Documents containing: 08/16/2013
Found 50 document(s) with this date
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
UNITED STATES D...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 2 of 64
5. The victims ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 3 of 64
the U.S. Attorn...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 4 of 64
15. After furth...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 5 of 64
during the pend...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 6 of 64
25. The victims...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 7 of 64
right to notice...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 8 of 64
more favorable ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 9 of 64
40. RFP No. 13 ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 10 of
64
filed a false...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 11 of
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to Requests f...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 12 of
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why the U.S. ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 13 of
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investigation...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 14 of
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67. Many of t...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 15 of
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summary of ev...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 16 of
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80. In all of...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 17 of
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Southern Dist...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 18 of
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non-prosecuti...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 19 of
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case of impro...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 20 of
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which the Gov...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 21 of
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documents wou...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 22 of
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not been diss...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 23 of
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is asserting ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 24 of
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122. An illus...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 26 of
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UNITED STATES...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 27 of
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factual recor...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 28 of
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offenses that...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 29 of
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4. The victim...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of
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9. On January...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 31 of
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13. In their ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 32 of
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reached in th...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 33 of
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Professional ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 34 of
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were transmit...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 35 of
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(a/Ida Prince...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 36 of
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the victims v...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 37 of
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The term "inc...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 38 of
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and
Paul G. ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 39 of
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EXHIBIT 2
To...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 40 of
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UNITED STATES...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 41 of
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On September ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
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protection mo...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 43 of
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with you to t...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of
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New Jersey, a...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 45 of
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The term "wit...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 46 of
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Salt Lake Cit...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 41 of
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EXHIBIT 3
To...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 48 of
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UNITED STATES...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 49 of
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ruling on the...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 50 of
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2. Regarding ...
EFTA00081116.pdf
... 225-1 Entered on FLSD Docket 08/16/2013 Page 51 of
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(d)
The lang...