Found 52 results for “expunged” in 130ms

EFTA00154015.pdf PDF

DataSet-9 EFTA00154015 17 pg

…should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only ** Expunged pursuant to Florida Statute(s) 943.0515 ** ** Sealed pursuant to Florida Statute(s) 943.0595 ** IDENTITY S…

EFTA01261999.pdf PDF

DataSet-9 EFTA01261999 47 pg

…is not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible…

EFTA00069571.pdf PDF

DataSet-9 EFTA00069571 145 pg

…NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00069571 Good thing I have electronic versions: see attached 2012 share…

EFTA00173921.pdf PDF

DataSet-9 EFTA00173921 3 pg

…charged with, OR convicted of a felony or misdemeanor, even if expunged from your record? Yes A DUI 20 years ago in Illinois in the town of Glenview Have you ever served in the military? No Were you discharged from…

EFTA00068940.pdf PDF

DataSet-9 EFTA00068940 10 pg

…by the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06) ** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06) ** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06) This is a single-source…

EFTA01262046.pdf PDF

DataSet-9 EFTA01262046 3 pg

…and is not an official record. Certified copies may be obtained from that individual states Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible…

EFTA00129379.pdf PDF

DataSet-9 EFTA00129379 258 pg

…CCH RESPONSE-- ATV FC.0 /C.ATN MBER: DE:C PAGE: 1 BECAUSE ADDITION ELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE " CRIMINAL HISTORY RECORD EXPUNGED PURSUANT TO F.S…

EFTA00058516.pdf PDF

DataSet-9 EFTA00058516 2 pg

…charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during…

EFTA00087400.pdf PDF

DataSet-9 EFTA00087400 145 pg

…NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share increase…

EFTA00069716.pdf PDF

DataSet-9 EFTA00069716 153 pg

…It did not. In fact, with my 2014 letter in hand, the SEC allowed those 2014 trade scats in SEC filings to be expunged. Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 But still elevated. The SEC saw…

EFTA00067932.pdf PDF

DataSet-9 EFTA00067932 103 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING EFTA00067933 Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by M…

EFTA00123120.pdf PDF

DataSet-9 EFTA00123120 2 pg

…charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during…

EFTA00592485.pdf PDF

DataSet-9 EFTA00592485 2 pg

…anginas forcer remoras. O I you have ever been anested, bring the related Police Report and the original or testified Final Court Disposition for east antst oval lithe chiges have been dismissed or expunged. If no court record is available…

EFTA01106183.pdf PDF

DataSet-9 EFTA01106183 29 pg

…while they were minors, those who are still minors, and those whose 8 convictions have been expunged. 9 9. The IML also imposes significant burdens on the rights and protected 10 liberty interests of Covered Individuals, including the right to…

EFTA00082705.pdf PDF

DataSet-9 EFTA00082705 118 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the…

EFTA00060672.pdf PDF

DataSet-9 EFTA00060672 21 pg

…all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt…

EFTA00067752.pdf PDF

DataSet-9 EFTA00067752 108 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the…

EFTA00067130.pdf PDF

DataSet-9 EFTA00067130 110 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the…

EFTA00087180.pdf PDF

DataSet-9 EFTA00087180 3 pg

…if it appears that an inmate is mentally ill. 3. BOP produced a record that said the incident report for Jeffrey Epstein's attempted suicide was expunged without explanation. Can you explain what this means or why that was done…

EFTA00110557.pdf PDF

DataSet-9 EFTA00110557 21 pg

…all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt…

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