1,665 results for "April 4 2017"
Page 64 of 67
EFTA00092886.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103238.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103273.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103308.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103343.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00104652.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00105663.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00154640.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00150335.pdf
...residents who test positive" for COVID-19 "and then die [is] 3.4%, far better than
the 15% in the United Kingdom and roughly 14% in France and Italy, or 7.6% in Canada." The
fatality rate "is down from closer to 6% in late April and early May, when...
EFTA01263246.pdf
...41-5 ¶ 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as...
EFTA00086685.pdf
...41-5 1 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason...
EFTA00093044.pdf
...As in
4 See April 3, 2020 Report from the BOP regarding the Metropolitan Detention Center and Metropolitan
Correctional Center ("MDC and MCC Report"), available at
https://img.nyed.uscourts.gov/filesireports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at httpslAvww.nved.uscourts...
EFTA00136104.pdf
...Now, the data are the average turnaround is 4.27 days. ... I'm never gonna be happy until we have this under
control."
Politico (7/26, Roubein,
4.29M) reports Giroir "said that anyone...
EFTA00261508.pdf
...victim involvii.ovemment source Fraser Ellis MP and his
Giles Ellis and
,
direct involvement in the 2017 Conspired At-
tempted murder of the targeted victim by lethal injection, her own family member, 4 counts
•
Rowan Ramsay MP - Australian Federal Government— Kadina - Port Pirie
•
Fraser Ellis MP - Australian Government - Kadina
EFTA00261539...
EFTA00136050.pdf
...Florida setting a record number of deaths in the past 24 hours, and more than 10,000 new
cases."
North O'Donnell said on the CBS Evening News
(7/23, lead story,
4:00, 3.92M), "The US has now surpassed 4 million...
EFTA00095957.pdf
...On Tuesday, Gloria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuser
told BBC Radio 4 that she would try to subpoena Andrew if he were to step foot in the United States.
"Certainly, if he ever came back to the United States—that...
EFTA00694864.pdf
...The order is dated April
25, 2013. It expires on July 19, 2013. It is classified "Top Secret," and due to be declassified on 12
April 2038. It is one of the approximately seven million documents which the Obama administration
hides from most Americans every year.
This revelation is only...
EFTA00128844.pdf
...rn
4.0000
rn
m 1033
-
5,000.00
5,000.00
•
•
EFTA00128874
SOUTHERN COUNTRY INTERNATIONAL LTD.
1016
Government of the Virgin Islands
12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME...
EFTA00136207.pdf
...ef7f0d8024b912?
pubid=fbi> (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the
police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in
April. The video shows Ramos "getting out...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00160391.pdf
...The article mentioned that the Royal Oak
EFTA00160398
Police Department said, officers responded to the incident around 4 p.m. on Friday, April 28 after a passerby
noticed the antisemitic graffiti on Woodward Avenue Shul, a Jewish community center. A swastika symbol was
drawn on the building as well as...
EFTA00136939.pdf
...600,000 from two
different companies." According to the plea agreement, around May 2017, ICavita L. Harack, 34, "was hired to
work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00148727.pdf
...Politico (11/24, Emma, 4.29M) reports, "Top House and Senate appropriators on Tuesday
clinched a deal on a bipartisan set of funding levels, paving the way for a $1.4 trillion spending
EFTA00148759
package to avert a government shutdown next month." The "agreement on the funding
allocations, confirmed by...
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