Case 3:14-cr JRS Document Filed 08/14/14 Page 1 of 36 PageID# 9344
|
|
- Ashlie Craig
- 5 years ago
- Views:
Transcription
1 Case 3:14-cr JRS Document Filed 08/14/14 Page 1 of 36 PageID# 9344
2 Case 3:14-cr JRS Document Filed 08/14/14 Page 2 of 36 PageID# Records received from AT&T and Verizon, including 1A075, 1A090, 1A099, 1A091, 1A100, 1A336, 1A355, are authentic and constitute records of regularly conducted activity under Federal Rule of Evidence 803(6). 8. The phone numbers shown on Attachment A to this Stipulation, which the parties have reviewed and signed, accurately reflect the phone numbers for the listed individuals. 9. All bank and financial records, including those associated with the following entities and FBI Tracking #s, are authentic and constitute records of regularly conducted activity under Federal Rule of Evidence 803(6): a. American Express: 1A113, 1A331; b. 1A380 c. Bank of America: 1A019, 1A021, 1A039, 1A044, 1A056, 1A060, 1A068, 1A076, 1A081, 1A088, 1A126, 1A330; d. Bank of New York Mellon: 1A182; e. BB&T: 1A003, 1A043, 1A045, 1A089, 1A101, 1A112, 1A119M, 1A128, 1A141, 1A142, 1A165, 1A410, 1A411, 1A412, 1A416, 1A418, 1A421, 1A431, S337M; f. BB&T Financial, FSB: 1A022; g. Beach Municipal Federal Credit Union: 1A195, 1A395; h. BV Card Assets: 1A183, 1A415; i. Capital One: 1A329; j. Chain Bridge Bank: 1A164; k. Charles Schwab & Co: 1A030; l. Citibank: 1A227, 1A243; m. Davenport and Company: 1A172, 1A175; n. E*Trade: 1A061, 1A069, 1A074, 1A085, 1A116, 1A122; o. ebay/paypal: 1A084; p. Equifax: 1A282; q. Federal Reserve Bank of Atlanta: 1A422; r. Federal Reserve Bank of Boston: 1A405; s. Federal Reserve Bank of Kansas City: 1A400; t. FIA Card Services, N.A.: 1A048, 1A269; u. First Bankcard: 1A169; v. First National Bank of Omaha: 1A078; w. Fulton Bank: 1A065, 1A097; x. FundTech Corporation: 1A429; y. GE Capital Corporation: 1A145; z. GE Capital Retail Bank: 1A270; aa. Goldman, Sachs & Co: 1A063; bb. Heritage Bank: 1A259, 1A379, 1A225M; cc. LPL Financial: 1A054, 1A072; dd. Merrill Lynch, Pierce, Fenner, & Smith: 1A029, 1A041, 1A073, 1A117; ee. Mid-Atlantic Corporate Federal Credit Union: 1A305; ff. Monarch Mortgage: 1A351; 2
3 Case 3:14-cr JRS Document Filed 08/14/14 Page 3 of 36 PageID# 9346 gg. Navy Federal Credit Union: 1A285; hh. Peapack-Gladstone Bank: 1A070; ii. Pentagon Federal Credit Union: 1A180, 1A185, 1A220, 1A290, 1A366, 1A378, 1A386, 1A406, 1A420, 1A227M; jj. PNC Mortgage: 1A105; kk. RBC Capital Markets Corp: 1A028, 1A052, 1A066, 1A067, 1A425; ll. Southern Commerce Bank: 1A004, 1A010, 1A012; mm. TD Ameritrade: 1A036, 1A064, 1A093, 1A427; nn. TD Bank: 1A053, S210M; oo. The Clearinghouse: 1A419; pp. TowneBank: 1A155, 1A311, 1A396, 1A407, 1A409, 1A424, 1A430, S338M; qq. Truliant Federal Credit Union: 1A260; rr. Union First Market Bank: 1A057; ss. United Bank: 1A011, 1A020; tt. Wells Fargo: 1A051, 1A115, 1A120, 1A123, 1A188, 1A264; 1A271, 1A272, 1A291, 1A332, 1A385, 1A402, 1A423, 1A428, 1A433, 1A228M; and uu. Wells Fargo Advisors: 1A At all times material to the Indictment, including the duration of January and February 2013, Pentagon Federal Credit Union was a federally chartered credit union. 11. At all times material to the Indictment, including the duration of October 2012, TowneBank was an institution the accounts of which were insured by the Federal Deposit Insurance Corporation. 12. The Washington Post Article dated May 10, 2013, and available at is an authentic Washington Post article. 13. GMP to GMP is an authentic Word document drafted by Mary Shea Sutherland. 14. MPM is an authentic sent from and to the accounts reflected on the GMP to GMP is an authentic document authored by and with handwritten notes from Virginia State Police Agent Charles Hagan. 16. GMP to GMP and GMP-IRGJ to GMP-IRGJ are authentic. 17. As First Lady of Virginia, defendant Maureen G. McDonnell was not a public official. 3
4 Case 3:14-cr JRS Document Filed 08/14/14 Page 4 of 36 PageID# 9347
5 Case 3:14-cr JRS Document Filed 08/14/14 Page 5 of 36 PageID# 9348
6 Case 3:14-cr JRS Document Filed 08/14/14 Page 6 of 36 PageID# 9349 ATTACHMENT A 1. Defendant Robert F. McDonnell: (804) (cellular phone); (804) (cellular phone); (804) (Executive Mansion residence). 2. Travel aide for defendant Robert F. McDonnell during his term as Governor: (804) Defendant Maureen G. McDonnell (804) (cellular phone); (804) (direct office); (804) (Executive Mansion residence). 4. Martin Kent: (804) (cellular phone); (804) (cellular phone); (804) (direct office). 5. Jacob Jasen Eige: (804) (cellular phone); (804) (cellular phone); (804) (direct office). 6. Tucker Martin: (804) (cellular phone); (804) (cellular phone); (804) (direct office). 7. Monica Block: (757) Adam Zubowsky: (804) (cellular phone); (804) (direct office). 9. Janet Kelly: (804) (cellular phone). 10. Phil Cox: (703) (cellular phone). 11. Mary Shea Sutherland: (804) (cellular phone); (cellular phone). 12. Sarah Scarbrough: (804) (cellular phone); (cellular phone). 13. Kristen Kaplan: (804) (cellular phone). 14. John Piscitelli: (757) ; (757) ; (757) Jonnie Williams, Sr.: (804) (cellular phone). 16. Dr. John Clore: (804) (cellular phone); (804) (direct office). 5
7 Case 3:14-cr JRS Document Filed 08/14/14 Page 7 of 36 PageID# 9350
8 Case 3:14-cr JRS Document Filed 08/14/14 Page 8 of 36 PageID# 9351
9 Case 3:14-cr JRS Document Filed 08/14/14 Page 9 of 36 PageID# 9352
10 Case 3:14-cr JRS Document Filed 08/14/14 Page 10 of 36 PageID# 9353
11 Case 3:14-cr JRS Document Filed 08/14/14 Page 11 of 36 PageID# 9354
12 Case 3:14-cr JRS Document Filed 08/14/14 Page 12 of 36 PageID# 9355
13 Case 3:14-cr JRS Document Filed 08/14/14 Page 13 of 36 PageID# 9356
14 Case 3:14-cr JRS Document Filed 08/14/14 Page 14 of 36 PageID# 9357
15 Case 3:14-cr JRS Document Filed 08/14/14 Page 15 of 36 PageID# 9358
16 Case 3:14-cr JRS Document Filed 08/14/14 Page 16 of 36 PageID# 9359
17 Case 3:14-cr JRS Document Filed 08/14/14 Page 17 of 36 PageID# 9360
18 Case 3:14-cr JRS Document Filed 08/14/14 Page 18 of 36 PageID# 9361
19 Case 3:14-cr JRS Document Filed 08/14/14 Page 19 of 36 PageID# 9362
20 Case 3:14-cr JRS Document Filed 08/14/14 Page 20 of 36 PageID# 9363
21 Case 3:14-cr JRS Document Filed 08/14/14 Page 21 of 36 PageID# 9364
22 Case 3:14-cr JRS Document Filed 08/14/14 Page 22 of 36 PageID# 9365
23 Case 3:14-cr JRS Document Filed 08/14/14 Page 23 of 36 PageID# 9366
24 Case 3:14-cr JRS Document Filed 08/14/14 Page 24 of 36 PageID# 9367
25 Case 3:14-cr JRS Document Filed 08/14/14 Page 25 of 36 PageID# 9368
26 Case 3:14-cr JRS Document Filed 08/14/14 Page 26 of 36 PageID# 9369
27 Case 3:14-cr JRS Document Filed 08/14/14 Page 27 of 36 PageID# 9370
28 Case 3:14-cr JRS Document Filed 08/14/14 Page 28 of 36 PageID# 9371
29 Case 3:14-cr JRS Document Filed 08/14/14 Page 29 of 36 PageID# 9372
30 Case 3:14-cr JRS Document Filed 08/14/14 Page 30 of 36 PageID# 9373
31 Case 3:14-cr JRS Document Filed 08/14/14 Page 31 of 36 PageID# 9374
32 Case 3:14-cr JRS Document Filed 08/14/14 Page 32 of 36 PageID# 9375
33 Case 3:14-cr JRS Document Filed 08/14/14 Page 33 of 36 PageID# 9376
34 Case 3:14-cr JRS Document Filed 08/14/14 Page 34 of 36 PageID# 9377
35 Case 3:14-cr JRS Document Filed 08/14/14 Page 35 of 36 PageID# 9378
36 Case 3:14-cr JRS Document Filed 08/14/14 Page 36 of 36 PageID# 9379
DEPARTMENT OF THE NAVY HEADQUARTERS UNITED STATES MARINE CORPS 3000 MARINE CORPS PENTAGON WASHINGTON DC
DEPARTMENT OF THE NAVY HEADQUARTERS UNITED STATES MARINE CORPS 3000 MARINE CORPS PENTAGON WASHINGTON DC 20350-3000 MARINE CORPS ORDER 5354.1E ADMIN CH From: Commandant of the Marine Corps To: Distribution
More informationSENATE BILL lr1577 A BILL ENTITLED. Election Law Political Committees Campaign Finance
G SENATE BILL lr By: Senators Brochin, Exum, Raskin, and Zirkin Introduced and read first time: January, 00 Assigned to: Education, Health, and Environmental Affairs A BILL ENTITLED 0 AN ACT concerning
More informationSTATE OF OKLAHOMA. 1st Session of the 55th Legislature (2015) AS INTRODUCED
STATE OF OKLAHOMA 1st Session of the th Legislature () HOUSE BILL 0 AS INTRODUCED By: Fisher An Act relating to schools; directing the State Board of Education to adopt a certain United States History
More informationContract for Legal Services / Retainer Agreement
Barristers, Solicitors, Notaries 504-3200 Dufferin Street, Toronto, Ontario M4N 2L2 Telephone: (416) 398-4044 Facsimile: (416) 398-7396 Contract for Legal Services / Retainer Agreement You have opted to
More informationTable 5.7 SELECTION AND RETENTION OF TRIAL COURT JUDGES
Table 5.7 SELECTION AND RETENTION OF TRIAL COURT JUDGES Alabama... Circuit GJ GU (a) PE PE Circuit District LJ GU (a) PE PE County Municipal LJ MU MU RA Municipality Alaska... Superior GJ GN GN RE (b)
More informationHOUSE OF REPRESENTATIVES - FLOOR VERSION
HOUSE OF REPRESENTATIVES - FLOOR VERSION STATE OF OKLAHOMA 1st Session of the th Legislature () COMMITTEE SUBSTITUTE FOR HOUSE BILL NO. 0 By: Fisher, Bennett, Rogers, Kern and Brumbaugh COMMITTEE SUBSTITUTE
More informationAs Introduced. 131st General Assembly Regular Session H. B. No
131st General Assembly Regular Session H. B. No. 277 2015-2016 Representative Brenner A B I L L To amend section 5705.19 of the Revised Code to authorize a county, township, or municipal corporation to
More information866, ,000 71,000
Needs and Population Monitoring Cox s Bazar, Bangladesh NPM R7 REPORT December 2017 npmbangladesh@iom.int globaldtm.info/bangladesh Rohingya Population in Cox s Bazar, Bangladesh 866,000 655,000 71,000
More informationDefense Authorization and Appropriations Bills: FY1961-FY2018
Defense Authorization and Appropriations s: 1961-2018 Nese F. DeBruyne Senior Research Librarian Barbara Salazar Torreon Senior Research Librarian April 19, 2018 Congressional Research Service 7-5700 www.crs.gov
More informationAGENDA MESA WATER DISTRICT EXECUTIVE COMMITTEE MEETING TUESDAY, JUNE 5, 2018 AT 3:30 PM PANIAN CONFERENCE ROOM
Dedicated to Satisfying our Community s Water Needs AGENDA MESA WATER DISTRICT EXECUTIVE COMMITTEE MEETING TUESDAY, JUNE 5, 2018 AT 3:30 PM PANIAN CONFERENCE ROOM Committee Members: Jim Atkinson, President
More informationCase 2:05-cv GJQ Document Filed 11/01/2007 Page 1 of 6 INDEX OF EXHIBITS
Case 2:05-cv-00224-GJQ Document 104-3 Filed 11/01/2007 Page 1 of 6 INDEX OF EXHIBITS s Attached To A B C D E F G H I J K L Letter from Garfield Hood to Sydney Goodman forwarding Community s Application
More informationSUPERIOR COURT, STATE OF WASHINGTON COUNTY OF SPOKANE ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
1 2 3 4 5 6 SUPERIOR COURT, STATE OF WASHINGTON COUNTY OF SPOKANE 7 8 9 10 11 12 13 14 15 Christina Martin, Jason Longoria, Charles Arnold, John Sager, Darrel Nash, Erik Thomas, Darin Foster, and Luis
More informationTABLE 5.7 Selection and Retention of Trial Court Judges
STATE URTS Selection and Retention of Trial Court Judges or other jurisdiction Name of court Type of court Unexpired term Full term Method of retention Geographic basis for selection (a) Alabama (a) ity
More informationJUDICIAL COUNCIL OF CALIFORNIA MEMORANDUM. Action Requested. Deadline N/A
JUDICIAL COUNCIL OF CALIFORNIA 455 Golden Gate Avenue. San Francisco, California 94102-3688 Telephone 415-865-4200. Fax 415-865-4205. TDD 415-865-4272 MEMORANDUM Date November 2, 2017 To Presiding Judges
More informationRecord Group 84 Carol Teti Memorial Organ Scholarship Committee
Special Collections and University Archives Record Group 84 Carol Teti Memorial Organ Scholarship Committee For Scholarly Use Only Last Modified July 30, 2014 Indiana University of Pennsylvania 302 Stapleton
More informationTHE SCHOOL DISTRICT OF DESOTO COUNTY REGULAR Tuesday, July 10, 2012 MINUTES
CALL TO ORDER: PLEDGE OF PRAYER ROLL CALL Members Superintendent Attorney Others THE SCHOOL DISTRICT OF DESOTO COUNTY REGULAR Tuesday, July 10, 2012 MINUTES School Board Meeting Room 5:30 PM Chairman Chairman
More informationFingerprinting of Subject Individuals in Positions Not Requiring Licensure as Teachers, Administrators, Personnel Specialists, School Nurses
581-021-0500 Fingerprinting of Subject Individuals in Positions Not Requiring Licensure as Teachers, Administrators, Personnel Specialists, School Nurses (1) Definitions of terms shall be as follows: (a)
More informationAN ACT (S. B. 1467) (No ) (Approved August 16, 2012)
(S. B. 1467) (No. 173-2012) (Approved August 16, 2012) AN ACT To eliminate subsections (A) and (H) and redesignate current subsections (B) to (G) as subsections (A) to (F), and subsections (I) to (KK)
More informationSargent Central Public School District #6 Regular School Board Meeting Wednesday, January 31st, :30 p.m. Library
Sargent Central Public School District #6 Regular School Board Meeting Wednesday, January 31st, 2018 7:30 p.m. Library A. Routine Business 1. Call Meeting to Order 2. Pledge of Allegiance 3. Business Manager
More information23 December The ISIL (Da esh) and Al-Qaida Sanctions Committee
SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999), 1989 (2011), AND 2353 (2015) CONCERNING ISIL (DA ESH), AL-QAIDA AND ASSOCIATED INDIVIDUALS, GROUPS UNDERTAKINGS AND ENTITIES GUIDELINES OF
More informationRESPONSES AND OBJECTIONS OF MOELIS & CO., LLC TO SUBPOENA FROM AURELIUS CAPITAL MANAGEMENT, LP GENERAL OBJECTIONS
IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: TRIBUNE COMPANY, et al., Debtors. Chapter 11 Case No. 08-13141 (KJC) Jointly Administered RESPONSES AND OBJECTIONS OF MOELIS &
More informationCase 1:18-cv Document 1 Filed 04/24/18 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:18-cv-00955 Document 1 Filed 04/24/18 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DEMOCRACY FORWARD FOUNDATION 1333 H St. NW Washington, D.C. 20005, Plaintiff, v.
More informationValley College Curriculum Committee Minutes 3/9/2016. Meeting called to order at 1:17pm Meeting adjourned at 2:15pm
Valley College Curriculum Committee Minutes 3/9/2016 Meeting called to order at 1:17pm Meeting adjourned at 2:15pm Members Present: R. Frank (Chair), L. Shin, G. Carlos, V. Fusilero, B. Goldberg, A. Jeffries,
More information-v.- : SEALED INDICTMENT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA : -v.- : SEALED INDICTMENT BEVERLY MOZER-BROWNE, : 06 Cr. PHILLIP A. BROWNE, SANDFORD
More informationADOPTED REGULATION OF THE STATE ENVIRONMENTAL COMMISSION. LCB File No. R Effective October 31, 2005
ADOPTED REGULATION OF THE STATE ENVIRONMENTAL COMMISSION LCB File No. R037-05 Effective October 31, 2005 EXPLANATION Matter in italics is new; matter in brackets [omitted material] is material to be omitted.
More informationEnvironmental Commission, Finance Dept, OEM
TOWNSHIP OF FAIRFIELD MAYOR AND COUNCIL MEETING AGENDA MARCH 25, 2019 @ 7:00 P.M. Mayor Gasparini calls the Meeting to order. PLEDGE OF ALLEGIANCE Open Public Meetings Act Statement Notice of this Meeting
More informationSTAFF REPORT SAUSALITO CITY COUNCIL
STAFF REPORT SAUSALITO CITY COUNCIL MEETING DATE: AGENDA TITLE: June 6, 2017 Consideration of Appointment to the City Council LEAD DEPARTMENT: Administration: City Attorney and City Clerk/Assistant City
More informationCase 1:13-cr GMS Document 90 Filed 09/30/14 Page 1 of 9 PageID #: 90 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
Case 1:13-cr-00078-GMS Document 90 Filed 09/30/14 Page 1 of 9 PageID #: 90 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA v. Criminal Action No. 13-78-GMS SANADODEH
More informationUnit One Reading Guide DEFINING DEMOCRACY
Name Period Textbook: Chapter One Unit One Reading Guide DEFINING DEMOCRACY Direct Democracy Representative Democracy Core Beliefs of American Democracy Individual liberty Popular consent Equality of opportunity
More informationLANDMARKS PRESERVATION COMMISSION ACTION MINUTES
LANDMARKS PRESERVATION COMMISSION ACTION PLANNING AND DEVELOPMENT DEPARTMENT LAND USE PLANNING DIVISION Date: Thursday, March 2, 2017 Time: 7:01 p.m. Place: North Berkeley Senior Center, 1901 Hearst Avenue
More informationLANDMARKS PRESERVATION COMMISSION ACTION MINUTES
LANDMARKS PRESERVATION COMMISSION ACTION PLANNING AND DEVELOPMENT DEPARTMENT LAND USE PLANNING DIVISION Date: Thursday, April 6, 2017 Time: 7:08 p.m. Place: North Berkeley Senior Center, 1901 Hearst Avenue
More informationTOWNSHIP OF FAIRFIELD MAYOR AND COUNCIL MEETING AGENDA OCTOBER 29, 7:00 P.M.
TOWNSHIP OF FAIRFIELD MAYOR AND COUNCIL MEETING AGENDA OCTOBER 29, 2018 @ 7:00 P.M. Mayor Gasparini calls the Meeting to order. PLEDGE OF ALLEGIANCE Open Public Meetings Act Statement Notice of this Meeting
More informationSenate Bill 487 Ordered by the House June 1 Including Senate Amendments dated April 25 and House Amendments dated June 1
th OREGON LEGISLATIVE ASSEMBLY--0 Regular Session B-Engrossed Senate Bill Ordered by the House June Including Senate Amendments dated April and House Amendments dated June Sponsored by Senator BONAMICI
More information6:45 7:00 p.m. I. ROUTINE A. CALL MEETING TO ORDER B. FLAG SALUTE AFJROTC C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationUNITED STATES OF AMERICA BEFORE FEDERAL TRADE COMMISSION
UNITED STATES OF AMERICA BEFORE FEDERAL TRADE COMMISSION COMMISSIONERS: Robert Pitofsky, Chairman Sheila F. Anthony Mozelle W. Thompson Orson Swindle Thomas B. Leary ) In the matter of ) ) America Online,
More informationAFFINITY WATER FINANCE (2004) LIMITED AS ISSUER AND AFFINITY WATER LIMITED AS ORIGINAL GUARANTOR AND
CLIFFORD CHANCE LLP Execution Version AFFINITY WATER FINANCE (2004) LIMITED AS ISSUER AND AFFINITY WATER LIMITED AS ORIGINAL GUARANTOR AND AFFINITY WATER HOLDINGS LIMITED AFFINITY WATER PROGRAMME FINANCE
More informationThe Planning and Development Act, 2007
1 PLANNING AND DEVELOPMENT, 2007 c P-13.2 The Planning and Development Act, 2007 being Chapter P-13.2* of the Statutes of Saskatchewan, 2007 (effective March 21, 2007) as amended by the Statutes of Saskatchewan,
More informationThe Planning and Development Act, 2007
1 PLANNING AND DEVELOPMENT, 2007 c P-13.2 The Planning and Development Act, 2007 being Chapter P-13.2* of the Statutes of Saskatchewan, 2007 (effective March 21, 2007) as amended by the Statutes of Saskatchewan,
More informationCHESAPEAKE WATERSHED COOPERATIVE ECOSYSTEM STUDIES UNIT
CHESAPEAKE WATERSHED COOPERATIVE ECOSYSTEM STUDIES UNIT AMENDMENT FOUR TO COOPERATIVE and JOINT VENTURE AGREEMENT between U.S. DEPARTMENT OF THE INTERIOR Bureau of Land Management U.S. Fish and Wildlife
More informationTHE REPUBLIC OF SOUTH SUDAN STEERING COMMITTEE ON NATIONAL DIALOGUE SUB-COMMITTEE ON THE REFUGEES AND INTERNATIONAL OUTREACH PLAN OF ACTION, 2017
THE REPUBLIC OF SOUTH SUDAN STEERING COMMITTEE ON NATIONAL DIALOGUE SUB-COMMITTEE ON THE REFUGEES AND INTERNATIONAL OUTREACH PLAN OF ACTION, 2017 UNDER THE THEME TOGETHER WE STAND TO FIND SUSTAINABLE SOLUTIONS
More informationSUBJECT: Establishment of the Local Capacity Requirements Products Balancing Account Pursuant to Decision
STATE OF CALIFORNIA Edmund G. Brown Jr., Governor PUBLIC UTILITIES COMMISSION 505 VAN NESS AVENUE SAN FRANCISCO, CA 94102-3298 March 23, 2016 Advice Letter 3354-E Russell G. Worden Director, State Regulatory
More informationTable of Authorities...2. Preamble...4. History of the Case...5. Relief Sought...6. Issue Presented...7. Statement of the Facts...
05/29/2015 IN THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES CB, ) ) WRIT-APPEAL PETITION FOR Petitioner ) REVIEW OF NAVY-MARINE CORPS ) COURT OF CRIMINAL APPEALS ) DECISION TO DENY PETITION FOR
More information17 th Model United Nations Training Advisor Handout Thursday, March 15 th
17 th Model United Nations Training Advisor Handout Thursday, March 15 th GENERAL INFORMATION A. Conference Dates: MUN Training will take place from Saturday, March 24-Sunday, March 25th at the Visalia
More informationMeeting started at 7:39 pm. Board members in attendance were: Mr. Boggs, Mr. Cernich, Mr. Marvin, and Mrs. Moore.
Tri-City CUSD #1 Board of Education Meeting Agenda Wednesday, February 22, 2017 Tri-City High School Library Closed Session 6:30 pm Regular Meeting - 7:30 pm I. Pledge of Allegiance/Call to Order/Roll
More informationADDENDUM NO. 6 TO SERVICE AGREEMENT
Final Execution Version ADDENDUM NO. 6 TO SERVICE AGREEMENT THIS ADDENDUM NO. 6 TO SERVICE AGREEMENT, dated as of November 14, 2017 ( Addendum No. 6 ), modifies, amends and supplements that certain Service
More informationBOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA C O M M I S S I O N A G E N D A TUESDAY, AUGUST 22, :00 A.M.
BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA C O M M I S S I O N A G E N D A TUESDAY, AUGUST 22, 2006-9:00 A.M. County Commission Chamber County Administration Building 1840 25 th Street.
More informationThe Planning and Development Act, 2007
Consolidated to January 18, 2011 1 PLANNING AND DEVELOPMENT, 2007 c. P-13.2 The Planning and Development Act, 2007 being Chapter P-13.2* of The Statutes of Saskatchewan, 2007 (effective March 21, 2007)
More informationReport on the. Prevention of Domestic Violence Act
Report on the Prevention of Domestic Violence Act January 1, 2012 - December 31, 2012 Prepared by: Family Practice Division Administrative Office of the Courts State of New Jersey Submitted: Hon. Stuart
More informationReport on the. Prevention of Domestic Violence Act
Report on the Prevention of Domestic Violence Act January 1, 2011 - December 31, 2011 Prepared by: Family Practice Division Administrative Office of the Courts State of New Jersey Submitted: Hon. Stuart
More informationIN THE CIRCUIT COURT OF PULASKI COUNTY, ARKANSAS DIVISION COMPLAINT FOR DECLARATORY JUDGMENT
ELECTRONICALLY FILED Pulaski County Circuit Court Terri Hollingsworth, Circuit/County Clerk 2019-Jan-08 17:03:45 60CV-19-128 C06D02 : 10 Pages IN THE CIRCUIT COURT OF PULASKI COUNTY, ARKANSAS DIVISION
More informationIRRIGATION DISTRICTS ACT
Province of Alberta IRRIGATION DISTRICTS ACT Revised Statutes of Alberta 2000 Current as of July 1, 2015 Office Consolidation Published by Alberta Queen s Printer Alberta Queen s Printer 7 th Floor, Park
More informationCase 1:08-cv PAC Document Filed 10/24/14 Page 1 of 130. Exhibit 1
Case 1:08-cv-07831-PAC Document 522-1 Filed 10/24/14 Page 1 of 130 Exhibit 1 Case 1:08-cv-07831-PAC Document 522-1 Filed 10/24/14 Page 2 of 130 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
More informationThe Funeral and Cremation Services Act
1 The Funeral and Cremation Services Act being Chapter F-23.3* of the Statutes of Saskatchewan, 1999 (effective November 1, 2001) and as amended by the Statutes of Saskatchewan, 2002, c.r-8.2; 2004, c.65;
More informationAMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 26, 2013MAY 3, 2019 BETWEEN TRANSCANADA CORPORATION AND
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 26, 2013MAY 3, 2019 BETWEEN TRANSCANADA CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT - i - AMENDED AND
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
ADC/JAC/SR: USAO 2009R00541 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA * * v. * * CRIMINAL NO. RICHARD DELABRER, * AMRIK SINGH MELHI, * (Conspiracy to Interfere
More informationThe Funeral and Cremation Services Act
1 The Funeral and Cremation Services Act being Chapter F-23.3* of the Statutes of Saskatchewan, 1999 (effective November 1, 2001) and as amended by the Statutes of Saskatchewan, 2002, c.r-8.2; 2004, c.65;
More informationLANDMARKS PRESERVATION COMMISSION
LANDMARKS PRESERVATION COMMISSION MINUTES PLANNING AND DEVELOPMENT DEPARTMENT LAND USE PLANNING DIVISION Date: Thursday, July 7, 2016 Time: 7:00 p.m. Place: North Berkeley Senior Center, 1901 Hearst Avenue
More informationPIEDMONT SOUTH ATLANTIC COAST COOPERATIVE ECOSYSTEM STUDIES UNIT
PIEDMONT SOUTH ATLANTIC COAST COOPERATIVE ECOSYSTEM STUDIES UNIT AMENDMENT ONE TO COOPERATIVE and JOINT VENTURE AGREEMENT between U.S. DEPARTMENT OF THE INTERIOR Bureau of Land Management Bureau of Ocean
More informationalg Doc 4147 Filed 06/25/13 Entered 06/25/13 09:23:46 Main Document Pg 1 of 15
Pg 1 of 15 Andrew G. Dietderich Michael H. Torkin John J. Jerome Mark U. Schneiderman SULLIVAN & CROMWELL LLP 125 Broad Street New York, New York 10004 Telephone: (212) 558-4000 Facsimile: (212) 558-3588
More informationCIVIL ENFORCEMENT ACT
Province of Alberta CIVIL ENFORCEMENT ACT Revised Statutes of Alberta 2000 Current as of December 17, 2014 Office Consolidation Published by Alberta Queen s Printer Alberta Queen s Printer Suite 700, Park
More informationAMENDED AND RESTATED UNITHOLDER RIGHTS PLAN AGREEMENT DATED JUNE 14, 2016 BETWEEN TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST.
AMENDED AND RESTATED UNITHOLDER RIGHTS PLAN AGREEMENT DATED JUNE 14, 2016 BETWEEN TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST and TMX EQUITY TRANSFER AND TRUST COMPANY, as Rights Agent TABLE OF
More informationThe Land Titles Act, 2000
1 The Land Titles Act, 2000 being Chapter L-5.1* of The Statutes of Saskatchewan, 2000 (effective June 25, 2001, except for sections 51, 151 and subsection 167(2)) as amended by the Statutes of Saskatchewan,
More informationLAND TITLES BILL. No. 55 of
1 BILL No. 55 of An Act respecting the Registration of Title to and Interests in Land and making consequential amendments to other Acts TABLE OF CONTENTS PART I Preliminary Matters 1 Short title 2 Interpretation
More informationThe Enforcement of Money Judgments Act
1 ENFORCEMENT OF MONEY JUDGMENTS c. E-9.22 The Enforcement of Money Judgments Act being Chapter E-9.22* of The Statutes of Saskatchewan, 2010 (effective May 28, 2012, except for clause 93(1)(k) not yet
More informationRecord Group 12 Association of Educational Offices Employees (IUPAES) Records, For Scholarly Use Only Last Modified March 6, 2015
Special Collections and University Archives Record Group 12 Association of Educational Offices Employees (IUPAES) Records, 1966-1984 For Scholarly Use Only Last Modified March 6, 2015 Indiana University
More informationThe Charles Schwab Corporation (Exact name of registrant as specified in its charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event
More informationEFFECTIVE DATE 12/19/2003 NUMBER SUPERSEDES (04/28/03) AUTHORITY MCL ACA STANDARDS ; ; ;
-1b- MICHIGAN DEPARTMENT OF CORRECTIONS SUBJECT PRISONER/PAROLEE GRIEVANCES SUPERSEDES (04/28/03) AUTHORITY MCL 791.203 ACA STANDARDS 4-4016; 4-4180; 4-4284; 4-4344 PAGE 1 OF 7 POLICY STATEMENT: Prisoners
More information76th OREGON LEGISLATIVE ASSEMBLY Regular Session. House Bill 3689
th OREGON LEGISLATIVE ASSEMBLY--0 Regular Session House Bill Sponsored by Representatives CANNON, CLEM; Representatives BERGER, BOONE, MATTHEWS, G SMITH SUMMARY The following summary is not prepared by
More informationCase: HJB Doc #: 3310 Filed: 03/08/16 Desc: Main Document Page 1 of 179 IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE
Case: 14-11916-HJB Doc #: 3310 Filed: 03/08/16 Desc: Main Document Page 1 of 179 IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW HAMPSHIRE ---------------------------------------------------------------
More informationRESOLUTION BE IT RESOLVED BY THE BOARD OF EDUCATION OF MORGAN COUNTY SCHOOL DISTRICT RE-3, IN THE COUNTY OF MORGAN, STATE OF COLORADO:
RESOLUTION BE IT RESOLVED BY THE BOARD OF EDUCATION OF MORGAN COUNTY SCHOOL DISTRICT RE-3, IN THE COUNTY OF MORGAN, STATE OF COLORADO: Section 1. Definitions. The terms defined in this section shall have
More information(PLEASE PRINT) (Specify) Last Name First Name Middle. Address Number Street City State Zip Code
APPLICATION FOR EMPLOYMENT MRI 2121 HUBBARD AVENUE P O BOX 2760 DECATUR, IL 62524-2760 (217) 875-1910 ================================================================================== We consider applicants
More informationCase KG Doc 357 Filed 10/09/18 Page 1 of 34 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : :
Case 18-11736-KG Doc 357 Filed 10/09/18 Page 1 of 34 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ----------------------------------------------------------------x : In re: : : HERITAGE
More informationWORK SESSION CALL TO ORDER CALL OF ROLL
NOTICE OF REGULAR CONROE CITY COUNCIL MEETING CITY HALL COUNCIL CHAMBERS 300 WEST DAVIS ST. CONVENES: RECONVENES: WEDNESDAY, DECEMBER 12, 2018 2:00 P.M. - RECESS THURSDAY, DECEMBER 13, 2018 9:30 A.M. -
More informationThe Election Act, 1996
Consolidated to August 21, 2012 1 ELECTION, 1996 c. E-6.01 The Election Act, 1996 being Chapter E-6.01* of the Statutes of Saskatchewan, 1996 (effective January 1, 1997, except sections 272 to 276*) as
More informationNotice of Body Corporate operational rules
Notice of Body Corporate operational rules Section 105, Unit Titles Act 2010 Applicant(s): Unit Plan: Supplementary record sheet: Notice The Body Corporate for the Unit title development created by the
More informationRestatement I of the Data Use and Reciprocal Support Agreement (DURSA)
Restatement I of the Data Use and Reciprocal Support Agreement (DURSA) Version Date: September 30, 2014 Restatement I of the Data Use and Reciprocal Support Agreement Overview Introduction In 2008, as
More informationUTTAR PRADESH ELECTRICITY REGULATORY COMMISSION 2 nd Floor, Kisan Mandi Bhawan, Vibhuti Khand Gomti Nagar, Lucknow.
UTTAR PRADESH ELECTRICITY REGULATORY COMMISSION 2 nd Floor, Kisan Mandi Bhawan, Vibhuti Khand Gomti Nagar, Lucknow GENERAL CONDITIONS OF TRANSMISSION LICENCE December 14, 2005 Regulation No.UPERC/Secy.-05-931
More informationThe Jharkhand Self Supporting Cooperative Societies Act, (Jharkhand Act No 2 of 1997)
The Jharkhand Self Supporting Cooperative Societies Act, 1996 (Jharkhand Act No 2 of 1997) The Jharkhand Self-Supporting Co-operative Societies Act, 1996 (Act No. 2 of 1997) Contents Sections Pages Chapter
More informationA Bill Fiscal Session, 2014 SENATE BILL 30
Stricken language will be deleted and underlined language will be added. 0 State of Arkansas th General Assembly A Bill Fiscal Session, SENATE BILL By: Joint Budget Committee For An Act To Be Entitled
More informationFILED: NEW YORK COUNTY CLERK 03/02/ :58 PM INDEX NO /2016 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/02/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------X JOHN WOODWAR, KRISTINE WOODWARD Index No. 655709/2016 and G.O.L.A.
More informationCITY OF VENTNOR CITY PROPOSED AGENDA COMMISSION WORKSHOP/MEETING COMMISSION CHAMBERS, CITY HALL SEPTEMBER 13, 5:30 PM
Amended 09/11/2018 @ 11:52 a.m. CALL TO ORDER CITY OF VENTNOR CITY PROPOSED AGENDA COMMISSION WORKSHOP/MEETING COMMISSION CHAMBERS, CITY HALL SEPTEMBER 13, 2018 @ 5:30 PM OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT:
More informationAPPENDIX. Condensed Special District Records Retention Schedule: Poudre River Public Library District
APPENDIX Condensed Special District Records Retention Schedule: Poudre River Public Library District I. Library Records a. Book Requisitions: 1 year and current b. Catalogs: Until superseded or obsolete
More informationINTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES ABACLAT AND OTHERS (CLAIMANTS) AND
INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES IN THE PROCEEDINGS BETWEEN ABACLAT AND OTHERS (CLAIMANTS) AND THE ARGENTINE REPUBLIC (RESPONDENT) ICSID Case No. ARB/07/5 CONSENT AWARD UNDER
More informationsec USE ONLY References: Sonshine Companion Care Independence Contractor Application Applicant Information: Last Name: First Name: I Middle Name:
Sonshine Companion Care Independence Contractor Application Applicant Information: Last Name: First Name: I Middle Name: Other alias, if applicable: Street Address: Apt./Unit #: City: State: I Zip: I Phone:
More informationCase 3:14-cr JRS Document 413 Filed 08/15/14 Page 1 of 14 PageID# 9631
Case 3:14-cr-00012-JRS Document 413 Filed 08/15/14 Page 1 of 14 PageID# 9631 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division UNITED STATES of AMERICA, v. Case No. 3:14-cr-12
More informationPERSONAL PROPERTY SECURITY ACT
Province of Alberta PERSONAL PROPERTY SECURITY ACT Revised Statutes of Alberta 2000 Chapter P-7 Current as of June 13, 2016 Office Consolidation Published by Alberta Queen s Printer Alberta Queen s Printer
More informationCOLORADO PLATEAU COOPERATIVE ECOSYSTEM STUDIES UNIT. AMENDMENT ONE TO COOPERATIVE and JOINT VENTURE AGREEMENT. between NAVAJO NATION.
COLORADO PLATEAU COOPERATIVE ECOSYSTEM STUDIES UNIT AMENDMENT ONE TO COOPERATIVE and JOINT VENTURE AGREEMENT between NAVAJO NATION and U.S. DEPARTMENT OF THE INTERIOR Bureau of Land Management U.S. Bureau
More informationREVIEW FOR 4 TH 6 WEEKS COMPREHENSIVE EXAM
REVIEW FOR 4 TH 6 WEEKS COMPREHENSIVE EXAM 1. What were the main foreign policy issues faced by Washington (include an evaluation of his farewell address)? Keeping the USA neutral during the war between
More informationCRS Report for Congress
Order Code 98-756 C CRS Report for Congress Received through the CRS Web Defense Authorization and Appropriations Bills: A Chronology, FY1970-FY2005 Updated December 14, 2004 Linwood B. Carter Information
More informatione. Section R Approval of construction documents, is hereby amended to read as follows:
5.0301: BUILDING CODES ADOPTED WITH MODIFICATIONS 1. Building Permits and Application Required. See Title 21, Chapter 2, Section 21.0205 and 21.0206. 2. There is hereby adopted by the City Council for
More informationADOPTED REGULATION OF THE STATE ENVIRONMENTAL COMMISSION. LCB File No. R Effective November 25, 2009
ADOPTED REGULATION OF THE STATE ENVIRONMENTAL COMMISSION LCB File No. R088-09 Effective November 25, 2009 EXPLANATION Matter in italics is new; matter in brackets [omitted material] is material to be omitted.
More informationThe Business Corporations Regulations
1 The Business Corporations Regulations being Chapter B-10 Reg 1 (effective December 1, 1984) as amended by Saskatchewan Regulations 94/87, 123/92, 22/93, 39/93, 26/95, 72/1999, 76/2000 and 71/2005. NOTE:
More informationLU-727 Rev. Ord. Supp. 5/02. PDF created with pdffactory trial version
55-173. MINIMUM PARKING REQUIREMENTS. [Amended 8-17-98 by Ord. No. 1998-13 9 and Ord. No. 1998-14 6] Minimum parking requirements shall be as follows: A Automotive repair garage or body shop: one (1) parking
More informationSenate Bill 5 Sponsored by Senator COURTNEY (Presession filed.)
79th OREGON LEGISLATIVE ASSEMBLY--2017 Regular Session Enrolled Senate Bill 5 Sponsored by Senator COURTNEY (Presession filed.) CHAPTER... AN ACT Relating to student athlete agents; creating new provisions;
More informationDRAFT ONLY TO BE APPROVED AT THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 3, 2016
DRAFT ONLY TO BE APPROVED AT THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 3, 2016 AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 3, 2016 BETWEEN ENCANA CORPORATION AND CST
More informationKristina Essa and Natalie Bickert. and
THIS AGREEMENT is made the 10th day of July, 2018 BETWEEN: Kristina Essa and Natalie Bickert and Whirlpool Corporation, Sears Holdings Management Corporation, Sears Roebuck and Co., Inc., Sears Canada
More informationA/AC.254/22 General Assembly
United Nations A/AC.254/22 General Assembly Distr.: General 30 November 1999 Original: English Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime Sixth session Vienna,
More informationCase 1:14-cv AKH Document Filed 06/21/17 Page 1 of 115. Exhibit 1
Case 1:14-cv-02392-AKH Document 152-1 Filed 06/21/17 Page 1 of 115 Exhibit 1 Case 1:14-cv-02392-AKH Document 152-1 Filed 06/21/17 Page 2 of 115 EXECUTION VERSION UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
More informationBylaws of the Horizons Village Property Owners Association, Inc.
Bylaws of the Horizons Village Property Owners Association, Inc. Established 15, 1999 and Amended May 21, 20, 2000, May 18, 2003, 21, 2005, 22, 2010, June 13,, 28, and March 17, 2014 ARTICLE I: NAME The
More informationUNIVERSITY OF WARWICK SENATE. Minutes of the meeting held on Wednesday 1 October 2008
UNIVERSITY OF WARWICK SENATE Minutes of the meeting held on Wednesday 1 October 2008 Present: Apologies: In attendance: Vice-Chancellor (in the chair), Professor C Aubrey, Professor S Bassnett, Professor
More information