1,612 results for "March 5 2012"
Page 61 of 65
EFTA00584062.pdf
...Indeed, Dershowitz helped negotiate an agreement that
provided immunity from federal prosecution in the Southern District of Florida
not only to Epstein, but also to "any potential coconspirators of Epstein." NPA at
5. Thus, Dershowitz helped negotiate an agreement with a provision that provided
protection for himself against criminal prosecution...
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...
EFTA00141295.pdf
...Current State Assessment of Staffing
Data, Processes, and Calculations
F
Bureau of Prisons
Human Resources Management Division
March 2022
1
EFTA00141369
Table of Contents
Executive Summary
4
Background Information
5
Project Background
5
Corrections Landscape
6
BOP Values
7
Methodology
7
Field Research Design
7
Focus Group Design
8
Field...
EFTA00136313.pdf
...that was purportedly disbanded in
2012; the New York Times reported on July 23 that UAPTF's findings could be made public within the next six
months." Although the results of UAPTF's investigations are classified, "a briefing delivered to Defense
Department representatives in March by a former consultant for...
EFTA00711710.pdf
...docx
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image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00261688.pdf
...An Australian Government Initiative
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ENTERPRISE
CONNECT
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EFTA00261721
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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...
EFTA00161836.pdf
...2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a
American Yacht Harbor. By the end of 2013, according to its corporate filings, Southern Trust
Company has assets of $198.5 million...
EFTA00271366.pdf
...A conforming payment received by us by 5:00
p.m. Central time will be credited to your account the day of receipt. A
"conforming payment" is a payment that: 1) is mailed using the
enclosed envelope and payment coupon included with this statement to
UBS Bank USA—Card Services...
EFTA00097028.pdf
...OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
5,809.59
5
1,519.34
2
516.18
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4,806.43
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•nd moot n Incomev
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NONSUFFICU
TOTAL
ILFUNDS(NSF)
AL...
EFTA02367909.pdf
...This includes $3.6 billion in
outright wa=te, projects teetering on the brink of waste, or projects that can't =E2404) or won't — be sustained by the
Afghans, as well as an additional $13.5 billion that th= average taxpayer might easily judge to be waste. Exhibit A...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00597318.pdf
...to Petitioners'
Statement of Undisputed Material Facts (hereinafter "Gov't Fact Resp."), DE 407 at 5, 1 38. The
NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Florida
for a series of federal felony offenses involving his sexual abuse of more than...
EFTA00149162.pdf
...become one of the hardest-hit countries
in the region," averaging "more than 5,000 coronavirus cases a day in the past two weeks." The
country on Wednesday "recorded 7,933 cases, its highest number since March," though "the
government attributed the recent sharp increase to the infection of 1...
EFTA00587296.pdf
...Zone 5- Fifth Floor
Zone 5 includes the office, 2 guest suites w/baths, mechanical, and storage.
Zone 6 — Sixth Floor
Zone 6 includes the den, balcony, kitchen, bath, hallway, mechanical, and storage.
Zone 7- Roof
Zone 7 includes the open roof area.
'The information contained in this document is...
EFTA00259984.pdf
...1900 Okeechobee Blvd • Palm Beach Market Place *C8
Open 9:30 to 5:30 Mon. thru Sat.
561-242-0361
• WPB
5 minutes from Palm Beach or City Place
Y. mile west of I-95 on south side of Okeechobee Blvd
The very Best For Less... Fittings B Alterations available...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00136050.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...
EFTA00150739.pdf
...Pompeo said Rice "has a history of going on
Sunday shows and lying." In 2012, "she went on five Sunday shows" when Americans "had
perished on her Administration's watch in Benghazi, Libya," and "made up a story about a video
and a protest when she knew full well this...
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...
EFTA00150682.pdf
...the man, Bernardo
Palacios-Carbajal, on May 23." Demonstrators "who had gathered for weeks in front of the
district attorney's office" then "marched on 500 5, a major street in the downtown area."
According to the Times, "The police said that the protests disrupted traffic and broke windows,
and...
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