1,816 results for "2007"
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01/16/2007 13:18 FAX
901/006
01/16/2007 19:11 FAX gool
KKKERERELREKERERKE RL ELE SEES
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Fax Number: (561) 333-7976 .
To: Voice Number...
DOJ-OGR-00023035.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential Tage ae Wills: oansse acne a nmeewa saan 6 SceSv ARNE che ARRRE ca RRA ERM Ma 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications...
DOJ-OGR-00021503.jpg
Case 22-1426, Document EN 397 3536039, Page73 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00021503
DOJ-OGR-00000505.jpg
...Jay Lefkowitz [JLefkowitz@kirkiand.com}
Thursday, September 13, 2007 7:35 PM
: Villafana, Ann Marie C. (USAFLS)
ubject: Re:
Sounds good. I will be at home. Let's talk at 9 am. Already thinking about
the same statutes.
Look forward to speaking in the morning.
Best, Jay
mm enmam Original...
DOJ-OGR-00023071.tif
...The June 26, 2007 Meeting with Defense Counsel
Menchel agreed to meet with defense counsel on June 26, 2007, communicating directly
with Sanchez about the arrangements. At Menchel’s instruction, on June 18, 2007, Villafafia sent
a letter to defense counsel identifying what she described as “the statutes under consideration...
DOJ-OGR-00023098.tif
...On August 13, 2007, Villafafia advised Black that the USAO was not willing to agree to a stay of
the litigation. However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with...
DOJ-OGR-00021497.jpg
Case 22-1426, Document ON 301 3536039, Page67/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00021497
DOJ-OGR-00028988.tif
To: Tampa From . ;
Re: 31E-MM-108062, 06/11/2007
LEAD {s)}:
Set Lead 1: (Info)
TAMPA
AT ORLANDO, Fi
FBI Miami requests travel concurrence from FBI Tampa to
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...SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED
Acosta had dispensed with the August 17, 2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although...
DOJ-OGR-00004387.jpg
...SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED
Acosta had dispensed with the August 17, 2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although...
DOJ-OGR-00029281.tif
. Driving Directions from 505 S Flagler Dr, West Palm Beach, FL of sisdY Page 2 of 3
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...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00030200.tif
“
03/21/2007 11:56 FAX
1214206 BF 001/018
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PENROSE FLEMING LAAT RET MBIT EIT MTR YLT NCP CAR. IT 9 SPP EPR fT EM RT SS
To: SAI Fax Number: (561) 833-7970 b6 -2,-5
From: Voice Number: bIC -2,-5
Date: March 20, 2007...
DOJ-OGR-00021263.jpg
...SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED
Acosta had dispensed with the August 17, 2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although...
DOJ-OGR-00003176.jpg
...Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very “Ne case
COMPLAIN.03.wpd
EJECT2.BRF.wpd
DECISION.02.wpd
DECISION.01.wpd
Marie,
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if...
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