Found 336 results for “1994” in 128ms

EFTA01199686.pdf PDF

DataSet-9 EFTA01199686 51 pg

… TABLE OF AUTHORITIES CASES PAGE Alamo-Rent-A-Car, Inc. v. Mancusi, 632 So.2d 1352, 1355 (Fla. 1994) 17 Arab Termite & Pest Control of Florida, Inc. v. Jenkins, 409 So.2d 1039, 1041 (Fla. 1982) …

EFTA00201236.pdf PDF

DataSet-9 EFTA00201236 10 pg

…tot 5, Fox Grove, Alachua County, Fla., 23 F.3d 359, 364 (11th Cir. 1994) (internal quotations omitted). Of course, "The proponent of a stay bears the burden of establishing its need: Clinton v. Jones, 520 U.S. 681, 708…

EFTA01245068.pdf PDF

DataSet-9 EFTA01245068 4 pg

…Username revealed thread referencing allegations made by a then 13 year old girl in 1994 of a repeated assault by then Donald Trump at Epstein's house. (U) Date Submitted: 07/08/2019 01:10:58 PM EST Transaction Number…

EFTA00090494.pdf PDF

DataSet-9 EFTA00090494 34 pg

…Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding…

EFTA01480655.pdf PDF

DataSet-10 EFTA01480655 1 pg

… Prior 6/1994-8/2013 Neighborhood Profile Average Age: 51 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 …

EFTA00121421.pdf PDF

DataSet-9 EFTA00121421 4 pg

…ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Judge: DAY WRIT,B Special Cautions and Medical: …

EFTA00059667.pdf PDF

DataSet-9 EFTA00059667 4 pg

…ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Judge: DAY WRIT,B Special Cautions and Medical: …

EFTA01480902.pdf PDF

DataSet-10 EFTA01480902 1 pg

…Expired Location 1. Voter Active Registration: 09/29/2006 FL Last Voted: 11/06/2012 Party: Democrat 2. Voter …

gov.uscourts.nysd.447706.139.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.139.0 7 pg

…2d 325, 326 (N.Y.A.D.,1994) (affirming the denial of a request for records held by the New York County District Attorney’s office).2 1 Portions of this brief are redacted because they quote from, or describe…

EFTA00209465.pdf PDF

DataSet-9 EFTA00209465 25 pg

…3d 133 (3d Cir. 2012) 9 In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 1994) 19 In re Grand Jury Proceedings, 832 F.2d 554 (11th Cir. 1987) 13 In re Perrigo Co., 128 F.3d 430…

EFTA00159731.pdf PDF

DataSet-9 EFTA00159731 7 pg

…LV's previously undisclosed, clarifying, or different recollections below. o JE had the G2B from approximately 1994 through approximately 2012 or 2013. G2B was silver with burgundy strip at first, then painted black. Inside had burgundy carpet. o JE had…

EFTA00616958.pdf PDF

DataSet-9 EFTA00616958 24 pg

…Mayes & Mitchell, P.A. v. United States Fire Insurance Company, 639 So.2d 606, 608 (Fla. 1994) 8 Loigman v. Township Committee, 889 A.2d 426, 436 n.4 (N.J. 2006) 5 Londono v. Turkey Creek, Inc., 609 So…

EFTA01790418.pdf PDF

DataSet-10 EFTA01790418 3 pg

… ••• The second stage of the Yen =evaluation could force other Asian countries to weaken their own currencie= too. In 1994, regional central banks just 'watched' when China dev=lued their own currency - only to see their export competitiveness being c=allenged {FIFW…

EFTA01072032.pdf PDF

DataSet-9 EFTA01072032 42 pg

…Jury Proceedings, 975 F.2d 1488 (11th Cir. 1992) 2 In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 1994) 17 In re MTSG, Inc., 675 F.3d 1337 (7th Cir. 2012) 14 In re Perrigo Co., 128…

EFTA01200571.pdf PDF

DataSet-9 EFTA01200571 7 pg

…Adm'r U.S. Steel & Carnegie, 17 F.3d 1386, 1414 (11th Cir. 1994). The privilege may cover "conversations between the prosecutors (as attorneys) and client agencies within the government." United States v. Zingsheim, 384 F.3d 867, 871 (7th…

EFTA00593403.pdf PDF

DataSet-9 EFTA00593403 14 pg

…Kusch V. Ballard. 645 So. 2d 1035 (Fla. 4th DCA 1994). [Emphasis supplied] Edwards and his co-counsel Scarola alleged the following in his Motion to Disqualify [paragraphs 2. 3, 4 and 51: 2. The subject matter of the representation…

EFTA00619553.pdf PDF

DataSet-9 EFTA00619553 4 pg

…Fox Grove. Alachua Cnty., Fla., 23 F.3d 359, 363-35 (11th Cir. 1994). The mere pendency of a parallel criminal case does not give rise to "special circumstances." Id. at 364. Instead, a defendant must show that his invocation…

EFTA01735581.pdf PDF

DataSet-10 EFTA01735581 6 pg

…187. 191-92 (N.D. Ill. 1985): In Re Sealed Case. 29 F.3d 715. 719 n.5 (D.C. Cir. 1994); United States v. Bay Stale Ambulance and Hospital Rental Service. Inc.. 874 F.2d 20. 28 (1st Cir…

EFTA01112346.pdf PDF

DataSet-9 EFTA01112346 6 pg

…326 (Fla. Dist. Ct. App. 2014) (citing S. Bell Tel. & Tel. Co. v. Deason, 632 So.2d 1377, 1383 (Fla.1994)); Liberty Mut. Fire Ins. Co. v. Kaufman, 885 So. 2d 905, 910 (Fla. Dist. Ct. App. 2004) (same rule…

EFTA01194977.pdf PDF

DataSet-9 EFTA01194977 30 pg

…3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4DI3-4048 (Feb. 18, 2015) 9, 10 Microbilt Corporation v. Chex Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013…

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