1,564 results for "June 15 2012"

Page 59 of 63
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal prosecution. To establish a violation of the right against compelled self-incrimination, Maxwell must "demonstrate the existence of three elements: I) compulsion, 2) a testimonial communication, and 3) the incriminating...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal prosecution. To establish a violation of the right against compelled self-incrimination, Maxwell must "demonstrate the existence of three elements: I) compulsion, 2) a testimonial communication, and 3) the incriminating...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal prosecution. To establish a violation of the right against compelled self-incrimination, Maxwell must "demonstrate the existence of three elements: I) compulsion, 2) a testimonial communication, and 3) the incriminating...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...mulka SA) FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA IN OFFICE MEETINGS WITH THE TARGETED VICTIM FIRST MEETING - 21ST APRIL 2021 SECOND MEETING - 25TH JUNE 2021 Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while targeted victim resided in Kadina as a...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal gusdoj.gov> FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data Breach (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...The federal agents are there under Title 40, USC 13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence is ridiculous." PROTESTS...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal prosecution. To establish a violation of the right against compelled self-incrimination, Maxwell must "demonstrate the existence of three elements: I) compulsion, 2) a testimonial communication, and 3) the incriminating...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...the country by 55% between mid-March and late June." Mexico "said in 20 out of 32 states alone, fatalities from Covid-19 and other causes increased by 71,315 to a total of 202,077 from March 15 to June 27." The total "compares with the 130,763 earlier...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...Attorney's Office for the Eastern District of Pennsylvania." Jason Muzzicato, of Washington Township, "was taken into federal custody by the FBI as a June 7 search" of his home and business "turned up 10 guns — including more than one AR-15 rifle and semi-automatic pistols — and seven improvised...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...City Hall corruption scandal touched off by the arrest of former Public Works Director Mohammed Nuru in January." Federal prosecutors "issued the subpoena on June 15, according to a copy obtained by The Chronicle on Friday. The subpoena suggests that federal investigators are interested in examining contracts the commission awarded...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS & COMPLETE RESPONSES TO INTERROGATORIES Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully moves this Court for...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...Bush. • 0=A0 The numbe= of job openings doubled, to a record 5.7 million. • 0=A0 Nearly 15=million fewer people lack health insurance coverage. • =C20 Corpor=te profits are at record levels; stock prices have more than doubled. However, median household income was down 3 percent as of...
EFTA00712749.pdf
OCR Confidence: 85%  •  4909.3 KB
...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 Ryan Lizza Article 4...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr. Ray popped up in the news in 2017, when a video from two years earlier of his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr. Ray popped up in the news in 2017, when a video from two years earlier of his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained...
EFTA00611496.pdf
OCR Confidence: 85%  •  837.9 KB
...Renaissance Carnal as ot June 2011. °Source: J.P. Horgan: 11., Wald Economic ChAbokdaabase. Apnl 2011. 2011 and 2012 are projeaed GOP growth estimates. CONFIDENTIAL • NOT FOR PUBLIC DISTRIBUTION 2 EFTA00611497 INVESTMENT STRATEGY & STRUCTURE The investment objective of the Fund is to realize capital appreciation through identifying and selecting attractive...
EFTA00678189.pdf
OCR Confidence: 85%  •  2093.9 KB
...Policy Planning staff and National Intelligence Council (NIC) 2001-2012); James Clad is a former Deputy Assistant Secretary of Defense. Both served in the George W. Bush administration. Anicic 3. The Weekly Standard EFTA00678195 Strike Syria - It would send a message to Russia Lee Smith March 10, 2014 -- Who's...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...On this date of our appointment, 25th June 2021, following the appointment I contacted your office by phone to inform you that the USES containing the documented evidence and Federal Government and Federal agencies files, of which you were concerned may pose a risk to your computer because of the...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...www.forsythnews.corn/news/crime-courts/forsyth-county-man-sentenced-15- years-attack-plot-white-house/> (7/23, 40K) reports that the FBI investigation "found that Taheb had applied for a U.S. passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and Commerce • Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce • Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on Natural Resources • Markup...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...When, as, and if declared by AGM Management, LLC, our manager, distributions on the Series A Preferred Shares will be payable quarterly on March 15, June 15, September 15 and December 15 of each year, beginning June 15, 2017, at a rate per annum equal to %. Distributions on the shares...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...12 October 2012 Dear Sir/Madam We've cancelled your goods and services tax (GST) registration as our records show you're not carrying on an enterprise. The cancellation is effective as of 1 July 2012. If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the...

Search Tips

Ask the Files