222 results for "OCT 23 2009"
Page 1 of 9
EFTA00314253.pdf
...Mandelbrot
Richard Axel
Ben Goertzel- Aug 11-13, Sep 15-17, 22-24, Sep 29-Oct 1, Oct 27-29, Nov 3-5,24-26
Ghislaine — Anytime, just let her know when.
George Church- free EXCEPT : Aug 8-10, Sep 6-9, 16, 19, 23-30; Oct 3-17,23...
DOJ-OGR-00007686.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 193 of 375
10.
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
Marriner B, Rich W, Matthews...
Giuffre_Maxwell_Batch2_p00231.png
...RNC Cases,
2009 WL 130178 (S.D.N.Y. Jan. 8, 2009) ee ecececcccescecceeeseesenseeeseesenecseeseeseeesenecneeseesenees 22, 23
In re Dana Corp.,
574 F.3d 129 (2d Cir, 2009)... cceceecescescsseseeseeseeecseeseeccseesecececsesaeeceeeaeeaseecsecaeeeseesaeeaeereaeeaterees 6
In re Weiss,
703 F.2d 653 (S.D.N.Y. 1983) ..cccccecceccssessesceeeseeseeseseesceeceecseescecsesseeseseeseeaeeecaecaeesenesaesaeeeeaeeaeeas 18
Murray v. Miron,
2015 WL 4041340 (D...
Giuffre_Maxwell_Batch2_p00139.png
...RNC Cases,
2009 WL 130178 (S.D.N.Y. Jan. 8, 2009) oo. ccecceccesceceseeseeeeseeseeseeeeseesenecseeseeseneeseeseereates 22, 23
In re Dana Corp.,
574 F.3d 129 (2d Cir. 2009)... eececcecsssesesseseeseeseseeseeseseeseeseeseseeacacaecaeeececaeeaeeseseeaeeaeeeaeeseereaeeas 6
In re Weiss,
703 F.2d 653 (S.D.N.Y. 1983) .cccecessssesesseseeseeseseeseeecesseeseeseseeaeeacaeesecseecaeeseeeeecaeeaeeeeeeeeneenes 18
Murray v. Miron,
2015 WL 4041340 (D...
HOUSE_OVERSIGHT_016677.jpg
...Month WPB LW
Oct 2.70 0.654
Nov 2.39 0.593
Dec 2.23 0.627
Jan 2.33 0.668
Feb 2.36 0.691
Mar 2.23 0.672
Apr 2.12 0.561
May 2.02 0.408
Jun 2.09 0.389
Jul 2...
DOJ-OGR-00008145.jpg
...Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
Marriner B, Rich W, Matthews A, Hall RCW, Tseng T: Provider Characteristics
Influencing the Prescription of Antidepressants without a Psychiatric
Diagnosis in the...
Giuffre_Maxwell_Batch4_p00133.png
...Litig.,
No. 02 Civ. 4483, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006) ..... cc ececeseseeeeeeteeee 17, 19
In re September 11 Litig.,
262 F.R.D. 274 (S.D.N.Y. 2009) .o..ceeccecccceseesesseseeseeeseeseeeesecseaesceseeseecaeeaeeeseecaeeaeeeeeeeaeeees 23
Jane Doe #1 v. United States of America,
No. 08 Civ. 80736 (S...
HOUSE_OVERSIGHT_022611.jpg
...3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay incentive rewards to improve...
DOJ-OGR-00007679.jpg
...499-1 Filed 11/23/21 Page 186 of 375
33.
34.
35.
36.
37.
38.
39.
40.
41.
42.
43.
44,
45.
Hall RCW, Hall RCW, Chapman MJ: Nursing Home Violence: Occurrence, Risks,
and Interventions. Annals of Long-Term Care, 17(1):25-31, 2009
Paul RK, Lockey C...
EFTA00299879.pdf
...AN Garage Permit # CZT-27-10L, Oct. 29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension
23. Infill of Area between NE Point of LSJ and Exposed...
DOJ-OGR-00004710.jpg
...625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9
United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM)........ eee eeeeteeeeeneeees 18...
DOJ-OGR-00007685.jpg
...5, P 12, Sept-Oct 1999.
3. Hall RCW, Gould N, McCann U, McKibben J: The Role of Morphine in the
Development of Acute Stress Disorder and Posttraumatic Stress Disorder in
Patients with Severe Burn Injury.
- 41% Annual Meeting, American Burn Association. San Antonio, TX, Mar 25, 2009.
4. Gould...
DOJ-OGR-00008144.jpg
...5, P 12, Sept-Oct 1999.
3. Hall RCW, Gould N, McCann U, McKibben J: The Role of Morphine in the
Development of Acute Stress Disorder and Posttraumatic Stress Disorder in
Patients with Severe Burn Injury.
- 41% Annual Meeting, American Burn Association. San Antonio, TX, Mar 25, 2009.
4. Gould...
EFTA00299901.pdf
...Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From...
DOJ-OGR-00005959.jpg
...07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley...
DOJ-OGR-00006884.jpg
...07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley...
EFTA00205465.pdf
...EFTA00205470
09/24/2009 135 Resp Response To:
None
10/06/2009 136 Mot
Motion
None
10/06/2009 137 Mot
Motion
None
09/25/2009 138 Noh
Notice of Hearing
Oct 1 2009
09/28/2009 139 Ncan Notice of Cancellation
Of Depo
09/29/2009 140 Noh
Notice...
DOJ-OGR-00005461.jpg
...23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009...
DOJ-OGR-00006423.jpg
...23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009...
DOJ-OGR-00005640.jpg
...07 CR 556,
2009 WL 3617448, at *5 (N.D. IIL. Oct. 27, 2009) (criticizing the “grooming theory” in in the
context of a sentencing guidelines calculation). As the Court explained in United States v. Burns,
Rocchio’s “grooming theory” can “foist a damning teleology on a series of actions...
DOJ-OGR-00006602.jpg
...07 CR 556,
2009 WL 3617448, at *5 (N.D. IIL. Oct. 27, 2009) (criticizing the “grooming theory” in in the
context of a sentencing guidelines calculation). As the Court explained in United States v. Burns,
Rocchio’s “grooming theory” can “foist a damning teleology on a series of actions...
HOUSE_OVERSIGHT_023369.jpg
...CV-06-0702, 2006 U.S.
Dist. LEXIS 72649 (E.D.N.Y. Oct. 5, 2006) eccccsseseeseensen
Sys. v. Masterson Mktg., No. 11-CV-695, 2011 U.S. Dist.
LEXIS 135216 (S.D. Cal. Nov. 23, 2011) eecceeseccssssecrseeeeeeneen
Thorpe v. Housing Auth., 393 U.S. 268 (1969) 0. esscseccessseeetecees
U...
EFTA00287165.pdf
...16
$27.79
2009 sep
216.96
$6,351.95
$6,025.48
$29.28
2009 oct
270.88
$7,304.81
$6,351.95
$26.97
2009 nov
258.53
$8,370.31
$10,084.29
$32.38
2009 dec
323.42 $10,471.23
$0.00
$32.38...
EFTA00402546.pdf
...Mon, 22 Oct 2012 17:42:05 -0400
To:
Subject: Re: Option#2 Washington
10 am , 730 pm
Sony for all the typos .Sent from my iPhone
On Oct 22, 2012, at 5:23 PM,
wrote:
Got it, CJIII
Please confirm departure time from Teterboro? And departure from Dulles?
Thx...
HOUSE_OVERSIGHT_022608.jpg
...Green| (same); Jury
Instructions at 23-29, United States v. Bourke, No. 05-cr-518 (S.D.NY.
July 2009) [hereinafter United States v. Bourke] (same, not docketed);
Jury Instructions at 2-8, United States v. Mead, No. 98-cr-240 (D.N,J.
Oct. 1998) [hereinafter United States v...
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