1,054 results for "August 2 2007"
Page 7 of 43
DOJ-OGR-00023276.tif
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
EFTA00190239.pdf
...July 20, 2007
Page 2
criminal charges should be filed against you.
Should you decide to appear before the grand jury, you will have the same rights and obligations as any
non-immunized grand jury witness. Specifically,
You may refuse to answer any question if a truthful answer to the...
DOJ-OGR-00019578.jpg
...2007), as
amended (July 2, 2007) (“it would have been proper for the District Court to unseal the records
pursuant to its general discretionary powers”); Poliquin v. Garden Way, Inc., 989 F.2d 527, 532
& 535 (1st Cir. 1993).
“The standard of review for a request to vacate or modify...
DOJ-OGR-00001767.jpg
...2007), as
amended (July 2, 2007) (“it would have been proper for the District Court to unseal the records
pursuant to its general discretionary powers”); Poliquin v. Garden Way, Inc., 989 F.2d 527, 532
& 535 (1st Cir. 1993).
“The standard of review for a request to vacate or modify...
DOJ-OGR-00022036.jpg
...Y.2007) (quoting United
States v. Lloyd, 992 F.2d 348, 351 (D.C.Cir.1993)). Lloyd, 992 F.2d at 351 (internal citation and
quotation marks omitted); United States v. George, 786 F. Supp. 11, 13 (D.D.C. 1991) (the
materiality hurdle “is not a high one”). The...
EFTA00591605.pdf
...Jane Doe 1, for example, provided detailed
information about her abuse—and the abuse of Jane Doe 2—to the FBI on August 7, 2007.19
7. On about August II, 2006, Jane Doe 2 received a standard CVRA victim notification
letter. The notification promised that the Justice Department would...
DOJ-OGR-00003440.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised.
with Acosta, Sloman, and other supervisors the question...
EFTA00098414.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
DOJ-OGR-00004562.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
EFTA00083566.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
EFTA00081333.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
EFTA00040739.pdf
...Jane
Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7,
2007. (DE 407 at ¶ 6.)
From January of 2007 through September of 2007, discussions took place between the
U.S. Attorney's Office for the Southern District of Florida ("the Office...
DOJ-OGR-00021440.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
EFTA00067256.pdf
...Attorney for Respondent
CERTIFICATE OF SERVICE
EFTA00067256
I HEREBY CERTIFY that on August
2008, I electronically filed the foregoing document with the
Clerk of the Court using CM/ECF.
Assistant U.S. Attorney
SERVICE LIST
Jane Does I and 2 v. United States,
Case No. 08-80736-CIV-MARRA/JOHNSON...
HOUSE_OVERSIGHT_019463.jpg
...22/pd£/2007/DV7/01Jul07/23890513.pdfPT=P&P=
AN&K=2
Economy Watch (n.d.) Haiti Trade, Exports and Imports. Economy Watch. Retrieved November
8, 2010, from http://www.economywatch.com/world_economy/haiti/export-import.html
FoodManufacturing (2010) Mangoes Offer Hope For Haiti Retrieved August 28, 2010
http...
DOJ-OGR-00013157.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
DOJ-OGR-00018742.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00023242.tif
...the law” and that “the [PBPD]
288 Villafafia could not recall the specific date of the meeting, but Menchel left the USAO on August 3, 2007.
289 Villafafia also recalled Menchel raising a concern that “telling them about the negotiations could cause
victims to exaggerate their stories because of their...
EFTA00584493.pdf
...Reg. §§ 1.6038-2(k)(3) and 1.6038-3(k)(4), explains why the
Taxpayers' failure to file the International Information Returns with the original Form 1040 for
2007 (the "Original Return") was due to reasonable cause and not willful neglect. The only
change reflected in the Form 1040X...
EFTA00190099.pdf
...FL 33401
August 15, 2007
DELIVERY BY HAND
New York, NY 10021
Re: Grand Jury Investigation-Confidential
Dear
This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to
provide helpful background information about the Grand Jury. The Grand Jury consists...
DOJ-OGR-00003406.jpg
...the law” and that “the [PBPD]
288 Villafafia could not recall the specific date of the meeting, but Menchel left the USAO on August 3, 2007.
282 Villafafia also recalled Menchel raising a concern that “telling them about the negotiations could cause
victims to exaggerate their stories because of their...
DOJ-OGR-00004528.jpg
...the law” and that “the [PBPD]
288 Villafafia could not recall the specific date of the meeting, but Menchel left the USAO on August 3, 2007.
282 Villafafia also recalled Menchel raising a concern that “telling them about the negotiations could cause
victims to exaggerate their stories because of their...
EFTA00173658.pdf
...M
2
EFTA00173659
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s...
EFTA00039153.pdf
...BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post...
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