1,881 results for "October 1 2012"
Page 75 of 76
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00160705.pdf
...span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came...
EFTA00309181.pdf
...JUA,
LO MOLYNEUX
SUBSCRIBED AND SWORN TO
before me this 'araay of Itt..1.44,44010.
Notary Public
My Commission Expires:
filched G. Berger
Notary Public, State of New York
No. 01BE4642978
Qualified In New York County ,f;
Commission Expires October 15 20.2!
7
PLAINTIFFS' EXHIBIT 12
EFTA00309239
EFTA00103380.pdf
...889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27...
EFTA00124206.pdf
...C00(0)1 RNM3003
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bowman Mrnnry I Mt Wadi 3, 20,9
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I-60062+Jee0 hy Math 14 2019
RIP 2012
Slalomed DM*
02N 3,19
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EFTA00705916.pdf
...The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for the winter of 2014: to reassert his country's power a generation
after the collapse of the Soviet Union. He thought that he would achieve
this by...
EFTA02367909.pdf
...Sincerely,
Greg Brown
Gregory Brown
Chairman &a=p; CEO
GlobalCast Partners, LLC
US: +1-415-994-7=51
Tel: +1-800-406-5892
Fax: +1-310-861-09=7
Skype: gbrown1970
Gregory@globalcastpartners.com
36
EFTA_R1_01366565
EFTA02367944
EFTA00148034.pdf
...detained in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014...
EFTA00295515.pdf
...CAS Investment Partners, LLC ("CAS", "Firm" or the "Adviser"), a Delaware limited liability
company, was founded in October 2012 by Clifford Sosin, the principal owner of CAS Investment
Partners, LLC. The Adviser filed to become a registered investment adviser with the SEC in
September 2017.
Item 4.B.
CAS is...
EFTA00674046.pdf
...In fiscal 2016, 1.3 million pounds of
marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4
million pounds in 2009, according to
ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
EFTA00126647.pdf
...That's going to be in
EFTA00126653
8
1 Natchitoches, Louisiana.
2
: Great. And what was that
3 Associate's degree in?
4
: It was in Social Work.
5
: Okay. Great. And then,
6 what year?
7
: I believe it was 2012 or '13.
8
: Great. Thanks. Did you
9...
EFTA00085930.pdf
...N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26/2011
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN A/W...
EFTA00074599.pdf
...1981) (en banc), this court adopted as
binding precedent all decisions of the former Fifth Circuit handed down prior to October 1, 1981.
22
This is, in my view, the most serious interference with the executive branch's discretion. Before a magistrate
judge has found probable cause in the criminal...
EFTA00136558.pdf
...The Kenosha (WI) News 1 c 1 aab.html#tracking-
source=home-top-story-1> (8/27, 63K) reports Gov. Tony Evers (D) "has requested...
EFTA00127743.pdf
...In Figure 1, we provide a simplified diagram of the West
Building electrical system and how the fire affected it.
Figure 1
Simplified Diagram of MDC Brooklyn West Building Electrical System and
the Effects of Fire Damage
Priority 1
Power On
Surveillance
cameras
Li
HVAC
equlpmen
I
.
Outlets in
medical...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00135950.pdf
...Franco, 1.26M) provides
additional coverage.
Administration Officials Discuss Migrant Reunification Efforts. NBC Nightly News
(5/6, story 7, 1:20, Holt, 5.2M) reported that Biden Administration officials discussed the ongoing
efforts to reunite families on Thursday. Family Reunification Task Force Executive Director Michelle
Bran4 said, "We still have...
EFTA00149675.pdf
...Franco, 1.26M)
provides additional coverage.
Administration Officials Discuss Migrant Reunification Efforts. NBC Nightly News
Vi (5/6, story 7, 1:20, Holt, 5.2M) reported that Biden Administration officials discussed the
ongoing efforts to reunite families on Thursday. Family Reunification Task Force Executive
Director Michelle Brane said, "We still...
EFTA00149214.pdf
...Reuters (8/27, Mutikani) reports on Thursday the Labor Department reported that "initial claims
for state unemployment benefits fell 98,000 to a seasonally adjusted 1.006 million for the week
ended Aug. 22." That was in line with economists polled by Reuters who estimated 1.0 million
claims. The...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00126362.pdf
...That's going to be in
7
EFTA00126368
LIMITED OFFICIAL USE
8
1
Natchitoches, Louisiana.
2
MR.
: Great. And what was that
3
Associate's degree in?
4
MR.
: It was in Social Work.
5
MR.
: Okay. Great. And then,
6
what year?
7
MR.
: I believe it was 2012...
EFTA00136207.pdf
...Trump who is hying to stoke a sense that Democrats are leading the country
into chaos."
The CBS Evening News 1 c1454ed0f62?
pubid=fbi> (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of
doing...Trump...
EFTA00150007.pdf
...Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to
repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal
accounts, including more than $100,000 to pay for costs...
EFTA00135626.pdf
...Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill.
Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including
more than $100,000 to pay for costs...
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