363 results for "May 11 2017"
Page 9 of 15
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...3:15-CR-00238-SI-2, 2017 WL 5260784, at *3 (D. Or. Nov. 13, 2017) (“{T]hat
memories are fallible and may deteriorate over time . . . is within the ken of the ordinary juror.”).
It is therefore inadmissible as expert testimony. Mulder, 273 F.3d at 101.
Second, the notice...
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...The upside is mutti-billion barrel unrisked potential’
Bankof America <>
Merrill Lynch Hess Corp. | 11 April 2017 5
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Case 1:20-cr-00330-PAE Document517 Filed 11/30/21 Page2of4
a defendant cross-examines a government witness to buttress her theory of the case, rather than to
impeach the testimony given by the witness on direct examination, the cross-examination is
properly seen as part of the defendant...
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...f9d496f4156db88c578809252b54c5Scf.png
Importance: — High
September 24, 2017
Trump's urging that some NFL players be fired could cost him 15 years
in prison
Legal Information Institute
1. U.S. Code > Title 18 » Part | » Chapter 11 » § 227
18 U.S. Code § 227 - Wrongfully influencing a private entity’s employment decisions by...
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...Arlington, VA; 2017, Cpt 13, pp 185-200
76. Friedman S, Hall RCW, Appel JM: The Last Jedi Takes His Own Life: Rational
Suicide and Homicide-Suicide in Star Wars. Acad Psychiatry; published online May
24, 2018; https://doi.org/10.1007/s40596-018-0938-y; August 2018, Volume 42...
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...Arlington, VA; 2017, Cpt 13, pp 185-200
76. Friedman S, Hall RCW, Appel JM: The Last Jedi Takes His Own Life: Rational
Suicide and Homicide-Suicide in Star Wars. Acad Psychiatry; published online May
24, 2018; https://doi.org/10.1007/s40596-018-0938-y; August 2018, Volume 42...
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
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Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
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...5%
FIT 26% A% -29% 3.1 NA -21%
TRIP 16% 5% -12% 29 -21% 11%
TWTR 11% 3% -11% 2.5 -05% 1%
Source: BofA Merrill Lynch Global Research, Bloomberg, as of 4/4/2017
Bankof America
Merrill Lynch Internet/e-Commerce | 06 April 2017 9
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...China’s Political Influence Activities under Xi Jinping,” Kissinger
Institute on China and the United States, September 18, 2017, accessed October 11, 2018, https://www
.wilsoncenter.org/article/magic-weapons-chinas-political-influence-activities-under-xi-jinping. Also see
Anne-Marie Brady, “Looking for Points in Common While Facing Up...
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...E 16.2 173
PIB 28 29
EV/EBITDA 11.6 W7
PIS 15 20
EviSales 2.2 23
Source: FactSet, S&P, BofA Merrill Lynch US Equity & US Quant Strategy
Exhibit 1: BofAML Global Fund Manager Survey (January 2017): What
would you most like to see companies do with...
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Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 79 of 84
credibility.”). Prosecutors are simply using a term that is consistent with the Government’s theory
of the case. See United States v. Edwards, No. CR 16-103-BLG-SPW-1, 2017 WL 4159365, at...
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...15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre...
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...While the percentage of the total number of depository
institutions serving the cannabis industry remains small, the growing number of depository institu-
tions making SAR filings indicates that cannabis businesses increasingly are accessing the federal bank-
ing system despite federal law.
© 2017 Ackrell Capital, LLC | Member FINRA/SIPC 11
HOUSE...
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...is a substantial likelihood
that the defendant may have been convicted of an offense other than that charged in the
indictment.” United States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y.
Oct. 18, 2017) (cleaned up). “Because the doctrine of constructive amendment...
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RYDAF Price Chart
1-Jun N 31-Oct 16-Jan 16-Feb B 15-Jul 24-Jan 11-May
Kuplent PO:2550p PO:2180p PO:2135p PO:2350p PO:2420p PO:2400p
PO:2420p
21-Jul P5-Nld 5-Mpy p-Jul 3-Feb
28 PO:P460p PO:P4P0p PO...
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page8of54
Zhong, No. 16 Cr. 614 (DLI), 2018 WL 6173430, at *2 (E.D.N.Y. Nov. 26, 2018) (granting
government’s motion to have victim witnesses testify using pseudonyms); Order at 2-3, United
States v. Martinez...
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...4/23/2017 11:20:28 AM
To: paul krassner
Subject: Re: Subject to change
you can read the guardian article on the alleged 13 year old. put up to it bya pr guy, former jerry springer
sales pitch man
On Sat, Apr 22, 2017 at 6:02 PM, paul...
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the margin outlook into 2017-18, given Capex to depreciation for the Market Ex-
Financials in 2015 hit its lowest level since 2003 and had been declining for 3-years.
Finally, we note that FX may provide a modest tailwind to European EPS again in 2017.
Our FX team’s...
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...4Q’16 Earnings (early February) will feature initial 2017 guidance. TripAdvisor
noted on the 3Q’16 earnings call that 2017 EBITDA margin will decline further from
2016 levels as ad spend ticks up to re-accelerate growth, however it is unclear how
much margin deterioration TripAdvisor will guide to. We...
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...2017. https://www.uschamber.com/sites/default/files/final_made
in_china_2025_report_full. pdf.
3 The IP Commission Report: The Report of the Commission on the Theft of American Intellectual Property.
National Bureau of Asian Research. May 2013. http://www.ipcommission.org/report/IP_Commission
_Report_Update_2017...
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...As discussed in detail in this Court’s previous Order, “[t]he Protective Order provided
confidentiality for information the parties determine would ‘improperly annoy, embarrass or
oppress any party, witness or person providing discovery in this case.’” May 2, 2017 Order
Denying Modification of Protective Order (DE 892) at 4...
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...2017/11/28
/this-beijing-linked-billionaire-is-funding-policy-research-at-washingtons-most-influential-institutions
-china-de.
36 “Paul Tsai China Center: About Us.” https://law.yale.edu/china-center/about-us.
37 Li, Raymond. “Seven subjects off-limits for teaching, Chinese universities told.” South China Morning
Post. May...
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...15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre...
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...May 1, 2007)
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Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017...
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...mortgage (11.a.) was refinanced by Ladder Capital Finance LLC (11.b.) after the close of the reporting period in 2016.
NOTE: Reporting date for liabilities is May 31, 2017 per 5 CFR 2634.308(b)(3).
rary
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