1,717 results for "June 11 2019"
Page 66 of 69
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00135754.pdf
...was not
authorized to speak on the matter, said that under NIH guidelines, 'a product made using extant
cells lines that existed before June 5, 2019 would not implicate the administration's policy on the
use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00148778.pdf
...was not authorized to speak on the matter, said that under NIH guidelines, 'a
product made using extant cells lines that existed before June 5, 2019 would not implicate the
administration's policy on the use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00145666.pdf
...accounts
held by Epstein or related entities. /c/.11 8-10, 76-117.
32.
Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00590400.pdf
...3/1/97-11/15/07
165
N/A
20.5%
Trugman Valuation Associates, Inc.
1/1/07.11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16...
EFTA00148578.pdf
...The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was sentenced Monday to 10
years in prison after he pleaded guilty to conspiring to commit bank fraud and aggravated
identity theft last year." He "was arrested in June 2019 after investigators spotted him at
several Harris Teeter stores in...
EFTA00721040.pdf
...other countries this year with
daily output exceeding 11 million barrels in the first quarter, the bank said in a report today. The
country became the world's largest natural gas producer in 2010. The International Energy Agency
said in June that the U.S. was the biggest producer of...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00136939.pdf
...Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base."
Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00088057.pdf
...He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents. He began his prison term in July
2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters...
EFTA00149721.pdf
...October 2019 after they sent "collected
DNA for genealogy testing." Darnell's DNA matched that of an "unknown male on Purchase's
remains." The Chronicle notes the FBI identified Purchase's remains in 1986 about three years
after they were discovered.
EFTA00149735
Minnesota Man Faces Murder Charge 11 Years After...
EFTA00088041.pdf
...He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents. He began his prison term in July
2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters...
EFTA00160532.pdf
...Court papers only identified the former inmate as "Individual 1." A
person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was
released early in 2019.
Third Person Charged in Arson Attack on California Planned Parenthood
NBC News (07/24...
EFTA00136262.pdf
...on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know, and we will do everything we can to
bring...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00233188.pdf
...Since February 11, 2019_, a lawsuit has been filed by the attorney
representative on behalf of
r
]
.
Her identity is known by us and she
is on the "identified list." Her lawsuit raises only §2255 claims. Although she has
not waived her right to file any other state or federal...
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