329 results for "OCT 10 2006"
Page 6 of 14
EFTA00076303.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00080486.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00100380.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00071674.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00076331.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00105478.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00078231.pdf
...CMS301L
Ise NO
• 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served...bat her residence in
The subpoena was given to her mother, IMO
I learned through one of the victims 4M that she was personally
contacted through a source that has maintained contact with...
EFTA00596449.pdf
...of Managers of the 155 Condominium,
2006 WL 5376806 (Sl.t.
t. fl
Co. Oct. 25, 2006), rev'd in part on other grounds,
44.3d 324, 843 =2d
218 (1st Dep't 2007)
15
Associated Gen. Contractors of Conn., Inc. v. City of New Haven,
41 F.3d 62...
EFTA00305915.pdf
...SIN C 2006 Flor
s
don of REALTORS®
All R.glis Reserved
Forragenersted er.TrueForrns"
8CO-O3991312
gd
L909LLV 1.9S
u!eispioo
B6L 01. 0L 8Z 10O
EFTA00305916
d e
V. Of any restrictio
other than association and flood area requirements affecting improvements or replacement of
the property? N...
EFTA00261980.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00189811.pdf
...in 2006 and should not have been living in Florida, according to
court records.
Jamaican authorities have been looking for Lewis since 2008, when
they say he killed a man named Richard Reid that June, according to
the Jamaica Constabulary Force. He was placed on a top 10 most
wanted...
EFTA00284339.pdf
...10/30/2000
576,084
1,805,546
1,805,546
Gabriel Capital Investment 2006
7/11/2006
15,000,000
10,115,478
10,115,478
Generation Capital Partners II, LP.
3/21/2000
-
1,285,199
1,285,199
Glilot Capital Partners I, L.P.
3/21/2011...
EFTA00195371.pdf
...ere Oct
/elected nix Total Yartae el Startle, ad the Na Emit/ Tha Pand
There are no 'Stop Loss' orders or other pending buy
or sell open orders on file for your account.
R050 rood oar Mama a rawcomot of &SS or MOCKS. oldIC0100 ni d011nIrod 10 p5u.
10 Clnnl...
EFTA00187109.pdf
...Program Fraud (N-525,000 •)
(032)
INDIAN OFFENSES
Tax Fraud (N-DOJ Tax Authorized)
(033)
United States had jurisdiction
(065)
—
OFinancial Institution Fraud
(036)
INTERNAL SECURITY OFFENSE
Bankruptcy Fraud (N.S100,000 +)
(037)
Internal Security
(070)
—
Advance Fee Schemes (N•S 1000 .000 • 10 or more victims)
(038)
_
ANTI-TERRORISM...
EFTA00261337.pdf
...King
Not listed
14
12/23/2006
N908
Inbound
C.E.
King
Not listed
1 5
10/16/2006
9097E
Inbound
Teterboro Not listed
16
11/20/2005
N908J
Inbound
C.E.
Kin
Not listed
17
2/21/2019
N908JE
Inbound
West
Palm
Beach
Not listed
18
1/14/2005...
EFTA00168415.pdf
...I 1761
EFTA_00018671
EFTA00168418
eJusticeNY Integrated Justice Portal
Page 5 of 10
Nov 7, 2018
0a 9, 2018
Oa 9, 2018
Oct 9, 2018
Oa 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
AD, 19, 2018
Apr 19, 2018
AD, 19, 2018
AD...
EFTA00233329.pdf
...Title I. § 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.)
18 U.S.C. 62255, as amended 2006. Effective July 27, 2006:
PART I--CRIMES
CHAPTER 110-SEXUAL EXPLOITATION AND OTHER ABUSE...
EFTA00075024.pdf
...4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006)
5
In re Pannalat Sec. Litig.,
258 F.R.D. 236 (S.D.N.Y. 2009)
passim
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)
10, 11, 12
Lytle v. JPMorgan Chase...
EFTA00078646.pdf
...But in 2006, the rule was amended to make clear that it applies in that
circumstance. As the Seventh Circuit has noted: "In 2006 the Supreme Court promulgated an
amendment to Rule 408 demonstrating that at least the new version (which took effect on
December 1, 2006) applies to criminal...
EFTA00183732.pdf
...Title I, 6 101(bl
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI.6 605, Oct. 30, 1998, 112 Stat. 2984.)
18 M,
$2255, as amended 2006, Effective July 27, 2006:
PART I—CRIMES
CHAPTER 110--SEXUAL EXPLOITATION AND OTHER ABUSE...
EFTA00098507.pdf
...April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug, & Nov
Aug
Feb. May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar. June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
Apra, July, Oct & Jan
Oct
April. July, Oct...
EFTA00040107.pdf
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant's motion, to be followed by this opinion.
I.
Legal standard
Federal...
EFTA00094642.pdf
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant's motion, to be followed by this opinion.
I.
Legal standard
Federal...
EFTA00094653.pdf
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant's motion, to be followed by this opinion.
I.
Legal standard
Federal...
EFTA00194687.pdf
...Title I, 4 101(b)
[Title VII, § 703(a)), Oct 30, 1986, 100 Stat. 3341-75• Pub.L. 105-314,
Title VI. 4 605, Oct. 30, 1998, 112 Stat. 2984.)
18 U.S.C. 42255, as amended 2006. Effective July 27, 2006:
PART 1--CRIMES
CHAPTER 110--SEXUAL EXPLOITATION AND...
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