394 results for "Sept 18 2017"

Page 9 of 16
EFTA00086736.pdf
OCR Confidence: 85%  •  825.4 KB
...4, 2017) 5 United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998) 8, 9 United States v. Scarpa, 913 F.2d 993 (2d Cir. 1990) 5 Statutes 18 U.S.C. § 2421 3 18 U.S.C. § 2422 passim 18 U.S.C. § 2423 passim 18...
EFTA00591783.pdf
OCR Confidence: 85%  •  256.8 KB
...MONTHLY NET RETURNSla JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC YTD ITO 2017 1.63% -0.50% 136% 0.66% -0.56% 0.81% 020%' 4.26% 21.03% 2016 -0.53% 0.34% 4.21% 0.56% 1.80% -015% 131% 0.39% 1...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...2274, 2283 ("This section amends Title 18 to codify eight statutory rights of crime victims in the Federal judicial system.") (addressing Section 102 in Report's Section-by-Section Analysis and Discussion section) (Sept. 30, 2004). Indeed, the CVRA's general definition of "crime victim" does not include those who...
EFTA00607375.pdf
OCR Confidence: 85%  •  255.0 KB
...MONTHLY NET RETURNSI•2 JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC YTD ITD 2017 1.63% -0.50% 136% 0.66%' 3.17% 19.77% 2016 -0.53% 034% -1.21% 0.56% 1.80% -0.15% 1.30% 0.39% 1.27% 0.39...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June, Sept & Dec Apri April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov...
EFTA00665656.pdf
OCR Confidence: 85%  •  340.1 KB
...Note that our analyst Sumant models generic competition in 2017 (as does most of Cons) - if he assumes 3TW generic entry in 2020 (vs base case of 2017), note his DCF would increase by $3/share (all else equal) — see note attached. As for the relevant patents — note that an...
EFTA00146679.pdf
OCR Confidence: 85%  •  631.8 KB
...13, 2017); see also Ex. 43 Am. Compl. at ill 41, 43, 48-49 Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand (July 18, 2019). Note that numbered exhibits refer to exhibits attached to providing an overview of Jeffrey Epstein's sex-trafficking...
EFTA00591508.pdf
OCR Confidence: 85%  •  256.4 KB
...MONTHLY NET RETURNS JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC YTD ITO 2017 1.63% -0.50% 136% 0.66% -0.56% 0.81% 0.89% 3.46% 1.70%' 9.79% 2746% 2016 -0.53% 0.34% -1.21% 0.56% 1.80% -0...
HOUSE_OVERSIGHT_024270.jpg
OCR Confidence: 85%  •  0.0 KB
4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegations that they bowed to pressure...
EFTA00088560.pdf
OCR Confidence: 85%  •  969.4 KB
...While the declarants march out the usual and generic parade of horribles— witness interference, fair trial concerns, undue advantage to the defendants—they fall short of actually connecting these specific types of records to any of those concerns. (See Decl. ¶¶ 18-22, 24-25; Supplemental Decl. of Russell ECF No...
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...7 EFTA00071619 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of 15 Assistant United States Attorneys subject to the attorney-client privilege. (See Pl.'s Br., at 18-19.) The Government's drawn-out recitation of the remaining issues cannot distract from the fundamental...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...7 EFTA00105609 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of 15 Assistant United States Attorneys subject to the attorney-client privilege. (See Pl.'s Br., at 18-19.) The Government's drawn-out recitation of the remaining issues cannot distract from the fundamental...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...18:13-21, Sept. 24, 2019) 4 ga "As Defendant and Epstein well knew, Dershowitz's assertion was false. Dershowitz and Epstein knew that Dershowitz had in fact had sex with Plaintiff. Dershowitz and Epstein also knew that Roberts's assertions about Dershowitz were not part of any criminal extortion...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...American Academy of Psychiatry and the Law Newsletter, 42(3):16, 2017 17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21" Century. American Academy of Psychiatry and the Law Newsletter, 42(3):23, 31, 2017 18. Hall RCW: Mr. Anthony Graves: Graves Injustice...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...American Academy of Psychiatry and the Law Newsletter, 42(3):16, 2017 17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21" Century. American Academy of Psychiatry and the Law Newsletter, 42(3):23, 31, 2017 18. Hall RCW: Mr. Anthony Graves: Graves Injustice...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP (9/18) reports federal officials say "five people...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C. § 2423 2, 17 18 U.S.C. § 3237(a) 13 18 U.S.C. § 3282 1, 3, 15 18 U.S.C. § 3282 (1994) 3 18 U.S.C. § 3283 passim 18 U.S.C...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...04/20/2017 00:00 BA 173 I APIS NOT ON BOARD JFK LNR P 04/13/2017 00:00 QR 704 o APIS NOT ON BOARD DOH JFK P 04/12/2017 00:00 QR 704 o APIS ON BOARD DOH JFK P 04/09/2017 18:05 B6...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...St " - Mr 15-CR-317 (KMW) OPINION & ORDER The Government has charged Defendants Adam Skelos and Dean Skelos with extortion in violation of 18 U.S.C. §§ 1951-52, with honest services fraud in violation of 18 U.S.C. §§ 1343 and 1346, and with soliciting and accepting bribes and...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." EFTA00136669 Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP 18...
EFTA00087774.pdf
OCR Confidence: 85%  •  1214.2 KB
...1562, 1569 (2017) ("'Sexual abuse of a minor,' the Government accordingly contends, 'most naturally connotes conduct that (1) is illegal, (2) involves sexual activity, and (3) is directed at a person younger than 18 years old."') (quoting government's brief) (emphases added). Notwithstanding Accuser-3's "subjective experience" of these...
EFTA00074479.pdf
OCR Confidence: 85%  •  1223.6 KB
...1562, 1569 (2017) ("'Sexual abuse of a minor,' the Government accordingly contends, 'most naturally connotes conduct that (1) is illegal, (2) involves sexual activity, and (3) is directed at a person younger than 18 years old."') (quoting government's brief) (emphases added). Notwithstanding Accuser-3's "subjective experience" of these...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017) 14 Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009) 2 LaFlan:, 369 F.3d 153 (2d Cir. 2004) 7 Lee, 834 F.3d 145 (2d Cir. 2016) 4 Lewis, 818 F. App'x 74...
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...22 2017.08.02 EFTA00247232 44. In light of the confidential nature of the continuing investigation, I respectfully request that this affidavit and all papers submitted herewith be maintained under seal until the Court orders otherwise. Sworn to before me on Septe ern, 2019 S L. COTT STATES MAGISTRATE JUDGE...
EFTA00269272.pdf
OCR Confidence: 85%  •  871.9 KB
...ens 2017-2018 annual report: Office of the Public Advocate 27 Sept 2018 —Attorno -General"... The e Public Advocate in Guardianship .... Separate disability 48 pages Tools MoslAwAv.ebt.natau t rmws kickie-chaprriamtanga_. SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021—South Australian Deputy Premier Vidue...

Search Tips

Ask the Files