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Case 1:20-cr-00330-PAE Document 499-1 __ Filed 11/23/21 LaPorte CV (Version 2020.3) 13. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. zi. 28. Ze USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 USA v Clyde Cook U.S. District Court For the Eastern District of Tennessee Memphis, TN USA v Jermain Betea Eastern District of Virginia Alexandria, VA, Case#1:06cr305 USA v Crist Dauberman Eastern District of Virginia Richmond, VA, Case#3:07CR040 USA v Jose Padilla et al - U.S. District Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 Blau v. Schaefer, MD (Docket MID-L-3015-05) New Jersey (Deposition) People of the State of NY v Stacey Castor County of Onondaga Syracuse, NY, DR#05-359834/07-402152 International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Llc Bbcfd Sa G 04-6668-Cv 424 F.3d 278, New York, NY. USA v Mark A. O’Hair, Et al Northern District of Florida Pensacola, FL, Case #3:08cr75/LAC Giorgio v. Gibbens, M.D., et al File No. 2392/S New Jersey (Deposition) International Center for Settlement of Disputes (ICSID); Libananco Holdings Co. Limited v. Republic of Turkey ICSID Case No. ARB/06/8 World Bank- Washington, DC Lake Forest Homeowner’s Association v. Orlando Lake Forest Joint Venture, et al Seminole County Case No. 07-CA-1867-16-L (Deposition) Lake Forest Master Community Association v. Orlando Lake Forest Joint Venture, Orlando Lake Forest Inc., NTIS Mortgage Case No. 07-CA-1867-L Seminole County, FL Page 367 of 375 Page 14 of 19 October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26, 2009 November 3, 2009 March 19, 2010 March 25, 2010 DOJ-OGR-00007860