Search results for 805-0300
8,268 results for "805-0300"
Page 1 of 331
DOJ-OGR-00009304.jpg
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
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-00009443.jpg
Court Filing
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
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20
21
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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
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20
21
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23
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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
...ae de Ripa et Aeteh Saiky Gas ue SER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010122
DOJ-OGR-00009505.jpg
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00009505
DOJ-OGR-00012080.jpg
...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
...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
...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
...22
23
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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
...Christine Mazzella,
Special Agent - IRS
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
Bai:
244
DOJ-OGR-00009305
DOJ-OGR-00014725.jpg
...SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00014725
DOJ-OGR-00017342.jpg
...SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00017342
DOJ-OGR-00010184.jpg
...o0o
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010184
DOJ-OGR-00014273.jpg
...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
...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
...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
...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
...Attorney's Office
Ann Lundberg,
Paralegal, Haddon Morgan and Foreman
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00085001
721
LBTCMAXVD1
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(In open court)
(Voir dire resumed)
THE...
DOJ-OGR-00011869.jpg
...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
...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
...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...
DOJ-OGR-00000404.jpg
...Nice
Thank you.
(Adjourned)
SOUTHERN D
(2
12) 805-0300
P.C.
Page 18 of 18 18
your Honor.
DOJ-OGR-00000404
DOJ-OGR-00020732.jpg
...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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