1,830 results for "Mar 10 2015"

Page 70 of 74
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...Mar-a-Lago Club in Palm Beath, Florida, when was a 16- year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex".L2_2.10...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Protective Order In September 2015, commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed by stating that was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00077207.pdf
OCR Confidence: 85%  •  1129.4 KB
...Vu l'accord entre l'Union Européenne et les États-Unis d'Amérique du 25 juin 2003 entré en vigueur le 1er février 2010 ; Vu l'article 14 du traité d'entraide judiciaire entre la France et les Etats-Unis du 10 décembre 1998, nous sollicitons la confidentialité de cette...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...7/10,2024 12.00:00 AM CHUID Status: Activated FASC-N: UPN PIV Auth Certificate Expires: 7/17/2022 233'47 PM Digital Signature Certificate Expires: 7/17/2022 2:3347 PM Certs Expire: 7i17/2022 2:33 47 PM First Issued: 3111/2015 12.56.29 PM Card...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)28 LaSalle Bank Nat'l ASS)! v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785 (S.D.N.Y. Feb. 14, 2012) 8 LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp...
EFTA02404169.pdf
OCR Confidence: 85%  •  1573.3 KB
...Spielberg certainly has more flexibility than most with his budge... Read More » 10=XBIljogMzMslOoYXNoljogljEyM DOA Dg4NDk3NjU4MDQyNT Z8N3wxf DQ5M jQzNjkwIn0%3D&=mp;al_pri= Read Morel] nkClickthrough&aoid=31tEdUvcjA&aoty= l&a=p;aty=4&cl ick_po s=7&ct...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...10/04/2003 MAR 01 2004 STARSxp HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0224/RVI 3CZUM41181T 0226IRVIC 0301IRVIC 03010RANC 03010RAN Verizon Case 4: BTN: MSD: 10/04/2003 3CZUM41181T 7CZUM41181T 1CZUM41181 1CZUM41181 10264355000 HUNTINGTON BH CA ZONE UNIT CHARGES DATECALLTOHRMINPA 0106IRVICA 0106IRVICA...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Protective Order In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. 1.) Boies Schiller...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00196567.pdf
OCR Confidence: 85%  •  3502.7 KB
...as will at &nail log as Mar transactions Hs pined. *fear m Transacli:n Dotal. Portfolio Composition Cashtash Equivalent 4.055.373 Equities 10.931.710 Total $14.987.083 027 OB•21,02:12:23 001 Beer. SZeirns SOC,M*1 GOO. Ce4LIevolech Contec Noah &wool. New To* 11201...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...hotels, Trump Tower, the Trump Organization, and Mar-a-Lago Club to turn over business tax returns, receipts and other documents." Trump Says He Plans To Hold July 4th Celebrations For "Foreseeable Future." USA Today (7/8, Collins, 10.31M) reports "President Donald Trump isn't done celebrating," and "said...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...

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