...38.00 Delivered Ay 21 2002 1828 Discount -1.14 Signed by L.CASEY Fuel Swcharge 0.37 Total Transportation Charges USD $ 37.23 Customs Enlry Oale Apr 21 2002 Payment Type Detail Subtotal . _USD 3 37.23 UK111111111Illll III EFTA00217577

...Apr It 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx Emma] ilut G0296001 Fuel Surcharge. FedEA has applied a fuel surcharge ol 1.0D% to This shpmenl. Tracking ID Scrhaer Redolent Service Type FedEx Ind Prigrily Package Type Customer Packaging Zone 069:Dest. BOUSTT Pieces 1 Weighl 21.0 lbs...

...Apr 08.2002 Account Number: Page: 9 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foss-corns Use:523701241,01596e_iO3 Fuel Surcharge FedEx has applied a luel Isl aliempl Ass 02.2002 al 08:23 AM. Incorrect recipient...

...IN Invoice Summary Apr 23, 2002 Invoice Number: Invoice Dale: Apr 23, 2002 Account Number: Page: 1 of 10 redErt Tan ID: Invoice Questions? FedEx Account Services Phc-. F FedEx Express Services Transponation Charges Base Discount Special Handing Charges 316.20 -36.13 24.69 Total Charges USD.$.. 304.76...

...1.4 kgs Delivered Apr 29.2002 1024 Service Area Code 2R Signed by 712519 Bundle ID 000 Transportation Charge Cliscounl Fuel Surcharge Residential °awry 12.50 -125 0.11 135 Total Transportation Charges USD $ 12.71 Picked up: Apr 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wrens...

...99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 00... occ ccc cece ceeeceseeeseeeneenes 16 United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979)... cece ccccccceccesecneceseeecseecssesseeeseeessesenseensesenseecsesenseessesenseeseees 20 United States v. Carter, A454 F.2d 426 (4th Cir, 1972) ooo ccecceceeecneecnseceseeecseecseeeseeeseeesseecsesnseseseeecsseenieenseeenses 17 United States v. Garcia...

...Apr 12.2002 Account Number: 2292-0750-4 Page: 1 of 4 redE4 Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Apr 12, 2002 Invoice Questions? FedEx...

Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 4 of 38 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002)... ccccccccccccseescessecesecssecseesseeseesseceaecnsesaeeeseeseessecsecssesseeeseeeeesseenseenseegs 29 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985)... ceccccsccccscesscecseceseeesseeeseecnsecnseeseeeeeseecnaecnseeseeeeeseeenseenteetaaes passim United States v. Ashraf, B20 F,. App Ss...

...Apr 05.2002 Account Number: Page: 1 of 5 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Apr 05, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622...

...28 U.S. v. Ashraf, 320 F. App’x 26 (2d Cir. Apr. 6, 2009)... cee eccceceseeeeceeeeneeeeeeeeneeenaeens 23, 26 U.S. v. Brown, Nos. 99-1230(L), 99-1762, 2002 WL 34244994 (2d Cir. Apt. 26, 2002) .....ccccccccessessseessecseecsseceseenseeeeeseeeseneseaeesaeeeaeesnaeenaeenaeenaeenaes 23, 26 U.S. v. Bruno, Case No. 14-cr-556, 2015...

...99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) ........cceceecceseeeeeseeeeeeeeeeerenaeenneeaes 6 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) .......ccecccececsceesceseeeeeeeseeeecaeesaeeeeessnecaeesaeeeeseeenaesnaeeaeeeaeeenen 7 United States v. Bunn, 154 F. App’x 227 (2d Cir. 2005) ......ccccecceccesceesceeeeeeeceseceesaeeeeeeseeaeceaeeaeesaeeeeeseeeeaeenaeensenseeenees DoT United States v. Burke, No. 09 Cr...

...0.2kgs Mar 21. 2002 1020 .DE BEAUV1LLE Mar 20.2002 Transportation Charge Discount Fuel Surtherge Redolent GERALDIVE TALAVERA 28.00 -0.84 0.14 Total Transportation Charges USD $ 27.30 Dropped off: Mar 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inernat use GUMMI/ J_ Fuel Surcharge • FedEA...

...99-1230, 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002) (summary order) (plea agreement does not bind other districts “even if the plea agreement purports to bind ‘the Government’” or the “United States”); United States v. Bruno, 159 F. Supp. 3d 311, 321 (E.D.N.Y. 2016...

...99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam); United States v. Rivera, 844 F.2d 916, 923 (2d Cir. 1988). The Second Circuit has held that language nearly identical to that...

...99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002), the defendants relied solely on their “subjective beliefs” and “implicit understanding” that they would not be prosecuted further in another district, which the court held irrelevant; they cited no “affirmative appearance” in support of their position, as Ms. Maxwell...

...99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002). 16 DOJ-OGR-00004285

...0.5 kgs Delivered Jun 21. 2002 0928 Transportation Charge 25.25 Senfte Discount -2.53 Area Code Al Fuel Surcharge 0.57 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD $ 23.29 Picked up: Jun 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kids the...

...21/02 INTEREST ON CREDIT BALANCE AT 1 1/4% 09/21 THRU 10/20 SYMEICIAUSIP DUAARITT RATE IY4 1.2500 DEBIT AMOUNT Beer. Saea•ns SON, t4,1 Cory. Ore Mevolech CarrIN North Beccidon. New VC* 1120/3959 EPSTEIN INTERESTS STATEMENT PERK* SIVEate 28.2002 THROUGH OCIOOSI 25.2002...

...New VC* I1201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT February 22.2002 DEBIT AMOUNT CREPT AMOUNT 246,750.08 CALL AMERN EAGLE APR 025 EXP 04120/2002 CMTA CLOSING CONTRACT DIAMONDSTRUST-UNIT SERIES 1 COVER SHORT, EXECUTION BY...

...New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT January 25.2002 DEEM AMOUNT CREDO AMOUNT 13,737.69 02/20/02 02/14/02 BOUGHT PSUN 1.000 21.22600 21,241.00 02/20/02 RECEIVED...

...Mar 29.2002 Account Number: Page: 4 MS FedEx Express Payment Type Detail (Original) Picked up: Mar 21. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Pas warm usoicetioanaomen_nr Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% lo Ihis shpmenl. Package seal from: 20002 zip coda Distance...

Case 1:20-cr-00330-PAE Document 362 Filed 10/20/21 Page2of4 with benefits to both the defendant and to society as a whole.”). Voir dire is a critical stage of criminal proceedings, and the public interest in favor of access to voir dire is correspondingly weighty. United States...

...New VC* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD *11 27.2002 THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT *11 26.2002 DEBIT AMOUNT CREDIT AMOUNT 58,033.64 05/24/02 05/21/02 BOUGHT UHS 1,400 45.19400 63,384.60 05/28/02 05...

Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 23 of 239 United States v. Schafrick, STL Fi2d SOC Cad Cit, [982 ) surccne.ionsenes esemressceraies eames