Documents containing: 05/26/2009
Found 50 document(s) with this date
EFTA00130149.pdf
...E BANK (US VS THOMAS MICHAEL
05/26/2009
THOMAS MICHAEL A
BURLINGTON...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 1 of 36
UNITED STATES ...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 4 of 36
words of the s...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 5 of 36
18 U.S.C. § 22...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 6 of 36
S.Ct. 1558, 15...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 9 of 36
arguably sugge...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 10 of 36
2.
The Ex Po...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 11 of 36
S8012-02 at 5...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 12 of 36
Accordingly, ...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 13 of 36
Perhaps more ...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 14 of 36
The second ca...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 15 of 36
consistent wi...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 16 of 36
the amendment...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 17 of 36
relating to u...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 18 of 36
Supp. 2d at 7...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 19 of 36
Finally—and p...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 20 of 36
as if he had ...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 21 of 36
But even if D...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 22 of 36
As the statut...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Patte...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in i...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 25 of 36
factual alleg...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 26 of 36
describes. Bu...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 27 of 36
Defendant's m...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 28 of 36
the same act ...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 29 of 36
facts" to sup...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 30 of 36
tourism that ...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 31 of 36
or foreign co...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 33 of 36
displayed pho...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 34 of 36
Walsh Act ret...
EFTA00189749.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 35 of 36
Then, in reco...
EFTA00205465.pdf
...ce of Filing
Pltf's Answers
05/26/2009 61
Sup
Supplement
Brief in...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 1 of 36
UNITED STATES ...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 4 of 36
words of the s...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 5 of 36
18 U.S.C. § 22...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 6 of 36
S.Ct. 1558, 15...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 9 of 36
arguably sugge...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 10 of 36
2.
The Ex Po...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 11 of 36
S8012-02 at 5...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 12 of 36
Accordingly, ...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 13 of 36
Perhaps more ...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 14 of 36
The second ca...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 15 of 36
consistent wi...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 16 of 36
the amendment...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 17 of 36
relating to u...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 18 of 36
Supp. 2d at 7...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 19 of 36
Finally—and p...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 20 of 36
as if he had ...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 21 of 36
But even if D...
EFTA00212893.pdf
...nt 29
Entered on FLSD Docket 05/26/2009
Page 22 of 36
As the statut...