Document Mentions (4 shared documents)

EFTA00147306

2 mentions1 same-page

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th to be honest and trustworthy, but Mr. Cotton chose to betray his employer's trust for his own financial gain." The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from his employer

ent Ethics, on Thursday ordered a review of "accusations that Vazquez ignored evidence of possible corruption in the provision of hurricane relief." Rosario said in an interview Thursday, "What we're investigating is her alleged denial or refusal to investigate these claims as secretary of justice." US

EFTA00307578

2 mentions1 same-page

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on Epstein et at. vs. Fancelli Paneling, Inc. Case No. ST-I0-CV-443 actions in which there are third-party beneficiaries to the disputed contract. Wright, Miller & Kane, Federal Practice & Procedure: Civil §1613 (3d ed.). In cases in which the beneficiary is a party, the courts uniformly reject the a

y. In considering discovery issues, other courts have not required joinder in such situations under Fed. R. Civ. P. 19(a)( I )(A): [T]he fact that Rosario "may be called upon to provide evidence is not sufficient to make [him a] necessary part[y]" under Rule 19(aX1)(A). Gibbs Wire & Steel Co. v Johnso

EFTA00106405_sub_001 - EFTA00106405_100

2 mentions1 same-page

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773 68/5 12:40 PM I/M Martinez #85976-054 out to 772 68/5 1:00 PM I/M Martinez #85976-054 return from 773 68/5 1:05 PM -2 I/M Noble #78838-054, Wright #84115-083 771 68/5 1:10 PM I/M Martinez #27758-050 out to 770 68/5 3:45 PM Institutional lockdown for count. 770 68/5 4:00 PM Relieved of duti

0 AM I/M Cherry #76218-054 out to w/bop staff 787 76/5 11:00 AM Mainline In Progress 12:15 PM -3 I/M out to Abreu #76316-054, Demane #76300-054, Rosario 784 76/5 #76317-054 12:30 PM PM Census Count Conducted 3:02 PM 11 South body alarm activation 3:04 PM Body alarm cleared 3:43 PM -1 MDC Brookly