1,851 results for "June 11 2012"
Page 69 of 75
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00584243.pdf
...The FBAR for a given year was due by June 30 of the
following year.
8. An "undeclared account" was a financial account owned by an individual subject to U.S.
tax and maintained in a foreign country that had not been reported by the individual
account owner to the...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
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...
EFTA00312930.pdf
...SUBC1WTR It SEC 1211
LIMITED LIABILITY COMPANY- DOMESTIC/FOREIGN
(rEts REPORT IS DUE ON OR BEFORE JUNE 30N OF EACH YEAR)
EMPLOYER ID. NO.
66-0689625
Dale o(Repart
..2ooelL2212
NATURE ciPBusness...NSAsset ._.....
This Report is for Ihe Period Pn4mE Baia 30,2012
(Financial Sialenents filed should be Forliga- cTskiias...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00269152.pdf
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EFTA00093044.pdf
...2012 on the
basis that he was seriously mentally ill and that there was a high risk of suicide were he to be extradited; since
that decision, the Secretary of State has been barred from refusing extradition on the basis of human rights
grounds: Extradition Act 2003, s. 70(11...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
EFTA00205624.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
EFTA00205636...
EFTA00165917.pdf
...Ell
THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PR E.DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11.
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EFTA00662852.pdf
...They also concealed from the public the results of the fact-
finding report on rights violations from January 2011 to June 2012 and
instead used it to barter with affiliates of the old Mubarak regime.
Brotherhood business magnate Hassan Malek was quick to haggle with his
Mubarak era counterparts over...
EFTA00312783.pdf
...Thus passed by the Legislature of the Virgin Islands on June 28,2012.
Witness our Hands and Seal of the Legislature of the Virgin Islands this
1/2i4
Day of July, AD., 2012.
Ronald E. Russell
Pre\
Sanunuel Sanes
Legislative Secretary
EFTA00312810
Bill No.29-0239 is hereby approved.
Witness...
EFTA00623075.pdf
...Ann. § 90.502(2)
11, 22
Fla. Stat. Ann. § 90.502(3)
11
Fla. Stat. Ann. § 90.502(4)
26
Fla. Stat. Ann. § 90.507
12
N.Y. C.P.L.R. § 4503(a)
14
Pub. L. 114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat...
EFTA00261546.pdf
...Steven mamba -wilepeeia
.7.1r4nriy Leader of the Opposition In South
Preceded by
In office
.4(23 October 2012 -4 February 2013 -Az
Mitch Williams
- '. Succeeded by
Vickie Chapman t!%. •- -11 -11- .. in,-.147
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Leader of the South Australian 1
e. 7...
EFTA00268109.pdf
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EFTA00075024.pdf
...1984)
11
In re Omniconr Grp., Inc. Sec. Litig.,
No. 02 CIV. 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...
EFTA00148620.pdf
...Reporters and producers sought a person of color, someone who deeply
understood New York and who had experience in public radio." So it "was with great
consternation that the staff greeted the news, delivered on June 11, when the rest of the world
would hear it as well...that the...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00210597.pdf
...1,11 3,4. They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once...
EFTA00262007.pdf
...af tin nie‘c,3tle cannot be found_
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EFTA00149675.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker
(D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal
of fully reopening on June 11...
EFTA00284144.pdf
...Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A teacher-delivered intervention for adolescents exposed to
ongoing and intense traumatic war-related stress: a quasi-randomized controlled study. J Adolesc Health, 51(5),
453-61.
Berger R, Gelkopf M. (2011). An intervention for...
EFTA00607634.pdf
...Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A teacher-delivered intervention for adolescents exposed to
ongoing and intense traumatic war-related stress: a quasi-randomized controlled study. J Adolesc Health, 51(5),
453-61.
Berger R, Gelkopf M. (2011). An intervention for...
EFTA00151495.pdf
...Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a
Deutsche Bank relationship manager (herein, "RELATIONSHIP MANAGER-1") who had left...
EFTA00211054.pdf
...Twist, VICTIMS IN CRIMINAL
PROCEDURE 3-11 (Carolina Acad. Press 2005).
2
See Paul G. Cassell, The Victims' Rights Amendment: A Sympathetic, Clause-by-Clause Analysis, 5 Phoenix L. Rev. 301,303-
09 (2012) (describing movement and history of statutory reforms).
3
True enough, the parties have calculated a Sentencing...
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