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Search results for 212) 805-0300

8,191 results for "212) 805-0300"

Page 1 of 328
DOJ-OGR-00009304.jpg
OCR Confidence: 69%  •  205.9 KB
Case elie etiadaieaaiiy (ar, 7, aan neat 130 243 CZGFDAU1 Hearing woman S&S wwe SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR- 00009304
DOJ-OGR-00009983.jpg
OCR Confidence: 65%  •  210.3 KB
caeediamemeddideandimmmaay Wa 17 1 FeSO OAT ab &t}6y SSF afsrB80 243 C2ZGFDAU1 Hearing woman es Ww he SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00009983
DOJ-OGR-00011771.jpg Court Filing
OCR Confidence: 78%  •  285.7 KB
...12 15 1] 202 212 932, 704 bh XAMTNAT ON ERNM ENT EXHIB TS SOUTHERN D STR CT REPORT ERS, (212 ) 805-0300 2) Page 106 of 106 119 Page 88 Received 90 94 «9D 100 101 106 DOJ-OGR-00011771
DOJ-OGR-00009443.jpg Court Filing
OCR Confidence: 71%  •  233.4 KB
Case ieee atiatieeiaiiy ar <<, Snaeeeenieaaeaiia 117 Dao Ss Uo SW he 382 GOVERNMENT EXHIBITS Exhibit No. Received DEFENDANT EXHIBITS Exhibit No, Received PMD 4 and PMD 27 a. ae de Ripa et Aeteh Saiky Gas ue SER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00009443
DOJ-OGR-00012641.jpg
OCR Confidence: 74%  •  238.6 KB
...Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC3KMAX4 Document 749 (Luncheon recess) Filed 08/10/22 Parkinson —- Direct AFTERNOON SESSION SOUTH ERN D STRICT REPORT ERS, (212) 805-0300 2) Page 127 of 236 1031 DOJ-OGR-00012641
DOJ-OGR-00018228.jpg
OCR Confidence: 74%  •  238.9 KB
...Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC3KMAX4 Document 749 (Luncheon recess) Filed 08/10/22 Parkinson —- Direct AFTERNOON SESSION SOUTH ERN D STRICT REPORT ERS, (212) 805-0300 2) Page 127 of 236 1031 DOJ-OGR-00018228
DOJ-OGR-00010122.jpg
OCR Confidence: 64%  •  237.4 KB
...ae de Ripa et Aeteh Saiky Gas ue SER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00010122
DOJ-OGR-00009505.jpg
OCR Confidence: 80%  •  241.3 KB
...o0o oagGUW FW Ne MN NNN N PRP RP PRP ee eee UWfFWNPOW DIM UM Bw NP Ow SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00009505
DOJ-OGR-00003804.jpg Court Filing
OCR Confidence: 83%  •  312.6 KB
...SOUTHERN DISTRICT REPORT (212) ERS, 2G. 805-0300 (RWS) Page 2 of 30 DOJ-OGR- 00003804
DOJ-OGR-00012080.jpg
OCR Confidence: 74%  •  245.2 KB
...Filed 08/10/22 Jane -— Cross SOUTHERN D STR CT REPORT ERS, (212) 805-0300 2) Page 60 of 264 466 DOJ-OGR-00012080
DOJ-OGR-00017669.jpg
OCR Confidence: 74%  •  245.3 KB
...Filed 08/10/22 Jane -— Cross SOUTHERN D STR CT REPORT ERS, (212) 805-0300 2) Page 60 of 264 466 DOJ-OGR-00017669
DOJ-OGR-00012750.jpg
OCR Confidence: 72%  •  251.1 KB
...22 23 24 25 Case 1:20-cr-00330-PAE 283 and 284 285 5S1A, 5S1B, 51C Document 749 Filed 08/10/22 294 240, 256, 257, 260, 262, 263 SOUTHERN DISTRICT REPORTERS, (212) 805-0300 2) Page 236 of 236 1140 . L086 - 1087 - L091 120 lA2 DOJ-OGR-00012750
DOJ-OGR-00018337.jpg
OCR Confidence: 72%  •  251.2 KB
...22 23 24 25 Case 1:20-cr-00330-PAE 283 and 284 285 5S1A, 5S1B, 51C Document 749 Filed 08/10/22 294 240, 256, 257, 260, 262, 263 SOUTHERN DISTRICT REPORTERS, (212) 805-0300 2) Page 236 of 236 1140 . L086 - 1087 - L091 120 lA2 DOJ-OGR-00018337
DOJ-OGR-00009305.jpg
OCR Confidence: 82%  •  270.5 KB
...Christine Mazzella, Special Agent - IRS SOUTHERN DISTRICT REPORTERS, (212) 805-0300 Bai: 244 DOJ-OGR-00009305
DOJ-OGR-00014725.jpg
OCR Confidence: 78%  •  245.0 KB
...SOUTH ERN D STR CT REPORT ERS, (212) 805-0300 2) DOJ-OGR-00014725
DOJ-OGR-00017342.jpg
OCR Confidence: 78%  •  245.0 KB
...SOUTH ERN D STR CT REPORT ERS, (212) 805-0300 2) DOJ-OGR-00017342
DOJ-OGR-00010184.jpg
OCR Confidence: 78%  •  245.1 KB
...o0o SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00010184
DOJ-OGR-00014273.jpg
OCR Confidence: 78%  •  250.5 KB
...Filed 08/10/22 Thank you. (Continued on next page) SOUTHERN D STR CT REPORT ERS, (212) 805-0300 2) Page 167 of 197 2708 DOJ-OGR-00014273
DOJ-OGR-00016896.jpg
OCR Confidence: 78%  •  250.8 KB
...Thank you. (Continued on next page) Page 167 of 197 2708 SOUTHERN D STR CT REPORT ERS, (212) 805-0300 2) DOJ-OGR-00016896
DOJ-OGR-00012623.jpg
OCR Confidence: 78%  •  253.4 KB
...Case 1:20-cr-00330-PAE LC3Cmax3 Document 749 Filed 08/10/22 Parkinson —- direct Page 109 of 236 1013 work there until I reached my retirement age on May 2nd, 1917 —- (Continued on next page) SOUTH ERN D STR CT REPORT ERS, (212) 805-0300 2) DOJ-OGR-00012623
DOJ-OGR-00018210.jpg
OCR Confidence: 78%  •  253.3 KB
...Case 1:20-cr-00330-PAE LC3Cmax3 Document 749 Filed 08/10/22 Parkinson —- direct Page 109 of 236 1013 work there until I reached my retirement age on May 2nd, 1917 —- (Continued on next page) SOUTH ERN D STR CT REPORT ERS, (212) 805-0300 2) DOJ-OGR-00018210
EFTA00085001.pdf Court Filing
OCR Confidence: 85%  •  1439.4 KB
...Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00085001 721 LBTCMAXVD1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (In open court) (Voir dire resumed) THE...
DOJ-OGR-00011869.jpg
OCR Confidence: 78%  •  251.0 KB
...Filed 08/10/22 — cross We'll bring in the jury. (Continued on next page) SOUTH ERN D STR CT REPORT ERS, (212) 805-0300 2) Page 97 of 247 225 DOJ-OGR-00011869
DOJ-OGR-00017459.jpg
OCR Confidence: 78%  •  250.9 KB
...Filed 08/10/22 — cross We'll bring in the jury. (Continued on next page) SOUTH ERN D STR CT REPORT ERS, (212) 805-0300 2) Page 97 of 247 225 DOJ-OGR-00017459
DOJ-OGR-00020730.jpg
OCR Confidence: 95%  •  1214.5 KB
...Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/31/2022. Redacted Transcript Deadline set for 9...

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