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18-Cr-204(Ngg)
Case 1:18-cr-00204-NGG-VMS Document 138 Filed 09/18/18 Page 1 of 4 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, MEMORANDUM & ORDER -against- 18-CR-204(NGG) KEITH RANIERE, ALLISON MACK,CLARE BRONFMAN,KATHY RUSSELL,LAUREN SALZMAN, AND NANCY SALZMAN, Defendants. X NICHOLAS G. GARAUFIS, United States District Judge. Defendants Keith Raniere, Allison Mack, Clare Bronfman, Kathy Russell, Lauren Salzman, and Nancy Salzman have been indicted on charges arising from their participation in Nxivm, an organization that was allegedly a criminal enterprise. (Superseding Indictment(Dkt. 50) 1-40.) At a status conference on September 13, 2018, the Government moved to designate this case as complex pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii). tSee Tr. of Sept. 13, 2018, Hr'g ("Hr'g Tr.")(Dkt. Number Pending)4:24; Sept. 11,2018, Gov't Letter (Dkt. 129) at 3-4.) All Defendants oppose the Government's motion. (See Sept. 12, 2018, Defs. Letter (Dkt. 131) at 1.) For the following reasons, the court GRANTS the Government's motion and designates this case as complex. I. DISCUSSION "The Speedy Trial Act requires that a defendant be tried within seventy days of the unsealing ofthe indictment or his initial appearance before a judicial officer, whichever occurs later." United States v. Naseer. 38 F. Supp. 3d 269,275 (E.D.N.Y. 2014)(citing 18 U.S.C. § 3161(c)(1)). This seventy-day period is flexible. Id Courts may, for various reasons, exclude certain periods of time from the calculation of the speedy trial period. -
Members of the Senate Commerce, Labor & Economic Development
Members of the Senate Commerce, Labor & Economic Development Committee Presented by Dirk Bloemendaal, Amway Government Affairs (Ada, Michigan) Support for SB 2231 / Strengthening State Pyramid Scheme Law Introduction: On behalf of our 2,000 Kansas independent business owners, I wish to express Amway’s strong support for SB 2231, a bill that would strengthen Kansas’s anti-pyramid scheme law. Kansas has a law on the books that needs to be updated and strengthened. SB 2231 will also draw a clear line of distinction between legitimate direct selling opportunities in Kansas and illegal pyramid schemes. Too often, pyramid schemes succeed because of the lack of clear laws defining them. Pyramid schemes continue to appear and re-invent themselves around the country despite the best efforts of the law enforcement community. SB 2231 will more clearly define illegal pyramid promotional schemes and help protect Kansans from becoming victims. The new law will also protect legitimate direct selling opportunities, such as those offered by Amway, Mary Kay, Avon, Nu Skin, Pampered Chef, Shaklee, Southwestern Advantage, Thirty-One Gifts, Tupperware and many other well-respected companies. Thousands of Kansans are independent distributors of these income-earning opportunities, supplementing their family incomes by selling quality products to family, friends, and neighbors, while interesting others to do the same. Amway alone has over 2,000 independent Kansas distributors, working to help their families. The line of distinction separating out their legal small businesses from illegal pyramid schemes must be clear and strong. What Pyramid Schemes Are: Pyramid schemes are illegal get-rich-quick schemes in which the main source of money comes from paying large recruiting fees – not from the sales of real product to real consumers. -
Connect Newsletter August 2021
C CONNECT I S S U E 5 • A U G U S T 2 0 2 1 Multiracial Challenges D I V E R S I T Y E Q U I T Y & E N G A G E M E N T By: Cedalia Ellis, MSW, LCSW N E W S L E T T E R What are you? You don't look like you are… You don't talk like you are... On the surface, these statements can appear to be harmless. Still, such T A B L E O F questions can impact how a person embraces their identity, affecting an individual's primary development and feelings of belonging. Often, C O N T E N T S multiracial individuals are forced to "choose a side" and feel pressure to assume whatever identity society deems most appropriate – based on The One-Drop Rule • P. 2 their most salient physical traits. Being forced to choose a side can leave a multiracial individual or family feeling uncomfortable, anxious, and Racial Identity • P. 4 isolated. Multiracial individuals face high racism, separation, and suicide rates due to the dominant social construct of race. The history of social No, Really, That's My Mom • P. 5 construction was created to divide and place more dominancy on one Multiracial Celebrities • P. 7 thing, making all others outside the standard less superior. As staff who work in the mental health field, we must break down the barriers of Multi-Ethnic Resources• P. 8 social constructs by disrupting the dominant narratives of race. -
Chapter 7: MLM's Abysmal Numbers
7-1 The Case (for and) against Multi-level Marketing By Jon M. Taylor, MBA, Ph.D., Consumer Awareness Institute Chapter 7: MLM’s ABYSMAL NUMBERS Chapter summary a large enough downline to meet expenses, and therefore do not profit. Is MLM a profitable business These conclusions were confirmed in the opportunity? And if so, for whom? Just do the average earnings reports of all 30 MLMs for math – the numbers don't lie. In this and which we were able to obtain data published preceding chapters, you will find the most by the companies themselves. Such statistics rigorous and thorough analysis of MLM are invaluable for analysts to debunk the profitability ever done by an independent many misrepresentations that are told to research firm. Questions about the viability thousands of prospects every day. and profitability of MLM as a business model Failure and loss rates for MLMs are not and its many company manifestations are comparable with legitimate small answered in this and prior chapters – based businesses, which have been found to be on 15 years’ research, worldwide feedback, profitable for 39% over the lifetime of the and analysis of the compensation plans of business; whereas less than 1% of MLM over 350 of the leading MLMs, as well as participants profit. MLM makes even average earnings data, where available. The gambling look like a safe bet in comparison. answers are not pretty. MLM stocks are questionable Our studies, along with those done by investments at best. And like gambling, other independent analysts (not connected to losses from MLM participation should not be the MLM industry), clearly prove that MLM as a allowed as a tax deduction – beyond the business model – with its endless chain of amount of actual income. -
(ESP) Archives – Cult News
12/7/2015 Cult NewsExecutive Success Programs (ESP) Archives Cult News Cult News Sponsored by the Cult Education Institute Home Getting HelpContactAboutWhat's NewHeadlinesLinksBooksHelp UsFAQ2012 Nov 16 Is Keith Raniere trying to rebrand his business with a new name? DaAdmin Executive Success Programs (ESP), Miscellaneous Add you comment It appears that purported Albany, New York “cult” leader Keith Raniere (photo below), known to his followers as “Vanguard”, may be rebranding his business again. Raniere, a failed multilevel marketing guru, now runs a large group awareness training (LGAT) company. First his business was called Executive Success Programs (ESP), then NXIVM (pronounced nexium) and now it seems the latest name being used is “Ethilogia“. The Ethilogia Web site claims it’s “the path of the ethicist” and teaches “value based decision making”. However, in a 2003 article titled “Cult of Personality” Forbes Magazine described Keith Raniere as the “world’s strangest executive coach” and quoted one of his former clients who labeled his company a “cult”. This year reporter James Odato of the Albany TimesUnion won an Associated Press award for his investigative series “Secrets of NXIVM” exposing the seamy side http://www.cultnews.com/category/executivesuccessprogramsesp/ 1/32 12/7/2015 Cult NewsExecutive Success Programs (ESP) Archives Cult News of Raniere’s life and business. The Ehtilogia Web site states, “At the core of this course of study is a patentpending technology called Rational Inquiry”. This “technology” is described as a process of “emotional training” that affects “decision making” accomplished through “inner breakthroughs”, which are “like working out in an “emotional” gym.” The site says, “Achievements are possible because the very foundation of a person’s human experience”one’s belief system”will be completed and integrated.” Interestingly, what the new Ethilogia Web site doesn’t mention is Keith Raniere, despite the fact that he is the creator of Rational Inquiry. -
Summer of Produced by the Town of Huntington / Presented by the Huntington Arts Council from the Executive Director Arts Cultural News Our Way Through These Times
NONPROFIT ORG NONPROFIT ORG US POSTAGE US POSTAGE PAID PAID HUNTINGTON NY 11743 HUNTINGTON NY 11743 – PERMIT NO. 275 SUMMER 2020 (JUN–SEPT) • VOL XX • ISSUE 2 PERMIT NO. 275 *************ECRWSS POSTAL CUSTOMER FREE HUNTINGTON Summer of Produced by the Town of Huntington / Presented by the Huntington Arts Council From the Executive Director Arts Cultural News our way through these times. artistic landscape. Plans for the CTLE Cultural Arts Workshops for Teachers are In this Summer of Hope, our normal plans WINTER/SPRING 2020 in place for the fall. These workshops have not been viable. We are continuing are opportunities for teachers to expand to adapt and rethink to appropriately knowledge and gain valuable teaching and successfully continue to offer Table of Contents ideas and techniques through cultural services to the Long Island community. arts programs. Our gallery is adapting 5 Huntington Summer We had a fantastic 42 evening Summer to continue to present the excellent of Hope Arts Festival planned with a lineup of works from our community. We have 8-9 HAC Gallery Events performers across all genres. It is so showcased our artists using many virtual 10 Grants unfortunate that we are unable to bring techniques, including our website and an 12 Calendar of Events these to you. This summer would have increased social media presence. been the 55th anniversary of the festival, and the decision to cancel was painful. Marc Courtade The staff and board of HAC have been Executive Director We thank our partners at the Town of working tirelessly to evaluate all Huntington Arts Council Huntington for all of their assistance possible scenarios for the future of Visit Our Gallery and patience through an ever changing our 2020 programs. -
Case 1:18-Cr-00204-NGG-VMS Document 409 Filed 03/12/19 Page 1 of 1 Pageid #: 3935
Case 1:18-cr-00204-NGG-VMS Document 409 Filed 03/12/19 Page 1 of 1 PageID #: 3935 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Case No. 1:18 Cr. 00204-NGG FILED UNDER SEAL - v. - ORAL ARGUMENT REQUESTED KEITH RANIERE, CLARE BRONFMAN, NOTICE OF MOTION ALLISON MACK, KATHY RUSSELL, LAUREN SALZMAN, and NANCY SALZMAN, Submitted on January 9, 2019 Defendants. PLEASE TAKE NOTICE that the undersigned attorney, Marc Agnifilo, for the Defendant, KEITH RANIERE, will move the Honorable Nicholas G. Garaufis, United States District Judge for the Eastern District of New York, for an order granting the following relief pursuant to Rule 12 of the Federal Rules of Criminal Procedure: 1. To suppress items searched and seized from Raniere’s Yahoo! email account; and 2. To Order a hearing regarding the Government reckless procuring of a search warrant, pursuant to Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674 (1978). These motions are based on this Notice of Motion, the accompanying Affirmation of Marc Agnifilo, and the accompanying Memorandum of Law in Support of Raniere’s Motion. Raniere respectfully requests oral argument on this Motion. Dated: January 9, 2019 New York, NY Respectfully submitted, /s/ Marc Agnifilo, Esq. BRAFMAN & ASSOCIATES, P.C. 767 Third Avenue, 26th Floor New York, NY 10017 (212) 750 – 7800 Case 1:18-cr-00204-NGG-VMS Document 409-1 Filed 03/12/19 Page 1 of 16 PageID #: 3936 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Case No. 1:18 Cr. -
Partition Prod.Notes Final
PARTITION PRODUCTION NOTES India, 1947, in the last days of the British Raj, a way of life is coming to an end. Intertwining cultures are forced to separate. As PARTITION divides a nation, two lives are brought together in a profound and sweeping story that reveals the tenderness of the human heart in the most violent of times. From award-winning Kashmiri born filmmaker Vic Sarin comes PARTITION— A timeless love story played out in the foothills of the Himalayas against a backdrop of political and religious upheaval. The Story Line Determined to leave the ravages of war behind, 38-year-old Gian Singh (Jimi Mistry), a Sikh, resigns from the British Indian Army to a quiet life as a farmer. His world is soon thrown in turmoil, when he suddenly finds himself responsible for the life of a 17-year-old Muslim girl, Naseem Khan (Kristin Kreuk) traumatized by the events that separated her from her family. Slowly, resisting all taboos, Gian finds himself falling in love with the vulnerable Naseem and she shyly responds. In a moving and epic story, woven into an exotic tapestry, they battle the forces that haunt their innocent love, fighting the odds to survive in a world surrounded by hate. The History Director Vic Sarin’s memories of India—the things he witnessed and the stories he heard as a child—have left an indelible impression on him. The tragic story of a friend of Sarin’s father - a Sikh gentleman who loved a Muslim woman - became the inspiration for the two archetypal Romeo and Juliet characters in his movie. -
MC Review 8Pp Mag V4
Madame de Merteuil – Valmont Dangereusement vôtre European Premier European Premier World Premier European Premier RUDY – THE RUDY GIULIANI STORY DRAGNET LES LIAISONS DANGEREUSES LOLA, QUI ES-TU LOLA? Starring James Woods as Rudy Starring Ed O’Neil and Ethan Embry Starring Catherine Deneuve, Rupert Everett, Starring Blandine Bury, Alexandra Stewart, Nastassja Kinski, Daniéle Darrieux, Lelee Linda Lacoste, Severine Ferrer, Cyril Mourali, Sobieski, Tedi Papavrami, Francoise Brion, Delphine Chaneac, Jean-Fracois Palaccio and Jean-Luc Azoulay Hicham Nazzal The team of “Les Liaisons Dangereuses” (left to right): Josée Dayan, Eric-Emmanuel Schmitt, The actors of “Sous le soleil” (left to right): David Brécourt, Shirley Bousquet, Adeline Blondieau, Catherine Deneuve, Tedi Papavrami and Leelee Sobieski Bénédicte Delmas and Frédéric Deban The stars of “Lola” (left to right): Lynda Lacoste, Hubert Besson (Executive Producer), Delphine Chanéac, Blandine Bury, Alexandra Stewart, Jenny Del Pino, Jean-François Boyer (President of Telfrance), and Séverine Ferrer. Kristin Kreuk star of Smallville and Superman’s THE ACTORS OF ”24“ (clockwise from left): Taking the day off – the stars of 24, Brande Broderick enjoying some time off from Baywatch little helper Lang Lang Sarah Clarke and Xander Berkeley, Penny Johnson-Jerald and Dennis Haysbert, Elisha Cuthber Romina Mondello with her husband Marthe Villalonga THE BOLD AND THE BEAUTIFUL John McCook Karine Belly and Martin Lamotte and Jennifer Finnighan H.S.H. Crown Prince Albert, Frédérique d’Aragon and Ted Turner Producer Norbert Saada Yves Boisset and Pierre-Yves Donnadieu Arriving as couples Francois-Eric Gendron… … and Michael Madsen Dame Helen Mirren Review 3 Palmarès du 43ème Festival de Télévision de Monte-Carlo The Awards Ceremony of the 43rd Monte Carlo Television Festival was held on the evening of Saturday 5th July 2003 in the magnificent Salle des Princes in the Grimaldi Forum. -
Program of Events
D IRECT S ELLING A SSOCIATION Program of Events June 9-11, 2013 | Phoenix | http://annualmeeting.dsa.org Saturday, June 8 9:00 a.m. – 10:30 a.m. DSEF Executive Committee Meeting Desert Suite II 10:30 a.m. – Noon DSEF Joint Communications & Development Desert Suite I LANCE Committee Meeting 11:00 a.m. – 1:00 p.m. DSA Executive Committee Meeting Desert Suite VII G Noon – 7:00 p.m. DSA Registration Open Grand Canyon Ballroom Foyer A 1:00 p.m. – 3:00 p.m. DSA Board of Directors Meeting Grand Sonoran Ballroom F 1:00 p.m. – 6:00 p.m. Exhibitor Set-Up Grand Canyon Ballroom 3:30 p.m. – 5:30 p.m. DSEF Board of Directors Meeting Grand Sonoran Ballroom F AT 6:00 p.m. – 7:00 p.m. DSA Supplier Reception Grand Sonoran Ballroom A-B 7:00 p.m. – 8:00 p.m. DSA/DSEF Board of Directors Reception Wildflower Salon A 8:00 p.m. – 10:00 p.m. DSA/DSEF Board of Directors Dinner Wildflower Salon B&C Sunday, June 9 7:00 a.m. – Noon DSEF Golf Tournament Wildfire Golf Club 8:00 a.m. – 1:00 p.m. Exhibitor Set-Up Grand Canyon Ballroom CHEDULE 8:00 a.m. – 9:00 p.m. DSA Registration Open Grand Canyon Ballroom Foyer S Noon – 9:00 p.m. Cyber Café Open Grand Canyon Ballroom Foyer 12:30 p.m. – 3:00 p.m. WFDSA Board of Directors Meeting Desert Suite IV 1:00 p.m. – 3:00 p.m. -
Intellectual Property's Lessons for Information Privacy
University at Buffalo School of Law Digital Commons @ University at Buffalo School of Law Journal Articles Faculty Scholarship 2014 Intellectual Property’s Lessons for Information Privacy Mark Bartholomew University at Buffalo School of Law Follow this and additional works at: https://digitalcommons.law.buffalo.edu/journal_articles Part of the Intellectual Property Law Commons, and the Privacy Law Commons Recommended Citation Mark Bartholomew, Intellectual Property’s Lessons for Information Privacy, 92 Neb. L. Rev. 746 (2014). Available at: https://digitalcommons.law.buffalo.edu/journal_articles/40 Reprinted with permission from the Nebraska Law Review. This article was previously published in the Nebraska Law Review. See Mark Bartholomew, Intellectual Property’s Lessons for Information Privacy, 92 Neb. L. Rev. 746 (2014). This Article is brought to you for free and open access by the Faculty Scholarship at Digital Commons @ University at Buffalo School of Law. It has been accepted for inclusion in Journal Articles by an authorized administrator of Digital Commons @ University at Buffalo School of Law. For more information, please contact [email protected]. Mark Bartholomew* Intellectual Property's Lessons for Information Privacy TABLE OF CONTENTS I. Introduction .................................. 747 II. Defending the IP Law/Privacy Law Analogy .......... 753 A. Intellectual Property's Relevance to Information Privacy ..... ..................... ...... 754 B. Answering the Intellectual Property Skeptics ...... 755 C. The Insufficiency of Contract ................... 761 III. Free Speech and Subject Matter.......... ......... 766 A. Copyright's Focus on Speech Subject............. 766 B. Categorization and Information Privacy ............ 772 IV. Intent ....................................... 775 A. Improper Motive and Free Speech ............... 776 B. Information Privacy and Proscribed Motivations ... 781 V. Assessing the Defendant's Speech Contribution ....... -
XCHANGE COMMISSION Washington, D.C
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K |X| Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 1998 or |_| Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. NU SKIN ENTERPRISES, INC. -------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 001-12421 87-0565309 - ---------------------------- --------------------- ------------------ (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) 75 West Center Street Provo, Utah 84601 -------------------------------------------------------------- (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: (801) 345-6100 Securities registered pursuant to Section 12(b) of the Act: Title of each class Name of exchange on which registered Class A Common Stock, $.001 par value New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes|X| No |_| Based on the closing sales price of the Class A Common Stock on the New York Stock Exchange on March 26, 1999, the aggregate market value of the voting stock (Class A and Class B Common Stock) held by non-affiliates of the Registrant was $704,691,842.