3 results for "261 1347"
Page 1 of 1
DOJ-OGR-00012937.jpg
...If you're looking at 1063,
Filed 08/10/22 Page 186 of 261 1347
do you see that check is made
out to the United States Treasury;
Avs Yes.
correct?
Q. And that says in the middle line, 2007
Avs Yes.
Q.
Avs I assume
QO. So that check...
DOJ-OGR-00018523.jpg
...If you're looking at 1063,
Filed 08/10/22 Page 186 of 261 1347
do you see that check is made
out to the United States Treasury;
Avs Yes.
correct?
Q. And that says in the middle line, 2007
Avs Yes.
Q.
Avs I assume
QO. So that check...
DOJ-OGR-00002948.jpg
...Dodge,
597 F.3d 1347 (11th Cir. 2010) (em banc)... eeceeceeeceeeeceneeeceseeeeeeeeeneecaecaeecaeesseeeneneseaeenneeats 54
United States v. Dornau,
356 F. Supp. 1091 (S.D.N.Y. 1973) ...ccceccescceseeecesseeeeeeseeesecaecaeesaeeeneseesaeesaeceeeaeeseeeeeeeerenaeenaeeaes 73
United States v. Dorvee,
616 F.3d 174 (2d Cir, 2010) oo... eeecceecceecsceeseeeeeesecesecenecaeesaeeseeueeenaeseaecaeesneseesaeeeaeeneeeaeeeneess 236
United States v. Drago,
No. 18 Cr. 0394 (SJF...
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John Smith