Found 8 results for “2004” in 57ms

EFTA02729851.pdf PDF

DataSet-11 EFTA02729851 14 pg

…L.P.. v. Baldwin 885 So.2d 881, 883 (Fla. 3nd DCA 2004). Once the trial court determines that the intervenor's interest is sufficient, it exercises its discretion to determine whether to permit intervention. Utdort …

EFTA02729525.pdf PDF

DataSet-11 EFTA02729525 10 pg

…been Police concluded that there were several other young girls brought in sentenced to 18 months 2004 and 2005 to an upstairs room at the home for similar massages and for felony solicitation of …

EFTA02729603.pdf PDF

DataSet-11 EFTA02729603 7 pg

…P., v. Baldwin, 885 So.2d 881, 883 (Fla. 3rd DCA 2004). Once the trial court determines that the intervenor's interest is sufficient, it exercises its discretion to determine whether to permit intervention. Union Cent. Life Ins. Co. v…

EFTA02335898.pdf PDF

DataSet-11 EFTA02335898 51 pg

…1346 (11th Cir. 2004) (internal quotation marks omitted). "Rule 6(e) of the Federal Rules of Criminal Procedure codifies this secrecy principle and prohibits the disclosure of grand jury material except in the limited circumstances provided for in Rule 6…

EFTA02729716.pdf PDF

DataSet-11 EFTA02729716 9 pg

…2008 Page 3 of 10 ve MEMORANDUM I. THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS INDEPENDENT PARTICIPANTS THROUGHOUT …

EFTA02566326.pdf PDF

DataSet-11 EFTA02566326 5 pg

…April 27, 2004 (ruling =hat aircraft leases between two SMLLC's owned by the same single member =ould be subject to tax but for an exemption for certain commercial =ircraft). The memo cites several New York rulings involving =ransactions among…

EFTA02729535.pdf PDF

DataSet-11 EFTA02729535 21 pg

…DCA 2008) 10 Brown Distributing Co. of West Palm Beach v. Marcel, 866 So. 2d 160 (Fla. 4th DCA 2004) 10 In re Grand Jury Investigation of Yen-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977)15 L.S…

EFTA02445563.pdf PDF

DataSet-11 EFTA02445563 61 pg

…to register under Maryland law. Consequently, Officer Allen withdrew his instruction to Kennedy to register in Maryland as a sex offender. In 2004, Officer Allen learned of several troubling incidents in which Kennedy had acted inappropriately toward women. In addition…

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