Document Mentions (3 shared documents)

EFTA01728083

3 mentions1 same-page

Page ?Same page

ulty Chair Harvey Citron Catherine Howe Edward Schmidt Wade Schuman SENIOR CRITICS: Vincent Desiderio

n 98 years ago) - Verified xxx-xx-xxxx issued in PENNSYLVANIA between 01/01/1936 and 12/31/195 Previous And Non-Verified Addross(es): $ Aug 20 1 MONROE 'OWNSHIP NJ 08831.4731. MIDDLESEX COUNTY (Oct 2002) MONROE TOWNSHIP NJ 08831.4708. MIDDLESEX COUNTY (May 1993 - GREENACRES FL 33415-9089, PALM BEAC

pp/bps/report 8/15/2007 EFTA01728087 • Law Enforcement Report Page 5 of 12 Address OE TOWNSHIP NJ 08831-4708, MIDDLESEX COUNTY Owners ress MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX COUNTY Lard Usage - SINGLE FAMILY RESIDENCE Sale Date - 12/05/2033 Sale Price - $230 Name of Seller - TRUST

EFTA00183732_email_007

3 mentions1 same-page

Page ?Same page

f the offense (e.g., 2004-5) govern the minimum statutory damage amount ( 50,000 rather than $150,000) under ex post facto laws, see United States Scheidt, 2010 W.L. 144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black.

ould "agree" to the occurrence of a predicate pursuant to his NPA obligations but still contest that the plaintiff was injured, see United States,. Scheidt, supra (finding each to be a separate element) and the letter from Mr. Acosta to Mr. Star, supra December 4, 2007 letter at p.2 which agrees that M

Critton, Esq., Burman, co"akastin ibP, 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouc

EFTA00233329_sub_002 - EFTA00233329_200

2 mentions1 same-page

Page ?Same page

); Doe No. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL

sq., Burman, (..sitioltaataCaitIL.L...p, • 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 WI Check County Whine Mien &OM CI MIAMI. OAHE O MONROE fl BROW AR D 16 PALM BEACH 3 MARTIN 0 SI. LUCIE 3 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION O I V. S. Dovoramom PNWIr O