2,035 results for "Oct 3 2015"
Page 78 of 82
EFTA00076303.pdf
...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
...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
...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
...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
...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
...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...
EFTA00269187.pdf
...112
EFTA00269199
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Gina - Reporting Fraudulent Activity
Jacqueline Pearce 1.c.pearce456@gmail.c
Reporting Fraudulent Activity
1 message
Ja
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29 March 2021 at
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Dear...
EFTA00078231.pdf
...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...
EFTA00067669.pdf
...pleading guilty in White Plains federal court to kidnapping and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March...
EFTA00103451.pdf
...ett.aak shoat vatte ~Meng klatetlawNN I
MANHATTAN 1386 W
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201112270013220104
https://a836-actis.nyc.gov/DS,DocumentSearch/DocumentImageView?doc_Id=2011122700736001
10/13
EFTA00103460
7117:2015
Untitled Docvment
L,
a7i :ER;
Feet CITY USE ONLY...
EFTA00067645.pdf
...pleading guilty in White Plains federal court to kidnapping and wire fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March...
EFTA00269078.pdf
...itaitat mem- N
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12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke...
EFTA00129947.pdf
...4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
Glatt% --},iy—
S- 1/-271
On (date) 9
1141,t101
("0 4115-9
o-o301
m (s) listed below were:
Collected/Seized...
EFTA00624944.pdf
...689)
5,367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072...
EFTA00073070.pdf
...5th Ed 2015
Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing,
Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The
Encyclopedia of Clinical Psychology. P 1-3 NY: Wiley D01:10.1002/9781118625392.wbecp270
Cochran, K.J., Bogart, D.F...
EFTA00136851.pdf
...conspiracy to
conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers,
and aggravated identity theft."
The Washington Times oct/19/justice-department-charges-six-
russiart-military-hak (10/19, Mordock, 492K) reports, "Several of the countries targeted had...
EFTA00077281.pdf
...Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even if the information might later be presented to
the grand Jury.
The Department of Justice has issued regulations dealing with the release of information to
the media...
EFTA00091279.pdf
...Oct 20,
2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained
independently of the grand jury process, even if the information might later be presented to
the grand Jury.
The Department of Justice has issued regulations dealing with the release of information to
the media...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00136798.pdf
...Dorris's truthfulness."
Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
The CBS Evening News (10/8, story 8, 1:40, O'Donnell, 4.22M) reported, "Millions along the Gulf Coast are bracing for
Hurricane Delta, now a major Category 3 hurricane...
EFTA00129645.pdf
...002
1.95 GSZR
CORONACA 002
3.60 GSZR
CORONACA 002
3.30 GSZR
CORONACA 002
3.75 GSZR
CORONACA 002
1.65 GSZR
EFTA00129870
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD: 09/04/2004
Bill Date: 10/01/2004
OCT 01 2004
HUNTINGTON BB CA
92647...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00309111.pdf
...EAC-92-17I-50797 (AAU Oct. 16. 1992).
3.
Page Number
Part Number
Item Number
4.
Pa e Number
Pan Number
Item Number
Fonn I-129 01/17117 Y
Pagc 8 of 36
EFTA00309124
O and P Classifications Supplement to Form I-129
Department of Homeland Security
U.S. Citizenship...
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