EFTA01656198.pdf PDF
…last time any CO approached the only entrance to the SHU tier • 8/10/2019 6:33 am — MCC staff discovered Epstein hanged in cell 12 …
Found 17 results
for “approached”
in 151ms
EFTA01263246.pdf PDF
…Y. 1994). Like this case, Chemical Bank arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id…
EFTA01655806.pdf PDF
…However, recent retrials and a focus on explicit quid pro quo have led to convictions, signaling a potential shift in how these cases might be approached, including Menendez's, which relies on new charges. Back to Top CRIMINAL INVESTIGATIONS Ghislaine…
EFTA01655826.pdf PDF
…However, recent retrials and a focus on explicit quid pro quo have led to convictions, signaling a potential shift in how these cases might be approached, including Menendez's, which relies on new charges. Back to Top CRIMINAL INVESTIGATIONS Ghislaine…
EFTA01695623.pdf PDF
…dark sweat pants and a white t-shirt, also noting that was sweating profusely. As Capt. Frick approached, he identified himself and began an on-scene investigation which he documented in the CAD system, CAD #092310146, attached. Epstein advised Capt…
EFTA01655916.pdf PDF
…identifies, disrupts, and dismantles high-level criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach," the press release explained. Additional reporting on the story was provided by The Daily Beast (06/03, Baragona), Business Insider (06/03, Newsham…
EFTA01931795.pdf PDF
…the organization, fearing that such a politically sensitive directive might lead to a split within its ranks along sectarian lines. But spillover from the war in Syria has complicated the army's traditionally hands-off approach to Hezbollah. The Shiite…
EFTA01658887.pdf PDF
…think the ability, using terms like 'defund the police' have led to Democratic losses in this last year." WPost Analysis: How Biden Approaches Police Violence "Could Provide Some Answers To Concerns" Black Voters Have Regarding Democratic Party. In another Washington…
EFTA01451551.pdf PDF
…diversification or asset allocations will be met or that the Fund will be able to implement its investment strategy and investment approach or achieve its investment objective. Actual returns on the unrealised investments made by DB Secondary Opportunities Fund (comprising…
EFTA01363366.pdf PDF
…or by those other aspects of respondents' activity that are alleged to be unlawful. The validity of this approach is confirmed by an examination of the case law. If establishing jurisdiction required a showing that the unlawful conduct itself had…
EFTA01365813.pdf PDF
…a potential for increased regulation of certain food establishments in the United States, where compliance with a Hazard Analysis and Critical Control Points ("idACCP") approach would be required. HACCP refers to a management system in which food safety is addressed…
EFTA01455317.pdf PDF
…treatment of the Notes arc uncertain as to both the tiring and character of any inclusion in income in respect ofthe Notes. Under one approach, the Notes should be treated as pre-paid
EFTA01455347.pdf PDF
…treatment of the Notes arc uncertain as to both the tiring and character of any inclusion in income in respect ofthe Notes. Under one approach, the Notes should be treated as pre-paid
EFTA01325031.pdf PDF
…Process interpretation of the Nonprosecution Agreement P-014487 12/27/2007 email from Marie Villafafia to Alex Acosta and Jeff Sloman Work Product regarding proposed approach to providing potential notice of breach of Deliberative Process …
EFTA01325051.pdf PDF
…Process interpretation of the Nonprosecution Agreement P-014487 12/27/2007 email from Marie Villafafia to Alex Acosta and Jeff Sloman Work Product regarding proposed approach to providing potential notice of breach of Deliberative Process …
EFTA01300113.pdf PDF
…Germany and China last year. Do you think that these visits are still useful nowadays? Are you planning to20continue this approach and what is the objective of those visits? What was the outcome of your last visit to Moscow? This…
EFTA01659896.pdf PDF
…and you thanked AUSA for bringing it to your attention as a novel approach to allowing the victims to receive essentially federal restitution while allowing a plea to a state charge. After considering eve thing said and written by Mr…
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