1,697 results for "Feb 11 2016"
Page 59 of 68
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00080486.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00100380.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00105478.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00078231.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00621369.pdf
...8118/2014
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EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00287327.pdf
...19'h, 2016.
https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump's plan for a comeback includes building a 'psychographic' profile of every voter, Washington
Post, October 27 2016. https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00088078.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00123723.pdf
...I
9
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Talellor
$29.50
$199.26
5108.88
$9.16
$84.92
$52.17
$78.12
$818.92
► TotallarsaclicallikFtiod
$818...
EFTA02305915.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00087220.pdf
...DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/22/21
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def...
EFTA00088057.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00262147.pdf
...1/11
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therefore welcome Giles
Ellis to the role. As...
EFTA00073070.pdf
...Psychology Today, 18 (Feb.), 22-26.
Wells, G.L. & Loftus, E.F. (1984). Eyewitness research: Then and now. In G.L. Wells & E.F. Loftus
(Eds.), Eyewitness Testimony: Psychological Perspectives (pp. 1-11). NY: Cambridge University Press.
Hall, D.F., Loftus, E.F., & Tousignant, J.P. (1984). Post-event information...
EFTA00088041.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00083226.pdf
...en 11-14-2016
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EFTA00161600.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular
health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00148963.pdf
...Climo pleaded guilty on Feb. 10 to one count of
possession of an unregistered fiream; namely, components to make a bomb. Climo was
investigated by an FBI-led Joint Terrorism Task Force."
Biden Urged To Create White House Position Tasked With Combatting Domestic
Terrorism.
The Wall Street Journal (11/13...
EFTA00137183.pdf
...The bureau had also
prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The
FBI tried to drum up interest in the case in 2016, interviewing family members and associates and...
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