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EFTA00222038.pdf
...EFTA00222040
' Case 9:08-cv-80119-KAM
Document 57-2
Entered on FLSD Docket 03/02/2009
Page 4 of 11
Jane Doe No. 21. Epstein
Page 4
Interrogatory No. 3.
Identify all persons who came to the Palm Beach Residence
and who gave a massage or were asked to...
EFTA00223265.pdf
...On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in Broward County, Florida.
4. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of
RRA.
5. Defendant, ROTHSTEIN and Stuart Rosenfeldt, are and were the principal
owners of equity in RRA and each co...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA02400225.pdf
...Again as Professor Huff pointed out "Wrongful
convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like
to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives....
"*".4=pan...
EFTA00071624.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00088701.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00314991.pdf
...Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis...
EFTA00162812.pdf
...ny a 3
11 Maroc
3 of 4
3/212021, 2:28 PM
EFTA00162852
facebook
httpsa/www.facebook.tom/valerie.dirksen/Posts/10158101025060802
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EFTA00162853
htqui/w
recebook.c.,/,.....k.n..1101 58 101256195102
0
Vale...
EFTA00730127.pdf
...76DD7702
One (1)
June 2012 (or sooner at Sikorsky's option)
Subject to Confirmation Immediately Prior to
Execution
December 2012 (or sooner at Sikorsky's
option)
Subject to Confirmation Immediately Prior to
Execution
US$ 8,900,000
US$ 3 268 000
US$12,168,000
US$12,168,000
20...
EFTA00148620.pdf
...I feel good:"
On ABC World News TonightVi (7/4, story 4, 1:04, Scott, 4.56M), Rachel Scott reported
that the Trump campaign's fundraising committee in a statement "said Guilfoyle, who is
'asymptomatic,' was 'immediately isolated to limit any exposure,' and 'as a precaution will
cancel all upcoming...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00684173.pdf
...The Washington Post
Israel gets no credit from Obama for a year of moderate
settlement construction
Elliott Abrams and Uri Sadot
Article 4.
The New Republic
Obama - Speak Loudly and Carry a Small Stick
John B. Judis
Article 5.
NYT
Egypt's Ancient Snark
Alaa Al Aswany
Article 6.
Al...
EFTA00684003.pdf
...Nasr
Article 4.
Asharq Al-Awsat
Palestinian "Pessoptimism"
Bakir Oweida
Articles.
The Washington Post
How to navigate the East China Sea dispute between
Japan and China
Joseph Nye and Kevin Rudd
Article 6.
East Asia Forum
Modi in pole position: but what would his government
look like?
Arun R. Swamy...
EFTA00150682.pdf
...ABC World News TonightVi (7/11, Story 4, 1:50, Llamas, 4.18M)
reported on "a deadly police shooting facing scrutiny in Los Angeles county." According to
correspondent Zohreen Shah, "protesters demanding answers about the death of 18-year-old
Andres Guardado at the hands of a Los Angeles sheriff...
EFTA00718433.pdf
...Iraq war costs could top $1.4 trillion. [Wired, 7/6/07]
AUGUST 7, 2007: Number of troops in Iraq reaches highest level of war, with approximately 162,000
forces currently on the ground. [MSNBC, 8/7/07]
AUGUST 16, 2007: Coalition death toll in Iraq hits 4,000. [CNN...
EFTA00712749.pdf
...September 4 update
Date: Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage...
EFTA00582649.pdf
...1-4.
Nonetheless, Dershowitz will use "Jane Doe No. 3" to refer to her until the Court orders
otherwise.
EFTA00582649
and her attorneys made these allegations in public court pleadings and declarations, hoping to
hide behind the litigation privilege to prevent Dershowitz from being able to hold them
accountable for...
EFTA00104216.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00086802.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00728201.pdf
...WITNESS my hand and official seal in the County and State last aforesaid this
26)
day of
o.,e,,No.r,A
2009.
(SEAL)
NOTARY PUBLIC-STATE OF FLORIDA
ire\
Nayanira Alan's
'Commission tDDMI844
1/4,,
10,/ Expires: DEC. 01, 2012
BONDED 11112U ATIXTC BONDING Ca, Dit.
PRINDNAME:
Mar...
EFTA00675613.pdf
...Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The National Interest
How to Handle Russia
Denis Corboy, William Courtney, Kenneth Yalowitz
Article 5.
Al-Monitor
Why Palestinians Should Not Recognize Israel as
Jewish State
Nabeel Kassis
Article 6.
The American Interest
A New Grand Strategy in the...
EFTA00615869.pdf
...a search foi that
information." DE 140 at 4. Contrary to that representation, however, over the next seventeen
months, the Government did not provide any information to the victims.
A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt...
EFTA00604465.pdf
...S
corporations must not enter an exempt
payee code because ihey are exempt
only for sales 01 noncovered secoffies
acquired prior to 2012.
Barter exchange transactions and
patronage dividends
Exempt payees 1 through 4
Payments over $600 required lo be
reported and direct sales over $5,000'
Generally. exempt payees...
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