2,186 results for "September 11 2015"
Page 83 of 88
EFTA00163471.pdf
...Lamb faces up to
85 years in prison if convicted on all eight counts, including soliciting the murder of federal officials and conspiracy,
for offenses that took place from November 2021 through September 2024. "The FBI stands vigilant, protecting our
homeland against individuals who seek to use violence to target...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00103709.pdf
...1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5, 9
United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U...
EFTA00237405.pdf
...10
BREP Europe IV invested/committed capital as of November 20, 2015.
11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00178967.pdf
...Undersigned counsel would like
to inform the Court that he is out of the jurisdiction on a family vacation until
September 1, 2007. We respectfully request that any hearing the Court may
scheduled in this matter be scheduled after September 1, 2007, at the Court's
discretion. Undersigned counsel spoke...
EFTA00099352.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00065989.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00614329.pdf
...dollars, net of taxes or impost of any
kind, within thirty (30) days following receipt of invoices submitted by MIT with the first payment
due upon execution and the next payment due on or before September 1, 2012.
(b) In the event that any governmental, administrative, judicial, or quasi-judicial...
EFTA00613223.pdf
...As of December 31, 2015, we had total AUM of $170 billion, including approximately $38 billion in private
equity, $121 billion in credit and $11 billion in real estate. We have consistently produced attractive long-term
investment returns in our private equity funds, generating a 39% gross IRR and a...
EFTA00085684.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00133624.pdf
...09/04/2019
11/01/1984
JJ-
Individual SSN
U.S. Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08...
EFTA00056410.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's
cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he
was moved to cell Z04-207LAD. We then generated...
EFTA00700211.pdf
...The Next 9/11
Among those who have done the most with the least credit are those up and
down the U.S. chain of command who have forestalled terror attacks. Since
9/11, the record of protecting the homeland and Americans around the
world has been admirable. But the...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00585394.pdf
...P.1 .130(c) (2015) (emphasis added). Rule 1.310(d) permits a litigant to terminate an
I Rather than asking each individual question and asserting each objection again, Edwards was asked if he would
assert the same objections to the questions, and both he and his counsel answered affirmatively...
EFTA00295614.pdf
...General Partner incentive allocation
(4,152)
4,152
Net increase in partners' capital resulting from
operations
1,242,981
75,564
1,318,545
PARTNERS' CAPITAL — December 31, 2012
S
11.564.584
S
130.370
S
11.694,954
See notes to financial statements.
EFTA00295619
CCM SMALL CAP VALUE...
EFTA00088057.pdf
...He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents. He began his prison term in July
2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters...
EFTA00136157.pdf
...5 — everyone bound for the
courtroom, except the defendants — and then isolate them for two weeks at the makeshift site called Camp
Justice." Then the men "accused of plotting the September 11, 2001, attacks would be brought from the prison to
the courtroom to begin six weeks of hearings in...
EFTA00066317.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00083324.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00102661.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
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