273 results for "Nov 12 2004"
Page 8 of 11
EFTA00076359.pdf
...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. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00614975.pdf
...Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111...
EFTA00058455.pdf
...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. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00060302.pdf
...5000
Current $1.833.03
EFTA00060315
158NYIA18FTP120240/P00002 Page 5 of 6
0013
373- COR8.3-TBRD-12
CORNING-C 012E8F-31131.29
12•F 0.3/125 TB IN/OUT RISER 1.0/0.75 DB/KM FREEDM ONE
Gummi: 1.000000
Previous:
0 000000
Change.
7.500.000000...
EFTA00197769.pdf
...2004or a 1042S
by March 15.2004.
Ye is
EFTA00197770
CLEARED DIROU31111S
WHCCLY OWED SUBSIDIARY
INSTITUTIONAL INTERESTS NC #2
2 of e
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01.04:12:S4 001
Y818
EFTA00197771
B
STUR
URNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
3...
EFTA00156053.pdf
...JAN 7, 2004
HONE AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALL
LONG
TINE NUMBER CALLED
CALLS TO FROM
NIN
AIR
DISTANCE
0001 12/13 12:16A
INCOMING
2
0002 12/13 12:17A
NEW YORK
NY
1
0003 12/13 12:18A
INCOMING
1
0004 12/13 12:31A...
EFTA00268109.pdf
...15 Nov 2021—South Ausaailan Doouiy Premier Vickie Chnnman misled state parliament and
snout! b3 referred to the state's ombudsman for a conflict ci
Missing: glansiaa Lteritzlinstfaste see.ima
tillosi/ven.abcnet.au nava ea-caornay-paneral-Ac.-
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov...
EFTA00591605.pdf
...32 Exhibit 12; RFP MIA 000072-000073 (Exhibit 51).
33 Exhibit 11 (emphasis added).
12
EFTA00591616
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 13 of 57
21. On September 14, 2007, after having spoken on the telephone about the subject matter...
EFTA00065716.pdf
...Maxwell also provides compelling
additional information in this submission, not available at the time of the initial bail hearing
(which was held 12 days after her arrest), that squarely addresses each of the Court's
concerns from the initial hearing and fully supports her release on the proposed bail
conditions...
EFTA00154512.pdf
...Maxwell also provides compelling
additional information in this submission, not available at the time of the initial bail hearing
(which was held 12 days after her arrest), that squarely addresses each of the Court's
concerns from the initial hearing and fully supports her release on the proposed bail
conditions...
EFTA00212542.pdf
...Loving Spirit Found., 392 F.3d 486, 494 (D.C.Cir.2004) ('i,j[J]udicial rulings ... virtually never provide
a basis for recusal. Indeed, we have found no case where this or any other federal court recused a judge
based only on his or her rulings.c) (citations omitted...
EFTA00088802.pdf
...2d at 150
n.12 (alterations omitted)). That proposition comes from footnote 12 of Raymond, which
attempted to distinguish that expert's "profile" testimony from the Federal Rules Advisory
Committee's observation that the 2000 amendment "does not alter the venerable practice of using
20
EFTA00088822
That is precisely how...
EFTA00102999.pdf
...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 (S.D.N.Y. Oct. 12, 2016)
281, 282...
EFTA00264665.pdf
...While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
3312 months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA00268192.pdf
...28/07/2009 12:30:01 KRIGOO
C
TED TO PHONE NO ANSWER.
9/05/2009
0:25:25 KARSCA
_
----------
--.
GIVEN F
1
,Shb
RarrAce-
fROPCMY
29/05/2009 10:24:12
BOND OF 880.00 GIVEN FOR*
..k-
c -
5 E175 REAAT (ows* i le
28/05/2009 12...
EFTA00094289.pdf
...Maxwell also provides compelling
additional information in this submission, not available at the time of the initial bail hearing
(which was held 12 days after her arrest), that squarely addresses each of the Court's
concerns from the initial hearing and fully supports her release on the proposed bail
conditions...
EFTA00614418.pdf
...Miami Herald Publishing Co., 230 So.2d 9, 12 (Fla. 1969)
11.
Baisch v. Gallina, 346 F.3d 366, 373 (2nd Cir. 2003)
12.
Fla. Stat. §772.101, et seq., commonly referred to as Florida "RICO."
EFTA00614426
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH...
EFTA00151853.pdf
...TYPE OF CONVEYANCE
ASSIGNMENT
(SEE CONV # 1[031696)
DATE EXECUTED
12-31-03
FROM
KEY CORPORATE CAPITAL MC (ASSIGNOR)
DOCUMENT NO.
XX025631
TO OR ASSIGNED TO
BANC OF AMERICA LEASING AND CAPITAL LLC
DATE RECORDED
January 13, 2004
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration...
EFTA00099352.pdf
...1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States...
EFTA00065989.pdf
...1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States...
EFTA00195618.pdf
...12:17 001
Important Message
II any information regarding
2003interest. dividends,
miscellaneous income,
gross proceeds or original
issue discount is required
to be reported to the IRS for
this account, a
Consolidated Form 1099
will be mailed to you by
February 2, 2004 or a 1042S
by March 15,2004...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00282364.pdf
...The Avenir Next received a very favorable reception
when it was published by Linotype in 2004.
Readability is the first quality of the Avenir Next when it is used in lowercase.
It is as legible in title as in main text. It's a simple character, sans serif, modern
but...
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