400 results for "AUG 20 2009"
Page 2 of 16
DOJ-OGR-00019877.jpg
...D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna...
HOUSE_OVERSIGHT_022614.jpg
...Aug, 6, 20 10), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/20 10/comp21 61 8-alliance-one.pdf; Non-Pros. Agreement,
In re Alliance One Int'l, Inc. (Aug. 6, 2010), available at http:/ / www.
justice.gov/criminal/fraud/fcpa/cases/alliance-one/08-06...
EFTA00344689.pdf
...The, 04 Aug 2015 16:22:02 +0000
ok good deal
On Aug 4, 2015, at 12:21 PM,
Thank you :) for car it doesn't matter ))
Sent from Yahoo Mail for iPhone
> wrote:
On Aug 4, 2015, 12:20:28 PM,
wrote:yes for sure! that did not change...
EFTA00189811.pdf
...Keefer - June 1996 - Aug 1997
Thomas E. Scott - Aug. 1997 - May 2000
Guy A. Lewis - June 20O0 - Aug. 2002
Marcos D. Jimenez — Aug. 2002 - June 20O5
R. Alexander Acosta - June 2005 - June 2009
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EFTA00344685.pdf
...Tue, 04 Aug 2015 16:20:26 +0000
yes for sure! that did not change...carsco has
but I didn't think that mattered? let me know
On Aug 4, 2015, at 12:18 PM,
and my ticket on
surname ? Right ?)
Sent from Yahoo Mail for 'Phone
On Aug 4...
EFTA00344687.pdf
...Tue, 04 Aug 2015 16:21:15 +0000
Thank you :) for car it doesn't matter ))
Sent from Yahoo Mail for iPhone
On Aug 4, 2015, 12:20:28 PM,
wrote:yes for sure! that did not change...carsco has
but
I didn't think that mattered? let me know...
EFTA00596611.pdf
...07-DEC-2009
—
Filing Party:
Disposition Amount:
Docket Text:
none.
800FF - GAFF
Filing Date:
07-DEC-2009
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
none.
PE - PENDING
Filing Date:
07-DEC-2009
Filing Party:
Disposition Amount:
Docket Text:
none.
I RCPT - RECEIPT FOR PAYMENT
Filing Date:
07-DEC-2009...
HOUSE_OVERSIGHT_022608.jpg
...exchange
with violating the FCPA for bribes of Iraqi officials), available at hetp:/ /
www.sec.gov/litigation/complaints/20 10/comp2 161 5.pdf; Indictment,
United States v. Naaman, No. 08-cr-246 (D.D.C. Aug. 7, 2008), ECF
No. 3 [hereinafter United States v. Naaman] (same), available at...
DOJ-OGR-00020063.jpg
...v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011...
DOJ-OGR-00002953.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 19 of 239
United States v. McDarrah,
BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917...
DOJ-OGR-00001145.jpg
...v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011...
EFTA00165227.pdf
...Tue, 13 Aug 2019 20:44:51 +0000
Importance: Normal
Dave,
Just following up - This should be going up through CID too, but as to the girlfriend,
passed along the following from the team:
* At this time, we have no information to suggest she is a co-conspirator in our...
EFTA00214048.pdf
...Fri, 07 Aug 2009 20:42:23 +0000
Importance: Normal
Okay. I heard from 2 people that he was spotted in NEW YORK a few days ago. I think even for the State that
would be a violation of community control!
Assistant U.S. Attorney
Southern District of Florida
500...
DOJ-OGR-00010702.jpg
...9:08-
CV-255NAMDEP, 2009 WL 2567779, at *2 (N.D.N.Y. Aug. 17, 2009) (allowing consideration of
11
DOJ-OGR-00010702
EFTA00666571.pdf
...Wed, 02 Aug 2017 16:21:20 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
cel
Begin forwarded message:
From: David Mitchell
Subject: Re:
Date: August 2, 2017 at 12:20:17 PM EDT
To: Richard Kahn
Should have by tonight...
DOJ-OGR-00002286.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 8 of 19
Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (quotations and citation omitted). “‘Similar’ charges
include those that are ‘somewhat alike,’ or those ‘having a general likeness’ to each
other.” United States v. Rivera, 546...
DOJ-OGR-00002952.jpg
...Ape 97 20 Cir, FO 2 cesses asomenes annie vases conn i.sserenmas ns Aten Roes Mn AMIN EAN 248
United States v. Mast,
735 F.2d 745 (2d Cir, 1984) ooo. eeccesccesecsceeseeeeeeeceaecececaeesaeeeeeeseeeaecaecaeesaeseeeseeenseeeaeeneeeaeeenees 144
United States v. McCourty,
$62 F.3d 458 (2d Cir, 2009) oo... ccceccceeccesececeeeesseeeeeesecaeceaesaeeeseeeeeseeeeaeesseeeeesseenaeenaeeeenseeenees 260
XVI
DOJ...
DOJ-OGR-00005627.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
DOJ-OGR-00006589.jpg
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 09-01
(Aug. 3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay...
DOJ-OGR-00007828.jpg
...Thomas, Aubuchon, and Alexander (Aug. 30, 2011)(deposition)
Oliver Jovanovic v. City of New York et al., (2009)(expert report)
Kevin Fox v. Will County (October 18, 2007)(deposition)
Harrington v. Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State’s Death...
DOJ-OGR-00004710.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Evans v. Michigan, 568 U.S. 313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeeneesnaeeneeeeeeeeeneees 9
Gembleu, Cried States, 139 S. Ch 1960: 01D cs cxaccsucmaces cmavemmanasnn anonernaamases eansons etonveneremaves 8
Landgraf v. USI Film Products...
EFTA00270531.pdf
...26 Aug 2019 22:26
Registration Information
User Into
First Name
Jeanne
Middle Name
Last Name
wiebracht
DOB
CC Statement Name
Email
: mess
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
Personal - Unregistered - VI Unverified
Time Created
Tue. 21 Jul 2009 20:16...
EFTA00635770.pdf
...Thu, 20 Aug 2009 17:09:38 +0000
Jeffrey,
What is the status of paying our July 12 invoice?
I would appreciate it if you could pay us this week or by early next week.
Best regards.
Martin
L. Martin Reeder, Jr.
Reeder & Reeder P.A.
250 S. Central Blvd...
EFTA00676923.pdf
...Fri, 11 Aug 2017 20:57:17 +0000
i just spoke with David Mitchell
updates are as follows:
Provenance
David is chasing sotheby's individual who did original valuation in 2009/2010. David said he is currently in
London for a sale but will continue to chase him.
I asked...
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