360 results for "Jan 15 2004"
Page 8 of 15
EFTA00213246.pdf
...Thus, the version in effect in 2004-2005 of 18 U.S.C. §2255
applies.
Under applicable law, the statute in effect at the time of the alleged conduct
applies. See U.S. v. Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010);
U.S...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00596077.pdf
...22
EFTA00596099
Representative Sample of 15 Barry Josephson
Films Grossing Almost $2.7B in WWBO
No.
Film Title (Year)
BJ Role
DBO
FBO
WWBO
Budget WWBO/Budget
14 Leon: The Professional
(1994)
Studio Exec
19.5
25.8
45.3
16.0
2.8x
15 In The Line of Fire...
EFTA00652639.pdf
...Sat, 09 Mar 2013 00:00:15 +0000
sounds like what he might have
read through and see
if not we troubleshoot some more
miss you
-----Original Message
From: Jeffrey E stein <'eevacation@gmail.corn>
To: melanie
>
Sent: Fri, Mar 8, 2013 3:55 pm
Subject: Re: melanie has sent...
EFTA00156400.pdf
...Namely, Count
Five's period of 2001 to 2004 is "wholly within the time frame" of Count Three from 1994 to
2004, which substantially favors the Defendant on this Korfant factor. United States v.
Calderone, 982 F.2d 42, 47 (2d Cir. 1992). The Government's attempt to minimize this...
EFTA00359250.pdf
...mardi 26
>> ao=C3=BBt
>> 2014 15:06 =C3=80 : =
EFTA00359263
tropicalhotelQwanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
»=20
>> Please accept below reservation for
>> 2014-Jan. 7, 2015 and confirm back to me. Thank you,
»=20
>»=20
>»=20
>»=20
»=20
>=20
>=20
=20...
EFTA00359294.pdf
...mardi 26
>> 2014 15:06 =C3=80 : =
tropicalhotel@wanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
>>=20
>> Please accept below reservation for
>> 2014-Jan. 7, 2015 and confirm back to me. Thank you,
»=20
Dec. 28,
EFTA00359308
>»=20
>»=20
>»=20
»=20
>=20
>=20
=20...
EFTA00187236.pdf
...Bros Bagels
14
7/1/2005 The Home Depot
15
7/1/2005 Southern Petroleum
16
7/2/2005 Main Street News
17
7/2/2005 Einstein Bros Bagels
18
7/2/2005 Chuck $ Harold's
19
7/3/2004 Main Street News
20 6/27/2005 Main Street News...
EFTA00615175.pdf
...382)505)
$7.123.200
51154151
647%
2334
1654
3400.311
»Jan-93
v29.2053
»!0000
Ooneral On (43 Co63
M.
11540
448%
($912.5550)
$119.325
$990
4 et%
23.00
2321
17.815
15~43
1/15/2073
15000
Ifietara Eroa Coatal
OM
115.00
5.00%
(4625...
EFTA00359332.pdf
...mardi 26
>> 2014 15:06 =C3=80 : =
tropicalhotel8wanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
>>=20
>> Please accept below reservation for
>> 2014-Jan. 7, 2015 and confirm back to me. Thank you,
>>=20
>»=20
>»=20
>»=20
»=20
>=20
>=20
=20
EFTA00091875.pdf
...Maxwell at Trial
9
CONCLUSION
13
Certificate of Service
15
EFTA00091876
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964)
6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991)
4
United States v. Botti, No. 3:08-cr-00230 (CSH...
EFTA00098507.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan. April. July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug. & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April...
EFTA00263534.pdf
...30 _JIM 2021
,Disclaimer
EFTA00263538
p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz
ots PRE5 DE:AS-1
Goods & Services Tax (GST)
From
Lancelled
To
19 May 2016
(cuf
ANGe of -Hew-4p5- cup 1-tv056.: PROS
i-
n
(DGN-
eDstered
GI Jan
Main...
EFTA00137183.pdf
...On Jan. 15, 2018, Walmart notified
Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton
EFTA00137217
detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State
Department pursuing the international case, according to a news release."
Other...
EFTA00160751.pdf
...The Hill (5/15, 5.69M) reports, "A suspect in the Jan. 6 riot at the U.S. Capitol is set to appear
in court on Monday after he allegedly shot a mountain lion during his pre-trial release,
according to court records." A judge in Washington, DC on Friday...
EFTA00506107.pdf
...12% of dose
Screens 100% of bleeders
FDA/EMA approved platform
Results <15 min
5 patents; expiring 2032
COGS: $10/test
DAGART C:API 'AL LLC7
EFTA00506132
Prediction BioSciences
• One approved product (off-patent t-PA) to treat -1.7 M ischemic
stroke episodes annually (US & EU only).
• 30 - 50...
EFTA00189811.pdf
...Kellner - Aug 1985 - June 1988
Dexter W Lehtinen - June 1988 - Jan. 1992
James G. McAdams - Jan 1992 - May 1992
Roberto Martinez - May 1992 - Sept 1993
Kendall Et Coffey - Oct 1993 - May 1996
Wiliam A. Keefer - June 1996 - Aug 1997
Thomas E. Scott - Aug. 1997 - May 2000
Guy A. Lewis - June...
EFTA00185739.pdf
...1EVIOUS BALANCE
1 CREDITS
15 DEBITS
SERVICE CHARGES
INTEREST PAID
IDING BALANCE
•
•
CHECKING ACCOUNT SUMMARY
STMT DATE
08/31/04
15 E 90
PG
1
33,978.38
AVG LOLL BALANCE
50,000.00
55,806.26
35,323.70
YTD INTEREST PAID
15.10
.00
.00
48,639.58...
EFTA00102999.pdf
...340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004)
208, 211
United States v. Calandra,
414 U.S. 338 (1974)
110
United States v. Laming,
968 F.2d 232 (2d Cir. 1992)
165
xi
EFTA00103010
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472...
EFTA00216445.pdf
...Remittance Advice
Your payment is due by Jan 13. 2004
114420811520951458500002551173
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1-520.95145
1144-2081.6
USD 5 255.11
1...11.1...
EFTA00093044.pdf
...22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
15, 28
United...
EFTA00617310.pdf
...If for example a benchmark contains a significantly higher weight in the technology sector
than 15 years ago, it would not be appropriate to use it to evaluate a fund (at present time)
that is underweight in tech stocks. The benchmark would however have been sufficient 15
years ago when...
EFTA00148963.pdf
...On Jan. 15, 2018, Walmart
notified Thornton police that they were investigating a scheme involving stolen credit card
information. The Thornton detectives partnered with the FBI, the U.S. Postal Service,
Department of Homeland Security and the State Department pursuing the international case,
according to a news release."
OTHER wAcHTNriTON...
EFTA00242192.pdf
...Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004 to 12/31/MIR
Signat
cards Custodia
Juan ottcr
EFTA00242197...
EFTA00161600.pdf
...On Jan. 15, 2018, Walmart
notified Thornton police that they were investigating a scheme involving stolen credit card
information. The Thornton detectives partnered with the FBI, the U.S. Postal Service,
Department of Homeland Security and the State Department pursuing the international case,
according to a news release."
OTHER WASHINGTON...
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