329 results for "OCT 10 2006"
Page 8 of 14
EFTA00087203.pdf
...Courts in this circuit regularly find that diagnoses more than 10 years
old lack probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984)
(finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d
Cir...
EFTA00597210.pdf
...See Workcard
MOS
30-JUN-2006
HRSAISC GOOD
3014.30
9014.30
575.3
AFL
1084
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
(EBT) - Estimated Base Time (EFF) -Effective CM
' - Estimated Due (applies to New Requirement)
15-OCT-2020
03-FEB-2021...
EFTA00263447.pdf
...2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00268109.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00604340.pdf
...53
OPT
05 Dec 2003
I
ASC
ASC 35A (Part I) EASA / JAA Cart-
970351
Supersedes ASC 035
Airframe
Basic Requirements
OPT
10 Nov 2006
I
ASC
970352
ASC 35A (Part 2) EASA / JAA Cert -
Supersedes ASC 035
OPT
Airframe
Basic Requirements
10 Nov 2006
I
ASC
970490
ASC 49...
EFTA00058445.pdf
...s crimes.'
3 The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00067531.pdf
...which directs government officials
tc provide victims with "the earliest possible notice of," among other things. "the filing of charges against a
suspected offender."
4
4 of 10
EFTA00067534
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE...
EFTA00598030.pdf
...Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United States Attorney for the Southern District of Florida concerning federal
lot 10
EFTA00598030
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 2 of 10
crimes...
EFTA00624864.pdf
...Prior to the fall Oct. of 06, you had had only one 15 minute
and one 10 minute meeting with JE?
a.
The first one occurred at his office sometime after he
made his first investment in the Fund and it occurred
because GD thought you should meet your first...
EFTA00215555.pdf
...which directs government officials
tc provide victims with "the earliest possible notice of," among other things. "the filing of charges against a
suspected offender."
4
4 of 10
EFTA00215558
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE...
EFTA00215689.pdf
...which directs government officials
tc provide victims with "the earliest possible notice of," among other things. "the filing of charges against a
suspected offender."
4
4 of 10
EFTA00215692
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE...
EFTA00235125.pdf
...which directs government officials
tc provide victims with "the earliest possible notice of," among other things. "the filing of charges against a
suspected offender."
4
4 of 10
EFTA00235128
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE...
EFTA00263778.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00215700.pdf
...which directs government officials
tc provide victims with "the earliest possible notice of," among other things. "the filing of charges against a
suspected offender."
4
4 of 10
EFTA00215703
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE...
EFTA00263640.pdf
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00619558.pdf
...03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006)
19
Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003).
5
Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011)
6
LiButti v. United States, 107 F.3d...
EFTA00595583.pdf
...03 CV 2947 (NG) (RML), 2006 WL 2053717,
(E.D.N.Y. July 21, 2006)
18
Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541 (4th Cir. 1994)
8, 11
Fowler v. New York Herald, 172 N.Y.S. 423 (l s' Dep't 1918)
8
EFTA00595585
Case 1...
EFTA00610013.pdf
...Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United States Attorney for the Southern District of Florida concerning federal
1
1010
EFTA00610013
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 2 of 10
crimes...
EFTA00263462.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00623075.pdf
...1st DCA 2002)
10
Ford Motor Co. v..
-Edwards,
997 So.2d 1148 (Fla. 3d DCA 2008)
10
Genovese v. Provident Life and Accident Ins. Co.,
74 So.3d 1064 (Fla. 2011)
12, 20, 29
v. Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
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