1,851 results for "June 11 2012"
Page 68 of 75
EFTA00210669.pdf
...3 The Government also argues that victims' counsel did not request "forthwith" action at
the July 11, 2008, hearing in this case. DE 290 at 2 (citing DE 15 (tr. July 11, 2008) at 25-27).
Of course, at that time the action had been pending for just four days...
EFTA00133349.pdf
...ULLA lit 4170077 0 UT 11 ll
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$**76...
EFTA00311151.pdf
...Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno,
California.
My step-daughter, Metta Grokenberger Krach, was employed with the
Law Offices of Greenberg Traurig from June - August, 2000 as a summer
associate, and then as a junior associate from October, 2001...
EFTA00711946.pdf
...Tue, 04 Sep 2012 13:58:55 +0000
1 September, 2012
Article 1.
Wall Street Journal
Why Israel Doesn't Trust Obama
Editorial
Article 2.
The Independent (London)
Morsi's slap in the face brings Ahmadinejad back to
square one
Peter Popham
Article 3.
NYT
Republicans, in Search of a...
EFTA00283303.pdf
...stock in most mutual funds and other regulated
investment companies purchased before 2012: and stock purchased in or transferred
to a dividend reinvestment plan before 2012.
Box 6b.
If checked. the basis in box 3 has been reported to the IRS. If box 6b is checked on
Form(s) 1099...
EFTA00268192.pdf
...for Menta
and Substance Abs
Minister for the Ar
level 9
11 Hindmarsh Squat
AdeSside SA 5000
GPO Box 2555
Adiaide SA 5001
DX 243
Te*Ohone
Facsimi!e
4
Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pirieandtffering to provide...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA02731023.pdf
...Background
As you know, on June 22, 2022, the Committee initiated an investigation into your
business arrangement with Epstein. As part of the Committee's investigation, the Committee sent
a letter to Apollo Global Management ("Apollo") with detailed requests for information
regarding the findings of a review commissioned by Apollo...
EFTA00054963.pdf
...LI_
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D-073 13
0-024 11...._
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D-028
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0-030
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0-036
3
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2 --
Friday, June 28, 2019
Sensitive but Unclassitiec
Page 1 of?
EFTA00055001
NI(:(: raw...
EFTA00301255.pdf
...1637, 108th Cong. § 497 (as passed by Senate, May 11, 2004); H. R. 4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7...
EFTA00597503.pdf
...New York Times, June
20, 1995; Clarkson v. Coughlin, 898 F. Supp. 1019
1995).
1996: Sweet ruled that Mayor Rudolph W. Giuliani's plan to remove 16,300 outmoded fire alarm boxes and
replace them with public telephones violated the civil rights of the city's deaf and hearing-impaired...
EFTA00715602.pdf
...The National Interest
Unfinished Mideast Revolts
Jonathan Broder
May-June 2012 -- NOWHERE IN the world have the latest shocks to the
Old Order been more powerful than in the Middle East and North Africa,
where massive civic turmoil has swept away long-entrenched leaders in
Egypt, Tunisia and Yemen, toppled...
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...
EFTA00065241.pdf
...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...
EFTA00088057.pdf
...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...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00646201.pdf
...The US expressed criticism of Israel's
attacks on the Iraqi nuclear reactor in June 1984 and its incursion into
Lebanon in June 1982, and in that respect the Bush era was no different.
The Second Intifada and Israel's military responses elicited angry reactions
from Bush himself (p. 34...
EFTA00678189.pdf
...March 11 update
Date: Tue, 11 Mar 2014 14:33:38 +0000
11 March, 2014
Article I.
NYT
The Leaderless Doctrine
David Brooks
Article 2.
National Interest
Post-Imperial Blues
Robert A. Manning, James Clad
Article 3.
The Weekly Standard
Strike Syria - It would send a message to Russia
Lee...
EFTA00088802.pdf
...a good look at the defendant during the
course of a crime"); United States v. Reed, No. 11 Cr. 487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable...
EFTA00695928.pdf
...He, along with Jennifer Lopez and Randy Jackson, signed on for another
season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the
public and the media. His less-than-stellar performance of the national anthem at the NFL playoff
game produced a...
EFTA00102999.pdf
...1217
(KMW), 2012 WL 2878126, at *11 (S.D.N.Y. July 13, 2012) ("To the extent that the Indictment
alleges more than one conspiracy . . . , Defendants' multiplicity challenge is premature. Should
the jury convict Defendants on what the Court ultimately determines to be multiplicitous counts,
171
EFTA00103196
the Court will...
EFTA00299022.pdf
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When
Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008,
knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on
an emergency basis despite statutory provisions...
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00205602.pdf
...WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts § 380.
13
EFTA00205614...
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