2,248 results for "April 12 2018"
Page 85 of 90
EFTA00104652.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00105663.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00154640.pdf
...inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The...
EFTA00089677.pdf
...Radio, https://www.nhpr.org/post/updated-tracking-
covid-19-cases-and-testing-new-hampshire#stream/0 (last visited
12:00 p.m. July 2, 2020).
5 Real Clear Politics, https://www.realclearpolitics.com/
(last visited 12:45 p.m. July 2, 2020).
4
EFTA00089701
Cetase11220mip00132NAJ CDoortment12 FFFileith07/362220 PEIgge5...
EFTA00040941.pdf
...Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
EFTA00040954
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to...
EFTA00039367.pdf
...Officer
Officer
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00039380
the Drug Abuse Program Coordinator position would provide the institution with an...
EFTA00135591.pdf
...Officer'
Officer-,
and Officer'
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
CONFIDENTIAL
SDNY_00017765
EFTA_00001321
EFTA00135604
the Drug Abuse Program Coordinator position would provide the institution with an...
EFTA00139151.pdf
...will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00039665.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00075024.pdf
...The "Abuse of Court Records and Files" Does Not Warrant Continued Sealing
12
E.
"Annoyance, Embarrassment, Oppression, and Undue Burden" Do Not Warrant
Continued Sealing
13
F.
A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00150516.pdf
...The Baltimore Sun (4/22, Mongilio, 629K) reports that Fort Meade's Kimbrough Ambulatory
Center said in a statement that 80 vials, or approximately 800 doses, of Moderna vaccine
administered on April 7 and April 12 were stored outside of the recommended temperature
range. The facility said the Department of...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00123213.pdf
...Officer
Officer,
and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
SDNY_00015291
Page 28.2
EFTA00123226
the Drug Abuse Program Coordinator position would provide the institution with an...
EFTA00138589.pdf
...will not have
direct or physical contact with inmates on Suicide Watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of
the staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with...
EFTA00161276.pdf
...new ethics and compliance officer." The AP adds, "Akron-based FirstEnergy said in a
news release that Antonio Fernandez will join the company on April 12. He had been chief compliance and privacy officer for
Public Service Enterprise Group, a publicly traded electric utility based in Newark, New Jersey." According...
EFTA00089056.pdf
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a...
EFTA00089080.pdf
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00598642.pdf
...At year-end 2014, the discontinued
operations still contained Evonik Litarion GmbH, Kamenz
(Germany), which was divested in April 2015.
Employees by segment
Dee. 31,
Dee. 31,
2015
2014
Nutrition & Care
7,165
6,943
Resource Efficiency
8,662
7,835
Performance Materials
4,380
4,353
Services
12,668...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
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