314 results for "Aug 4 2006"
Page 9 of 13
EFTA00619558.pdf
...7
(S.D.N.Y. Aug. 14, 2009)
5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)
20
li
EFTA00619560
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29
Defendant Ghislaine Maxwell...
EFTA00099790.pdf
...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
therefore relevant here, was a maximum of 40 years' imprisonment.
4 With respect to the evidence in this case, the Court...
EFTA00104027.pdf
...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
therefore relevant here, was a maximum of 40 years' imprisonment.
4 With respect to the evidence in this case, the Court...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00088032.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00088035
Case 1:19...
EFTA00089891.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00089894
Case 1:19...
EFTA00091584.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00091587
Case 1:19...
EFTA00263462.pdf
...la Oct 16
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EFTA00103709.pdf
...Because all three of the
alleged victims identified in Counts One through Four are alive, the 2006 amendment does not affect the analysis
here. Moreover, the government relies on the 2003 Amendment. Gov. Mem. at 5.6.
4
EFTA00103718
the law." Bowen v. Georgetown Univ. Hosp., 488 U.S. 204...
EFTA00058445.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00092041.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00092030.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00096142.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00147211.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00105468.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00600015.pdf
...12, 2006), 2006 US.
Dist. LEXIS 66742, at "9-11 (finding settlement communications non-discoverable as "not .. likely
to lead to the disclosure of admissible evidence" and would tend to chill settlement efforts).
11
EFTA00600025
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015...
EFTA00073158.pdf
...11 DR 530; Division 4 Date: 5/27/2015
EFTA00073161
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
Hearing testimony for the District Court, Weld County
Michael Miller v. Julie M. Hillyard, et. al.
Retained by Defendant
Civil Action No. 2013CV235 Date: 5/1/2015
r-onensic
z...
EFTA00085709.pdf
...5:05-CV-303-OC-GRJ, 2006 WL 2265419, at *3 (M.D. Ha. Aug. 8, 2006). A
contract is considered to be "indivisible" when "each and all of its parts appear
to be interdependent and common to one another and to the consideration."
Local No. 234, 66 So. 2d...
EFTA00263778.pdf
...Olsen was Australian Consul-General in .4F-
et Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs.
1/4.< He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became...
EFTA00234424.pdf
...1, 2007 (reporting "Some of the girls, legal documents indicate,
were recruited by I
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywoodo
madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant's
told detectives, 'I'm like a Heidi Fleiss.'").
EFTA00234424
Case 9:08-cv...
EFTA00261688.pdf
...20 YEARS OF AGE, MANKIED IN 1996 AND
DIVORCING IN 2007-2008
FATHER OF THE TARGETED
4 CHILDREN OF THE MARRIAGE
VED IN CRIMINAL NETWORK
jp Ahms, Moonta Intfiiduc
ister
of the
the •aug er,
e
- Relationship resulted in
con muou p ysical, emotional and psycho ogica a•use or...
EFTA00095957.pdf
...and a second guard, defendant Tova M, face charges that they covered up the fact that they failed to check on
inmates — including Epstein, who had only recently been taken off suicide watch — in Manhattan Correctional Center's
Special Housing Unit overnight from Aug. 9 to Aug. 10, the day...
EFTA00263447.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00146679.pdf
...grew up in
In 2006,
moved to New York to
start a new life in the fashion world after she had to drop out of university i
ue to the
costs. In New York, her goal was to study design at the
Two weeks after moving to New York,
met...
EFTA00175521.pdf
...12007 (reporting "Some of the girls, legal documents indicate,
were recruited by
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywood madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant
told detectives, `I'm like a Heidi Fleiss.'").
EFTA00175557
Case 9:08-cv. ...104-KAM
Document...
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