Documents containing: 05/18/20
Found 50 document(s) with this date
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28
UNITED STATES D...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 2 of 28
Table of Conten...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 3 of 28
Table of Author...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 4 of 28
United States v...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 6 of 28
Statutes and Ru...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 7 of 28
PRELIMINARY STA...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 8 of 28
together with t...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 9 of 28
directed to tho...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 10 of 28
III. Discovery...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 11 of 28
involved in th...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. Unite...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 13 of 28
The defense ca...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 14 of 28
the relevant l...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 15 of 28
Applying these...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 16 of 28
A. Identificat...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 17 of 28
the scheme on ...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 18 of 28
investigation ...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 19 of 28
the transactio...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 20 of 28
quotation mark...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 21 of 28
transactions w...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 22 of 28
8; Weigand Req...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 23 of 28
1272, 1277-78 ...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 24 of 28
is not require...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 25 of 28
known to the G...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 26 of 28
contains the c...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 27 of 28
shifted to the...
EFTA00040628.pdf
...r-00188-JSR Document 37 Filed 05/18/20 Page 28 of 28
CONCLUSION
Fo...
EFTA00095331.pdf
...475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BSF
VIA ECF
BO...
EFTA00095331.pdf
...475-LGS-DCF Document 72 Filed 05/18/20 Page 2 of 3
The Honorable De...
EFTA00095331.pdf
...475-LGS-DCF Document 72 Filed 05/18/20 Page 3 of 3
The Honorable De...
EFTA00261054.pdf
...County of: SEMINOLE
$30,000
05/18/2000
MORTGAGE DEED
AMERUS HM EQU...
EFTA00130149.pdf
...
UNKNOWN
0101656
RELEASED
05/18/2001
TRUE
05/19/2001
Jefferson ...
EFTA00130149.pdf
...ncy Type:
UNKNOWN
BAL
LAW
05/18/2001
Page 9 of 107
EFTA00130451
...
EFTA00130149.pdf
...LLE GA 30215
CLAYTON COUNTY
05/18/2004 - 05/18/2004
RIVERDALE GA 30...
EFTA00130149.pdf
...
CLAYTON COUNTY
05/18/2004 - 05/18/2004
RIVERDALE GA 30274
11/01/20...
EFTA00130149.pdf
...ERDALE GA 30274
11/01/2002 - 05/18/2004
01/24/2003 - 01/24/2003
05/...
EFTA00260018.pdf
...
52424135040290030
$100,000
05/18/2004
MORTGAGE DEED
BANK ONE NA
...
EFTA00260211.pdf
...that Epstein was in town.
On 05/18/2005, I called
left message reque...
EFTA00269465.pdf
...5
11/14/2004 - 03/29
/2005
05/18/2005 - 08/18/2005
08/06/2004 -
03...
EFTA00269466.pdf
...005
11/14/2004 - 03/29/2005
05/18/2005 - 08/18/2005
08/06/2004 - 03...
EFTA00270068.pdf
...005
11/14/2004 - 03/29/2005
05/18/2005 - 08/18/2005
08/06/2004 - 03...
EFTA00202835.pdf
...1
INCOMING
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326 05/18/2006 03:21P (561)798-8500
W PALM ...
EFTA00202835.pdf
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3
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327 05/18/2006 03:21P (561)798-8500
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EFTA00202835.pdf
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3
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$0.00
328 05/18/2006 03:25P (954)658-5782
FTLAUDE...
EFTA00202835.pdf
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FTLAUDERDL
4
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$0.00
329 05/18/2006 03:25P (954)658-5782
FTLAUDE...
EFTA00202835.pdf
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FTLAUDERDL
4
4
$0.00
330 05/18/2006 04:38P (954)658-5782
INCOMIN...
EFTA00202835.pdf
...
INCOMING
4
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$0.00
331
05/18/2006 05:36P (772)485-4893
STUART ...
EFTA00202835.pdf
...893
STUART
1
P
$0.00
332 05/18/2006 05:36P (772)485-4893
STUART ...
EFTA00202835.pdf
...893
STUART
1
4
$0.00
333 05/18/2006 07:46P (954)658-5782
FTLAUDE...