Found 249 results for “corrupted” in 187ms

EFTA00263797.pdf PDF

DataSet-9 EFTA00263797 44 pg

…Phone app • Hypo Garden Services - Australian Government - Low Income earners / Pensioners • Household Cleaning - Australian Government - Low Income earners / Pensioners • Corruption Department - ICAC / OPI - Australian Government • Water Filtration System / Salt water filtration - Port Augus…

EFTA00161051.pdf PDF

DataSet-9 EFTA00161051 9 pg

…Year. The AP (8/13) reports from San Diego, "Rep. Duncan Hunter won't go on trial until next year on corruption charges that involve the spending of campaign cash on vacations, extramarital affairs and other items, a U.S…

EFTA01078368.pdf PDF

DataSet-9 EFTA01078368 34 pg

…of the Islamic Conference (OK), the Organization of Petroleum Exporting Countries (OPEC), the African Union (AU) and the Economic Community for West African States." All of these accomplishments come despite endemic corruption, grinding poverty, and sectarian violente that has plagued…

EFTA00209211.pdf PDF

DataSet-9 EFTA00209211 24 pg

…ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future…

EFTA00210988.pdf PDF

DataSet-9 EFTA00210988 11 pg

…The Government also pointed out that this Court had previously stricken allegations made about Dershowitz and proffered in support of her motion to join this action. See Corrected Motion for Joinder (DE 280); Order Denying Motion to Join (DE 324)…

EFTA00205797.pdf PDF

DataSet-9 EFTA00205797 33 pg

…Honor, thank you. I have been OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00205810 Page 15 1 corrected. We have no objection. 2 THE COURT: Okay. 3 …

EFTA01154506.pdf PDF

DataSet-9 EFTA01154506 2 pg

…sense. 8. mr Epstein does not work at his attorneys office. I believe we have corrected you on that fact more than onve.. 9. We have sent you a separate letter that describeds the motion to dismss. A document that…

EFTA00065061.pdf PDF

DataSet-9 EFTA00065061 4 pg

…the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos…

EFTA00525531.pdf PDF

DataSet-9 EFTA00525531 2 pg

…on time that is not properly completed State sales tax may purchase fulfillment services from an unaffiliated will be considered satisfactory if the deficiency is corrected within a New York fulfillment service provider and have its tangible personal reasonable period…

EFTA00106012.pdf PDF

DataSet-9 EFTA00106012 3 pg

…the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos…

EFTA00064766.pdf PDF

DataSet-9 EFTA00064766 14 pg

…Gershman, §4.3. Conflicts of interest or demonstrable bad faith, corruption or misconduct may allow a court to substitute a special prosecutor. But those cases are few and far between. Gershman §4.5. The standards are instructive, and are an…

EFTA00207795.pdf PDF

DataSet-9 EFTA00207795 13 pg

…the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" notification letter on about September 3, 2008. Please provide…

EFTA01080992.pdf PDF

DataSet-9 EFTA01080992 24 pg

…ACKERMAN: Your Honor, it's our position 13 that the corrected second amended complaint 14 satisfies on its four corners, every element of the 15 tort of abuse of process. 16 We have alleged a misuse of the judicial 17…

EFTA00213810.pdf PDF

DataSet-9 EFTA00213810 19 pg

…attention that one potential plea could result in no gain time for your client; I corrected one of your calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in prison than you projected…

EFTA00207603.pdf PDF

DataSet-9 EFTA00207603 19 pg

…attention that one potential plea could result in no gain time for your client; I corrected one of your calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in prison than you projected…

EFTA00222005.pdf PDF

DataSet-9 EFTA00222005 11 pg

…this Court deems just and proper. If deemed necessary, the typographical error in the "Wherefore" clause of Count III can be corrected by interlineation. It does not warrant a dismissal and repleading. IV. THERE IS NO BASIS FOR DEFENDANT'S…

EFTA01726257.pdf PDF

DataSet-10 EFTA01726257 13 pg

…decline to initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not ix EFTA01726266 find evidence that his decision was based on corruption or…

EFTA00226849.pdf PDF

DataSet-9 EFTA00226849 139 pg

…in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the …

EFTA01081945.pdf PDF

DataSet-9 EFTA01081945 24 pg

…the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" notification letter on about September 3, 2008. Please provide…

EFTA01187868.pdf PDF

DataSet-9 EFTA01187868 13 pg

…the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. …

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