…10278, telephon and (2) accompanied by an executed copy of the attached Declaration of Custodian ofRecords. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties…
…3) reviewed documents gathered by or shared documents with the prosecution, (4) played a role in the development of prosecutorial strategy, or (5) accompanied the prosecution to court proceedings." Id. (internal quotation marks and citation omitted). As under Rule 16…
…days prior to the anniversary of the effective date of the permit and on the same date each year by submitting an updated EPA Form I. The EPA Form 1 must be accompanied by a cover letter on official stationary…
…Materials were contained in any document presented to the court, the filing "shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York." (Id. …
…2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's Motion for Limited Disclosure of Grand Jury Matter. Pursuant to the Order regarding the…
…2584711)9 Purpose Code: ATN/GREENES3 THIS RECORD IS BASED ON THE SID NUMBER IN YOUR REQUEST- SIDi NEW JERSEY CRIMINAL HISTORY DETAILED RECORD USE OF THIS RECORD IS GOVERNED BY FEDERAL AND STATE REGULATIONS. UNLESS FINGERPRINTS ACCOMPANIED YOUR INQUIRY…
…as the Declaration of , Assistant U.S. Attorney, which accompanied the Government's response. This belief continued until August 2008, when the Government advised Epstein's attorneys that the victims had 2The victim notification letter was provided to Epstein's…
…CONFIDENTIAL INFORMATION with the Court in this matter, it shall be accompanied by a Motion to Scal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. 11. A party may…
…interdependence of so many RRA lawyers, 16 investigators, and other staff, the wide 17 communications that necessarily accompanied the 18 involvement of so many people, Edwards knew or 19 should have known, there was a Ponzi scheme going 20 on…
…CONFIDENTIAL INFORMATION with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. II. A party may…
…CONFIDENTIAL INFORMATION with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District ofNew York. 11. A party may object…
…the latest Power of Attorney. representation by your attorney-in-fact. A Power of Attorney Form is generally not required, if the representative Examples: is. or is accompanied by: a trustee. a receiver. an administrator, an executor of an estate…
… Such accounting (but only if accompanied by notice of the provisions of this Clause) shall be deemed a final accounting unless within ninety days from the service of such notice any party to whom the accounting is rendered shall have…
…2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's Motion for Limited Disclosure of Grand Jury Matter. Pursuant to the Order regarding the…
…CONFIDENTIAL INFORMATION with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District ofNew York. 11. A party may object…
…Marie Villafaila, Assistant U.S. Attorney, which accompanied the Government's response. This belief continued until August 2008, when the Government advised Epstein's attorneys that the victims had 2 The victim notification letter was provided to Epstein's attorneys…
…copy of this letter Is being sent to your authorized representative. The rulings contained in this letter are based upon information and representations submitted by the taxpayer and accompanied by a penalty of perjury statement executed by an appropriate party…
…it will likely be accompanied by a spike in sectarian violence. EFTA00978976 David Schenker is director of the Program on Arab Politics at the Washington Institutefor Near East Policy. The Daily Star The walls are closing in on llamas Victor…
…ACCOMPANIED BY A CLAIM FOR MONEY TWO_YEARS AFTER TUE CLAIM ACCRUES. Failure to completely execute this form or to supply the requested malarial within The amount claimed should be substantiated by pampa:am evidence es News: two year:: from…
…(3) reviewed documents gathered by or shared documents with the prosecution, (4) played a role in the development of prosecutorial strategy, or (5) accompanied the prosecution to court proceedings." Middendorf, 2018 WL 3956494, at *4. E…