366 results for "Jan 28 2002"
Page 8 of 15
EFTA00068050.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00614975.pdf
...B 641
(2002) 533 [arXiv:hep-th/0203264].
[112] S. Kim and C. Lee, "Supersymmetry-based Approach to Quantum Particle Dynamics", An-
nals Phys. 296 (2002) 390, allay :hep-th/011.2120.
[113] L. Landau, "Diamagnetismus der Metalle", Z. Phys. 64 (1930) 629.
[114] N. S. Manton, "A remark on...
EFTA00076303.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00080486.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00100380.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00071674.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00076331.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00105478.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00078231.pdf
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
EFTA00591461.pdf
...105, 110 (2002), citin Wallace v. Jaffree 472 U.S. 38, 59
n.48 (1985). Here, not only did Congress change the law by creating a victim notification
requirement for plea bargains and deferred prosecution agreements, it decided not to create such
a requirement for non-prosecution agreements in the...
EFTA00263462.pdf
...Olsen was Australian Consul-General in 4
Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs.
f*
He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became an advisor...
EFTA00180294.pdf
...This Notice satisfies the procedural requirements of 28 U.S.C. § 1446.
I. This notice of removal is timely.
In accordance with 28 U.S.C. § 1446, this notice of removal is timely. Only
defendant Epstein has been served with process. Defendants
21
Lewis 'rein s.
3059 GRANO AVIMO. WTI...
EFTA00596643.pdf
...The Second Circuit has held that it is 'Well established that the party
invoking a privilege bears the burden of establishing its applicability to the case at
hand." In re Grand Jury Subpoenas Dated March 19, 2002 and August 2, 2002, 318
F.3d 379, 384 (2d Cir. 2003). The...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00081180.pdf
...EFTA00081182
Case 9:08.cv_807agg3498mot 2rKali564rgerNeocp0F4lapiyocisstggy aig15
Page 4 of
orrasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults
included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times.
Epstein Depo. at 109 ("Q: How many times...
EFTA00307193.pdf
...Additional California NOLs
0
0
0
0
0
0
0
0
0
Total allowable California NOLs
28,80D
28,800
28.800
28,80D
0
0
0
0
0
California NOL used
0
0
0
28.8OD
0
0
0
0
0
Cumulative Califorma Wit used
0
0
0
28...
EFTA00307294.pdf
...Additional California NOLs
0
0
0
0
0
0
0
0
0
Total allowable California NOLs
28,80D
28,800
28.800
28,80D
0
0
0
0
0
California NOL used
0
0
0
28.8OD
0
0
0
0
0
Cumulative Califorma Wit used
0
0
0
28...
EFTA00307395.pdf
...Additional California NOLs
0
0
0
0
0
0
0
0
0
Total allowable California NOLs
28,80D
28,800
28.800
28,80D
0
0
0
0
0
California NOL used
0
0
0
28.8OD
0
0
0
0
0
Cumulative Califorma Wit used
0
0
0
28...
EFTA00223265.pdf
...Defendant, JAN JONES INTERNATIONAL, INC. a/k/a [CON BY JAN JONES end any
and all other companies andfot other entities owned or controlled by JONES ("JONES"),
arc liable for compensatory damages to MORSE in an amount in excess of
52,000.000.00;
2 Thal JONES is liable to...
EFTA00175521.pdf
...2002)
(noting as an undisputed point that someone retains their pre-incarceration domicile for
purposes of citizenship under 28 U.S.C. § 1332(a)) (citations omitted); see also Polakoff
HendersOn, 370 P. Supp. 690, 693 (ND. Ga. 1973), off d, 488 F.2d 977, 978 (5th Cir. 1974) ("A
prisoner...
EFTA00066317.pdf
...Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8...
EFTA00083324.pdf
...Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8...
EFTA00102661.pdf
...Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8...
EFTA00104625.pdf
...Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8...
EFTA00151417.pdf
...Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8...
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