Epstein Archive
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Organizations
Locations
Dates
Types
Documents
Dates
7485 dates mentioned across documents
yesterday evening
1 document
Document 759
Court Document · 08/10/22 · 534 pages
Yesterday
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
yesterday
12 documents
Document 432-1
Court Proceedings · 11/10/21 · 2 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document A-5698
Court Document · February 15, 2012 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Court Transcript · 10/03/21 · 1 page
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 775
Court Document · 08/10/22 · 32 pages
X date
1 document
Document 763
Court Document · 08/10/22 · 392 pages
Winter, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Winter 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Winter 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
Wednesday, December 05, 2018 21:11
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Wednesday before Christmas
1 document
Document 741
Court Document · 08/10/22 · 210 pages
Wednesday 29 December
2 documents
Document DOJ-OGR-00009183
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009862
News Article · 1/26/22 · 1 page
Wednesday
6 documents
Document 465
Court Document · 11/15/21 · 127 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 795
Court Order · 07/25/25 · 4 pages
Valentines day
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
two years ago
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
two weeks ago
1 document
Document 18
Court Document · 07/16/19 · 48 pages
two and a half decades
1 document
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Tuesday, October 05, 2021
1 document
Document 336-1
Exhibit · 09/07/21 · 38 pages
Tuesday, May 3, 2016
1 document
Document 285-6
Exhibit · 05/20/21 · 3 pages
Tuesday, March 8, 2016
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Tuesday
8 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
tomorrow morning
1 document
Document 753
Court Document · 08/10/22 · 528 pages
tomorrow
11 documents
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
today's date
2 documents
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 763
Court Document · 08/10/22 · 392 pages
today
2 documents
Document 679
Letter · 06/26/22 · 4 pages
Document 763
Court Document · 08/10/22 · 392 pages
Thursday, December 6, 2018 12:36 PM
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Thursday, December 6, 2018 1:38:24 PM
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Thursday, December 6, 2018 1:36 PM
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Thursday, December 6, 2018
1 document
Document 285-6
Exhibit · 05/20/21 · 3 pages
Thursday night
1 document
Document 757
Court Document · 08/10/22 · 96 pages
THURSDAY 14 OCTOBER 2021
1 document
Document 381
Letter · October 29, 2021 · 5 pages
Thursday
13 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 23509
Court Document · 07/01/21 · 1 page
Document 465
Court Document · 11/15/21 · 127 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 795
Court Order · 07/25/25 · 4 pages
Three years ago
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
three years ago
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
three or four years ago
1 document
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
three months ago
1 document
Document 20-cr-00380
Court Document · 2015-23-20 · 1 page
this summer
1 document
Document DOJ-OGR-00015183
Handwritten Note · 1 page
This Saturday
2 documents
Document 536
Court Document · 12/10/21 · 43 pages
Document 739
Court Document · 08/10/22 · 43 pages
this Friday
3 documents
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
Court Document · 03/13/20 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
the week of the 20th
1 document
Document 759
Court Document · 08/10/22 · 534 pages
the following Monday
1 document
Document 757
Court Document · 08/10/22 · 96 pages
the day before
1 document
Document 763
Court Document · 08/10/22 · 392 pages
the 29th
2 documents
Document 536
Court Document · 12/10/21 · 43 pages
Document 739
Court Document · 08/10/22 · 43 pages
The 24th of May 1996
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
The 16th
1 document
Document 645
Court Document · 03/11/22 · 50 pages
the 16th
1 document
Document 782
Court Document · 01/15/25 · 158 pages
the 15th
1 document
Document 645
Court Document · 03/11/22 · 50 pages
Thanksgiving
2 documents
Document 276
Letter · 05/11/21 · 4 pages
Document 759
Court Document · 08/10/22 · 534 pages
ten years ago
1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
Sunday, January 8th
1 document
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Court Transcript · February 15, 2012 · 1 page
Sunday
5 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22493
Letter · 3 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 759
Court Document · 08/10/22 · 534 pages
Summer, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Summer, 1976
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
summer of 2020
3 documents
Document 199
Letter · 04/09/21 · 8 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Summer of 2016
1 document
Document 382-7
Court Document · 10/29/21 · 7 pages
summer of 2016
3 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Summer of 2006
1 document
Document 213
Court Document · 04/16/21 · 8 pages
summer of 2000
3 documents
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
summer of 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
summer of 1995
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
summer of 1994
1 document
Document 743
Court Document · 08/10/22 · 494 pages
summer 2020
1 document
Document 204-5
Court Document · 04/16/21 · 9 pages
Summer 2007
1 document
Document 293-4
Exhibit · 05/25/21 · 5 pages
summer 2002
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Summer 1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Patrick's Day
2 documents
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5837
Court Transcript · 1 page
Spring, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
spring-summer of 2007
1 document
Document 759
Court Document · 08/10/22 · 534 pages
spring of 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
spring of '96
1 document
Document 759
Court Document · 08/10/22 · 534 pages
Spring 2011
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Spring 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Spring 2009
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Spring 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
six months ago
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
September/October 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
September/October
1 document
Document 759
Court Document · 08/10/22 · 534 pages
September, 2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September, 1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September of this year
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
September of 2019
2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
September of 2003
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
September of 2002
2 documents
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
September of 1998
1 document
Document A-5655
Court Transcript · February 15, 2012 · 1 page
September 8th, 2009
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
September 7th, 2002
1 document
Document 753
Court Document · 08/10/22 · 528 pages
September 7-8, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 5
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
September 4-5, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 3rd
1 document
Document 743
Court Document · 08/10/22 · 494 pages
September 3-5
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
September 3 of 2019
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
September 26
1 document
Document 753
Court Document · 08/10/22 · 528 pages
September 25th
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 25
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 24th
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 24-24, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 24
1 document
Document 36
Court Document · 07/24/19 · 86 pages
September 22-23, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 2021
1 document
Document 235
Letter · 04/22/21 · 10 pages
September 2020
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 1217701022849
Court Document · 1 page
September 2019
9 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
September 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 2015
2 documents
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
September 2013
2 documents
Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
Court Document · July 16, 2019 · 1 page
Document 1:13-cr-00835
Court Document · 2013 · 1 page
September 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 2009
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 2007
18 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Non-prosecution Agreement · 03/04/15 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 1:09-cr-00383
Non-prosecution Agreement · FEB/8/2018 · 1 page
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 20-22008
Court Document · June 29, 2022 · 1 page
September 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 2005
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 2003
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
September 2002
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
September 2001
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
September 2-4, 1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 1st
1 document
Document 91
Letter · 12/07/20 · 10 pages
September 19th, 2019
1 document
Document 763
Court Document · 08/10/22 · 392 pages
September 19th
1 document
Document 763
Court Document · 08/10/22 · 392 pages
September 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
September 1998
1 document
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
September 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 1995
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 19-20, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 19 of 2019
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
September 18th, 2002
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
September 18th of 2002
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
September 18th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
September 18-19, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 17th, 2001
1 document
Document 753
Court Document · 08/10/22 · 528 pages
September 16-26, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 16-17, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 15
2 documents
Document 701
Letter · 07/12/22 · 10 pages
Document 715
Letter · 07/12/22 · 8 pages
September 13th, 2002
1 document
Document 753
Court Document · 08/10/22 · 528 pages
September 13
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 291
Letter · 05/21/21 · 13 pages
September 12th, 1996
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
September 12-13, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 12-13, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 12
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 11th, 2001
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
September 11th
6 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
September 11-12, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 11
1 document
Document 734-2
Press Release · 07/15/22 · 1 page
September 10-11
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
September 1
2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
September '03
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
September
18 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
Document 20-cr-00300
Court Document · 2 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document A-5693
· February 15, 2012 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015786
Emergency Procedures · February 14, 2005 · 1 page
Sept. 9, 2021
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Sept. 9, 2020
2 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 804
Court Order · 08/06/25 · 27 pages
Sept. 9, 2011
2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Sept. 8, 2015
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Sept. 7, 2007
2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Sept. 7, 1984
3 documents
Document 195
Letter · 04/05/21 · 11 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Sept. 5, 2000
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Sept. 4, 2020
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Sept. 4, 2008
4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 317
Government Exhibit · 15 pages
Sept. 30, 2020
2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 20-CV-9121
Court Document · February 1, 2022 · 1 page
Sept. 30, 2019
1 document
Document 217
Letter · April 1, 2021 · 6 pages
Sept. 30, 2010
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Sept. 30, 2004
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Sept. 28, 2016
3 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Sept. 28, 2005
2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
Sept. 27, 2019
1 document
Document 189
Court Order · 03/29/21 · 2 pages
Sept. 27, 2006
1 document
Document 581
Letter · 01/24/22 · 5 pages
Sept. 27
1 document
Document 291
Letter · 05/21/21 · 13 pages
Sept. 26, 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Sept. 26, 2016
4 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Sept. 26, 2013
1 document
Document 706
Court Document · 07/12/22 · 12 pages
Sept. 25, 2009
2 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 204
Court Document · 04/16/21 · 239 pages
Sept. 25, 1998
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Sept. 24, 2019
1 document
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Sept. 23, 2002
1 document
Document 295
Court Document · 05/25/21 · 26 pages
Sept. 22, 2021
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Sept. 22, 2010
4 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 453
Court Document · 11/12/21 · 52 pages
Sept. 22, 2008
2 documents
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Sept. 21, 2018
1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Sept. 21, 2017
1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Sept. 20, 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
Sept. 19, 2017
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Sept. 19, 2009
1 document
Document 204-3
Report · 04/16/21 · 348 pages
Sept. 18-19, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sept. 17, 1998
2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Sept. 14, 2006
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Sept. 12, 2017
1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Sept. 12, 2008
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Sept. 12, 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Sept. 11, 1981
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Sept. 10, 2020
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Sept. 1, 2005
2 documents
Document 387
Court Document · 10/29/21 · 21 pages
Document 444
Court Document · 11/12/21 · 21 pages
Sept-Oct 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sept 7
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Sept 6, 2007
1 document
Document 204-3
Report · 04/16/21 · 348 pages
Sept 6
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Sept 5, 1990
1 document
Document 338
Court Document · 10/12/21 · 22 pages
Sept 24, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Sept 24
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Sept 12
2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Document · 10/12/21 · 22 pages
SEP 82
1 document
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
SEP 8 AM11:20
1 document
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
SEP 8
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Sep 8
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
SEP 6
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 5
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
SEP 3
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 29
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Sep 29
1 document
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
SEP 28
1 document
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
SEP 27
1 document
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
SEP 25
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 24
3 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 21
1 document
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
SEP 20
1 document
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
SEP 2 6 2021
1 document
Document 338
Court Document · 10/12/21 · 22 pages
SEP 2
2 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
SEP 19
3 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 18
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 17
1 document
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
SEP 16
1 document
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
SEP 13
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
SEP 12
1 document
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
SEP 10
2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Sep 1
2 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
senior year
1 document
Document DOJ-OGR-00015183
Handwritten Note · 1 page
SATURDAY 16 OCTOBER 2021
1 document
Document 381
Letter · October 29, 2021 · 5 pages
Saturday
10 documents
Document 20
Court Document · 07/16/19 · 26 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22493
Letter · 3 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 739
Court Document · 08/10/22 · 43 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Registration Deadline
2 documents
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
pre-'99
1 document
Document 212-2
Exhibit · 04/16/21 · 30 pages
October, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October, 1975
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October of 2021
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
October of 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
October of 2002
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
October of 1999
1 document
Document 743
Court Document · 08/10/22 · 494 pages
October of 1996
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
October of 1994
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
October 9
1 document
Document 346
Letter · 10/14/21 · 3 pages
October 8
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
October 7th, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
October 7th of 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
October 7-8, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 7
2 documents
Document 346
Letter · 10/14/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
October 5th, 2003
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
October 5-6, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 4-5, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 4
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 276
Letter · 05/11/21 · 4 pages
October 3rd, 2020
1 document
Document doj-ogr-00015173
General Release · October 3rd, 2020 · 1 page
October 3rd
1 document
Document 763
Court Document · 08/10/22 · 392 pages
October 31
1 document
Document 42
Court Document · 08/06/19 · 15 pages
October 29th
1 document
Document 91
Letter · 12/07/20 · 10 pages
October 29/30, 2007
1 document
Document 204-3
Report · 04/16/21 · 348 pages
October 29
2 documents
Document 408
Letter · 11/03/21 · 7 pages
Document 451
Letter · 11/12/21 · 5 pages
October 28-30, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 28
4 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 26-27, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 26
1 document
Document 408
Letter · 11/03/21 · 7 pages
October 25-27, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 25
1 document
Document 408
Letter · 11/03/21 · 7 pages
October 24th
1 document
Document 91
Letter · 12/07/20 · 10 pages
October 23-25, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 22-23, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 22
1 document
Document 291
Letter · 05/21/21 · 13 pages
October 21st, 2009
1 document
Document 753
Court Document · 08/10/22 · 528 pages
October 21-22, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 21-22, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 21
5 documents
Document 375
Letter · October 27, 2021 · 2 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
October 20th, 2005
2 documents
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
October 20th of 2005
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
OCTOBER 2021
1 document
Document 381
Letter · October 29, 2021 · 5 pages
October 2021
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
October 2020
9 documents
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 782
Court Document · 01/15/25 · 158 pages
October 2019
4 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 763
Court Document · 08/10/22 · 392 pages
October 2018
2 documents
Document 20-cr-0088
Legal Document · 03/23/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
October 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2016
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
October 2015
3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 465
Court Document · 11/15/21 · 127 pages
October 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2013
6 documents
Document 1:13-cr-00880
Court Document · 2013 · 2 pages
Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
Court Document · July 16, 2019 · 1 page
Document 1:13-cr-00308
Court Document · October 2013 · 1 page
Document 1:13-cr-00835
Court Document · 2013 · 1 page
Document 1:14-cr-00830
Court Document · October 2013 · 1 page
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Court Document · July 16, 2019 · 1 page
October 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2011
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2009
2 documents
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
October 2008
6 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
October 2007
6 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
October 2006
5 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
October 2005
12 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
October 2003
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
October 2002
5 documents
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
October 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
October 2000
1 document
Document 465
Court Document · 11/15/21 · 127 pages
October 20-21, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 2-4, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2
3 documents
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
October 19th, 1999
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
October 19th of 1999
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
October 19th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
October 1999
4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
October 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 1997
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
October 1996
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
October 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 1984
1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
October 1982
1 document
Document 293
Court Document · 05/25/21 · 32 pages
October 1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 1976
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 19-20, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 18th
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
October 18
3 documents
Document 331
Letter · August 30, 2021 · 5 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 707
Letter · October 14, 2021 · 3 pages
October 17th
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
October 17-18, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 17
1 document
Document 358
Court Document · October 18, 2021 · 4 pages
October 16-17, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15th, 2003
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
October 15th, 1997
1 document
Document 763
Court Document · 08/10/22 · 392 pages
October 15-16, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 14th, 2020
1 document
Document 753
Court Document · 08/10/22 · 528 pages
October 14th, 2006
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
October 14th, 2002
2 documents
Document 753
Court Document · 08/10/22 · 528 pages
Document 757
Court Document · 08/10/22 · 96 pages
October 14/18, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 14
2 documents
Document 346
Letter · 10/14/21 · 3 pages
Document 358
Court Document · October 18, 2021 · 4 pages
October 13th, 2002
1 document
Document 753
Court Document · 08/10/22 · 528 pages
October 13-14, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 13
1 document
Document 346
Letter · 10/14/21 · 3 pages
October 12th
1 document
Document 453
Court Document · 11/12/21 · 52 pages
October 12-14, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 12
2 documents
Document 346
Letter · 10/14/21 · 3 pages
Document 358
Court Document · October 18, 2021 · 4 pages
October 11th
1 document
Document 763
Court Document · 08/10/22 · 392 pages
October 11-12, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 11
16 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 703
Government Exhibit · 8 pages
Document 707
Letter · October 14, 2021 · 3 pages
October 10-11, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October '99
1 document
Document 743
Court Document · 08/10/22 · 494 pages
October '94
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
October '93
1 document
Document 743
Court Document · 08/10/22 · 494 pages
October
9 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Legal Document · July 21, 2021 · 1 page
Document 197
Letter · 04/07/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Oct. 9, 2020
1 document
Document 351
Letter · October 15, 2021 · 4 pages
Oct. 9, 2015
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Oct. 9, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 9, 2004
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Oct. 7, 2020
1 document
Document 67
Court Order · 07/31/25 · 6 pages
Oct. 7, 2004
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Oct. 7, 1992
3 documents
Document 195
Letter · 04/05/21 · 11 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Oct. 6, 2020
2 documents
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Oct. 6, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 5, 2020
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Oct. 4, 2021
1 document
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Oct. 31, 2019
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 30, 1998
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Oct. 3, 2019
3 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 675
Court Document · 06/25/22 · 21 pages
Oct. 29, 2018
1 document
Document 315
Court Document · 07/30/21 · 3 pages
Oct. 29, 1992
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Oct. 28, 2021
1 document
Document 614
Court Document · 02/24/22 · 12 pages
Oct. 28, 2002
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 27, 2009
4 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 452
Court Document · 11/12/21 · 84 pages
Oct. 26, 2017
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Oct. 25, 2017
1 document
Document 388
Court Document · 10/29/21 · 14 pages
Oct. 25
1 document
Document 291
Letter · 05/21/21 · 13 pages
Oct. 24, 2014
1 document
Document 212
Court Document · 04/16/21 · 20 pages
Oct. 24, 2007
1 document
Document 410-1
Court Document · 11/04/21 · 93 pages
Oct. 23, 2017
3 documents
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Oct. 23, 2015
1 document
Document 6
Letter · 07/11/19 · 26 pages
Oct. 22, 2020
1 document
Document 804
Court Order · 08/06/25 · 27 pages
Oct. 21, 2021
1 document
Document 653
Court Document · 04/01/22 · 39 pages
Oct. 21, 2020
3 documents
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Oct. 21, 2016
1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
Oct. 21, 2015
2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Document · July 18, 2019 · 1 page
Oct. 21, 2011
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Oct. 20, 2020
3 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Oct. 20, 2015
9 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 492
Letter · 11/22/21 · 13 pages
Oct. 20, 2005
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Oct. 2, 2019
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Oct. 2, 2018
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Oct. 19, 2018
6 documents
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 440
Court Document · 11/12/21 · 39 pages
Oct. 19, 2017
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Oct. 19, 1995
3 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Oct. 18, 2017
6 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Oct. 18, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 18
1 document
Document 291
Letter · 05/21/21 · 13 pages
Oct. 17, 2019
6 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 452
Court Document · 11/12/21 · 84 pages
Oct. 15, 2021
2 documents
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Oct. 15, 2007
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 14, 2014
2 documents
Document 269
Letter · 05/04/21 · 9 pages
Document 734
Letter · 07/15/22 · 16 pages
Oct. 14, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 13, 2021
5 documents
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Oct. 13, 2020
6 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Oct. 12, 2016
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 317
Government Exhibit · 15 pages
Oct. 12, 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 11, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct. 11
1 document
Document 291
Letter · 05/21/21 · 13 pages
Oct. 10, 2014
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Oct. 10, 2013
1 document
Document 291
Letter · 05/21/21 · 13 pages
Oct. 10, 2002
7 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document DOJ-OGR-00000997
Court Document · 1 page
Document 2017-00330
Court Document · 8 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 100
Court Document · 12/18/20 · 36 pages
Oct. 1, 2020
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Oct. 1, 2009
2 documents
Document 295
Court Document · 05/25/21 · 26 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Oct. 1, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
OCT 8
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Oct 8
1 document
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Oct 6
1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
OCT 5
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
OCT 4
1 document
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
Oct 31
3 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Oct 30, 2002 10:38
1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Oct 30, 2002 10:17
1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
OCT 30
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Oct 30
1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Oct 3
1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Oct 29/30
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct 29, 2002 17:22
1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Oct 29
4 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
OCT 28
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
OCT 27
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Oct 27
2 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
OCT 26
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
OCT 25
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
OCT 21
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Oct 21
3 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Oct 2011
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Oct 2007
1 document
Document 204-3
Report · 04/16/21 · 348 pages
OCT 20
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
OCT 2
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Oct 2
2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Oct 18
2 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Oct 17
1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
OCT 16
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Oct 16
2 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Oct 15
1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Oct 14
3 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
OCT 13
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
OCT 12
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Oct 12
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Oct 11
1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
OCT 10
1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Oct 10
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
OCT
1 document
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Oct
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
November, 2021
6 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
November, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November-December 2020
2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 115
Court Document · 01/14/21 · 4 pages
November of 2006
1 document
Document 759
Court Document · 08/10/22 · 534 pages
November of 2004
1 document
Document 779
Court Document · 08/22/22 · 101 pages
November of 1996
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
November 9
6 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 400
Court Order · 10/31/21 · 2 pages
Document 406
Letter · November 2, 2021 · 6 pages
November 8th
2 documents
Document 276
Letter · 05/11/21 · 4 pages
Document 743
Court Document · 08/10/22 · 494 pages
November 8
3 documents
Document 276
Letter · 05/11/21 · 4 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 703
Government Exhibit · 8 pages
November 7th
1 document
Document 494
Letter · 11/22/21 · 12 pages
November 7-8, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 7-8, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 7
2 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 459
Court Document · 11/15/21 · 43 pages
November 6-7, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 6-10, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 6
2 documents
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
November 5th
2 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 494
Letter · 11/22/21 · 12 pages
November 5, 9, or 10
1 document
Document 400
Court Order · 10/31/21 · 2 pages
November 5-4, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 5
4 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 529
Court Document · 12/08/21 · 18 pages
November 4th
5 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
November 4, 5, and 12, 2021
3 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
November 4-7, 1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 4-5, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 4
6 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 645
Court Document · 03/11/22 · 50 pages
Document 653
Court Document · 04/01/22 · 39 pages
November 30
3 documents
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 719
Letter · December 13, 2021 · 8 pages
November 2nd
1 document
Document 465
Court Document · 11/15/21 · 127 pages
November 29th
4 documents
Document 276
Letter · 05/11/21 · 4 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
November 29
15 documents
Document 337
Government Exhibit · 2 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 376
Court Order · 10/27/21 · 2 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 6423-22
Court Transcript · October 23, 2023 · 1 page
November 28th
1 document
Document 759
Court Document · 08/10/22 · 534 pages
November 28-30, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 28-29, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 28-29, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 28
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 27-28, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 27
3 documents
Document 406
Letter · November 2, 2021 · 6 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 701
Letter · 07/12/22 · 10 pages
November 26th
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November 26
3 documents
Document 701
Letter · 07/12/22 · 10 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 753
Court Document · 08/10/22 · 528 pages
November 25th
1 document
Document 87
Letter · 12/04/20 · 4 pages
November 24
1 document
Document 539
Letter · 12/12/21 · 3 pages
November 23rd 2020
2 documents
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
November 23rd
5 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 782
Court Document · 01/15/25 · 158 pages
November 23
2 documents
Document 406
Letter · November 2, 2021 · 6 pages
Document 529
Court Document · 12/08/21 · 18 pages
November 21st, 2021
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
November 21st, 1995
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November 21st
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November 2021
1 document
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
November 2020
15 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0030
Legal Document · 2021 · 1 page
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
November 2019
12 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-6703
· 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
November 2018
15 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
November 2016
1 document
Document 204-12
Report · 04/16/21 · 30 pages
November 2013
3 documents
Document 1:13-cr-00492
Court Document · July 16, 2019 · 2 pages
Document 1:13-cr-00880
Court Document · 2013 · 2 pages
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Court Document · July 16, 2019 · 1 page
November 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 2011
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 2010
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 2020r000308
Court Transcript · November 2010 · 3 pages
November 2009
3 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5841
Legal Document · 2010 · 1 page
November 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 2006
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Document · 08/10/22 · 534 pages
November 2004
4 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
November 2002
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
November 20-21, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 2
1 document
Document 408
Letter · 11/03/21 · 7 pages
November 1st, 1997
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
November 1st
6 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 739
Court Document · 08/10/22 · 43 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 782
Court Document · 01/15/25 · 158 pages
November 19th
1 document
Document 459
Court Document · 11/15/21 · 43 pages
November 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 1996
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
November 1995
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November 1992
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
November 1991
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
November 1990
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 19-20, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 19
4 documents
Document 337
Government Exhibit · 2 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 459
Court Document · 11/15/21 · 43 pages
November 18
1 document
Document 364
Court Order · 10/22/21 · 3 pages
November 17th
1 document
Document 743
Court Document · 08/10/22 · 494 pages
November 17-18, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 17-18, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 17
3 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
November 16th
1 document
Document 459
Court Document · 11/15/21 · 43 pages
November 16-17, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 16
8 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 376
Court Order · 10/27/21 · 2 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 645
Court Document · 03/11/22 · 50 pages
November 15th, 2006
1 document
Document 759
Court Document · 08/10/22 · 534 pages
November 15th, 1996
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
November 15th
3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
November 15-16, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 15
9 documents
Document 276
Letter · 05/11/21 · 4 pages
Document 277
Court Order · 05/11/21 · 1 page
Document 345
Letter · October 14, 2021 · 3 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 464
Letter · 11/15/21 · 1 page
Document 707
Letter · October 14, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
November 13th, 1997
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November 13
4 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
November 12th
2 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
November 12
4 documents
Document 364
Court Order · 10/22/21 · 3 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 532
Letter · December 8, 2021 · 8 pages
November 11th, 1996
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
November 11th, 1988
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November 11th of 1996
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
November 11-12, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 10th
2 documents
Document 465
Court Document · 11/15/21 · 127 pages
Document 494
Letter · 11/22/21 · 12 pages
November 10
7 documents
Document 400
Court Order · 10/31/21 · 2 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41141
Court Document · November 1, 2021 · 1 page
Document 465
Court Document · 11/15/21 · 127 pages
Document 483
Court Order · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
November 1
6 documents
Document 331
Letter · August 30, 2021 · 5 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
November '95
1 document
Document 763
Court Document · 08/10/22 · 392 pages
November , 2021
1 document
Document 470-1
Court Document · 11/18/21 · 2 pages
November __, 2021
1 document
Document 478
Court Document · 11/19/21 · 3 pages
November
11 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document A-5704
Court Document · 08/24/22 · 2 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document DOJ-OGR-00015786
Emergency Procedures · February 14, 2005 · 1 page
Nov. 9, 2020
2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 211
Court Document · 04/16/21 · 11 pages
Nov. 9, 2010
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Nov. 9, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Nov. 8
1 document
Document 291
Letter · 05/21/21 · 13 pages
Nov. 5, 2021
1 document
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Nov. 5, 2012
1 document
Document 212
Court Document · 04/16/21 · 20 pages
Nov. 5, 2003
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Nov. 4, 2019
1 document
Document 794
Court Order · 07/23/25 · 3 pages
Nov. 4, 2014
1 document
Document 213
Court Document · 04/16/21 · 8 pages
Nov. 4, 2009
1 document
Document 734
Letter · 07/15/22 · 16 pages
Nov. 30, 2020
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Nov. 30, 2018
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Nov. 30, 2010
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Nov. 3, 2021
2 documents
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 713
Letter · 07/12/22 · 4 pages
Nov. 3, 2000
4 documents
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Nov. 29
1 document
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Nov. 28, 2018
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Nov. 26, 2021
1 document
Document 715
Letter · 07/12/22 · 8 pages
Nov. 26, 2018
6 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Nov. 25, 2020
6 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 804
Court Order · 08/06/25 · 27 pages
Nov. 25, 1991
1 document
Document 246
Court Document · April 22, 2021 · 13 pages
Nov. 24, 2010
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Nov. 23, 2021
1 document
Document 657
Opinion & Order · 04/29/22 · 45 pages
Nov. 22, 2016
1 document
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Nov. 22, 2011
2 documents
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Nov. 22, 2000
1 document
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Document · July 6, 2021 · 1 page
Nov. 21, 2019
1 document
Document 20-10495
Court Document · May 18, 2020 · 1 page
Nov. 21, 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Nov. 2018
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Nov. 20, 2008
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Nov. 20, 2003
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Nov. 20, 2001
1 document
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Nov. 18, 2021
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Nov. 17, 2021
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Nov. 17, 2000
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Nov. 16, 2021
5 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Nov. 16, 2020
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Nov. 16, 2012
2 documents
Document 2017-003
Court Document · 8 pages
Document 100
Court Document · 12/18/20 · 36 pages
Nov. 16, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Nov. 15, 2021
4 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 670
Court Document · 06/22/22 · 55 pages
Nov. 15, 2019
2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Nov. 14, 2019
1 document
Document 734
Letter · 07/15/22 · 16 pages
Nov. 13, 2017
3 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Nov. 12, 2020
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Nov. 12, 2019
1 document
Document 732
Letter · November 22, 2021 · 25 pages
Nov. 11, 2021
2 documents
Document 507
Court Document · 11/24/21 · 28 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Nov. 10, 2021
2 documents
Document 499
Court Document · 11/23/21 · 29 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Nov. 10, 2015
2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Nov. 10
3 documents
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Nov. 1, 2021
3 documents
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 693
Court Order · 11/30/21 · 2 pages
Nov. 1, 2013
6 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Nov. 1, 1991
1 document
Document 247
Letter · 04/23/21 · 17 pages
Nov. 1
4 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
NOV 9
2 documents
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 9
3 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
NOV 6
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Nov 6
2 documents
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
NOV 5
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Nov 5
3 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
NOV 4
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Nov 4
1 document
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Nov 30
1 document
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Nov 3
4 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
NOV 29
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 29
2 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Nov 28
1 document
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
NOV 26
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 26
3 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Nov 24
1 document
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
NOV 22
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 22
4 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
NOV 21
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Nov 21
1 document
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
NOV 20
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 20
1 document
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
NOV 2
1 document
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Nov 2
1 document
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Nov 19, 2002 16:48
1 document
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
NOV 19
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 19
3 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Nov 18, 200209:18
1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
NOV 18
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Nov 18
3 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
NOV 17
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 17
2 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
NOV 16
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 16
3 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Nov 15, 200209:57
1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Nov 15, 2002 12:10
1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Nov 15, 2002 09:49
1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Nov 15, 2002 09:14
1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Nov 15
3 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Nov 14, 200212 10
1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Nov 14, 200209:14
1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Nov 14, 200209 21
1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Nov 14, 2002 09:21
1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
NOV 14
2 documents
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 14
3 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Nov 13
2 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
NOV 12
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Nov 12
2 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
NOV 11
1 document
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Nov 11
2 documents
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Nov 10
2 documents
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Nov 1
1 document
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Nov 08, 2002 10 20
1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Nov 08, 2002 09 23
1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Nov 07, 200210 28
1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Nov 06, 200209 53
1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Nov 05, 200209 33
1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Nov 04, 2002 14:40
1 document
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
Nov 04, 2002 12:57
1 document
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Nov 01, 2002 17:05
1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
next Thursday
1 document
Document 212-2
Exhibit · 04/16/21 · 30 pages
next month
1 document
Document 20-cr-330 (AJN) Document 110
Court Document · August 23, 2020 · 1 page
next Monday
1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
New Year's Eve
4 documents
Document 366
Court Order · 10/22/21 · 6 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document DOJ-OGR-00015182
Diary Entry · June 25, 1996 · 1 page
New Year's Day
1 document
Document 366
Court Order · 10/22/21 · 6 pages
New Year's
2 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 775
Court Document · 08/10/22 · 32 pages
N/A
3 documents
Document 10
Letter · 07/12/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 55
Letter · 09/04/19 · 10 pages
Mother's day
1 document
Document 672
Letter · 06/24/22 · 68 pages
Monday, Tuesday, Wednesday before New Year's Eve
1 document
Document 741
Court Document · 08/10/22 · 210 pages
Monday, the 12
1 document
Document 771
Court Document · 08/10/22 · 14 pages
Monday, February 29, 2016
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Monday the 15th
1 document
Document 18
Court Document · 07/16/19 · 48 pages
Monday morning
1 document
Document 763
Court Document · 08/10/22 · 392 pages
Monday
19 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 739
Court Document · 08/10/22 · 43 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 782
Court Document · 01/15/25 · 158 pages
mid-to-late December
1 document
Document 406
Letter · November 2, 2021 · 6 pages
mid-September
1 document
Document INT 000272
Memorandum · 8/26/93 · 1 page
mid-October
2 documents
Document 703
Government Exhibit · 8 pages
Document 713
Letter · 07/12/22 · 4 pages
mid-November 2020
2 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
mid-March
2 documents
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Legal Document · July 21, 2021 · 1 page
Document 197
Letter · 04/07/21 · 5 pages
mid-June
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
mid-January
1 document
Document 20-cr-00300
Court Document · 2 pages
mid-2019
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
mid-2016
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
mid-2010
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Mid-2009
1 document
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
mid-2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
mid-2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Mid-2006
1 document
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
mid-2000s
1 document
Document 523
Letter · 12/04/21 · 9 pages
mid-1990s
3 documents
Document 523
Letter · 12/04/21 · 9 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
mid-1950s
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
mid to late '90s
1 document
Document 743
Court Document · 08/10/22 · 494 pages
Mid May
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
mid 2006
1 document
Document 763
Court Document · 08/10/22 · 392 pages
mid 2000s
2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
mid 1990s
3 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
mid '90s
2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Melissa's 16th birthday
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May/June 2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
May/June 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
May/June
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May, 2017
2 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
May, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May, 1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May-June 2006
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May-June 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May the 9th, 1997
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May or June of 2008
1 document
Document 36
Court Document · 07/24/19 · 86 pages
May or June '02
1 document
Document 753
Court Document · 08/10/22 · 528 pages
May of 2020
2 documents
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
May of 2006
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
May of 2004
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
May of 2000
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
May of 1999
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
May of 1998
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
May of '02
2 documents
Document 722
Letter · December 15, 2021 · 7 pages
Document 753
Court Document · 08/10/22 · 528 pages
May 9th, 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
May 9th, 1997
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 9th, 1918
1 document
Document 763
Court Document · 08/10/22 · 392 pages
May 9th of 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
May 9th
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 9-10, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 9
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
May 8th, 2007
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
MAY 8
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
May 8
4 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
MAY 7
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
May 7
1 document
Document 230
Court Document · 04/21/21 · 3 pages
May 6th, 1997
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
MAY 6
2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 6
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 279
Court Order · 05/13/21 · 1 page
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
May 5th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 5th, 1998
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 5th, 1997
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 5th
1 document
Document 272
Letter · 05/07/21 · 4 pages
May 5-6, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 5
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
May 4th, 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
May 4th, 2002
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 4-5, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 4
3 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 4
4 documents
Document 279
Court Order · 05/13/21 · 1 page
Document DOJ-OGR-00015471
Important Message Forms · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
May 3rd, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 3rd, 1998
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
May 3rd 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
May 31
3 documents
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
May 30
3 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
May 3-4, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 3
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
May 3
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
May 2nd, 1917
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
May 29
1 document
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
May 28-29, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 28
3 documents
Document 230
Court Document · 04/21/21 · 3 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
May 27th, 2000
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
MAY 27
1 document
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
May 25th, 2011
1 document
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
May 25th, 2001
1 document
Document 753
Court Document · 08/10/22 · 528 pages
May 25th
2 documents
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Document A-5659
Court Transcript · February 15, 2012 · 1 page
May 25-26, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 25
1 document
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
May 24th, 2011
1 document
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
May 24th
4 documents
Document A-5767
Court Document · 08/24/22 · 2 pages
Document A-5768
Court Document · 08/24/22 · 2 pages
Document 1:20-cv-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 1 page
Document A-5810
Court Transcript · 1 page
May 24-26, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 24
2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 24
2 documents
Document 291
Letter · 05/21/21 · 13 pages
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
May 23
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 22nd, 1996
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
MAY 22
1 document
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
May 21
5 documents
Document 230
Court Document · 04/21/21 · 3 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
May 2022
1 document
Document 628
Letter · 03/02/22 · 2 pages
May 2021
2 documents
Document 385
Court Document · 10/29/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
May 2020
5 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 759
Court Document · 08/10/22 · 534 pages
May 2019
1 document
Document 743
Court Document · 08/10/22 · 494 pages
May 2018
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 2017
4 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2016
6 documents
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 336
Government Exhibit · 11 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
May 2010
2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document A-5841
Legal Document · 2010 · 1 page
May 2008
4 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2007
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2005
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 2004
7 documents
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
May 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 20-21, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 20
1 document
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
May 20
1 document
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
May 2-5, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2-4, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 2
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
May 2
2 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
May 1st, 2020
1 document
Document 753
Court Document · 08/10/22 · 528 pages
May 1st, 2003
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
May 1st, 2001
1 document
Document 753
Court Document · 08/10/22 · 528 pages
May 19th, 2020
3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
May 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 1997
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
May 1996
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
May 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 1991
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
May 1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 1973
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 19-20, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 19
1 document
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 19
2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
May 18th
3 documents
Document A-5736
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Document · 02/24/22 · 1 page
Document A-5744
Court Transcript · 1 page
May 17-18, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 17
1 document
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
May 17
1 document
Document 230
Court Document · 04/21/21 · 3 pages
May 16th
2 documents
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document A-5333
Court Transcript · February 15, 2012 · 1 page
May 16-17, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 16
1 document
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 16
3 documents
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
May 15th
2 documents
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Document · 02/24/22 · 1 page
Document A-5744
Court Transcript · 1 page
May 15
4 documents
Document 221
Letter · April 19, 2021 · 7 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
May 14th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 13th
1 document
Document A-5823
Court Transcript · 2 pages
MAY 13
1 document
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
May 12th, 1997
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
May 12th
28 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5736
Court Document · 02/24/22 · 2 pages
Document A-5745
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Court Document · 02/24/22 · 1 page
Document A-5748
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-00330-PAE
Court Document · 02/24/22 · 4 pages
Document A-5788
Court Document · 02/24/22 · 2 pages
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document A-5796
Court Document · 02/24/22 · 2 pages
Document A-5799
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03303-PAE
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 2 pages
Document 1:20-cv-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Document · 02/24/22 · 1 page
Document A-5333
Court Transcript · February 15, 2012 · 1 page
Document A-5743
Court Transcript · 1 page
Document A-5746
Court Transcript · 1 page
Document A-5750
Court Transcript · 1 page
Document A-5751
Court Transcript · 1 page
Document A-5771
Transcript Or Deposition · 1 page
Document A-5772
Court Transcript · 1 page
Document A-5805
Court Transcript · 1 page
Document A-5806
Court Transcript · 1 page
Document A-5810
Court Transcript · 1 page
Document A-5906
Court Transcript · 1 page
MAY 12
3 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 12
13 documents
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5789
Court Document · 02/24/22 · 2 pages
Document 1620ser1003309
Court Document · 02/24/22 · 1 page
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document A-5799
Court Document · 02/24/22 · 2 pages
Document A-5813
Court Document · 02/24/22 · 2 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document A-5780
Court Transcript · 1 page
Document A-5794
Court Transcript · 1 page
Document A-5920
· 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
May 11th, 2011
2 documents
Document 1616630
Court Document · 02/24/22 · 1 page
Document A-5825
Court Transcript · May 11th, 2011 · 1 page
May 11-12, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 10th
1 document
Document A-5734
Court Document · 02/24/22 · 2 pages
MAY 10
1 document
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
May 10
1 document
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
May 1-2, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MAY 1
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
May 1
2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
May '98
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
May '97
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
May '02
1 document
Document 708
Letter · 07/12/22 · 15 pages
May - June 23, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May
17 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-03339
Court Document · 02/24/22 · 2 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 2020cr000308
Court Document · March 2, 2022 · 1 page
Document A-5787
Court Transcript · 1 page
Document A-5921
Court Transcript · 1 page
Document 753
Court Document · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
March/April, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March/April 2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
March, 2018
1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
March, 2017
1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
March, 2016
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March, 2015
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March, 2014
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 2011
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March the 8th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March the 6th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March the 5th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March of 2021
1 document
Document 796
Government's Memorandum · 07/29/25 · 10 pages
March of 2020
1 document
Document 100
Court Document · 12/18/20 · 36 pages
March of 1997
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
March of '97
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
March 9th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 9
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
March 8th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 8
3 documents
Document 640
Court Order · 03/10/22 · 1 page
Document 651
Letter · 04/01/22 · 1 page
Document 653
Court Document · 04/01/22 · 39 pages
March 7
2 documents
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
March 5-6, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 4-7, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 4-5, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 4
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 31st, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 31st of 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 3
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 2nd
5 documents
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5648
Court Transcript · February 15, 2012 · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
March 29th, 1996
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
March 29
3 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 651
Letter · 04/01/22 · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
March 28-30, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 28-29, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 27-28, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 26th, 2021
1 document
Document 763
Court Document · 08/10/22 · 392 pages
March 26-27, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 25-26, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 25-26, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 23rd
2 documents
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5837
Court Transcript · 1 page
March 23-25, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 23-24, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 23
2 documents
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5836
Court Transcript · 1 page
March 20th, 1997
1 document
Document 763
Court Document · 08/10/22 · 392 pages
March 2022
2 documents
Document 235
Letter · 04/22/21 · 10 pages
Document 266
Court Order · 05/03/21 · 3 pages
March 2021
3 documents
Document 235
Letter · 04/22/21 · 10 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
March 2020
4 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 544
Letter · December 13, 2021 · 13 pages
March 2019
8 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 121070006046A
Court Document · 1 page
Document DOJ-OGR-00000996
Court Document · 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 545
Letter · 12/15/21 · 9 pages
March 2018
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
March 2017
5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March 2016
2 documents
Document 212
Court Document · 04/16/21 · 20 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 2014
3 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 2013
4 documents
Document 1:13-cr-00492
Court Document · July 16, 2019 · 2 pages
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Court Document · July 16, 2018 · 1 page
Document 13cr383
Court Document · July 11, 2013 · 1 page
Document Cas@ds201d18008800492PG
Court Document · 7/11/12 · 1 page
March 2012
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 2011
4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5657
Court Transcript · February 15, 2012 · 1 page
March 2010
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March 2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 2008
3 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 2006
2 documents
Document 11-3
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
March 2005
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 2004
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
March 2001
1 document
Document 743
Court Document · 08/10/22 · 494 pages
March 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 2
1 document
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
March 1st, 2022
1 document
Document 645
Court Document · 03/11/22 · 50 pages
March 1st and 2nd of 2011
1 document
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
March 1st
3 documents
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5761
Court Document · 08/24/22 · 2 pages
Document A-5656
Court Transcript · February 15, 2012 · 1 page
March 19th, 2019
1 document
Document 753
Court Document · 08/10/22 · 528 pages
March 19th
2 documents
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5837
Court Transcript · 1 page
March 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 1997
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
March 1995
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 1994
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 522
Letter · 12/03/21 · 55 pages
March 1993
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
March 1992
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
March 1991
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 19-21, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 17, 7
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 17-18, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 17
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 16
2 documents
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5836
Court Transcript · 1 page
March 14th 2021
2 documents
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
March 12th, 2004
1 document
Document 753
Court Document · 08/10/22 · 528 pages
March 12th
2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document A-5743
Court Transcript · 1 page
March 11th, 2003
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 11th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 11-12, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 10-11, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 1!, 2003
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
March 1 and 2nd of 2011
1 document
Document A-5644
Court Transcript · February 15, 2012 · 2 pages
March 1
3 documents
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
March '97
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
March
17 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 20-cr0336
Court Document · 1 page
Document 91
Letter · 12/07/20 · 10 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1:20-cv-00330-PAE
Court Document · 02/24/22 · 4 pages
Document 1:09-cr-00581-WHP Document 522
Court Document · 04/06/12 · 1 page
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document A-5914
Court Transcript · 1 page
Document A-5922
· 1 page
Document A-5927
Court Transcript · 1 page
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Mar. 9, 2020
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Mar. 9, 2015
4 documents
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Mar. 8, 2022
2 documents
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Mar. 7, 2019
2 documents
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Mar. 7, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Mar. 7, 2002
1 document
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Mar. 7, 2001
1 document
Document 287
Court Document · 05/20/21 · 15 pages
Mar. 5, 2016
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Mar. 5, 2011
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Mar. 4, 2020
3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
Mar. 31, 2020
7 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Mar. 31, 1998
1 document
Document 703
Government Exhibit · 8 pages
Mar. 30, 2020
2 documents
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Mar. 3, 2016
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Mar. 29, 2016
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Mar. 29, 2012
1 document
Document 453
Court Document · 11/12/21 · 52 pages
Mar. 28, 2019
1 document
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Mar. 27, 2019
2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Mar. 27, 2006
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Mar. 27, 1995
2 documents
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Mar. 26, 2015
10 documents
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-0080
Court Document · 10 pages
Document 12107-000
Court Document · 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Mar. 25, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Mar. 24, 2010
2 documents
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 292
Court Document · 05/25/21 · 5 pages
Mar. 23, 2020
1 document
Document 2
Unsealing Order · 07/02/20 · 22 pages
Mar. 23, 2006
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Mar. 22, 2021
2 documents
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Mar. 22, 2001
1 document
Document 615
Court Document · 02/24/22 · 49 pages
Mar. 21, 2018
1 document
Document 453
Court Document · 11/12/21 · 52 pages
Mar. 2003
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Mar. 20, 2020
3 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 2020mc0930
Court Document · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
Mar. 20, 2011
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Mar. 20, 2006
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Mar. 2, 2016
1 document
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Mar. 2, 2010
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Mar. 19, 2021
1 document
Document 734
Letter · 07/15/22 · 16 pages
Mar. 19, 2020
6 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 20-cr-0080
Court Document · 10 pages
Mar. 19, 2019
1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
Mar. 16, 2021
3 documents
Document 195
Letter · 04/05/21 · 11 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Mar. 15, 2010
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Mar. 15, 2005
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Mar. 14, 2011
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Mar. 14, 2008
2 documents
Document 2017-003
Court Document · 8 pages
Document 100
Court Document · 12/18/20 · 36 pages
Mar. 13, 1998
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Mar. 11, 2021
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Mar. 11, 2011
5 documents
Document 596
Court Order · 02/11/22 · 7 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Mar. 10, 2021
3 documents
Document 195
Letter · 04/05/21 · 11 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 247
Letter · 04/23/21 · 17 pages
Mar. 10, 2016
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 295
Court Document · 05/25/21 · 26 pages
Mar-May 2008
1 document
Document 204-3
Report · 04/16/21 · 348 pages
Mar-May
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Mar 9
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
MAR 8
1 document
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Mar 8
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
MAR 7
1 document
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
MAR 6
3 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Mar 6
2 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
MAR 5
2 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Mar 5
2 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
MAR 4
1 document
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Mar 4
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Mar 3
2 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
MAR 29
1 document
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
MAR 2
1 document
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Mar 2
1 document
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Mar 19
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
MAR 16
1 document
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
MAR 15
2 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Mar 15
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
MAR 14
3 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Mar 14
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
MAR 13
3 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Mar 11
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
MAR 10
2 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Mar 10
1 document
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
MAR 1
1 document
Document DOJ-OGR-00015948
Flight Log · 1 page
Mar 1
1 document
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Mar 03 05
2 documents
Document doj-ogr-00015758
Shopping List · March 3, 2005 · 1 page
Document DOJ-OGR-00015759
Grocery List · Mar 03 05 · 1 page
MAR
2 documents
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
late summer of 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
late May or early June of 2002
1 document
Document DOJ-OGR-00015192
First Amended Complaint · 1 page
late May or early June 2002
1 document
Document 753
Court Document · 08/10/22 · 528 pages
late March 2021
1 document
Document 295
Court Document · 05/25/21 · 26 pages
late March
1 document
Document 199
Letter · 04/09/21 · 8 pages
Late July 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
late January 2021
1 document
Document 295
Court Document · 05/25/21 · 26 pages
late January
1 document
Document 204-3
Report · 04/16/21 · 348 pages
late February 2008
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
late Feb. 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
late August 2019
1 document
Document 204
Court Document · 04/16/21 · 239 pages
late April
1 document
Document 759
Court Document · 08/10/22 · 534 pages
late 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
late 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 759
Court Document · 08/10/22 · 534 pages
late 2004
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
late 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
late 2000s
2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
late 1995
3 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 759
Court Document · 08/10/22 · 534 pages
late 1990s
2 documents
Document 700
Letter · 07/12/22 · 6 pages
Document 741
Court Document · 08/10/22 · 210 pages
late '90s
6 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
last year
1 document
Document 91
Letter · 12/07/20 · 10 pages
last week
6 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Document 775
Court Document · 08/10/22 · 32 pages
last November
1 document
Document 246
Court Document · April 22, 2021 · 13 pages
last night
1 document
Document 759
Court Document · 08/10/22 · 534 pages
last month
1 document
Document 311-1
Exhibit · 07/02/21 · 23 pages
last Monday
1 document
Document 36
Court Document · 07/24/19 · 86 pages
last Friday
1 document
Document 23509
Court Document · 07/01/21 · 1 page
last August
2 documents
Document 91
Letter · 12/07/20 · 10 pages
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Labour Day 2020
1 document
Document 42
Court Document · 08/06/19 · 15 pages
Labor Day
1 document
Document 42
Court Document · 08/06/19 · 15 pages
June, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June or July 2002
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
June of 2021
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
June of 2020
2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
June of 2007
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June of 2000
1 document
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Court Transcript · 10/09/21 · 1 page
June of 1997
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
June and July of 2020
1 document
Document 796
Government's Memorandum · 07/29/25 · 10 pages
June and July of 2019
3 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
June 8-9, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 8
1 document
Document 42
Court Document · 08/06/19 · 15 pages
June 7th, 2021
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
June 7
1 document
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 5th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
June 5
2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088630
Court Document · February 1, 2022 · 2 pages
June 4 & 5, 2008
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
June 4
3 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088630
Court Document · February 1, 2022 · 2 pages
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 3rd, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
June 3rd, 1975
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
June 3rd
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
June 30th, 1986
1 document
Document 763
Court Document · 08/10/22 · 392 pages
June 30
4 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 1:20-cv-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 1 page
Document A-5810
Court Transcript · 1 page
June 3
1 document
Document 675-1
Declaration · 06/25/22 · 2 pages
June 29th, 2021
1 document
Document 763
Court Document · 08/10/22 · 392 pages
June 29th, 2007
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June 29th
1 document
Document 759
Court Document · 08/10/22 · 534 pages
June 29
2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 28
4 documents
Document 230
Court Document · 04/21/21 · 3 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
June 27-28
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
June 27
2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
June 26th, 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
June 26th of 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
June 26th
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 26
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 25th, 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
June 25th of 2020
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
June 25
3 documents
Document 230
Court Document · 04/21/21 · 3 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 24-25, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 24
2 documents
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
June 23rd
2 documents
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Court Document · 02/24/22 · 1 page
Document A-5746
Court Transcript · 1 page
June 23
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 22
3 documents
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
June 21st, 1997
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
June 21st
1 document
Document 675
Court Document · 06/25/22 · 21 pages
June 21
1 document
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
June 20th, 2011
1 document
Document A-5767
Court Document · 08/24/22 · 2 pages
June 20th
6 documents
Document A-5767
Court Document · 08/24/22 · 2 pages
Document A-5768
Court Document · 08/24/22 · 2 pages
Document A-5789
Court Document · 02/24/22 · 2 pages
Document A-5793
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 2 pages
Document A-5807
Court Transcript · 1 page
June 2021
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
June 2020
11 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document DOJ-OGR-00000996
Court Document · 1 page
Document 126
Memorandum · 01/25/21 · 13 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
June 2019
7 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document DOJ-OGR-00000996
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 480
Court Document · 11/21/21 · 9 pages
June 2016
5 documents
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 336
Government Exhibit · 11 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
June 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2010
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 2008 - June 2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 2008
11 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
June 2007
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
June 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 2005
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2002
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015194
First Amended Complaint · 1 page
June 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 20
3 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-03339
Court Document · 02/24/22 · 2 pages
Document A-5787
Court Transcript · 1 page
June 2-4, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2
2 documents
Document 331
Letter · August 30, 2021 · 5 pages
Document 734
Letter · 07/15/22 · 16 pages
June 1st, 2007
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June 1997
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
June 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 1984
1 document
Document 213
Court Document · 04/16/21 · 8 pages
June 19-21, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 19-20, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 19
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
June 18th, 2007
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June 18th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June 18
4 documents
Document 230
Court Document · 04/21/21 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 17-18, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 17
4 documents
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 16
2 documents
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
June 15th, 2007
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June 15th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
June 15-16, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 15
4 documents
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 14-15, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 14
3 documents
Document 230
Court Document · 04/21/21 · 3 pages
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 13th, 2021
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
June 12
1 document
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June 11
1 document
Document 230
Court Document · 04/21/21 · 3 pages
June 1-2, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 1
2 documents
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
June ____, 2008
1 document
Document 204-3
Report · 04/16/21 · 348 pages
June
7 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 628
Letter · 03/02/22 · 2 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015786
Emergency Procedures · February 14, 2005 · 1 page
Jun. 5, 2009
1 document
Document 120
Court Order · November 25, 2024 · 20 pages
Jun. 30, 2021
1 document
Document 310
Letter · 07/02/21 · 3 pages
Jun. 29, 2011
1 document
Document 9:08-cv-80736
Court Document · 6 pages
Jun. 11, 1998
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
JUN 9
1 document
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
JUN 7
1 document
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Jun 7
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
JUN 5
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 5
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
JUN 4
1 document
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Jun 4
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
JUN 28
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 28
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
JUN 25
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 25
2 documents
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
JUN 22
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 22
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
JUN 20
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 20
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
JUN 2
1 document
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
JUN 1977
1 document
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
JUN 18
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 18
2 documents
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Jun 17
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
JUN 15
2 documents
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Jun 15
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Jun 14
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Jun 12
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
JUN 10
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Jun 10
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
JUN 1
1 document
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Jun 1
1 document
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
JUN
1 document
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
July/August 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
July/Aug
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July-August 2006
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July-August 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July of 2019
1 document
Document 753
Court Document · 08/10/22 · 528 pages
July of 2008
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
July of 2007
1 document
Document 753
Court Document · 08/10/22 · 528 pages
July of 2002
1 document
Document 753
Court Document · 08/10/22 · 528 pages
July of 1991
2 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
July 9
5 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
July 8th, 2020
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
July 8th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
July 8
3 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 522
Letter · 12/03/21 · 55 pages
July 7th, 2019
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 7th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 7-9
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
July 7
5 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
July 6th, 2019
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 6th and 7th of 2019
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 6th 2019
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 6th
3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
July 6-7, 2019
2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Document · July 18, 2019 · 1 page
July 6 of 2019
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 6
1 document
Document 20
Court Document · 07/16/19 · 26 pages
July 4th
2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
July 31st
2 documents
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
July 31-August 2, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 31
3 documents
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
July 2nd 2020
1 document
Document 97-5
Exhibit · 12/14/20 · 3 pages
July 29-30, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 29
3 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 28th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
July 28-29, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 28
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 26/August 2, 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 26
2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 25th, 2004
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
July 25
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 24
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 23
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 22nd
6 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5756
Court Transcript · 2 pages
Document A-5758
Court Document · 02/24/22 · 2 pages
Document A-5761
Court Document · 08/24/22 · 2 pages
Document A-5763
Court Document · 08/24/22 · 2 pages
Document A-5757
Court Transcript · 1 page
July 22-29, 1978
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 22-23, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 22
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
July 21st
11 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 6162/20
Court Document · 08/24/22 · 3 pages
Document A-5752
Court Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5756
Court Transcript · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
Court Document · 08/24/22 · 1 page
Document A-5753
Court Transcript · 1 page
Document A-5755
Court Transcript · 1 page
Document A-5757
Court Transcript · 1 page
Document A-5764
Transcript · 1 page
Document A-5769
Court Transcript · 1 page
July 21
7 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5774
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
Court Transcript · 02/24/22 · 1 page
Document A-5813
Court Document · 02/24/22 · 2 pages
Document 64432
Court Transcript · August 22, 2017 · 2 pages
Document A-5834
Court Transcript · 1 page
July 20th, 1997
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
July 20th, 1994
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
July 20th
1 document
Document A-5789
Court Document · 02/24/22 · 2 pages
July 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 2021
5 documents
Document 41
Order · 07/29/19 · 6 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 196
Letter · 04/06/21 · 6 pages
July 2020
39 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00338
Court Document · 2 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
Court Document · 11 pages
Document 2017-00330
Court Document · 8 pages
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Court Document · 03/18/20 · 1 page
Document 2017-0033
Court Document · 5 pages
Document 12207-000
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 782
Court Document · 01/15/25 · 158 pages
July 2019
17 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 121070006046A
Court Document · 1 page
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 20-cr-0330
Court Document · 11 pages
Document 20-6703
· 2 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
July 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July 2016
10 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 336
Government Exhibit · 11 pages
July 2013
2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
July 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
July 2010
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 2008
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
July 2007
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 753
Court Document · 08/10/22 · 528 pages
July 2006
5 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
July 2004
3 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
July 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 20-21, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 2
3 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
July 1st
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
July 1999
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
July 1991
1 document
Document 741
Court Document · 08/10/22 · 210 pages
July 1984
1 document
Document 213
Court Document · 04/16/21 · 8 pages
July 19-26, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 18th
3 documents
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Document · 02/24/22 · 1 page
Document A-5748
Court Document · 02/24/22 · 2 pages
Document A-5744
Court Transcript · 1 page
July 18
2 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 42
Court Document · 08/06/19 · 15 pages
July 16th, 2020
1 document
Document 753
Court Document · 08/10/22 · 528 pages
July 16th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
July 16
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
July 15th
3 documents
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5789
Court Document · 02/24/22 · 2 pages
Document A-5753
Court Transcript · 1 page
July 15-16, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 15-16
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
July 15
10 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-03339
Court Document · 02/24/22 · 2 pages
Document A-5788
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102
Court Transcript · 02/24/22 · 1 page
Document 1:09-cr-00581-WHP Document 522
Court Document · 04/06/12 · 1 page
Document A-5787
Court Transcript · 1 page
Document A-5809
Court Transcript · 1 page
July 14th, 2020
2 documents
Document 20-cr-00300
Court Document · 2 pages
Document 202
Letter · 04/15/21 · 8 pages
July 14-15, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 14-15, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 14
3 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 12th, 2021
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
July 12th
4 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
July 12
5 documents
Document 2021 Filed028855
Legal Document · April 13, 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document DOJ-OGR-00004969
Breaking News Newsletter · August 2, 2021 · 1 page
July 11th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
July 11th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
July 11-12, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 11
1 document
Document 20
Court Document · 07/16/19 · 26 pages
July 10-12, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 10
1 document
Document 7
Court Document · 07/11/19 · 8 pages
July 1
1 document
Document 230
Court Document · 04/21/21 · 3 pages
July '97
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
July '91
1 document
Document 741
Court Document · 08/10/22 · 210 pages
July __, 2020
2 documents
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 20-cr-3063
Court Document · 5 pages
JULY
1 document
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
July
17 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-6703
· 2 pages
Document 2017-003
Court Document · 8 pages
Document 2017-00330
Court Document · 8 pages
Document 1217701022849
Court Document · 1 page
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Jul. 5, 2011
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Jul. 25, 2017
1 document
Document 424
Court Document · 11/08/21 · 41 pages
Jul. 25, 2014
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Jul. 2, 2020
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Jul. 15, 2009
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Jul. 14, 2008
2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088630
Court Document · February 1, 2022 · 2 pages
Jul. 13, 2020
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Jul. 13, 2010
1 document
Document 317
Government Exhibit · 15 pages
Jul 9
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 8
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 6
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 5
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 4
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 31 - Aug 2
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
Jul 30
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 29
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Jul 28
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Jul 23
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Jul 19
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 16
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Jul 15
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Jul 14
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 12
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Jul 11
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
JUL
1 document
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
January/February 2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
January, 2021
1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
January-December 2020
1 document
Document 731-1
Letter · December 6, 2021 · 14 pages
January the 29th of 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January the 26th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January of 2020
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
January of 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January of 1998
4 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
January of 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January of 1993
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January of '96
2 documents
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
January 9th
1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
January 8th
1 document
Document A-5637
Court Transcript · February 15, 2012 · 1 page
January 7th, 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January 7th
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January 7
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
January 6th, 1996
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
January 6th
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January 5th
1 document
Document 609
Court Document · 02/24/22 · 13 pages
January 5
3 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
January 4th, 2021
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January 4th
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 4
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
January 3rd
1 document
Document 367
Court Document · 10/22/21 · 33 pages
January 3d
1 document
Document 367-1
Court Document · 10/22/21 · 17 pages
January 30th, 2020
1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
January 30th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January 2nd
2 documents
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5916
· 1 page
January 29th, 2002
1 document
Document 753
Court Document · 08/10/22 · 528 pages
January 26-27, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 25th, 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January 25th of 1996
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January 25th
1 document
Document 759
Court Document · 08/10/22 · 534 pages
January 25
2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 160
Memorandum · 02/23/21 · 9 pages
January 24-26, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 23-24, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 21st, 1994
1 document
Document 763
Court Document · 08/10/22 · 392 pages
January 21
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
January 2022
8 documents
Document 221
Letter · April 19, 2021 · 7 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 653
Court Document · 04/01/22 · 39 pages
January 2021
9 documents
Document 12207-000
Court Document · 1 page
Document 1217701022849
Court Document · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
January 2020
7 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 2021 Filed028855
Legal Document · April 13, 2021 · 1 page
Document 92
Letter · 11/09/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 202
Letter · 04/15/21 · 8 pages
January 2019
2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
January 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
January 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 2015
2 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
January 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
January 2010
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 2009
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 2007
6 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 2006
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 522
Letter · 12/03/21 · 55 pages
January 2005
4 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 2004
6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 2001
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
January 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
January 1st, 1994
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
January 1999
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
January 1998
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
January 1997
3 documents
Document 703
Government Exhibit · 8 pages
Document 721
Government Exhibit · 9 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
January 1996
2 documents
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
January 1995
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
January 1992
1 document
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
January 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 1975
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 19-21, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 19
1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
January 18-19, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 16-17, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 16
2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document A-5917
Court Transcript · 1 page
January 15th
1 document
Document 777
Court Document · 08/10/22 · 26 pages
January 15
2 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 427
Court Order · 11/09/21 · 16 pages
January 14-15, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 14-15, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 14
2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document A-5917
Court Transcript · 1 page
January 13th, 2021
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
January 13
1 document
Document 607
Court Order · 02/24/22 · 2 pages
January 10
3 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January '98
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
January '97
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
January '96
1 document
Document 763
Court Document · 08/10/22 · 392 pages
January
12 documents
Document 1217701022849
Court Document · 1 page
Document 20-cr-00300
Court Document · 2 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document A-5684
Court Document · February 15, 2012 · 2 pages
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5912
Court Transcript · 1 page
Document A-5917
Court Transcript · 1 page
Document 737
Court Document · 07/22/22 · 101 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 779
Court Document · 08/22/22 · 101 pages
Jan. 9, 2006
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Jan. 8, 2014
2 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Jan. 7, 2022
1 document
Document 581
Letter · 01/24/22 · 5 pages
Jan. 7, 2008
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Jan. 6, 2020
6 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Jan. 5, 2022
3 documents
Document 569
Letter · 01/05/22 · 3 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 614
Court Document · 02/24/22 · 12 pages
Jan. 5, 1988
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 4, 2022
2 documents
Document 569
Letter · 01/05/22 · 3 pages
Document 614
Court Document · 02/24/22 · 12 pages
Jan. 4, 2012
1 document
Document 6
Letter · 07/11/19 · 26 pages
Jan. 31, 2020
2 documents
Document 247
Letter · 04/23/21 · 17 pages
Document 269
Letter · 05/04/21 · 9 pages
Jan. 31, 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 31, 2007
5 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 717
Letter · December 12, 2021 · 10 pages
Jan. 3, 2018
3 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Jan. 29, 1999
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 28. 2004
2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Jan. 28, 2022
1 document
Document 682
Court Order · 06/24/22 · 4 pages
Jan. 28, 2004
3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Jan. 27, 2020
1 document
Document 53
Court Document · 09/03/19 · 91 pages
Jan. 27, 2017
1 document
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Jan. 27, 2015
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Jan. 27, 2009
4 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Jan. 27, 2005
2 documents
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Jan. 26, 2010
5 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Jan. 26, 2009
1 document
Document 494
Letter · 11/22/21 · 12 pages
Jan. 26, 2004
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Jan. 25, 2022
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Jan. 25, 2011
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Jan. 24, 2008
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Jan. 23, 2009
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 22, 2015
1 document
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Jan. 22, 2014
3 documents
Document 621
Court Document · 02/25/22 · 51 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Jan. 21, 2014
4 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Jan. 21, 2010
4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000997
Court Document · 1 page
Document 2017-00330
Court Document · 8 pages
Document 100
Court Document · 12/18/20 · 36 pages
Jan. 2020
3 documents
Document 285
Court Document · 05/20/21 · 34 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 544
Letter · December 13, 2021 · 13 pages
Jan. 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Jan. 2, 2020
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Jan. 2, 2015
1 document
Document 208
Court Document · 04/16/21 · 17 pages
Jan. 2, 1997
1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Jan. 19, 2022
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Jan. 19, 2021
2 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 217
Letter · April 1, 2021 · 6 pages
Jan. 19, 2010
3 documents
Document 596
Court Order · 02/11/22 · 7 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Jan. 18, 2017
3 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 18, 2011
1 document
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Jan. 17, 2019
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 16, 2008
2 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 15, 2021
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Jan. 15, 2020
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Jan. 15, 2016
15 documents
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
Jan. 15, 2014
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Jan. 15, 2010
1 document
Document 794
Court Order · 07/23/25 · 3 pages
Jan. 14, 2014
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Jan. 13, 2022
1 document
Document 596
Court Order · 02/11/22 · 7 pages
Jan. 13, 2021
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Jan. 12, 2012
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Jan. 12, 2005
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Jan. 12, 1995
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 621
Court Document · 02/25/22 · 51 pages
Jan. 11, 2021
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Jan. 11, 2016
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 223
Court Document · 04/20/21 · 23 pages
Jan. 11, 2008
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 11, 1999
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Jan. 10, 2022
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Jan. 10, 2011
1 document
Document 732
Letter · November 22, 2021 · 25 pages
JAN-13
1 document
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Jan 9
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
JAN 8
2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Jan 5
2 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Jan 4
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Jan 31-Feb 1
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
JAN 31
3 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 31
3 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 30
2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Jan 30
4 documents
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 3
1 document
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Jan 29
5 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Jan 28
1 document
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
JAN 27
2 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Jan 27
2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 26
1 document
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 26
3 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
JAN 25
3 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 25
4 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Jan 24
2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Jan 23
5 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
JAN 22
2 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 22
4 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Jan 21
2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 20
2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Jan 20
3 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Jan 19
4 documents
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 18
1 document
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Jan 18
2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
JAN 17
2 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 17
2 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Jan 16
3 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 15
1 document
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Jan 15
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
JAN 14
1 document
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
JAN 13
3 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 13
3 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Jan 12
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
JAN 11
2 documents
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Jan 11
3 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
JAN 10
1 document
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Jan 10
2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Jan 1
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Friday, November 30, 2018
1 document
Document 285-5
Exhibit · 05/20/21 · 4 pages
Friday, May 25, 2001
1 document
Document DOJ-OGR-00015682
Email · Friday, May 25, 2001 · 1 page
Friday, February 5, 2021
1 document
Document 20-2
Court Document · April 1, 2021 · 99 pages
Friday of last week
1 document
Document 763
Court Document · 08/10/22 · 392 pages
Friday morning
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Friday
18 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 645
Court Document · 03/11/22 · 50 pages
Document 739
Court Document · 08/10/22 · 43 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document DOJ-OGR-00015181
Handwritten Notes · 1 page
four years ago
1 document
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
first day of trial
1 document
Document 763
Court Document · 08/10/22 · 392 pages
Filing Deadline
2 documents
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
February, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February of 2020
3 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
February and March 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
February and March 1989
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 9
1 document
Document 595
Letter · 02/08/22 · 2 pages
February 8-9, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 7th, 2020
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
February 7th of 2020
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
February 4
1 document
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Document · February 6, 2023 · 1 page
February 3rd, 2020
1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
February 3-4, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 2nd, 1994
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
February 2nd of 1994
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
February 2nd
1 document
Document A-5704
Court Document · 08/24/22 · 2 pages
February 29th, 2004
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
February 29
2 documents
Document 212
Court Document · 04/16/21 · 20 pages
Document 285
Court Document · 05/20/21 · 34 pages
February 28th
4 documents
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
February 28 - March 1, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 28
3 documents
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
Document A-5655
Court Transcript · February 15, 2012 · 1 page
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
February 26th
3 documents
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5648
Court Transcript · February 15, 2012 · 1 page
February 26-27, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 26
1 document
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
February 25-29, 2008
1 document
Document 204-3
Report · 04/16/21 · 348 pages
February 24
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 645
Court Document · 03/11/22 · 50 pages
February 22nd, 2001
1 document
Document 753
Court Document · 08/10/22 · 528 pages
February 2022
1 document
Document 235
Letter · 04/22/21 · 10 pages
February 2021
4 documents
Document 1217701022849
Court Document · 1 page
Document 20-0700830
Court Document · 1 page
Document 196
Letter · 04/06/21 · 6 pages
Document 204
Court Document · 04/16/21 · 239 pages
February 2020
12 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Covid-19 Coronavirus Information · January 4, 2021 · 1 page
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
February 2019
15 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 20-000330
Court Document · 2 pages
Document 200-20BB-6033D
Court Document · 1 page
Document 200633
Court Document · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Document · August 21, 2020 · 1 page
Document 120366008380
Court Document · August 24, 2020 · 6 pages
February 2018
2 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 2017
1 document
Document 126
Memorandum · 01/25/21 · 13 pages
February 2016
10 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
February 2013
1 document
Document 97-7
Exhibit · 12/14/20 · 3 pages
February 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 2009
2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
February 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
February 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 2005
4 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
February 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 2-3, 2016
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
February 2-3, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 1st, 2010
2 documents
Document 201-700320
Legal Document · December 21, 2020 · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
February 1994
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
February 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 1992
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 19-24, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 18-19, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 17th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
February 15th
2 documents
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document A-5639
Court Transcript · February 15, 2012 · 1 page
February 11
1 document
Document 607
Court Order · 02/24/22 · 2 pages
February 10-11, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 10
1 document
Document 42
Court Document · 08/06/19 · 15 pages
February 1
1 document
Document 595
Letter · 02/08/22 · 2 pages
February
6 documents
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1:20-cv-00330-PAE
Court Document · 02/24/22 · 4 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document A-5914
Court Transcript · 1 page
Document A-5922
· 1 page
Document A-5927
Court Transcript · 1 page
FEB/08/2018
1 document
Document 1:09-cr-00383
Non-prosecution Agreement · FEB/8/2018 · 1 page
Feb., 2012
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Feb. 9, 2022
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Feb. 8, 1996
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Feb. 7, 2005
3 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Feb. 6, 2019
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Feb. 6, 1989
2 documents
Document 244
Letter · April 2, 2021 · 14 pages
Document 269
Letter · 05/04/21 · 9 pages
Feb. 5, 2001
2 documents
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 287
Court Document · 05/20/21 · 15 pages
Feb. 5, 1998
1 document
Document 609
Court Document · 02/24/22 · 13 pages
Feb. 4, 2018
2 documents
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Feb. 4, 2016
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Feb. 4, 1992
1 document
Document 100
Court Document · 12/18/20 · 36 pages
Feb. 3, 2021
1 document
Document 423
Letter · November 8, 2021 · 11 pages
Feb. 3, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Feb. 29, 2016
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Feb. 28, 2020
1 document
Document 614
Court Document · 02/24/22 · 12 pages
Feb. 27, 2020
1 document
Document 355
Letter · October 18, 2021 · 5 pages
Feb. 27, 1998
4 documents
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 120366006380
Court Document · August 24, 2020 · 1 page
Feb. 26, 2018
1 document
Document 516
Opinion & Order · 11/21/21 · 17 pages
Feb. 26, 2013
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Feb. 25, 2022
1 document
Document 653
Court Document · 04/01/22 · 39 pages
Feb. 25, 2020
3 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 614
Court Document · 02/24/22 · 12 pages
Feb. 25, 2013
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Feb. 25, 2011
4 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document 517
Letter · 11/30/21 · 4 pages
Document 703
Government Exhibit · 8 pages
Feb. 25, 2010
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Feb. 25, 2004
1 document
Document 195
Letter · 04/05/21 · 11 pages
Feb. 24. 2003
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Feb. 24, 2009
3 documents
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 247
Letter · 04/23/21 · 17 pages
Feb. 24, 2003
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Feb. 24-28, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Feb. 22, 2021
2 documents
Document 189
Court Order · 03/29/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Feb. 21, 2019
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Feb. 21, 2018
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Feb. 2018
3 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Feb. 20, 2020
1 document
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Feb. 20, 2009
2 documents
Document 148
Court Document · 02/04/21 · 23 pages
Document 267
Letter · 05/03/21 · 7 pages
Feb. 20, 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Feb. 2, 2022
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Feb. 2, 2013
4 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Feb. 19, 2008
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Feb. 18, 2022
1 document
Document 614
Court Document · 02/24/22 · 12 pages
Feb. 18, 2020
1 document
Document 291
Letter · 05/21/21 · 13 pages
Feb. 18, 1988
1 document
Document 212
Court Document · 04/16/21 · 20 pages
Feb. 16, 2021
1 document
Document 734
Letter · 07/15/22 · 16 pages
Feb. 14, 2012
2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 507
Court Document · 11/24/21 · 28 pages
Feb. 14, 2005
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Feb. 12, 2016
11 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Feb. 11, 2021
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Feb. 11, 2004
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Feb. 1, 2022
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Feb. 1, 2018
1 document
Document 247
Letter · 04/23/21 · 17 pages
Feb. 1, 2015
1 document
Document 507
Court Document · 11/24/21 · 28 pages
Feb. 1, 2012
1 document
Document 672
Letter · 06/24/22 · 68 pages
Feb. 1, 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
FEB 9
2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Feb 9
1 document
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 8
1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Feb 8
1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
FEB 7
3 documents
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 7
1 document
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
FEB 6
2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
FEB 5
1 document
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Feb 5
2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 4
1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Feb 4
1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
FEB 3
2 documents
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 3
3 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Feb 29
1 document
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Feb 28
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
FEB 27
1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Feb 27
2 documents
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Feb 25-29
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
FEB 25
1 document
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 25
2 documents
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
FEB 24
2 documents
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Feb 24
2 documents
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 23
2 documents
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 23
2 documents
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Feb 22
1 document
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 21
1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Feb 21
1 document
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Feb 20
1 document
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Feb 2
2 documents
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 19
1 document
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Feb 19
3 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 18
1 document
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
FEB 17
2 documents
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 17
3 documents
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 16
2 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Feb 16
1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
FEB 15
2 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
FEB 14
1 document
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Feb 14
1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
FEB 13
3 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 13
1 document
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
FEB 12
2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 12
3 documents
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
FEB 11
1 document
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Feb 11
2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
FEB 10
2 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Feb 10
1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Feb 1
3 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
FEB
1 document
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Fall, 2015
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Fall, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
fall of 2019
1 document
Document 759
Court Document · 08/10/22 · 534 pages
Fall of 2006
1 document
Document 213
Court Document · 04/16/21 · 8 pages
fall of 1993
1 document
Document 743
Court Document · 08/10/22 · 494 pages
fall 2021
1 document
Document 266
Court Order · 05/03/21 · 3 pages
Fall 2020
1 document
Document 199
Letter · 04/09/21 · 8 pages
Fall '97
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
Fall
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
end of the 1990s
1 document
Document 743
Court Document · 08/10/22 · 494 pages
end of the '90s
1 document
Document 743
Court Document · 08/10/22 · 494 pages
Effective Date
2 documents
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
early next week
1 document
Document 311-1
Exhibit · 07/02/21 · 23 pages
early July 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
early January
1 document
Document 636
Court Document · 03/01/22 · 22 pages
early August 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
early 60s
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Early 2020
1 document
Document 743
Court Document · 08/10/22 · 494 pages
early 2020
1 document
Document 759
Court Document · 08/10/22 · 534 pages
early 2019
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
early 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 759
Court Document · 08/10/22 · 534 pages
early 2006
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
early 2005
3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
early 2004
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
early 2003
1 document
Document 759
Court Document · 08/10/22 · 534 pages
early 2000s
12 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
early 2000
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
early 1996
4 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
early 1990s
4 documents
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
early 1990's
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
early 1990
1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
early '96
1 document
Document 763
Court Document · 08/10/22 · 392 pages
early '90s
3 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
DOJ REDACTION
1 document
Document DOJ-OGR-00015480
Important Message Forms · 1 page
December, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December of 2019
3 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
December of 2002
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
December of '95
2 documents
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
December 9th, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 9th of 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 9
1 document
Document 719
Letter · December 13, 2021 · 8 pages
December 7
1 document
Document 715
Letter · 07/12/22 · 8 pages
December 6th, 2021
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
December 5th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
December 5
2 documents
Document 701
Letter · 07/12/22 · 10 pages
Document 715
Letter · 07/12/22 · 8 pages
December 4th, 2021
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
December 4th, 2009
1 document
Document 753
Court Document · 08/10/22 · 528 pages
December 3rd, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 3rd of 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 3rd
1 document
Document 753
Court Document · 08/10/22 · 528 pages
December 31st, 2010
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
December 31st
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 30th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 3-4, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 3
5 documents
Document 20-cr0336
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 715
Letter · 07/12/22 · 8 pages
December 29th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 28th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 28
2 documents
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5916
· 1 page
December 27th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 27
1 document
Document A-5678
Court Document · February 15, 2012 · 2 pages
December 24th
3 documents
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
December 23rd, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 23rd 2011
1 document
Document A-5641
Court Transcript · February 15, 2012 · 2 pages
December 23rd
3 documents
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 771
Court Document · 08/10/22 · 14 pages
December 22nd
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 21st
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 21
2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
December 20th
18 documents
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document 6161201
Court Transcript · February 15, 2012 · 1 page
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5644
Court Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5637
Court Transcript · February 15, 2012 · 1 page
Document A-5639
Court Transcript · February 15, 2012 · 1 page
Document A-5640
Court Transcript · February 15, 2012 · 1 page
Document A-5642
Court Transcript · February 15, 2012 · 1 page
Document A-5659
Court Transcript · February 15, 2012 · 1 page
Document A-5660
Court Transcript · February 15, 2012 · 1 page
Document A-5665
Court Transcript · February 15, 2012 · 1 page
Document 749
Court Transcript · 08/10/22 · 472 pages
December 2021
4 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 785
Court Document · 07/18/25 · 4 pages
December 2020
22 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 20-cr-00338
Court Document · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-0330
Court Document · 11 pages
Document 12207-000
Court Document · 1 page
Document 1217701022849
Court Document · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
December 2019
13 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document DOJ-OGR-00000996
Court Document · 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
December 2018
6 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
December 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 2015
3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 2014
1 document
Document 64
Court Order · 07/25/25 · 10 pages
December 2011
3 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 2010
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 2009
1 document
Document 753
Court Document · 08/10/22 · 528 pages
December 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 2006
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
December 2004
4 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
December 2003
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
December 2002
4 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
December 2000
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
December 2
4 documents
Document 97
Memorandum · 12/14/20 · 45 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 715
Letter · 07/12/22 · 8 pages
December 1st 2020
1 document
Document 97-14
Exhibit · 12/14/20 · 2 pages
December 1st
1 document
Document 763
Court Document · 08/10/22 · 392 pages
December 1997
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 1996
1 document
Document 721
Government Exhibit · 9 pages
December 1995
4 documents
Document 670
Court Document · 06/22/22 · 55 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
December 1994
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
December 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
December 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
December 1982
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 18th
1 document
Document 753
Court Document · 08/10/22 · 528 pages
December 17th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 16th, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 16th of 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 16th
2 documents
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 763
Court Document · 08/10/22 · 392 pages
December 16-18, 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 15th, 1992
1 document
Document 763
Court Document · 08/10/22 · 392 pages
December 15th
3 documents
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
December 14th, 2000
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
December 14th of 2021
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
December 14th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 14-15, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 14
1 document
Document 539
Letter · 12/12/21 · 3 pages
December 13th, 2021
1 document
Document 763
Court Document · 08/10/22 · 392 pages
December 13th
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
December 13
1 document
Document 706
Court Document · 07/12/22 · 12 pages
December 12th, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 12th
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 12-14, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 12-13, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 12-13, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 12
1 document
Document 721
Government Exhibit · 9 pages
December 10th, 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 10th of 2002
1 document
Document 757
Court Document · 08/10/22 · 96 pages
December 1-3, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 1-2, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 1
3 documents
Document 20-cr0336
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 545
Letter · 12/15/21 · 9 pages
December '96
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
December '95
1 document
Document 759
Court Document · 08/10/22 · 534 pages
December
19 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
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Court Document · 2 pages
Document 91
Letter · 12/07/20 · 10 pages
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Court Order · 03/22/21 · 12 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 266
Court Order · 05/03/21 · 3 pages
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Court Transcript · February 15, 2012 · 1 page
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Court Document · February 15, 2012 · 2 pages
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Court Document · 02/24/22 · 24 pages
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Court Document · 08/24/22 · 3 pages
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Court Transcript · February 15, 2012 · 1 page
Document A-5928
· 1 page
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Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 779
Court Document · 08/22/22 · 101 pages
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Schedule · February 14, 2005 · 1 page
Dec. 9, 2020
1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Dec. 9, 2019
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Dec. 9, 2010
2 documents
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5840
Court Document · Dec. 9, 2010 · 1 page
Dec. 8, 2015
1 document
Document 407
Letter · 11/03/21 · 5 pages
Dec. 7, 2006
3 documents
Document 18
Court Document · 07/16/19 · 48 pages
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Letter · November 23, 2020 · 23 pages
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Table Of Authorities · 07/10/20 · 1 page
Dec. 6, 2019
1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
Dec. 6, 2018
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Dec. 5, 2018
6 documents
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
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Court Document · 1 page
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Court Order · December 28, 2020 · 1 page
Document 106
Court Document · 12/30/20 · 22 pages
Document 169
Court Order · 03/22/21 · 12 pages
Dec. 5, 2002
1 document
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Court Document · 1 page
Dec. 30, 2020
4 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
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Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Dec. 3, 2013
4 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 82
Court Document · 11/09/20 · 2 pages
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Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Dec. 29
1 document
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News Article · January 5, 2022 · 14 pages
Dec. 28, 2020
2 documents
Document 2017-0033
Court Document · 5 pages
Document 106
Court Document · 12/30/20 · 22 pages
Dec. 28, 2017
3 documents
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 252
Court Order · 04/27/21 · 9 pages
Dec. 27, 2018
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Dec. 26, 2007
1 document
Document 252
Court Order · 04/27/21 · 9 pages
Dec. 23, 2019
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Dec. 23, 2016
4 documents
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Dec. 23, 2009
4 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Dec. 23, 2004
1 document
Document 291
Letter · 05/21/21 · 13 pages
Dec. 22, 2016
1 document
Document 195
Letter · 04/05/21 · 11 pages
Dec. 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Dec. 20, 2010
7 documents
Document 20-3380
Court Document · 06/09/22 · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
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Court Document · 1 page
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Exhibit · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Dec. 2, 2019
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Dec. 18, 2020
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Dec. 18, 2019
1 document
Document 124
Court Document · 01/25/21 · 8 pages
Dec. 18, 2017
7 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 704
Letter · 07/12/22 · 8 pages
Dec. 17, 2010
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Dec. 16, 2019
1 document
Document 554
Letter · 12/18/21 · 3 pages
Dec. 14, 2021
1 document
Document 621
Court Document · 02/25/22 · 51 pages
Dec. 14, 2010
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Dec. 14, 2007
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Dec. 13, 2021
1 document
Document 544
Letter · December 13, 2021 · 13 pages
Dec. 13, 2017
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Dec. 12, 2000
2 documents
Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Dec. 11, 2019
1 document
Document 554
Letter · 12/18/21 · 3 pages
Dec. 1, 2017
3 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document 12036600638
Court Document · 3 pages
Dec. 1, 2015
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
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1 document
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
DEC-1
1 document
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Dec-07-07
1 document
Document 6-1
Exhibit · 07/11/19 · 14 pages
Dec 9
2 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Dec 8
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
DEC 7
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Dec 7
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
DEC 6
1 document
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
DEC 5
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Dec 5
2 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
DEC 4th
1 document
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Dec 4th
1 document
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Dec 4
2 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Dec 31
1 document
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
DEC 30
1 document
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
DEC 3
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Dec 3
1 document
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Dec 23
3 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Dec 21
1 document
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
DEC 2003
1 document
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
Dec 20
1 document
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Dec 19, 2002 11:12
1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Dec 19, 2002 08:55
1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Dec 19, 2002 08:48
1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Dec 19
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
DEC 17
1 document
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Dec 15
1 document
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
DEC 14
1 document
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Dec 13, 2002 11:04
1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Dec 13, 2002 10:46
1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Dec 12, 2002 17:17
1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Dec 12
1 document
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Dec 11, 2002 14:19
1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Dec 11, 2002 12:17
1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
DEC 11
1 document
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Dec 11
1 document
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Dec 10, 200209 25
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Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Dec 10, 2002 15:14
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Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Dec 10, 2002 12:31
1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Dec 10, 2002 11:03
1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
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1 document
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Christmas of '95
1 document
Document 759
Court Document · 08/10/22 · 534 pages
Christmas holiday
1 document
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Court Document · 08/10/22 · 534 pages
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Court Order · 10/22/21 · 6 pages
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Court Document · 08/10/22 · 38 pages
Christmas Day
2 documents
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Court Document · 07/22/22 · 101 pages
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Court Document · 08/22/22 · 101 pages
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Letter · 05/11/21 · 4 pages
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Letter · October 12, 2021 · 2 pages
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Court Order · 10/22/21 · 6 pages
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Court Document · 08/10/22 · 210 pages
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Court Document · 08/10/22 · 528 pages
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Court Document · 08/10/22 · 534 pages
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1 document
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Exhibit · December 14, 2020 · 10 pages
c2010
1 document
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Exhibit · December 14, 2020 · 10 pages
August, 2020
2 documents
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Exhibit · 10/29/21 · 12 pages
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Exhibit · 11/12/21 · 12 pages
August, 2016
1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
August, 2015
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
August, 2014
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
August, 2013
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
August, 2012
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
August, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August of 2019
2 documents
Document 93
Court Document · 12/10/20 · 91 pages
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Court Document · 08/10/22 · 534 pages
August of 2007
1 document
Document 753
Court Document · 08/10/22 · 528 pages
August of '03
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Letter · December 15, 2021 · 7 pages
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Court Document · 08/10/22 · 528 pages
August 9th
1 document
Document 319
Letter · 08/18/21 · 3 pages
August 7th, 2007
1 document
Document 763
Court Document · 08/10/22 · 392 pages
August 7-9, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 7-8, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 7
2 documents
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
August 3-5, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 2nd
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 28-30, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 25-26, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 25
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 24
3 documents
Document 44
Letter · August 10, 2019 · 3 pages
Document 329
Court Order · 08/25/21 · 1 page
Document 331
Letter · August 30, 2021 · 5 pages
August 23
1 document
Document 329
Court Order · 08/25/21 · 1 page
August 22nd 2007
2 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
August 21, 20
1 document
Document 20-2
Court Document · April 1, 2021 · 99 pages
August 21
5 documents
Document 44
Letter · August 10, 2019 · 3 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 20th, 1994
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
August 20th and 23rd, 1997
1 document
Document 763
Court Document · 08/10/22 · 392 pages
August 20th
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
August 2021
4 documents
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 734
Letter · 07/15/22 · 16 pages
August 2020
7 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
August 2019
25 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
Court Document · 11 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 759
Court Document · 08/10/22 · 534 pages
August 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 2017
2 documents
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
August 2016
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
August 2014
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
August 2013
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
August 2011
5 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 2010
5 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 2009
5 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
Document 753
Court Document · 08/10/22 · 528 pages
August 2008
5 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
August 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
August 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 2004
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 2003
5 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document DOJ-OGR-00015201
Plaintiff's Second Amended Answers To Defendant's First Interrogatories · 1 page
August 20
2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document INT 000220
Letter · December 23, 1994 · 1 page
August 1996
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
August 1994
1 document
Document 600
Court Document · 02/11/22 · 37 pages
August 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 1986
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
August 1985
2 documents
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5657
Court Transcript · February 15, 2012 · 1 page
August 1984
1 document
Document 213
Court Document · 04/16/21 · 8 pages
August 1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 19
1 document
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 1 page
August 18th, 1994
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
August 18th
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
August 18
2 documents
Document 329
Court Order · 08/25/21 · 1 page
Document 331
Letter · August 30, 2021 · 5 pages
August 17th, 2021
1 document
Document 763
Court Document · 08/10/22 · 392 pages
August 17th
3 documents
Document 91
Letter · 12/07/20 · 10 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
August 17-19, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 17-18, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 17
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 16th
2 documents
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
August 15
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
August 14th
3 documents
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
August 14/21, 2006
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 14-15
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
August 14
2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document INT 000220
Letter · December 23, 1994 · 1 page
August 13th
3 documents
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
August 13-14, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 13
2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 335
Court Order · 09/03/21 · 3 pages
August 12th
2 documents
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
August 12
1 document
Document 53
Court Document · 09/03/19 · 91 pages
August 11th, 1999
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
August 11
2 documents
Document 41
Order · 07/29/19 · 6 pages
Document 53
Court Document · 09/03/19 · 91 pages
August 10-11, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 10
1 document
Document 53
Court Document · 09/03/19 · 91 pages
August 1
1 document
Document 804
Court Order · 08/06/25 · 27 pages
August '97
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
August '03
1 document
Document 708
Letter · 07/12/22 · 15 pages
August , 2007
1 document
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
August
5 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 25-2
Court Document · 07/17/19 · 8 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00015786
Emergency Procedures · February 14, 2005 · 1 page
Aug. 9, 2018
10 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 317
Government Exhibit · 15 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Aug. 8, 2012
2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Document · July 18, 2019 · 1 page
Aug. 5, 2021
2 documents
Document 507
Court Document · 11/24/21 · 28 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Aug. 4, 2017
2 documents
Document 146
Memorandum · 02/04/21 · 15 pages
Document 286
Court Document · 05/20/21 · 14 pages
Aug. 4, 2016
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Aug. 4, 2011
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Aug. 4, 2008
3 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 252
Court Order · 04/27/21 · 9 pages
Aug. 4, 2000
9 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document DOJ-OGR-00000997
Court Document · 1 page
Document 2017-00330
Court Document · 8 pages
Document 2017-0033
Court Document · 5 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Aug. 31, 2015
1 document
Document 708
Letter · 07/12/22 · 15 pages
Aug. 31, 2010
6 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Aug. 30, 2010
1 document
Document 407
Letter · 11/03/21 · 5 pages
Aug. 3, 2021
4 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Aug. 3, 2015
2 documents
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Aug. 3, 2011
3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Aug. 28, 2019
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Aug. 27, 2020
1 document
Document 20-00184-DG
Court Document · 2020 · 1 page
Aug. 27, 2019
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Aug. 27, 2013
2 documents
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Aug. 26, 2019
1 document
Document 705
Court Document · 07/12/22 · 11 pages
Aug. 26, 2014
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 295
Court Document · 05/25/21 · 26 pages
Aug. 26, 2008
2 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 804
Court Order · 08/06/25 · 27 pages
Aug. 26
1 document
Document DOJ-OGR-00015518
Important Message Forms · 1 page
Aug. 25, 2020
1 document
Document 67
Court Order · 07/31/25 · 6 pages
Aug. 24, 2018
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Aug. 23, 2021
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Aug. 22, 2011
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Aug. 21, 2020
3 documents
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Aug. 21, 2012
2 documents
Document 205
Court Order · 04/16/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Aug. 20, 2020
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Aug. 19, 2020
1 document
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 1 page
Aug. 19, 2009
1 document
Document 247
Letter · 04/23/21 · 17 pages
Aug. 19, 1993
2 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 204
Court Document · 04/16/21 · 239 pages
Aug. 18, 1997
2 documents
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Aug. 17, 2020
2 documents
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Aug. 17, 2018
1 document
Document 63
Court Order · 07/22/25 · 14 pages
Aug. 17, 2009
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Aug. 17, 2005
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Aug. 16, 2019
2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Aug. 15, 2008
1 document
Document 336
Government Exhibit · 11 pages
Aug. 13, 2021
1 document
Document 734
Letter · 07/15/22 · 16 pages
Aug. 13, 2020
1 document
Document 67
Court Order · 07/31/25 · 6 pages
Aug. 13, 2019
1 document
Document 675
Court Document · 06/25/22 · 21 pages
Aug. 12, 2019
2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Aug. 10, 2019
2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
aug,19/3/e
1 document
Document DOJ-OGR-00015495
Important Message Forms · 1 page
Aug 9
2 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Aug 8
2 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Aug 7
4 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 5
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 4
3 documents
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 31
1 document
Document 338
Court Document · 10/12/21 · 22 pages
Aug 30
3 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Aug 3
4 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 29
2 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Aug 28
3 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
AUG 27
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 27
2 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
AUG 26
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 26
2 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
AUG 24
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 24
3 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
AUG 22
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 22
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Aug 21
1 document
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Aug 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Aug 20
2 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
AUG 2
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 2
4 documents
Document DOJ-OGR-00015518
Important Message Forms · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
AUG 18
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 18
3 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Aug 16
4 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 15
2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 14
4 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Aug 11
2 documents
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Aug 10
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
AUG 1
1 document
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Aug 1
1 document
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
April, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April, 2012
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
April, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April, 1975
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April-June 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April of last year
1 document
Document 300
Letter · 06/15/21 · 32 pages
April of 2018
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
April of 2004
1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
April of 1998
2 documents
Document A-5655
Court Transcript · February 15, 2012 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
April of 1996
2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
April of '96
1 document
Document 759
Court Document · 08/10/22 · 534 pages
April 9th, 2019
1 document
Document 763
Court Document · 08/10/22 · 392 pages
April 9th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
April 9th
2 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 202
Letter · 04/15/21 · 8 pages
April 8th, 1996
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
April 7-9, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 6th
2 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 197
Letter · 04/07/21 · 5 pages
April 6
1 document
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
April 5th
2 documents
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5837
Court Transcript · 1 page
April 5
2 documents
Document 245
Letter · April 19, 2021 · 2 pages
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
April 4th, 1995
1 document
Document 763
Court Document · 08/10/22 · 392 pages
April 3rd, 2006
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
April 3rd
1 document
Document 759
Court Document · 08/10/22 · 534 pages
April 30th 2017
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
April 30
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
April 3-4, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 29th
1 document
Document 258
Letter · 04/29/21 · 1 page
April 29
1 document
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
April 28th of 2004
1 document
Document 759
Court Document · 08/10/22 · 534 pages
April 28-30, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 28-30, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 27-29, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 26th
2 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 202
Letter · 04/15/21 · 8 pages
April 26-30, 2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 26-28, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APRIL 26
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 25-27, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 25-26, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 25
1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
April 24th, 1995
1 document
Document 763
Court Document · 08/10/22 · 392 pages
April 24th
2 documents
Document 258
Letter · 04/29/21 · 1 page
Document 300
Letter · 06/15/21 · 32 pages
April 24-26, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 24-26, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APRIL 24
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 24
2 documents
Document 65
Court Order · 07/25/25 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
April 23rd, 2021
3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
April 23rd, 2004
2 documents
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
April 23rd
5 documents
Document 20-cr-7003
Legal Document · 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
April 23-25, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 23-24, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 23
8 documents
Document 65
Court Order · 07/25/25 · 7 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 291
Letter · 05/21/21 · 13 pages
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document DOJ-OGR-00004969
Breaking News Newsletter · August 2, 2021 · 1 page
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
April 22nd, 2021
1 document
Document 300
Letter · 06/15/21 · 32 pages
April 22
3 documents
Document 65
Court Order · 07/25/25 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 276
Letter · 05/11/21 · 4 pages
April 21st, 2021
1 document
Document 300
Letter · 06/15/21 · 32 pages
APRIL 21
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 21
4 documents
Document 65
Court Order · 07/25/25 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
April 20th, 2020
1 document
Document 300
Letter · 06/15/21 · 32 pages
April 2022
2 documents
Document 577
Court Order · 01/14/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
April 2021
11 documents
Document 235
Letter · 04/22/21 · 10 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 782
Court Document · 01/15/25 · 158 pages
April 2020
2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
April 2019
17 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 20-000330
Court Document · 2 pages
Document 200-20BB-6033D
Court Document · 1 page
Document 200633
Court Document · August 21, 2020 · 1 page
Document 20 Cr. 329 (AJN)
Court Document · August 21, 2020 · 1 page
Document 20030033
Court Document · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Document · August 21, 2020 · 1 page
Document 12030300320
Court Document · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
Document 20cr00320
Court Document · August 21, 2020 · 1 page
Document 120366008380
Court Document · August 24, 2020 · 6 pages
April 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
April 2017
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 2016
13 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
April 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 2014
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
April 2013
5 documents
Document 1:13-cr-00492
Court Document · July 16, 2019 · 2 pages
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Court Document · July 16, 2018 · 1 page
Document 13cr383
Court Document · July 11, 2013 · 1 page
Document Cas@ds201d18008800492PG
Court Document · 7/11/12 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
April 2009
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
April 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 2007
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
April 2006
9 documents
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
April 2005
2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
April 2004
8 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
April 2003
1 document
Document 204
Court Document · 04/16/21 · 239 pages
April 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 20
2 documents
Document 65
Court Order · 07/25/25 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
April 2-3, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 2
2 documents
Document 245
Letter · April 19, 2021 · 2 pages
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
April 1999
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 1998
3 documents
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
April 1997
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
April 1996
4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
April 1994
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 1993
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 522
Letter · 12/03/21 · 55 pages
April 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 19-21, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 19-20, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 19
1 document
Document 194
Letter · 04/05/21 · 2 pages
April 18-20, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APRIL 17
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 16th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
April 16-18, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APRIL 16
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 15th of 1996
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
April 15-17, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 15-16, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 14th, 2022
1 document
Document 672
Letter · 06/24/22 · 68 pages
APRIL 14
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 13th, 2022
1 document
Document 672
Letter · 06/24/22 · 68 pages
April 13th
1 document
Document 246
Court Document · April 22, 2021 · 13 pages
April 13-14, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 13-14, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APRIL 13
2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
April 12th
2 documents
Document 20-cr-00300
Court Document · 2 pages
Document 202
Letter · 04/15/21 · 8 pages
April 12
2 documents
Document 194
Letter · 04/05/21 · 2 pages
Document 705
Court Document · 07/12/22 · 11 pages
April 11th, 2006
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
April 11th, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
April 11th of 2000
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
April 10-16, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 10-12, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 10-11, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 1-2, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 1
1 document
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
April '98
1 document
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
April , 2021
2 documents
Document 200
Letter · 04/14/21 · 2 pages
Document 20-cr-00038-AJN
Court Order · April , 2021 · 1 page
April
6 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document A-5917
Court Transcript · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Apr. 9, 2020
1 document
Document 794
Court Order · 07/23/25 · 3 pages
Apr. 8, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Apr. 7, 2020
4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 00631302
Court Document · July 20, 2020 · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Apr. 7, 2016
1 document
Document 208
Court Document · 04/16/21 · 17 pages
Apr. 7, 2011
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Apr. 6, 2020
4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 20-cr-0080
Court Document · 10 pages
Apr. 5, 2016
4 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Apr. 5, 2011
2 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Apr. 4, 2019
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Apr. 4, 2016
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Apr. 4, 2007
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Apr. 30, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0080
Court Document · 10 pages
Apr. 30, 1998
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Apr. 3, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Apr. 3, 2007
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Apr. 29, 2021
1 document
Document 73
Memo · 08/05/25 · 28 pages
Apr. 29, 2020
1 document
Document 20-10495
Court Document · May 18, 2020 · 1 page
Apr. 28, 2017
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Apr. 28, 2007
1 document
Document 614
Court Document · 02/24/22 · 12 pages
Apr. 28, 1997
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Apr. 27, 2021
1 document
Document 423
Letter · November 8, 2021 · 11 pages
Apr. 27, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0080
Court Document · 10 pages
Apr. 27, 2015
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Apr. 26, 2011
3 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Apr. 26, 2002
3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 293
Court Document · 05/25/21 · 32 pages
Apr. 24, 2015
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Apr. 24, 2007
1 document
Document 715
Letter · 07/12/22 · 8 pages
Apr. 23, 2021
3 documents
Document 315
Court Document · 07/30/21 · 3 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Apr. 22, 2022
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Apr. 22, 2004
2 documents
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Apr. 21, 2016
1 document
Document 212
Court Document · 04/16/21 · 20 pages
Apr. 21, 2005
1 document
Document 291
Letter · 05/21/21 · 13 pages
Apr. 2021
1 document
Document 732
Letter · November 22, 2021 · 25 pages
Apr. 20, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 00631302
Court Document · July 20, 2020 · 1 page
Apr. 20, 2018
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Apr. 2, 2020
4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-0080
Court Document · 10 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Apr. 2, 2009
2 documents
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Document · July 6, 2021 · 1 page
Apr. 2, 2008
7 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Apr. 19, 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Apr. 19, 1991
4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Apr. 18, 2022
1 document
Document 682
Court Order · 06/24/22 · 4 pages
Apr. 18, 2016
1 document
Document 212
Court Document · 04/16/21 · 20 pages
Apr. 16, 2021
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Apr. 16, 2020
2 documents
Document 407
Letter · 11/03/21 · 5 pages
Document 20-10495
Court Document · May 18, 2020 · 1 page
Apr. 15, 2021
2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 20-CV-9121
Court Document · February 1, 2022 · 1 page
Apr. 15, 2015
4 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Apr. 14, 2020
4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0080
Court Document · 10 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Document 20-10495
Court Document · May 18, 2020 · 1 page
Apr. 14, 2016
4 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 596
Court Order · 02/11/22 · 7 pages
Apr. 13, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000998
Court Document · 1 page
Apr. 13, 2017
1 document
Document 285
Court Document · 05/20/21 · 34 pages
Apr. 13, 2011
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Apr. 12, 2010
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Apr. 11, 2018
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Apr. 11, 2005
2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Apr. 10, 2025
1 document
Document 794
Court Order · 07/23/25 · 3 pages
Apr. 10, 2020
3 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000998
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Apr. 10, 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
Apr. 10, 2003
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Apr 9
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 8
3 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
APR 6
3 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Apr 6
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 5
3 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Apr 5
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Apr 4
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 29
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Apr 29
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 27
2 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Apr 27
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 26
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
APR 25
2 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
APR 24
2 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
APR 23
2 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Apr 23
2 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 22
3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Apr 22
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Apr 21
1 document
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
APR 20
2 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Apr 20
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 2
1 document
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Apr 17
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Apr 16
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Apr 11
1 document
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
APR 1
4 documents
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
age 16
1 document
Document 285-1
Exhibit · 05/20/21 · 10 pages
a year ago this week
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
9/96 - 12/96
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
9/93 - 5/94
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
9/92 - 5/94
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
9/92 - 5/93
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
9/91 - 5/92
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
9/9/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/5/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/5/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/4/20
4 documents
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Document 20-cv-01484-DG-RML
Court Document · 1 page
Document 1:20-cv-01437
Court Document · 1 page
Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Court Document · December 14, 2020 · 1 page
9/4/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/30/03
2 documents
Document DOJ-OGR-00015471
Important Message Forms · 1 page
Document doj-ogr-00015617
Image · 1 page
9/3/21
1 document
Document 33332
Court Document · September 1, 2021 · 3 pages
9/28/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/27/07
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/26/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/25
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
9/24/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/24/15
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
9/24/07
10 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:10-cr-00336
Non-prosecution Agreement · 9/24/07 · 2 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
Document Case 1:0867-12867-A8230
Non-prosecution Agreement · 05/02/05 · 1 page
Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
Document 1:09-cr-2867-JOF
Non-prosecution Agreement · October 26, 2010 · 2 pages
Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
9/22/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/22/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/21/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/2/21
1 document
Document 33332
Court Document · September 1, 2021 · 3 pages
9/2/20
2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter Motion · August 17, 2020 · 1 page
9/19/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/18/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/18/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/17/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/17/2001 2:11 PM
1 document
Document 421-B
Government Exhibit · September 17, 2001 · 1 page
9/17/2001 11:06 AM
1 document
Document 421-B
Government Exhibit · September 17, 2001 · 1 page
9/17/2001 10:59 AM
1 document
Document 421-B
Government Exhibit · September 17, 2001 · 1 page
9/15
2 documents
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
9/13/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/11/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/11/08
1 document
Document DOJ-OGR-00015526
Important Message Forms · 1 page
9/11
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
9/10/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/1/95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/1/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
9/1/08
1 document
Document DOJ-OGR-00015526
Important Message Forms · 1 page
9/02/03
1 document
Document DOJ-OGR-00015482
Important Message Forms · 1 page
9.8.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
9.4.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
9.2.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
9-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
9-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
9-4
2 documents
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
9-25-58
7 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document S1 20 Cr. 330 (AJN)
Superseding Indictment · 9-25-58 · 1 page
9-24-07
7 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Non-prosecution Agreement · 9-24-07 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1130
Non-prosecution Agreement · 9-24-07 · 1 page
Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Non-prosecution Agreement · 9-24-07 · 1 page
Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Non-prosecution Agreement · 9-24-07 · 1 page
9 mars 2021
2 documents
Document 20-00380
Official Letter · 9 mars 2021 · 1 page
Document 165-1
Official Letter · 03/09/21 · 2 pages
9 mars 2004
2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
9 JUN
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
9 Dec
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
9
13 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
80s
3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
8/July
1 document
Document DOJ-OGR-00015509
Important Message Forms · 1 page
8/9/21
1 document
Document 734
Letter · 07/15/22 · 16 pages
8/9/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/8/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/8/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/5/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/5/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/5/25
1 document
Document 73
Memo · 08/05/25 · 28 pages
8/31/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/27/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/27/20
4 documents
Document 20-cv-01484-DG-RML
Court Document · 1 page
Document 1:20-cv-02484-DG
Court Document · 1 page
Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Court Document · December 14, 2020 · 1 page
Document 1:20-cv-00046-LJL-DCF
Court Document · December 24, 2020 · 1 page
8/27/19
2 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
8/27/06
1 document
Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
8/26/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/26/93
1 document
Document INT 000272
Memorandum · 8/26/93 · 1 page
8/26/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/25/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/25/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/24/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/23/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/23/17
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/23/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/22/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/22/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/2021
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
8/2/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/19/21
1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
8/19/20
4 documents
Document 20-00184-DG
Court Document · 2020 · 1 page
Document 20-cv-01484-DG-RML
Court Document · 1 page
Document 1:20-cv-02484-DG
Court Document · 1 page
Document 1:20-cv-01437
Court Document · 1 page
8/17/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/16/65
1 document
Document DOJ-OGR-00015527
Important Message Forms · 1 page
8/14/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/12/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/12/04
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
8/11/99
1 document
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
8/11/20
1 document
Document 38
Protective Order · 07/25/19 · 40 pages
8/11/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/10/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
8/10/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/1/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8/09/05
1 document
Document DOJ-OGR-00015528
Important Message · 1 page
8/08/05
1 document
Document DOJ-OGR-00015528
Important Message · 1 page
8.21.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
8-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
8-Apr
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
8-4-2021
1 document
Document 338
Court Document · 10/12/21 · 22 pages
8
9 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
7th July 2020
1 document
Document 15-2
Certificate Of Admission To The Bar · 07/08/20 · 2 pages
7th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
7N
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
7/99
1 document
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
7/98
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
7/96
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
7/94 - 7/95
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
7/91 - 8/91
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
7/9/04
2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document DOJ-OGR-00015513
Important Message Forms · 1 page
7/9
1 document
Document DOJ-OGR-00015511
Important Message Forms · 1 page
7/8/19
2 documents
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
7/6/19
2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
7/6
1 document
Document DOJ-OGR-00015509
Important Message Forms · 1 page
7/5/96
1 document
Document 522
Letter · 12/03/21 · 55 pages
7/31/19
1 document
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
7/30/21
6 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Document DOJ-OGR-00004969
Breaking News Newsletter · August 2, 2021 · 1 page
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
7/30
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
7/29/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
7/28/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/28/98
1 document
Document 522
Letter · 12/03/21 · 55 pages
7/28/20
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/27/20
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/27/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
7/25/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/25/04
1 document
Document DOJ-OGR-00015518
Important Message Forms · 1 page
7/23/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/22/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/21/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/21/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
7/20/08
1 document
Document DOJ-OGR-00015499
Important Message Forms · 1 page
7/2/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/19/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/19/06
1 document
Document 11-3
Incident Report · 07/12/19 · 2 pages
7/19/04
2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
7/18/19
2 documents
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 19CR. 490 (RMB)
Decision & Order Remanding Defendant · 7/18/19 · 1 page
7/17/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/17/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/17/04
1 document
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
7/16/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/15/21
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/15/19
8 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Document · 07/18/19 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Court Document · 07/18/19 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
7/14/20
1 document
Document 94
Notice Of Filing Of Official Transcript · 12/10/20 · 1 page
7/14/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/13/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/12/19
4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
7/11/19
2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
7/11/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7/1/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7.28.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
7.23.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
7.21.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
7.10.20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
7-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
7-Apr
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
7-8-19
1 document
Document 5
Court Document · 07/08/19 · 8 pages
7-6-18
1 document
Document 5
Court Document · 07/08/19 · 8 pages
7-11-19
1 document
Document 5
Court Document · 07/08/19 · 8 pages
7 JUN
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
7 1992
1 document
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
7
10 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
6th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
66/06/04
1 document
Document DOJ-OGR-00015505
Important Message Forms · 1 page
6/98
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
6/93 - 9/93
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
6/90 - 8/90
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
6/9/4
1 document
Document 3-R-R
Important Message Forms · 1 page
6/9/05
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
6/8/16
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/8/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/7/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/6/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/6/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/6/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
6/6/04
1 document
Document DOJ-OGR-00015505
Important Message Forms · 1 page
6/5/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/5/95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/5
1 document
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
6/30/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/30/11
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/29/95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/29/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/29/22
1 document
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
6/28/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/28/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/27/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/27/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/27/22
1 document
Document 687
Letter · 06/27/22 · 1 page
6/27/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/27
1 document
Document DOJ-OGR-00015511
Important Message Forms · 1 page
6/26/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
6/25/20
1 document
Document 734
Letter · 07/15/22 · 16 pages
6/24/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/15
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
6/12/95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6/1/98
1 document
Document 522
Letter · 12/03/21 · 55 pages
6/1/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
6-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
6-Dec
1 document
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
6-Apr
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
6
8 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
5th
1 document
Document 465
Court Document · 11/15/21 · 127 pages
5/92 and 5/93
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
5/91 - 5/94
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
5/9/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/6/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/5/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/4/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/4/97
1 document
Document 522
Letter · 12/03/21 · 55 pages
5/4/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/31/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/30/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/30/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/3/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/3/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/3/21
2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 264
Court Order · 05/03/21 · 1 page
5/29/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/29/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/28/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/28/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/27/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/27/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/25/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/25/11
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
5/21/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/2006 - 11/2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/20/05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/20/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/19/05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/19/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/18/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/18/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/17/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/17/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/17/05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/15/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/15/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
5/14/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/14/21
1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
5/14/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
5/13/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/13/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
5/11/80
1 document
Document 134
Memorandum · 02/04/21 · 23 pages
5/11/22
1 document
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
5/11/05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/10/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/1/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
5/1/13
1 document
Document 51
Court Document · 08/27/19 · 9 pages
5.3.04
1 document
Document DOJ-OGR-00015503
Important Message Forms · 1 page
5.2.04
1 document
Document DOJ-OGR-00015503
Important Message Forms · 1 page
5-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
5
7 documents
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
4th November 2020
1 document
Document 97-12
Exhibit · 12/14/20 · 2 pages
4/8
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4/7/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/7
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4/6/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/6/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/6
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4/5/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/5
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4/4/94
1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
4/4/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/4
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4/30/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/29/21
1 document
Document 2256
Letter · April 29, 2021 · 2 pages
4/27/21
1 document
Document 22433
Letter · April 26, 2021 · 4 pages
4/26/22
1 document
Document 656
Court Order · 04/26/22 · 1 page
4/25/04
1 document
Document DOJ-OGR-00015497
Important Message Forms · 1 page
4/24/04
1 document
Document DOJ-OGR-00015495
Important Message Forms · 1 page
4/23/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/23/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/23/21
1 document
Document 262
Notice Of Filing Of Official Transcript · 05/03/21 · 1 page
4/22/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/22/21
1 document
Document 2333
Court Document · April 22, 2021 · 1 page
4/22/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/21/21
1 document
Document 226
Court Order · 04/21/21 · 2 pages
4/20/21
1 document
Document 221
Letter · April 19, 2021 · 7 pages
4/20/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/2/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/2/21
2 documents
Document 193
Court Order · 04/02/21 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
4/2
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4/19/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/19/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/19/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/18/06
1 document
Document 11-3
Incident Report · 07/12/19 · 2 pages
4/15/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/14/21
1 document
Document 2201
Letter · April 13, 2021 · 1 page
4/14/06
1 document
Document 11-3
Incident Report · 07/12/19 · 2 pages
4/13/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/10/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
4/10
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
4:00 a.m.
1 document
Document 408
Letter · 11/03/21 · 7 pages
4-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
4-Jun-04
1 document
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
4-22-16
1 document
Document 208-3
Exhibit · 04/16/21 · 2 pages
4-11-00
1 document
Document 823-R
Personnel Action Notice · 4-11-00 · 1 page
4 sept. 2014
1 document
Document 171
Court Document · 03/23/21 · 18 pages
4 JUN
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
4 Dec
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
4 9 94
1 document
Document 297
Floor Plan · 4 9 94 · 3 pages
4
10 documents
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
3rd, 2021
1 document
Document 763
Court Document · 08/10/22 · 392 pages
3rd Quarter, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3rd May 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
3rd day of August, 2012
1 document
Document 544
Letter · December 13, 2021 · 13 pages
31st
1 document
Document 529
Court Document · 12/08/21 · 18 pages
31-Oct-20
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
31-Dec-19
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-Dec-18
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-Dec-17
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-Dec-16
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-Dec-15
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-Dec-14
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
31-05-2022
1 document
Document 674
Letter · 06/24/22 · 29 pages
31 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
31 Jul
1 document
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
31 APR
1 document
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
31
8 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
30th of December
1 document
Document 529
Court Document · 12/08/21 · 18 pages
30th November 2020
1 document
Document 97-3
Exhibit · 12/14/20 · 5 pages
30th
1 document
Document 529
Court Document · 12/08/21 · 18 pages
October 26, 3019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 25, 3019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
3000
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
30-Aug-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
30 years
1 document
Document 20-cr-00830-AJN Document 11
Court Document · 1 page
30 Nov
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
30 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
30 DEC
1 document
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
30 2007 JAN
1 document
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
30
6 documents
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
3/9/22
1 document
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
3/9/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/9/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/8/22
2 documents
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 646
Notice Of Filing Of Official Transcript · 03/11/22 · 1 page
3/8/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/7/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/7
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/31
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/30/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/30
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/3/22
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
3/29/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/29
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/27
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/26/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/26/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/26
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/25
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/24/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/24
1 document
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/23/94
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
3/23
2 documents
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
3/22/21
2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 269
Letter · 05/04/21 · 9 pages
3/22/11
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/21/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/21
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/2020-2/2024
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
3/2020 - 2/2024
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/20/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/20/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/19/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/19
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/18/16
1 document
Document 39-1
Protective Order · 03/02/16 · 4 pages
3/18
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/17
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/16
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/15/98
1 document
Document 522
Letter · 12/03/21 · 55 pages
3/15/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/14/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/14/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/14/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/13/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/13/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/13
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/12/12
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/11/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/11/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/11/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/11
1 document
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
3/10/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/1/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3/02/02
1 document
Document doj-ogr-00015477
Important Message Forms · 1 page
3:30 PM
1 document
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
3:30
1 document
Document 759
Court Document · 08/10/22 · 534 pages
3:00 a.m.
1 document
Document 408
Letter · 11/03/21 · 7 pages
3-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
3-Mar-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
3-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
3-25-96
1 document
Document 299
Government Exhibit · 3-25-96 · 1 page
3-17-16
1 document
Document 1:15-cv-07433-RWS Document 39-1
Court Document · 03/02/16 · 2 pages
3
10 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
2nd November 2020
1 document
Document 97-24
Exhibit · 12/14/20 · 2 pages
2nd
1 document
Document doj-ogr-00015880
Flight Log · 1 page
29th Aug
1 document
Document S 220 Cr. 330 (AJN)
Important Message · 20 Aug · 1 page
29th
4 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 759
Court Document · 08/10/22 · 534 pages
December 31, 2999
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
2999
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
29&30 Jul
1 document
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
29-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
29-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
29-Aug-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
29 October, 2020
1 document
Document 97-8
Exhibit · 12/14/20 · 3 pages
29 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
29 Aug
1 document
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
29
12 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
28th September
1 document
Document DOJ-OGR-00015774
Maintenance Checklist · February 14, 2005 · 1 page
28th of each month
1 document
Document DOJ-OGR-00015771
Maintenance Checklist · February 14, 2005 · 1 page
28th October
2 documents
Document DOJ-OGR-00015769
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015777
Maintenance Checklist · February 14, 2005 · 1 page
28th March
1 document
Document DOJ-OGR-00015772
Maintenance Checklist · February 14, 2005 · 1 page
28th June
1 document
Document DOJ-OGR-00015773
Maintenance Checklist · February 14, 2005 · 1 page
28th December
1 document
Document DOJ-OGR-00015775
Maintenance Checklist · February 14, 2005 · 1 page
28th April
2 documents
Document DOJ-OGR-00015768
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015776
Maintenance Checklist · February 14, 2005 · 1 page
28th
3 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document DOJ-OGR-00015528
Important Message · 1 page
28-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
28-Jan-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
28-Feb
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
28 Nov
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
28
5 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
27th, 28th, and 29th of December
1 document
Document 741
Court Document · 08/10/22 · 210 pages
27th
3 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 759
Court Document · 08/10/22 · 534 pages
27/1
1 document
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
27-May-04
1 document
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
27-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
27-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
27-Aug-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
27 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
27
9 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
26th
1 document
Document 743
Court Document · 08/10/22 · 494 pages
26Sep13
1 document
Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
26/03
1 document
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
26-Jan-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
26-Jan
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
26 SEP 11
1 document
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
26
14 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
25th
1 document
Document 743
Court Document · 08/10/22 · 494 pages
25&2
1 document
Document DOJ-OGR-00015870
Flight Log · 1 page
25-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
25 years ago
2 documents
Document 12107700638
Court Document · 1 page
Document 759
Court Document · 08/10/22 · 534 pages
25 years
2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
25 August, 2017
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
25
15 documents
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
24th April 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
24MAR21
1 document
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
24.20
1 document
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
24-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
24-Jul
2 documents
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
24-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
24-Aug-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
24 May 3
1 document
Document DOJ-OGR-00015870
Flight Log · 1 page
24 AUG
1 document
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
24
14 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
23rd
2 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 743
Court Document · 08/10/22 · 494 pages
23-Jan-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
23-Dec
1 document
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
23 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
23 Dec
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
23 avril 1996
2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
23
11 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
22nd
1 document
Document 529
Court Document · 12/08/21 · 18 pages
February 21, 2222
1 document
Document 2020-00000000-AEN
Jury Questionnaire Declaration · November 4, 2021 · 1 page
February 3, 2222
1 document
Document 643-11
· February 3, 2022 · 1 page
22-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
22-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
22 Janvier 2009
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
22
10 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
21st day of August, two thousand and nineteen
1 document
Document 23
Letter · 07/16/19 · 7 pages
21st
2 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 759
Court Document · 08/10/22 · 534 pages
February 23, 2122
1 document
Document 2020-0000000-N
Juror Questionnaire · December 22, 2023 · 1 page
2100
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
21/2/03
1 document
Document DOJ-OGR-00015475
Important Message · 21/2/03 · 1 page
21-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
21 Nov
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
21 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
21
8 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
20th, 21st, and 22nd of December
1 document
Document 741
Court Document · 08/10/22 · 210 pages
20th
3 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
2099
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
2030
1 document
Document 663
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June 12, 2026
1 document
Document 787-1
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March 30, 2026
2 documents
Document 24-1073
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Document doj-ogr-00000216
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August 14, 2025
1 document
Document 808
Letter · 08/08/25 · 2 pages
August 11, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
August 8, 2025
5 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 802
Court Order · 08/05/25 · 2 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
August 7, 2025
1 document
Document 807
Court Order · 08/07/25 · 1 page
August 6, 2025
5 documents
Document 801
Court Order · 08/05/25 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 806
Court Order · 08/06/25 · 3 pages
Document 808
Letter · 08/08/25 · 2 pages
August 5, 2025
15 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 71
Letter · 08/05/25 · 1 page
Document 72
Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 789
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Document 800
Letter · 08/05/25 · 4 pages
Document 801
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Document 802
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Document 803
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Document 804
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Document 805
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Document 806
Court Order · 08/06/25 · 3 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
August 4, 2025
11 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 797
Court Order · 07/31/25 · 2 pages
Document 799
Court Order · 08/04/25 · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 802
Court Order · 08/05/25 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
August 1, 2025
2 documents
Document 798
Notice Of Motion To Withdraw · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
July 31, 2025
5 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 797
Court Order · 07/31/25 · 2 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 29, 2025
10 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 793
Letter · July 22, 2025 · 1 page
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 797
Court Order · 07/31/25 · 2 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 802
Court Order · 08/05/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 28, 2025
2 documents
Document 794
Court Order · 07/23/25 · 3 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 25, 2025
5 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document 795
Court Order · 07/25/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
July 23, 2025
5 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 794
Court Order · 07/23/25 · 3 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 22, 2025
15 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 71
Letter · 08/05/25 · 1 page
Document 789
Court Order · 07/22/25 · 4 pages
Document 790
Order For Admission Pro Hac Vice · 07/22/25 · 1 page
Document 791
Notice Of Appearance · 07/22/25 · 1 page
Document 792
Notice Of Appearance · 07/22/25 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 801
Court Order · 08/05/25 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 21, 2025
5 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 787
Motion For Admission Pro Hac Vice · 07/21/25 · 1 page
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 787-2
Certificate Of Good Standing · 07/21/25 · 1 page
Document 788
Notice Of Appearance · 07/21/25 · 1 page
July 19, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 18, 2025
9 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 17, 2025
2 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 795
Court Order · 07/25/25 · 4 pages
July 15, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 14, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 13, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 11, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 6, 2025
7 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
May 9, 2025
2 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document doj-ogr-00000216
Notarized Affidavit · May 9, 2025 · 1 page
April 10, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
February 27, 2025
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
February 11, 2025
2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
January 15, 2025
1 document
Document 782
Court Document · 01/15/25 · 158 pages
2025
2 documents
Document 798-2
Court Order · 08/01/25 · 1 page
Document 805-2
Court Order · 08/06/25 · 1 page
December 2, 2024
1 document
Document 22-1426
Mandate · December 2, 2024 · 1 page
November 25, 2024
2 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
September 17, 2024
3 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 22-1426
Mandate · December 2, 2024 · 1 page
Document 22-1426-cr
Court Document · September 17, 2024 · 1 page
July 1, 2024
3 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 803
Court Document · 08/05/25 · 9 pages
April 16, 2024
1 document
Document 208-1
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March 12, 2024
2 documents
Document 109-1
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Court Document · September 17, 2024 · 1 page
February 29, 2024
3 documents
Document 61
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Court Document · 07/18/25 · 4 pages
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Court Document · 08/05/25 · 9 pages
February 12, 2024
1 document
Document 654610
Table Of Contents · February 12, 2024 · 1 page
December 22, 2023
1 document
Document 66423-11
· December 22, 2023 · 1 page
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2 documents
Document 6423-11
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July 16, 2023
1 document
Document DOJ-OGR-00015177
General Release · October 3, 2020 · 1 page
June 29, 2023
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
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1 document
Document 64
Court Order · 07/25/25 · 10 pages
February 28, 2023
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
February 22, 2023
2 documents
Document 2021WL000838
Jury Questionnaire · February 22, 2023 · 1 page
Document 2020-0003388-AEN
Juror Questionnaire · February 22, 2023 · 1 page
February 6, 2023
1 document
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Court Document · February 6, 2023 · 1 page
January 23, 2023
2 documents
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
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Exhibit · January 23, 2023 · 1 page
January 22, 2023
3 documents
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 2020-cr-00038
Court Transcript · January 22, 2023 · 3 pages
Document 2020-cr-00388
Court Transcript · January 22, 2023 · 1 page
January 17, 2023
1 document
Document 2020fc0008389
Exhibit · January 17, 2023 · 1 page
October 3, 2022
1 document
Document 2020-cr-00038
Court Transcript · January 22, 2023 · 3 pages
September 13, 2022
1 document
Document 670
Court Document · 06/22/22 · 55 pages
August 22, 2022
1 document
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Trial Transcript · 1 page
August 10, 2022
12 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
July 31, 2022
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
July 22, 2022
1 document
Document 737
Court Document · 07/22/22 · 101 pages
July 15, 2022
4 documents
Document 726
Court Order · 07/13/22 · 3 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 735
Court Order · 07/15/22 · 1 page
July 14, 2022
2 documents
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
July 13, 2022
2 documents
Document 726
Court Order · 07/13/22 · 3 pages
Document 731
Letter · 07/14/22 · 1 page
July 12, 2022
4 documents
Document 689
Court Order · 06/29/22 · 2 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 715
Letter · 07/12/22 · 8 pages
July 7, 2022
3 documents
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
June 30, 2022
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 29, 2022
8 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 689
Court Order · 06/29/22 · 2 pages
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Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 22-1426
Mandate · December 2, 2024 · 1 page
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 20-22008
Court Document · June 29, 2022 · 1 page
June 28, 2022
24 documents
Document 577
Court Order · 01/14/22 · 2 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 656
Court Order · 04/26/22 · 1 page
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Opinion & Order · 04/29/22 · 45 pages
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 pages
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Sentencing Memorandum · 06/15/22 · 77 pages
Document 664
Court Order · 06/17/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 738
Notice Of Filing Of Official Transcript · 07/22/22 · 1 page
Document 779
Court Document · 08/22/22 · 101 pages
Document 780
Notice Of Filing Of Official Transcript · 08/22/22 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
June 27, 2022
2 documents
Document 686
Court Order · 06/27/22 · 2 pages
Document 687
Letter · 06/27/22 · 1 page
June 26, 2022
10 documents
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 683
Court Order · 06/25/22 · 1 page
Document 684
Court Order · 06/26/22 · 1 page
Document 685
Court Order · 06/25/22 · 1 page
Document 698
Letter · 07/12/22 · 2 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
June 25, 2022
7 documents
Document 655
Letter · 04/25/22 · 2 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 683
Court Order · 06/25/22 · 1 page
Document 685
Court Order · 06/25/22 · 1 page
June 24, 2022
9 documents
Document 665
Court Order · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
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Court Order · 06/24/22 · 1 page
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Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
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Court Order · 06/24/22 · 4 pages
June 23, 2022
4 documents
Document 665
Court Order · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
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Court Document · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
June 22, 2022
10 documents
Document 656
Court Order · 04/26/22 · 1 page
Document 665
Court Order · 06/21/22 · 2 pages
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Court Order · 06/21/22 · 2 pages
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Letter · 06/22/22 · 2 pages
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Court Document · 06/22/22 · 55 pages
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Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 29 pages
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Court Document · 07/22/22 · 101 pages
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Court Document · 08/22/22 · 101 pages
June 21, 2022
5 documents
Document 655
Letter · 04/25/22 · 2 pages
Document 665
Court Order · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
June 20, 2022
1 document
Document 670
Court Document · 06/22/22 · 55 pages
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2 documents
Document 664
Court Order · 06/17/22 · 2 pages
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Letter · 06/21/22 · 2 pages
June 16, 2022
1 document
Document 672
Letter · 06/24/22 · 68 pages
June 15, 2022
7 documents
Document 656
Court Order · 04/26/22 · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document DOJ-OGR-00015268
General Release · November 30, 2020 · 1 page
June 14, 2022
3 documents
Document 655
Letter · 04/25/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 667
Letter · 06/21/22 · 2 pages
June 9, 2022
4 documents
Document 656
Court Order · 04/26/22 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
June 7, 2022
1 document
Document 672
Letter · 06/24/22 · 68 pages
June 6, 2022
1 document
Document 656
Court Order · 04/26/22 · 1 page
June 3, 2022
1 document
Document 675-1
Declaration · 06/25/22 · 2 pages
June 1, 2022
1 document
Document 655
Letter · 04/25/22 · 2 pages
May 31, 2022
2 documents
Document 656
Court Order · 04/26/22 · 1 page
Document 675-1
Declaration · 06/25/22 · 2 pages
May 24, 2022
2 documents
Document 655
Letter · 04/25/22 · 2 pages
Document 656
Court Order · 04/26/22 · 1 page
May 18, 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
May 11, 2022
2 documents
Document 660
Letter · 05/11/22 · 2 pages
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Court Document · 05/11/22 · 2 pages
May 10, 2022
3 documents
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 675-1
Declaration · 06/25/22 · 2 pages
May 9, 2022
2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
May 5, 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
May 2, 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
April 29, 2022
3 documents
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
April 26, 2022
1 document
Document 656
Court Order · 04/26/22 · 1 page
April 25, 2022
1 document
Document 655
Letter · 04/25/22 · 2 pages
April 22, 2022
2 documents
Document 650
Letter · 04/01/22 · 2 pages
Document 653
Court Document · 04/01/22 · 39 pages
April 20, 2022
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
April 1, 2022
7 documents
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
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Letter · 04/01/22 · 2 pages
Document 651
Letter · 04/01/22 · 1 page
Document 652
Letter · 04/01/22 · 2 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
March 29, 2022
1 document
Document 2020r00038
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March 24, 2022
1 document
Document 2020-0000000-AEN
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March 21, 2022
3 documents
Document 2020-00000000
Jury Questionnaire · 4 pages
Document 2020-cr-00038
Court Transcript · January 22, 2023 · 3 pages
Document 2020-08-000086-BE-N
Court Document · 1 page
March 16, 2022
3 documents
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
March 15, 2022
3 documents
Document 648
Court Document · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
March 11, 2022
3 documents
Document 55921
Letter · February 1, 2022 · 1 page
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Court Order · 03/10/22 · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
March 10, 2022
1 document
Document 640
Court Order · 03/10/22 · 1 page
March 9, 2022
2 documents
Document 637
Order · 03/09/22 · 2 pages
Document 639
Court Order · 03/09/22 · 1 page
March 8, 2022
14 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 624
Letter · March 1, 2022 · 1 page
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document 631
Court Order · 03/03/22 · 2 pages
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Application For Immunity Order · 03/07/22 · 8 pages
Document 637
Order · 03/09/22 · 2 pages
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Court Document · 03/11/22 · 50 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
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1 document
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
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1 document
Document 571
Court Order · 01/05/22 · 2 pages
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1 document
Document 631
Court Order · 03/03/22 · 2 pages
March 2, 2022
8 documents
Document 626
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
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Document 63207
Letter · March 2, 2022 · 1 page
Document 2020cr000308
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Document 2020-01-00006839
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6 documents
Document 610
Court Order · 02/24/22 · 3 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
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Letter · March 1, 2022 · 1 page
Document 625
Letter · 03/02/22 · 1 page
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Document · 03/01/22 · 22 pages
February 25, 2022
5 documents
Document 55921
Letter · February 1, 2022 · 1 page
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Court Order · 02/24/22 · 2 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 653
Court Document · 04/01/22 · 39 pages
February 24, 2022
15 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
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Court Order · 02/24/22 · 2 pages
Document 610
Court Order · 02/24/22 · 3 pages
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Letter · 02/24/22 · 1 page
Document 614
Court Document · 02/24/22 · 12 pages
Document 1:20-cv-00338-JPA
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Court Document · February 24, 2022 · 1 page
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Court Document · 02/24/22 · 24 pages
Document 618
Letter · 02/24/22 · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 624
Letter · March 1, 2022 · 1 page
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 639
Court Order · 03/09/22 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
February 23, 2022
5 documents
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2020cv00388
Juror Questionnaire · February 22, 2023 · 1 page
Document 20-cr-330 (AJN) Document 642-11
Court Document · February 23, 2022 · 1 page
Document 2024r00088
Juror Questionnaire · February 23, 2022 · 1 page
Document 2020-cr-00338
Juror Questionnaire · 1 page
February 22, 2022
1 document
Document 605
Court Order · 02/18/22 · 24 pages
February 21, 2022
1 document
Document 606
Letter · 02/21/22 · 1 page
February 18, 2022
4 documents
Document 571
Court Order · 01/05/22 · 2 pages
Document 585
Court Order · 01/26/22 · 2 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 605
Court Order · 02/18/22 · 24 pages
February 17, 2022
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
February 16, 2022
4 documents
Document doj-ogr-00001306
Court Document · February 16, 2022 · 1 page
Document 596
Court Order · 02/11/22 · 7 pages
Document 602
Letter · 02/16/22 · 1 page
Document 603
Letter · 02/16/22 · 3 pages
February 15, 2022
2 documents
Document 585
Court Order · 01/26/22 · 2 pages
Document A-5685
Court Document · February 15, 2012 · 2 pages
February 11, 2022
13 documents
Document 585
Court Order · 01/26/22 · 2 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 596
Court Order · 02/11/22 · 7 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 599
Notice Of Motion · 02/11/22 · 1 page
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
February 9, 2022
8 documents
Document 571
Court Order · 01/05/22 · 2 pages
Document 585
Court Order · 01/26/22 · 2 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
February 8, 2022
2 documents
Document 585
Court Order · 01/26/22 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
February 4, 2022
7 documents
Document 571
Court Order · 01/05/22 · 2 pages
Document 585
Court Order · 01/26/22 · 2 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 593
Court Order · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 621
Court Document · 02/25/22 · 51 pages
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1 document
Document 2020-00000000
Jury Questionnaire · 4 pages
February 2, 2022
6 documents
Document 571
Court Order · 01/05/22 · 2 pages
Document 585
Court Order · 01/26/22 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
February 1, 2022
9 documents
Document 585
Court Order · 01/26/22 · 2 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 2020-0088630
Court Document · February 1, 2022 · 2 pages
Document 20-cr-20002 (ALC)
Court Document · February 1, 2022 · 1 page
Document 20-CV-9121
Court Document · February 1, 2022 · 1 page
January 28, 2022
2 documents
Document 584
Court Order · 01/26/22 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
January 26, 2022
18 documents
Document 571
Court Order · 01/05/22 · 2 pages
Document 575
Court Order · 01/12/22 · 2 pages
Document 584
Court Order · 01/26/22 · 1 page
Document 585
Court Order · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 588
Letter · 01/28/22 · 2 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
January 25, 2022
2 documents
Document 582
Letter · January 25, 2022 · 4 pages
Document 589
Letter · 01/28/22 · 3 pages
January 24, 2022
7 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
January 21, 2022
1 document
Document 581
Letter · 01/24/22 · 5 pages
January 20, 2022
3 documents
Document 575
Court Order · 01/12/22 · 2 pages
Document 576
Court Order · 01/14/22 · 2 pages
Document 581
Letter · 01/24/22 · 5 pages
January 19, 2022
11 documents
Document 571
Court Order · 01/05/22 · 2 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
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Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
January 18, 2022
5 documents
Document 577
Court Order · 01/14/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
January 15, 2022
7 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2021WL000838
Jury Questionnaire · February 22, 2023 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
January 14, 2022
2 documents
Document 576
Court Order · 01/14/22 · 2 pages
Document 577
Court Order · 01/14/22 · 2 pages
January 13, 2022
6 documents
Document 575
Court Order · 01/12/22 · 2 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
January 12, 2022
2 documents
Document 575
Court Order · 01/12/22 · 2 pages
Document 617
Letter · 02/24/22 · 3 pages
January 10, 2022
10 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 567
Court Order · 01/03/22 · 1 page
Document 574
Letter · 01/10/22 · 3 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 653
Court Document · 04/01/22 · 39 pages
January 6, 2022
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
January 5, 2022
26 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 571
Court Order · 01/05/22 · 2 pages
Document 572
Appearance Of Counsel · 01/05/22 · 1 page
Document 573
Court Order · 01/05/22 · 1 page
Document 581
Letter · 01/24/22 · 5 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 615-1
News Article · 02/24/22 · 6 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document DOJ-OGR-00009866
News Article · January 5, 2022 · 1 page
Document 653
Court Document · 04/01/22 · 39 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
January 4, 2022
4 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
January 3, 2022
1 document
Document 567
Court Order · 01/03/22 · 1 page
January 1, 2022
2 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 777
Court Document · 08/10/22 · 26 pages
2022
14 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
20210423
2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
2021-2024
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 31, 2021
7 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
December 30, 2021
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
December 29, 2021
11 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 777
Court Document · 08/10/22 · 26 pages
Document 20-00330-PAE
Court Document · December 29, 2021 · 1 page
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
December 28, 2021
3 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
December 27, 2021
4 documents
Document 566
Letter · 12/28/21 · 7 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
December 24, 2021
8 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
December 22, 2021
3 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 771
Court Document · 08/10/22 · 14 pages
December 21, 2021
3 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
December 20, 2021
5 documents
Document 564
Court Order · 12/19/21 · 1 page
Document 593
Court Order · 02/04/22 · 30 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
December 19, 2021
9 documents
Document 556
Letter · 12/19/21 · 2 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 564
Court Order · 12/19/21 · 1 page
Document 565
Court Order · 12/19/21 · 83 pages
December 18, 2021
5 documents
Document 554
Letter · 12/18/21 · 3 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
December 17, 2021
14 documents
Document 549
Letter · 12/17/21 · 2 pages
Document 551
Court Order · 12/16/21 · 2 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 702-4
Court Order · 07/12/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document doj-ogr-00015165
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015168
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015170
Stipulation · December 17, 2021 · 1 page
Document DOJ-OGR-00015211
Court Document · December 17, 2021 · 1 page
December 16, 2021
12 documents
Document 550
Letter · 12/17/21 · 3 pages
Document 551
Court Order · 12/16/21 · 2 pages
Document 552
Court Order · December 16, 2021 · 1 page
Document 553
Letter · December 16, 2021 · 3 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 694
Court Order · 12/15/21 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
December 15, 2021
13 documents
Document 546
Letter · 12/15/21 · 2 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 694
Court Order · 12/15/21 · 1 page
Document 706
Court Document · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
December 14, 2021
14 documents
Document 542
Court Order · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Government Exhibit · 9 pages
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
December 13, 2021
9 documents
Document 275
Letter · 05/10/21 · 5 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 542
Court Order · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
December 12, 2021
5 documents
Document 539
Letter · 12/12/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 703
Government Exhibit · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
December 10, 2021
4 documents
Document 703
Government Exhibit · 8 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 1009
Stipulation · December 10, 2021 · 1 page
December 9, 2021
6 documents
Document 532
Letter · December 8, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
December 8, 2021
6 documents
Document 531
Court Order · 12/08/21 · 1 page
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
December 7, 2021
4 documents
Document 672
Letter · 06/24/22 · 68 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
December 6, 2021
9 documents
Document 528
Letter · 12/06/21 · 8 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document doj-ogr-00015186
Stipulation · December 6, 2021 · 1 page
December 5, 2021
5 documents
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 527
Court Order · 12/05/21 · 1 page
Document 715
Letter · 07/12/22 · 8 pages
Document 718
Court Document · 07/12/22 · 3 pages
December 4, 2021
2 documents
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
December 3, 2021
7 documents
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 2020r00083
Court Document · December 3, 2021 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
December 2, 2021
4 documents
Document 520
Court Order · 12/02/21 · 1 page
Document 700
Letter · 07/12/22 · 6 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
December 1, 2021
4 documents
Document 693
Court Order · 11/30/21 · 2 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
November 30, 2021
11 documents
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 693
Court Order · 11/30/21 · 2 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
November 29, 2021
34 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 277
Court Order · 05/11/21 · 1 page
Document 330
Court Order · 08/27/21 · 2 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 478
Court Document · 11/19/21 · 3 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 502
Court Order · 11/24/21 · 2 pages
Document 504
Letter · 11/24/21 · 1 page
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 20-cr-330 (AJN) Document 642-11
Court Document · February 23, 2022 · 1 page
Document 2021WL000838
Jury Questionnaire · February 22, 2023 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 702-1
Subpoena To Testify At A Hearing Or Trial In A Criminal Case · 07/12/22 · 1 page
Document 702-2
Proof Of Service · 07/12/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015172
Epstein Victims' Compensation Program Claim Form · June 26, 2020 · 1 page
November 28, 2021
4 documents
Document 514
Court Order · 11/29/21 · 1 page
Document 515
Court Order · 11/28/21 · 1 page
Document 725
Letter · 07/12/22 · 2 pages
Document 733
Letter · 07/14/22 · 2 pages
November 27, 2021
8 documents
Document 497
Court Order · 11/23/21 · 11 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 513
Court Order · 11/29/21 · 1 page
Document 701
Letter · 07/12/22 · 10 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 733
Letter · 07/14/22 · 2 pages
November 26, 2021
3 documents
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 715
Letter · 07/12/22 · 8 pages
November 24, 2021
9 documents
Document 495
Court Order · 11/22/21 · 2 pages
Document 496
Court Order · 11/22/21 · 2 pages
Document 500
Court Document · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 502
Court Order · 11/24/21 · 2 pages
Document 503
Court Order · 11/24/21 · 1 page
Document 504
Letter · 11/24/21 · 1 page
Document 11220cr00338
Court Order · 11/24/21 · 1 page
Document 506
Signature Form · 11/15/06 · 3 pages
November 23, 2021
14 documents
Document 479
Letter · 11/21/21 · 1 page
Document 482
Court Order · 11/21/21 · 2 pages
Document 483
Court Order · 11/22/21 · 2 pages
Document 497
Court Order · 11/23/21 · 11 pages
Document 498
Court Document · November 23, 2021 · 2 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 504
Letter · 11/24/21 · 1 page
Document 511
Letter · 11/27/21 · 3 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 739
Court Document · 08/10/22 · 43 pages
November 22, 2021
21 documents
Document 275
Letter · 05/10/21 · 5 pages
Document 473
Court Order · 11/19/21 · 1 page
Document 474
Court Order · 11/19/21 · 1 page
Document 476
Court Order · 11/19/21 · 1 page
Document 483
Court Order · 11/22/21 · 2 pages
Document 485
Court Order · 11/22/21 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 496
Court Order · 11/22/21 · 2 pages
Document 504
Letter · 11/24/21 · 1 page
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 716
Letter · 07/12/22 · 1 page
Document 726
Court Order · 07/13/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 735
Court Order · 07/15/22 · 1 page
Document DOJ-OGR-00015190
Certification · November 22, 2021 · 1 page
Document doj-ogr-00015191
First Amended Complaint · November 22, 2021 · 1 page
November 21, 2021
8 documents
Document 476
Court Order · 11/19/21 · 1 page
Document 477
Court Order · 11/19/21 · 2 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 714
Letter · 07/12/22 · 7 pages
November 20, 2021
3 documents
Document 474
Court Order · 11/19/21 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
November 19, 2021
31 documents
Document 330
Court Order · 08/27/21 · 2 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 462
Court Order · 11/15/21 · 31 pages
Document 473
Court Order · 11/19/21 · 1 page
Document 474
Court Order · 11/19/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 476
Court Order · 11/19/21 · 1 page
Document 477
Court Order · 11/19/21 · 2 pages
Document 478
Court Document · 11/19/21 · 3 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 495
Court Order · 11/22/21 · 2 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2021WL000838
Jury Questionnaire · February 22, 2023 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 710
Letter · 07/12/22 · 1 page
Document 716
Letter · 07/12/22 · 1 page
Document 718
Court Document · 07/12/22 · 3 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
November 18, 2021
12 documents
Document 458
Court Order · 11/12/21 · 2 pages
Document 470
Letter · 11/18/21 · 1 page
Document 47701-1
Court Document · 11/18/21 · 1 page
Document 472
Court Document · 11/19/21 · 1 page
Document 474
Court Order · 11/19/21 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 734
Letter · 07/15/22 · 16 pages
November 17, 2021
5 documents
Document 41352
Court Document · November 17, 2021 · 3 pages
Document 479
Letter · 11/21/21 · 1 page
Document 615
Court Document · 02/24/22 · 49 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
November 16, 2021
25 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 462
Court Order · 11/15/21 · 31 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2021WL000838
Jury Questionnaire · February 22, 2023 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document 645
Court Document · 03/11/22 · 50 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 702-1
Subpoena To Testify At A Hearing Or Trial In A Criminal Case · 07/12/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 734
Letter · 07/15/22 · 16 pages
November 15, 2021
33 documents
Document 275
Letter · 05/10/21 · 5 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 2020-cr-00008
Government Briefing · November 15, 2021 · 1 page
Document 437
Court Order · 11/10/21 · 1 page
Document 454
Court Order · 11/12/21 · 2 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 467
Court Document · 11/15/21 · 158 pages
Document 41394
Letter · November 15, 2021 · 1 page
Document 472
Court Document · 11/19/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 479
Letter · 11/21/21 · 1 page
Document 41345
Letter · November 19, 2021 · 1 page
Document 490
Letter · November 15, 2021 · 3 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 734
Letter · 07/15/22 · 16 pages
November 14, 2021
5 documents
Document 427
Court Order · 11/09/21 · 16 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
November 13, 2021
1 document
Document 730
Letter · 07/14/22 · 5 pages
November 12, 2021
18 documents
Document 330
Court Order · 08/27/21 · 2 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 450
Court Order · 11/11/21 · 1 page
Document 451
Letter · 11/12/21 · 5 pages
Document 454
Court Order · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 458
Court Order · 11/12/21 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document CG 561
Court Order · 12/16/21 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 730
Letter · 07/14/22 · 5 pages
November 11, 2021
11 documents
Document 409
Court Order · 11/03/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 427
Court Order · 11/09/21 · 16 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 450
Court Order · 11/11/21 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
November 10, 2021
22 documents
Document 406
Letter · November 2, 2021 · 6 pages
Document 409
Court Order · 11/03/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 421
Court Order · 11/08/21 · 1 page
Document 424
Court Document · 11/08/21 · 41 pages
Document 430
Letter · 11/09/21 · 1 page
Document 431
Court Order · 11/09/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 467
Court Document · 11/15/21 · 158 pages
Document 477
Court Order · 11/19/21 · 2 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 2020r000308
Court Transcript · November 2010 · 3 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 718
Court Document · 07/12/22 · 3 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 783
Notice Of Filing Of Official Transcript · 01/15/25 · 1 page
November 9, 2021
8 documents
Document 421
Court Order · 11/08/21 · 1 page
Document 426
Court Order · 11/09/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 430
Letter · 11/09/21 · 1 page
Document 431
Court Order · 11/09/21 · 2 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
November 8, 2021
28 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 409
Court Order · 11/03/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 418
Letter · November 8, 2021 · 1 page
Document 419
Letter · 11/08/21 · 2 pages
Document 420
Letter · 11/08/21 · 1 page
Document 421
Court Order · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 427
Court Order · 11/09/21 · 16 pages
Document 430
Letter · 11/09/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 482
Court Order · 11/21/21 · 2 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 703
Government Exhibit · 8 pages
Document DOJ-OGR-00015539
Legal Stipulation · November 8, 2021 · 1 page
November 7, 2021
5 documents
Document 417
Court Order · 11/08/21 · 2 pages
Document 485
Court Order · 11/22/21 · 1 page
Document 493
Letter · 11/22/21 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 729
Letter · 07/14/22 · 15 pages
November 6, 2021
7 documents
Document 417
Court Order · 11/08/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 729
Letter · 07/14/22 · 15 pages
November 5, 2021
6 documents
Document 330
Court Order · 08/27/21 · 2 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 400
Court Order · 10/31/21 · 2 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 729
Letter · 07/14/22 · 15 pages
November 4, 2021
13 documents
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Document · June 2, 2021 · 1 page
Document 330
Court Order · 08/27/21 · 2 pages
Document 401
Court Order · 11/01/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 2020-00000000-AEN
Jury Questionnaire Declaration · November 4, 2021 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
November 3, 2021
16 documents
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 409
Court Order · 11/03/21 · 2 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 41141
Court Document · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 422
Letter · 11/08/21 · 2 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
November 2, 2021
10 documents
Document 400
Court Order · 10/31/21 · 2 pages
Document 402
Court Order · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 420
Letter · 11/08/21 · 1 page
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
November 1, 2021
54 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 379
Court Order · 10/28/21 · 2 pages
Document 401
Court Order · 11/01/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 409
Court Order · 11/03/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 417
Court Order · 11/08/21 · 2 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 421
Court Order · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 427
Court Order · 11/09/21 · 16 pages
Document 431
Court Order · 11/09/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 458
Court Order · 11/12/21 · 2 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 477
Court Order · 11/19/21 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 631
Court Order · 03/03/22 · 2 pages
Document 664
Court Order · 06/17/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 717
Letter · December 12, 2021 · 10 pages
October 31, 2021
3 documents
Document 400
Court Order · 10/31/21 · 2 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 409
Court Order · 11/03/21 · 2 pages
October 29, 2021
12 documents
Document 368
Court Order · 10/25/21 · 2 pages
Document 370
Letter · October 25, 2021 · 1 page
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 402
Court Order · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 477
Court Order · 11/19/21 · 2 pages
Document CG 561
Court Order · 12/16/21 · 1 page
October 28, 2021
4 documents
Document 379
Court Order · 10/28/21 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
October 27, 2021
17 documents
Document 1:20-cv-00743-PAE Document 1234-18
Court Transcript · October 27, 2021 · 1 page
Document 330
Court Order · 08/27/21 · 2 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 368
Court Order · 10/25/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 375
Letter · October 27, 2021 · 2 pages
Document 376
Court Order · 10/27/21 · 2 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 453
Court Document · 11/12/21 · 52 pages
October 26, 2021
5 documents
Document 366
Court Order · 10/22/21 · 6 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
October 25, 2021
14 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3554
Court Document · October 13, 2021 · 1 page
Document 368
Court Order · 10/25/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 382
Court Document · 10/29/21 · 71 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452
Court Document · 11/12/21 · 84 pages
October 22, 2021
16 documents
Document 1204-10
Court Document · 10/22/01 · 10 pages
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 1207-10
Court Transcript · October 22, 2021 · 2 pages
Document 1:20-cv-00233-PAE Document 1207-10
Court Transcript · October 22, 2021 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document Document 367
Jury Questionnaire · October 22, 2021 · 1 page
Document 367
Court Document · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 462
Court Order · 11/15/21 · 31 pages
October 21, 2021
8 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 360
Court Order · 10/19/21 · 2 pages
Document 361
Court Order · 10/20/21 · 1 page
Document 365
Court Order · 10/22/21 · 40 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
October 20, 2021
6 documents
Document 361
Court Order · 10/20/21 · 1 page
Document 362
Letter · October 20, 2021 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
October 19, 2021
3 documents
Document 360
Court Order · 10/19/21 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 3:17-cv-00720-NKM
Court Order · October 19, 2021 · 1 page
October 18, 2021
44 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 343
Court Order · 10/13/21 · 1 page
Document 351
Letter · October 15, 2021 · 4 pages
Document 3554
Court Document · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 356
Letter · 10/18/21 · 1 page
Document 357
Court Document · 10/18/21 · 4 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 368
Court Order · 10/25/21 · 2 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 701
Letter · 07/12/22 · 10 pages
October 16, 2021
1 document
Document 403
Letter · November 2, 2021 · 4 pages
October 15, 2021
11 documents
Document 347
Government Exhibit · 2 pages
Document 348
Government Exhibit · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 422
Letter · 11/08/21 · 2 pages
Document 41252
Letter · November 8, 2021 · 1 page
October 14, 2021
12 documents
Document 344
Court Order · 10/14/21 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 347
Government Exhibit · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3550
Court Document · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 707
Letter · October 14, 2021 · 3 pages
October 13, 2021
6 documents
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 343
Court Order · 10/13/21 · 1 page
Document 350
Letter · 10/15/21 · 3 pages
Document 3550
Court Document · October 13, 2021 · 1 page
Document 3554
Court Document · October 13, 2021 · 1 page
October 12, 2021
11 documents
Document 337
Government Exhibit · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 3550
Court Document · October 13, 2021 · 1 page
Document 362
Letter · October 20, 2021 · 4 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 442
Court Document · 11/12/21 · 12 pages
October 11, 2021
28 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 317
Government Exhibit · 15 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3550
Court Document · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 442-1
Court Document · 11/12/21 · 3 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 701
Letter · 07/12/22 · 10 pages
October 9, 2021
1 document
Document 403
Letter · November 2, 2021 · 4 pages
October 5, 2021
2 documents
Document 337
Government Exhibit · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
October 4, 2021
3 documents
Document 235
Letter · 04/22/21 · 10 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 291
Letter · 05/21/21 · 13 pages
October 1, 2021
2 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 275
Letter · 05/10/21 · 5 pages
September 29, 2021
2 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 338
Court Document · 10/12/21 · 22 pages
September 22, 2021
1 document
Document 21-00338
Court Document · 1 page
September 21, 2021
1 document
Document 20 Cr. 84 (AJN)
Court Transcript · September 21, 2021 · 1 page
September 16, 2021
1 document
Document 525
Letter · December 5, 2021 · 9 pages
September 15, 2021
6 documents
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 715
Letter · 07/12/22 · 8 pages
September 14, 2021
1 document
Document 2280
Letter · May 14, 2021 · 2 pages
September 13, 2021
3 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
September 7, 2021
2 documents
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 336019
Court Document · 09/07/21 · 6 pages
September 3, 2021
13 documents
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
September 2, 2021
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
September 1, 2021
4 documents
Document 332
Court Document · February 6, 2018 · 5 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 703
Government Exhibit · 8 pages
August 30, 2021
4 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
August 29, 2021
1 document
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
August 27, 2021
4 documents
Document 330
Court Order · 08/27/21 · 2 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
August 26, 2021
1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
August 25, 2021
4 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
Document 329
Court Order · 08/25/21 · 1 page
August 24, 2021
3 documents
Document 327
Letter · 08/24/21 · 1 page
Document 328
Letter · 08/25/21 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
August 23, 2021
7 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 332
Court Document · February 6, 2018 · 5 pages
Document 321
Government Exhibit · 4 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 328
Letter · 08/25/21 · 1 page
Document 33332
Court Document · September 1, 2021 · 3 pages
August 20, 2021
2 documents
Document 324
Government Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
August 19, 2021
4 documents
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Government Exhibit · 3 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 326
Letter · 08/23/21 · 3 pages
August 18, 2021
10 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 38220
Court Document · August 18, 2021 · 1 page
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 335
Court Order · 09/03/21 · 3 pages
August 17, 2021
4 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 528
Letter · 12/06/21 · 8 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
August 14, 2021
1 document
Document 326
Letter · 08/23/21 · 3 pages
August 13, 2021
12 documents
Document 332
Court Document · February 6, 2018 · 5 pages
Document 317
Government Exhibit · 15 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Government Exhibit · 3 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
August 12, 2021
2 documents
Document 321
Government Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
August 9, 2021
2 documents
Document 321
Government Exhibit · 4 pages
Document 734-6
Press Release · 07/15/22 · 1 page
August 6, 2021
3 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
August 2, 2021
8 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00038
News Article · August 2, 2021 · 1 page
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Document DOJ-OGR-00004969
Breaking News Newsletter · August 2, 2021 · 1 page
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
July 30, 2021
1 document
Document 315
Court Document · 07/30/21 · 3 pages
July 27, 2021
2 documents
Document 320
Letter · December 4, 2020 · 5 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
July 26, 2021
2 documents
Document 383
Court Document · 10/29/21 · 39 pages
Document 440
Court Document · 11/12/21 · 39 pages
July 23, 2021
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
July 21, 2021
1 document
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Legal Document · July 21, 2021 · 1 page
July 20, 2021
1 document
Document LL7
Letter · May 11, 2021 · 1 page
July 19, 2021
5 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
Document doj-ogr-00015208
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015209
Student Info · July 19, 2021 · 1 page
July 16, 2021
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
July 15, 2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 14, 2021
1 document
Document LL7
Letter · May 11, 2021 · 1 page
July 13, 2021
1 document
Document LL7
Letter · May 11, 2021 · 1 page
July 12, 2021
32 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-00300
Court Document · 2 pages
Document 20-cr-0030
Legal Document · 2021 · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 115
Court Document · 01/14/21 · 4 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 275
Letter · 05/10/21 · 5 pages
Document LL7
Letter · May 11, 2021 · 1 page
Document 291
Letter · 05/21/21 · 13 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
July 10, 2021
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
July 9, 2021
4 documents
Document 229
Letter · 04/21/21 · 6 pages
Document 312
Court Order · 07/02/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
July 7, 2021
8 documents
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 670
Court Document · 06/22/22 · 55 pages
July 6, 2021
4 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 199
Letter · 04/09/21 · 8 pages
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Document · July 6, 2021 · 1 page
Document 598
Letter · 02/11/22 · 2 pages
July 2, 2021
7 documents
Document 305
Court Opinion · June 30, 2021 · 1 page
Document 308
Court Order · 07/01/21 · 1 page
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 312
Court Order · 07/02/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
July 1, 2021
6 documents
Document 229
Letter · 04/21/21 · 6 pages
Document 308
Court Order · 07/01/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 312
Court Order · 07/02/21 · 1 page
Document 314
Letter To Chambers · 07/12/21 · 7 pages
June 30, 2021
6 documents
Document 305
Court Opinion · June 30, 2021 · 1 page
Document 306
Letter · 06/30/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 317
Government Exhibit · 15 pages
June 29, 2021
3 documents
Document LL7
Letter · May 11, 2021 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
June 28, 2021
1 document
Document 229
Letter · 04/21/21 · 6 pages
June 25, 2021
8 documents
Document 229
Letter · 04/21/21 · 6 pages
Document 303
Court Order · June 25, 2021 · 2 pages
Document 304
Court Order · 06/25/21 · 1 page
Document 305
Court Opinion · June 30, 2021 · 1 page
Document 306
Letter · 06/30/21 · 1 page
Document 307
Court Document · 06/25/21 · 21 pages
Document 308
Court Order · 07/01/21 · 1 page
Document 732
Letter · November 22, 2021 · 25 pages
June 24, 2021
1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
June 23, 2021
2 documents
Document 392
Court Document · 10/29/21 · 8 pages
Document 447
Court Document · 11/12/21 · 8 pages
June 18, 2021
1 document
Document 229
Letter · 04/21/21 · 6 pages
June 17, 2021
2 documents
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
Document 301
Court Order · 06/15/21 · 1 page
June 16, 2021
1 document
Document 301
Court Order · 06/15/21 · 1 page
June 15, 2021
2 documents
Document 300
Letter · 06/15/21 · 32 pages
Document 301
Court Order · 06/15/21 · 1 page
June 14, 2021
3 documents
Document 229
Letter · 04/21/21 · 6 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
June 11, 2021
1 document
Document 229
Letter · 04/21/21 · 6 pages
June 7, 2021
5 documents
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 301
Court Order · 06/15/21 · 1 page
Document 302
Letter · 06/16/21 · 3 pages
June 4, 2021
1 document
Document 298
Floor Plan · 2-4-98 · 7 pages
June 3, 2021
4 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
June 2, 2021
10 documents
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Document · June 2, 2021 · 1 page
Document 77
Court Order · June 2, 2021 · 2 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 330
Court Order · 08/27/21 · 2 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 703
Government Exhibit · 8 pages
May 28, 2021
3 documents
Document 229
Letter · 04/21/21 · 6 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 296
Letter · 05/28/21 · 1 page
May 27, 2021
1 document
Document 73
Memo · 08/05/25 · 28 pages
May 26, 2021
2 documents
Document 383
Court Document · 10/29/21 · 39 pages
Document 440
Court Document · 11/12/21 · 39 pages
May 25, 2021
4 documents
Document 290
Letter · 05/21/21 · 2 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 317
Government Exhibit · 15 pages
May 21, 2021
9 documents
Document 229
Letter · 04/21/21 · 6 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 317
Government Exhibit · 15 pages
Document 621
Court Document · 02/25/22 · 51 pages
May 20, 2021
5 documents
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
May 17, 2021
11 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 423
Letter · November 8, 2021 · 11 pages
May 14, 2021
12 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 279
Court Order · 05/13/21 · 1 page
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 709
Letter · November 15, 2021 · 5 pages
May 13, 2021
5 documents
Document 279
Court Order · 05/13/21 · 1 page
Document 283
Letter · 05/14/21 · 2 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
May 12, 2021
7 documents
Document 22743
Letter · May 7, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 279
Court Order · 05/13/21 · 1 page
Document 284
Letter · 05/17/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 705
Court Document · 07/12/22 · 11 pages
May 11, 2021
7 documents
Document 276
Letter · 05/11/21 · 4 pages
Document LL7
Letter · May 11, 2021 · 1 page
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 330
Court Order · 08/27/21 · 2 pages
May 10, 2021
9 documents
Document 266
Court Order · 05/03/21 · 3 pages
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 734
Letter · 07/15/22 · 16 pages
May 7, 2021
12 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 282
Court Order · 05/14/21 · 2 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 294
Affidavit Of Certification · 05/25/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
May 6, 2021
7 documents
Document 271
Letter · 05/06/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 705
Court Document · 07/12/22 · 11 pages
May 5, 2021
8 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 309
Letter · 07/01/21 · 3 pages
May 4, 2021
10 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 268
Court Order · 05/04/21 · 1 page
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 705
Court Document · 07/12/22 · 11 pages
May 3, 2021
9 documents
Document 264
Court Order · 05/03/21 · 1 page
Document 265
Court Order · 05/03/21 · 3 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
April 30, 2021
6 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 255
Court Order · 04/29/21 · 2 pages
Document 260
Court Document · 04/30/21 · 2 pages
Document 22630
Letter · April 30, 2021 · 1 page
Document 268
Court Order · 05/04/21 · 1 page
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
April 29, 2021
16 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 2562
Letter · April 29, 2021 · 2 pages
Document 255
Court Order · 04/29/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 259
Letter · 04/30/21 · 2 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 300
Letter · 06/15/21 · 32 pages
April 28, 2021
4 documents
Document 22433
Letter · April 26, 2021 · 4 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
April 27, 2021
15 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 734
Letter · 07/15/22 · 16 pages
April 26, 2021
11 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 250
Court Order · 04/26/21 · 3 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Order · 04/29/21 · 2 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 291
Letter · 05/21/21 · 13 pages
April 25, 2021
2 documents
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
April 24, 2021
8 documents
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Order · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 265
Court Order · 05/03/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
April 23, 2021
26 documents
Document 194
Letter · 04/05/21 · 2 pages
Document 198
Court Order · 04/08/21 · 1 page
Document 214
Court Order · 04/19/21 · 3 pages
Document 226
Court Order · 04/21/21 · 2 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 242
Court Order · 04/23/21 · 2 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 1:20-cr-00038
News Article · August 2, 2021 · 1 page
Document 358
Court Document · October 18, 2021 · 4 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 452
Court Document · 11/12/21 · 84 pages
April 22, 2021
16 documents
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 226
Court Order · 04/21/21 · 2 pages
Document 231
Court Order · 04/21/21 · 1 page
Document 233
Court Document · April 22, 2021 · 1 page
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Document · April 22, 2021 · 1 page
Document 242
Court Order · 04/23/21 · 2 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
April 21, 2021
19 documents
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 214
Court Order · 04/19/21 · 3 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 221
Letter · April 19, 2021 · 7 pages
Document 225
Letter · 04/21/21 · 1 page
Document 226
Court Order · 04/21/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 231
Court Order · 04/21/21 · 1 page
Document 234
Letter · April 22, 2021 · 5 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 242
Court Order · 04/23/21 · 2 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 264
Court Order · 05/03/21 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
April 20, 2021
6 documents
Document 205
Court Order · 04/16/21 · 2 pages
Document 216
Court Order · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
April 19, 2021
15 documents
Document 57
Court Document · 09/26/19 · 19 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 214
Court Order · 04/19/21 · 3 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 216
Court Order · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 226
Court Order · 04/21/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 245
Letter · April 19, 2021 · 2 pages
April 16, 2021
28 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 193
Court Order · 04/02/21 · 1 page
Document 194
Letter · 04/05/21 · 2 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 216
Court Order · 04/19/21 · 2 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 225
Letter · 04/21/21 · 1 page
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 317
Government Exhibit · 15 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
April 15, 2021
9 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 218
Letter · April 15, 2021 · 8 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 246
Court Document · April 22, 2021 · 13 pages
April 14, 2021
1 document
Document 309
Letter · 07/01/21 · 3 pages
April 13, 2021
11 documents
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 2021 Filed028855
Legal Document · April 13, 2021 · 1 page
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 293
Court Document · 05/25/21 · 32 pages
April 12, 2021
7 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 9, 2021
6 documents
Document 193
Court Order · 04/02/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
April 8, 2021
3 documents
Document 198
Court Order · 04/08/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 7, 2021
4 documents
Document 31
Letter · 07/18/19 · 5 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 197
Letter · 04/07/21 · 5 pages
April 6, 2021
7 documents
Document 57
Court Document · 09/26/19 · 19 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 670
Court Document · 06/22/22 · 55 pages
April 5, 2021
16 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
Document 1217701022849
Court Document · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Document · February 6, 2021 · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 218
Letter · April 15, 2021 · 8 pages
Document 247
Letter · 04/23/21 · 17 pages
April 2, 2021
5 documents
Document 193
Court Order · 04/02/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 244
Letter · April 2, 2021 · 14 pages
April 1, 2021
18 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 21-cr-330
Court Document · July 10, 2020 · 1 page
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 189
Court Order · 03/29/21 · 2 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
March 31, 2021
3 documents
Document 192
Letter · 03/31/21 · 5 pages
Document 193
Court Order · 04/02/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
March 30, 2021
6 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 186
Court Order · 03/26/21 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 318
Court Order · 08/13/21 · 2 pages
March 29, 2021
19 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 3-1
Notice Of Record On Appeal Filed · March 24, 2021 · 1 page
Document 186
Court Order · 03/26/21 · 1 page
Document 188
Letter · 03/29/21 · 5 pages
Document 189
Court Order · 03/29/21 · 2 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 20-20033
Court Document · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
March 26, 2021
12 documents
Document 172
Court Order · 03/24/21 · 3 pages
Document 180
Notice Of Appearance · 03/26/21 · 1 page
Document 181
Notice Of Appearance · 03/26/21 · 1 page
Document 182
Motion For Admission Pro Hac Vice · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 185
Letter · 03/26/21 · 2 pages
Document 186
Court Order · 03/26/21 · 1 page
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
March 25, 2021
3 documents
Document 184
Letter · 03/26/21 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
March 24, 2021
25 documents
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 21-00330
Court Order · March 22, 2021 · 1 page
Document 3-1
Notice Of Record On Appeal Filed · March 24, 2021 · 1 page
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 21-cr-160
Court Order · March 22, 2021 · 1 page
Document 169
Court Order · 03/22/21 · 12 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 1 page
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
Document 182-2
Certificate Of Good Standing · 03/26/21 · 1 page
Document 182-3
Certificate Of Good Standing · 03/26/21 · 1 page
Document 184
Letter · 03/26/21 · 1 page
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document 20-cv-00854
Court Document · March 24, 2021 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document A-5797
Court Document · 02/24/22 · 2 pages
March 23, 2021
2 documents
Document 20-370088
Court Document · March 23, 2021 · 1 page
Document 2020-0000000-AEN
Juror Questionnaire · March 23, 2021 · 2 pages
March 22, 2021
26 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 21-00330
Court Order · March 22, 2021 · 1 page
Document 21-cr-160
Court Order · March 22, 2021 · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 1 page
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Document · March 22, 2021 · 1 page
Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
Court Document · March 22, 2021 · 1 page
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Document · 1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Document · March 22, 2021 · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Document · March 22, 2021 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 287
Court Document · 05/20/21 · 15 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 20-8000380
Receipt · March 22, 2021 · 1 page
March 19, 2021
3 documents
Document 172
Court Order · 03/24/21 · 3 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 336
Government Exhibit · 11 pages
March 18, 2021
8 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 189
Court Order · 03/29/21 · 2 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 232
Letter · 04/22/21 · 4 pages
March 16, 2021
9 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 21-00338
Court Document · 1 page
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 161
Court Order · 02/24/21 · 1 page
Document 167
Letter · 03/16/21 · 1 page
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
March 15, 2021
20 documents
Document 209
Court Document · 04/16/21 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 166
Court Document · 03/15/21 · 2 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 705
Court Document · 07/12/22 · 11 pages
March 12, 2021
9 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 424
Court Document · 11/08/21 · 41 pages
March 11, 2021
1 document
Document 2280
Letter · May 14, 2021 · 2 pages
March 10, 2021
3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
March 9, 2021
17 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 21-00338
Court Document · 1 page
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 161
Court Order · 02/24/21 · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
Document 166
Court Document · 03/15/21 · 2 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 699
Court Document · March 9, 2021 · 3 pages
March 8, 2021
2 documents
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
March 5, 2021
6 documents
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 1, 2021
3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
February 28, 2021
1 document
Document 1217701022849
Court Document · 1 page
February 26, 2021
15 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-cr0330
Court Document · February 26, 2021 · 1 page
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 699
Court Document · March 9, 2021 · 3 pages
February 25, 2021
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 275
Letter · 05/10/21 · 5 pages
February 24, 2021
4 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 161
Court Order · 02/24/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
February 23, 2021
15 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 21-00338
Court Document · 1 page
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-cr-0330
Court Document · 11 pages
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Document · February 23, 2021 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 12207-000
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 161
Court Order · 02/24/21 · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 423
Letter · November 8, 2021 · 11 pages
February 22, 2021
1 document
Document 203
Court Order · 04/16/21 · 2 pages
February 21, 2021
2 documents
Document 336
Government Exhibit · 11 pages
Document 621
Court Document · 02/25/22 · 51 pages
February 19, 2021
8 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
February 16, 2021
8 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-0700830
Court Document · 1 page
Document 159
Letter · 02/16/21 · 3 pages
Document 196
Letter · 04/06/21 · 6 pages
February 12, 2021
9 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 204
Court Document · 04/16/21 · 239 pages
February 11, 2021
11 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 603
Letter · 02/16/22 · 3 pages
February 9, 2021
1 document
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
February 8, 2021
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
February 6, 2021
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
February 5, 2021
12 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 17-CR-02949-MV-1
Memorandum Opinion And Order · 2021 · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
February 4, 2021
9 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 17-CR-02949-MV-1
Memorandum Opinion And Order · 2021 · 1 page
Document 21-cr-0294
Court Document · February 4, 2021 · 2 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 603
Letter · 02/16/22 · 3 pages
February 3, 2021
1 document
Document 137
Court Document · 02/04/21 · 4 pages
February 2, 2021
3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 137
Court Document · 02/04/21 · 4 pages
February 1, 2021
5 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
January 28, 2021
3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 128
Letter · 01/28/21 · 2 pages
January 27, 2021
1 document
Document 204
Court Document · 04/16/21 · 239 pages
January 26, 2021
4 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 127
Court Order · 01/26/21 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
January 25, 2021
41 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 118
Court Document · 01/25/21 · 2 pages
Document 119
Notice Of Motion · 01/25/21 · 2 pages
Document 121
Notice Of Motion · 01/25/21 · 2 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 123
Court Document · 01/25/21 · 2 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 125
Notice Of Motion · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Order · 01/26/21 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 133
Court Document · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 135
Notice Of Motion · 02/04/21 · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 139
Notice Of Motion · 02/04/21 · 2 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 141
Notice Of Motion · 02/04/21 · 2 pages
Document 143
Notice Of Motion · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Notice Of Motion · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 147
Notice Of Motion · 02/04/21 · 2 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
January 22, 2021
10 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
January 21, 2021
3 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 544
Letter · December 13, 2021 · 13 pages
January 19, 2021
4 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 544
Letter · December 13, 2021 · 13 pages
January 15, 2021
10 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 1217701022849
Court Document · 1 page
Document 117
Court Order · 01/25/21 · 4 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 158
Letter · 02/05/21 · 2 pages
January 14, 2021
5 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-00830-AJN
Court Document · 2 pages
Document 115
Court Document · 01/14/21 · 4 pages
January 13, 2021
3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
January 12, 2021
2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
January 11, 2021
12 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 12207-000
Court Document · 1 page
Document 92
Letter · 11/09/20 · 4 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 2 pages
Document 113
Criminal Notice Of Appeal · January 11, 2021 · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
January 8, 2021
4 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 109
Letter · 01/08/21 · 2 pages
January 5, 2021
5 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 569
Letter · 01/05/22 · 3 pages
January 4, 2021
4 documents
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Covid-19 Coronavirus Information · January 4, 2021 · 1 page
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Covid-19 Inmate Test Information · January 4, 2021 · 1 page
Document docket# 166 Filed 01/13/21
Court Document · January 4, 2021 · 1 page
2021
69 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 12207-000330
Court Document · 1 page
Document 20-cr-7003
Legal Document · 2021 · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Document · 03/24/21 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Document · 03/22/21 · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Document · March 22, 2021 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 500-1
Court Order · 11/24/21 · 1 page
Document 501-1
Court Order · 11/24/21 · 1 page
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Document · 03/27/21 · 1 page
Document 782
Court Document · 01/15/25 · 158 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
2021 -2022
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2021 - present
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
2021 - 2024
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2020/dec/17
1 document
Document 103
Court Document · 12/23/20 · 15 pages
2020-cr-000388
1 document
Document 2020-cr-00388
Court Transcript · January 22, 2023 · 1 page
2020-25-11
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
2020-21-12
1 document
Document DOJ-OGR-00001845
Ordered As · 2020-21-12 · 1 page
2020-2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 31, 2020
4 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
December 30, 2020
7 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 1 page
Document 106
Court Document · 12/30/20 · 22 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
December 28, 2020
26 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Court Order · December 28, 2020 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 12207-000
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 1 page
Document 106
Court Document · 12/30/20 · 22 pages
Document 109
Letter · 01/08/21 · 2 pages
Document 113
Criminal Notice Of Appeal · January 11, 2021 · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 388
Court Document · 10/29/21 · 14 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 670
Court Document · 06/22/22 · 55 pages
December 23, 2020
5 documents
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Addendum Opinion · December 23, 2020 · 1 page
Document 101
Court Order · 12/23/20 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
December 22, 2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 21, 2020
14 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 201-700320
Legal Document · December 21, 2020 · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Document · 1 page
Document 85
Letter · 12/04/20 · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
December 18, 2020
16 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Legal Document · December 18, 2020 · 1 page
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document 85
Letter · 12/04/20 · 2 pages
Document 89
Court Order · 12/07/20 · 1 page
Document 99
Court Order · 12/18/20 · 2 pages
Document 101
Court Order · 12/23/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 388
Court Document · 10/29/21 · 14 pages
December 17, 2020
4 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 201-07-003230-AdmitDocID010321
Legal Document · December 17, 2020 · 1 page
Document 103-2
Exhibit · 12/23/20 · 4 pages
December 16, 2020
12 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document 1:17-cr-00330-AJN
Court Document · December 16, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Addendum Opinion · December 23, 2020 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 85
Letter · 12/04/20 · 2 pages
Document 89
Court Order · 12/07/20 · 1 page
Document 99
Court Order · 12/18/20 · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
December 15, 2020
2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 100-1
Letter · 12/18/20 · 2 pages
December 14, 2020
12 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 95
Court Order · 12/14/20 · 2 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Court Document · December 14, 2020 · 1 page
December 11, 2020
5 documents
Document Case no: 201-0700330
Official Letter · December 11, 2020 · 1 page
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
December 10, 2020
3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 204-12
Report · 04/16/21 · 30 pages
December 9, 2020
1 document
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
December 8, 2020
21 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
Court Document · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-00880-AJN Document 92
Court Order · December 8, 2020 · 1 page
Document 92
Letter · 11/09/20 · 4 pages
Document 89
Court Order · 12/07/20 · 1 page
Document 95
Court Order · 12/14/20 · 2 pages
Document 96
Letter · 12/14/20 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 302
Letter · 06/16/21 · 3 pages
December 7, 2020
15 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
Document 92
Letter · 11/09/20 · 4 pages
Document 85
Letter · 12/04/20 · 2 pages
Document 89
Court Order · 12/07/20 · 1 page
Document 91
Letter · 12/07/20 · 10 pages
Document 95
Court Order · 12/14/20 · 2 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 99
Court Order · 12/18/20 · 2 pages
Document 101
Court Order · 12/23/20 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
December 4, 2020
15 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 81
Court Order · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 2 pages
Document 89
Court Order · 12/07/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 204-12
Report · 04/16/21 · 30 pages
December 3, 2020
9 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 2, 2020
12 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 77
Court Order · June 2, 2021 · 2 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 80
Letter · 12/02/20 · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 20cr0008089
Court Document · December 2, 2020 · 1 page
December 1, 2020
9 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 77
Court Order · June 2, 2021 · 2 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
November 30, 2020
11 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 77
Court Order · June 2, 2021 · 2 pages
Document 80
Letter · 12/02/20 · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 87
Letter · 12/04/20 · 4 pages
Document 96
Letter · 12/14/20 · 1 page
Document 102
Letter · 12/23/20 · 3 pages
Document doj-ogr-00015264
General Release · November 30, 2020 · 1 page
Document DOJ-OGR-00015268
General Release · November 30, 2020 · 1 page
November 25, 2020
12 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 77
Court Order · June 2, 2021 · 2 pages
Document 80
Letter · 12/02/20 · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 87
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 96
Letter · 12/14/20 · 1 page
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
November 24, 2020
8 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 78
Mandate · June 7, 2021 · 4 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
November 23, 2020
12 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 78
Mandate · June 7, 2021 · 4 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 74
Letter · 11/23/20 · 2 pages
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
November 21, 2020
2 documents
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
November 20, 2020
1 document
Document 204-12
Report · 04/16/21 · 30 pages
November 19, 2020
3 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
November 18, 2020
15 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 74
Letter · 11/23/20 · 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 260
Court Document · 04/30/21 · 2 pages
Document 20cr833 (D.N.J. filed 11/18/20)
Court Order · November 18, 2020 · 1 page
November 16, 2020
1 document
Document 185
Letter · 03/26/21 · 2 pages
November 13, 2020
1 document
Document 1:18-cr-00880
Court Document · November 16, 2013 · 2 pages
November 10, 2020
1 document
Document 3-2
Court Document · March 24, 2021 · 20 pages
November 9, 2020
23 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
November 6, 2020
6 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 202
Letter · 04/15/21 · 8 pages
November 5, 2020
5 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 246
Court Document · April 22, 2021 · 13 pages
November 4, 2020
3 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 82
Court Document · 11/09/20 · 2 pages
November 2, 2020
1 document
Document 2020r00008
Letter · 3 pages
October 31, 2020
3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
October 30, 2020
4 documents
Document 67
Court Order · 07/31/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Court Document · October 30, 2020 · 1 page
October 29, 2020
5 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 78
Mandate · June 7, 2021 · 4 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 97
Memorandum · 12/14/20 · 45 pages
October 28, 2020
1 document
Document 97-11
Exhibit · 12/14/20 · 3 pages
October 25, 2020
2 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
October 24, 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 23, 2020
7 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 22, 2020
3 documents
Document 31
Letter · 07/18/19 · 5 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 204
Court Document · 04/16/21 · 239 pages
October 21, 2020
3 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
October 20, 2020
4 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
October 19, 2020
2 documents
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
October 15, 2020
3 documents
Document 300
Letter · 06/15/21 · 32 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
October 14, 2020
4 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
October 13, 2020
6 documents
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Court Document · October 30, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
October 9, 2020
2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 3354
Letter · October 15, 2021 · 3 pages
October 8, 2020
4 documents
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Addendum Opinion · December 23, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
October 7, 2020
11 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 239
Letter · 04/23/21 · 6 pages
October 6, 2020
6 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 88
Letter · 10/08/20 · 5 pages
October 5, 2020
2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
October 3, 2020
2 documents
Document 59
Notice Of Appearance · 10/05/20 · 1 page
Document DOJ-OGR-00015177
General Release · October 3, 2020 · 1 page
October 2, 2020
2 documents
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
September 30, 2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 29, 2020
1 document
Document 66
Government's Memorandum · 07/29/25 · 18 pages
September 25, 2020
3 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 24, 2020
11 documents
Document 17
Court Order · 07/16/19 · 37 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 20-cr-20600-AJN
Court Document · September 24, 2020 · 1 page
Document 20-cr-00331
Court Document · September 24, 2020 · 1 page
September 23, 2020
2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
September 22, 2020
1 document
Document 66
Government's Memorandum · 07/29/25 · 18 pages
September 21, 2020
1 document
Document 66
Government's Memorandum · 07/29/25 · 18 pages
September 18, 2020
9 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 920
Court Document · May 18, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
September 16, 2020
4 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
September 15, 2020
3 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
September 14, 2020
5 documents
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 1:20-cv-00484-DG-KAM
Court Document · September 4, 2020 · 1 page
Document 20-cv-4820
Court Order · September 14, 2020 · 1 page
September 11, 2020
3 documents
Document 1217701022849
Court Document · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
September 10, 2020
22 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
September 9, 2020
14 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 20-606380
Tracking Details · September 9, 2020 · 1 page
Document 20-806380-AJN
Shipment Progress · September 9, 2020 · 1 page
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Court Document · September 9, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
September 8, 2020
5 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
September 4, 2020
13 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-8063
Notice Of Appeal · September 3, 2020 · 1 page
Document 20-606380
Tracking Details · September 9, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 1:20-cv-00484-DG-KAM
Court Document · September 4, 2020 · 1 page
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Court Document · September 9, 2020 · 1 page
September 3, 2020
4 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 20-8063
Notice Of Appeal · September 3, 2020 · 1 page
Document 20-80638
Certificate Of Service · September 3, 2020 · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
September 2, 2020
14 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-6033
Court Document · 2 pages
Document 20-8063
Notice Of Appeal · September 3, 2020 · 1 page
Document 20cv30033
Court Order · September 2, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-CV-6033 (DLC)
Court Order · September 2, 2020 · 1 page
Document 20-cv-0330
Court Order · September 2, 2020 · 1 page
Document 1203660083804
Court Order · September 2, 2020 · 1 page
August 28, 2020
3 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document 91
Letter · 12/07/20 · 10 pages
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Document · August 28, 2020 · 1 page
August 27, 2020
8 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-00184-DG
Court Document · 2020 · 1 page
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Court Document · September 9, 2020 · 1 page
August 25, 2020
8 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 74
Letter · 11/23/20 · 2 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
August 24, 2020
20 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 48
Court Order · 08/21/19 · 3 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
Court Document · August 24, 2020 · 1 page
Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Court Document · September 9, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 1:20-cr-00333-DAD
Court Document · 09/02/20 · 1 page
Document 20-000330-CR-A
Court Document · 1 page
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 120366008380
Court Document · August 24, 2020 · 6 pages
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 120366006380
Court Document · August 24, 2020 · 1 page
August 22, 2020
1 document
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
August 21, 2020
30 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 25
Letter · 07/17/19 · 3 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 200633
Court Document · August 21, 2020 · 1 page
Document 20 Cr. 329 (AJN)
Court Document · August 21, 2020 · 1 page
Document 20030033
Court Document · August 21, 2020 · 1 page
Document 20-CR-033-DLC
Court Document · August 21, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 12030600320
Court Document · July 28, 2020 · 2 pages
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Document · August 21, 2020 · 1 page
Document 12030300320
Court Document · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
Document 20cr00320
Court Document · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Document · August 21, 2020 · 1 page
Document 20cr3660
Court Document · August 21, 2020 · 1 page
August 20, 2020
6 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
August 18, 2020
10 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
August 17, 2020
25 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
Document 120366008380
Court Document · August 24, 2020 · 6 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter Motion · August 17, 2020 · 1 page
Document 20cr252 (F8) 809-02
Court Document · August 17, 2020 · 1 page
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Document · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
August 15, 2020
1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
August 13, 2020
10 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter Motion · August 17, 2020 · 1 page
August 12, 2020
3 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 20-cv-00783
Court Order · August 12, 2020 · 1 page
August 11, 2020
6 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
August 10, 2020
14 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 41
Order · 07/29/19 · 6 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 15-cv-07433
Court Document · August 10, 2020 · 1 page
Document Case 1:15-cv-07433-LAP Document 1078 Filed 08/10/20 Page 3 of 3
Court Document · August 10, 2020 · 1 page
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
August 9, 2020
1 document
Document 12036600638
Court Document · 3 pages
August 8, 2020
1 document
Document 1920
Court Document · August 8, 2020 · 1 page
August 7, 2020
9 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 12036600638
Court Document · 3 pages
August 6, 2020
1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
August 5, 2020
10 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 703
Government Exhibit · 8 pages
Document 12036600638
Court Document · 3 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter Motion · August 17, 2020 · 1 page
August 4, 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 3, 2020
7 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 22493
Letter · 3 pages
Document 6423-2
Court Transcript · August 3, 2020 · 2 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
August 1, 2020
2 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
July 31, 2020
13 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Document · 11/12/21 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
July 30, 2020
27 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
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Document 20-6033
Court Document · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 372
Letter · 10/26/21 · 5 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Court Order · July 30, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document 20-00330-cr
Court Document · 2020 · 1 page
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Document · August 17, 2020 · 1 page
July 29, 2020
6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
July 28, 2020
18 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 332
Court Document · February 6, 2018 · 5 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
Document 12030600320
Court Document · July 28, 2020 · 2 pages
Document 12203000320
Court Document · July 28, 2020 · 2 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Document · July 28, 2020 · 1 page
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Document · July 28, 2020 · 1 page
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Document · August 17, 2020 · 1 page
July 27, 2020
14 documents
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 332
Court Document · February 6, 2018 · 5 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
Court Document · July 27, 2020 · 1 page
July 23, 2020
10 documents
Document 28
Notice Of Appearance · 07/17/19 · 2 pages
Document 41
Order · 07/29/19 · 6 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
July 21, 2020
15 documents
Document 26
Court Order · 07/17/19 · 2 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document 1:20-cr-00020
Court Document · July 21, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Document · July 21, 2020 · 1 page
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Document · July 21, 2020 · 1 page
Document Case 12030600320
Court Document · July 21, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Court Document · July 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Document · July 21, 2020 · 1 page
July 17, 2020
4 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
July 16, 2020
1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
July 15, 2020
6 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
July 14, 2020
53 documents
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
Court Document · 1 page
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 1:20-cr-00336-LJL
Court Document · June 12, 2020 · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Court Document · July 2, 2020, July 14, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
Court Document · July 13, 2020 · 1 page
Document 2017-00330
Court Document · 8 pages
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 2017-cr-00330
Court Document · July 14, 2020 · 1 page
Document 20-cr-60036
Court Document · 1 page
Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
Court Document · March 30, 2020 · 1 page
Document 2017-0033
Court Document · 5 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document Case 12030600320
Court Document · July 21, 2020 · 1 page
July 13, 2020
11 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-306 (AT 3)
Court Document · July 13, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
July 10, 2020
21 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 21-cr-330
Court Document · July 10, 2020 · 1 page
Document 21-cr-330 (AJN) Document 18
Court Document · July 10, 2020 · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
July 9, 2020
16 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 332
Court Document · February 6, 2018 · 5 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
July 8, 2020
34 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 20-cr-60036
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-30600
Court Document · July 8, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
July 7, 2020
18 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Addendum Opinion · December 23, 2020 · 1 page
Document 2017-0033
Court Document · 5 pages
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Document · July 7, 2020 · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
July 6, 2020
33 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 20-cr-0080
Court Document · 10 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Document · July 6, 2020 · 1 page
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Document · July 6, 2020 · 1 page
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 2020mc0930
Court Document · July 6, 2020 · 1 page
Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
Court Document · July 6, 2020 · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
July 5, 2020
8 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
July 3, 2020
4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 223
Court Document · 04/20/21 · 23 pages
July 2, 2020
53 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Court Document · October 30, 2020 · 1 page
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Court Document · July 2, 2020, July 14, 2020 · 1 page
Document 20-cr-60036
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
Document 1:20-mj-00132-AJD
Commitment To Another District · July 2, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Document · July 21, 2020 · 1 page
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Document · July 21, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
July 1, 2020
5 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 753
Court Document · 08/10/22 · 528 pages
June 30, 2020
4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-cr-00380
Court Document · 07/07/20 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
June 29, 2020
31 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-60036
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 1:20-cv-02484-DG
Court Document · 1 page
June 26, 2020
4 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document DOJ-OGR-00015172
Epstein Victims' Compensation Program Claim Form · June 26, 2020 · 1 page
June 25, 2020
6 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-6
Press Release · 07/15/22 · 1 page
June 23, 2020
5 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 22, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
June 17, 2020
4 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
June 15, 2020
1 document
Document 734-7
Court Order · 07/15/22 · 1 page
June 12, 2020
2 documents
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 1:20-cr-00336-LJL
Court Document · June 12, 2020 · 1 page
June 9, 2020
4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-0080
Court Document · 10 pages
June 8, 2020
4 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
2020-06-06T18:38:39.445Z
1 document
Document doj-ogr-00010203
· 1 page
June 5, 2020
1 document
Document 66
Government's Memorandum · 07/29/25 · 18 pages
June 3, 2020
4 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-7
Court Order · 07/15/22 · 1 page
June 2, 2020
4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-7
Court Order · 07/15/22 · 1 page
June 1, 2020
1 document
Document 734-7
Court Order · 07/15/22 · 1 page
May 29, 2020
7 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
May 28, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 27, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 26, 2020
3 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 336
Government Exhibit · 11 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
May 24, 2020
1 document
Document 291
Letter · 05/21/21 · 13 pages
May 22, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 21, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 20, 2020
3 documents
Document 320
Letter · December 4, 2020 · 5 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 335
Court Order · 09/03/21 · 3 pages
May 19, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000998
Court Document · 1 page
May 18, 2020
4 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 920
Court Document · May 18, 2020 · 1 page
Document 20-10495
Court Document · May 18, 2020 · 1 page
May 17, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0080
Court Document · 10 pages
May 13, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 12, 2020
2 documents
Document 12207-000330
Court Document · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
May 7, 2020
3 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 272
Letter · 05/07/21 · 4 pages
May 5, 2020
3 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 4, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0080
Court Document · 10 pages
April 29, 2020
3 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
April 20, 2020
1 document
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
April 14, 2020
5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
April 9, 2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 3, 2020
3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-cr-00380
Court Document · 07/07/20 · 1 page
April 2, 2020
2 documents
Document 7
Court Document · 07/11/19 · 8 pages
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Document · February 6, 2021 · 1 page
March 30, 2020
4 documents
Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
Court Document · March 30, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Document · March 30, 2020 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 27, 2020
9 documents
Document 10
Letter · 07/12/19 · 7 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20030033
Court Document · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
March 26, 2020
1 document
Document docket# 166 Filed 01/13/21
Court Document · January 4, 2021 · 1 page
March 25, 2020
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0080
Court Document · 10 pages
March 24, 2020
1 document
Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
Court Document · March 24, 2020 · 1 page
March 23, 2020
2 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
March 20, 2020
4 documents
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
March 19, 2020
1 document
Document 97-17
Exhibit · 12/14/20 · 5 pages
March 16, 2020
1 document
Document 221
Letter · April 19, 2021 · 7 pages
March 13, 2020
1 document
Document 1217701022849
Court Document · 1 page
March 12, 2020
1 document
Document 42
Court Document · 08/06/19 · 15 pages
March 11, 2020
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
March 10, 2020
1 document
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
March 9, 2020
3 documents
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
March 6, 2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 5, 2020
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Document · March 5, 2020 · 1 page
March 4, 2020
2 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
March 2, 2020
4 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
February 27, 2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
February 25, 2020
1 document
Document 653
Court Document · 04/01/22 · 39 pages
February 24, 2020
1 document
Document 2562
Letter · April 29, 2021 · 2 pages
February 13, 2020
2 documents
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
February 12, 2020
1 document
Document DOJ-OGR-00001845
Ordered As · 2020-21-12 · 1 page
February 11, 2020
1 document
Document 920
Court Document · May 18, 2020 · 1 page
February 9, 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 8, 2020
1 document
Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36
Court Document · February 8, 2020 · 1 page
February 4, 2020
3 documents
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-7
Court Order · 07/15/22 · 1 page
Document 734-8
Court Document · 07/15/22 · 13 pages
February 3, 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 2, 2020
1 document
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
January 29, 2020
2 documents
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
January 25, 2020
1 document
Document 149
Affidavit · 02/04/21 · 1 page
January 22, 2020
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
January 16, 2020
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 13, 2020
2 documents
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
January 11, 2020
1 document
Document 163
Court Document · March 1, 2021 · 4 pages
January 10, 2020
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 6, 2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 3, 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2020
93 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 2017-003
Court Document · 8 pages
Document 2017-00330
Court Document · 8 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Document · March 22, 2021 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 20-cv-3063 (AJN)
Court Order · 2020 · 1 page
2020 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2020 - 2021
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2019-2021
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2019-2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 18, 2019
2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 17, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 10, 2019
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
December 6, 2019
2 documents
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
December 3, 2019
1 document
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Court Document · September 9, 2020 · 1 page
December 2, 2019
1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
November 29, 2019
2 documents
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
November 22, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 21, 2019
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 920
Court Document · May 18, 2020 · 1 page
November 20, 2019
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
November 19, 2019
2 documents
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
November 14, 2019
3 documents
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-7
Court Order · 07/15/22 · 1 page
November 10, 2019
1 document
Document 2020r000308
Court Transcript · November 2010 · 3 pages
October 31, 2019
1 document
Document 204-3
Report · 04/16/21 · 348 pages
October 28, 2019
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 12087-103
Court Document · 5 pages
October 25, 2019
1 document
Document 363
Addendum To Non-prosecution Agreement · 10/30/07 · 2 pages
October 23, 2019
2 documents
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
October 22, 2019
1 document
Document 1204-10
Court Document · 10/22/01 · 10 pages
October 17, 2019
1 document
Document 465
Court Document · 11/15/21 · 127 pages
October 16, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15, 2019
2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
October 11, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 1, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 30, 2019
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 25, 2019
1 document
Document 57
Court Document · 09/26/19 · 19 pages
September 20, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 19, 2019
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
September 16, 2019
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
September 12, 2019
2 documents
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 407
Letter · 11/03/21 · 5 pages
September 6, 2019
1 document
Document 331
Letter · August 30, 2021 · 5 pages
September 4, 2019
2 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 56
Letter · 09/04/19 · 2 pages
September 3, 2019
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
August 30, 2019
2 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 56
Letter · 09/04/19 · 2 pages
August 29, 2019
6 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 666
Letter · 06/21/22 · 2 pages
August 27, 2019
11 documents
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 48
Court Order · 08/21/19 · 3 pages
Document 50
Court Order · 08/26/19 · 1 page
Document 53
Court Document · 09/03/19 · 91 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 56
Letter · 09/04/19 · 2 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 26, 2019
3 documents
Document 50
Court Order · 08/26/19 · 1 page
Document 56
Letter · 09/04/19 · 2 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
August 25, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 21, 2019
7 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 48
Court Order · 08/21/19 · 3 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
August 20, 2019
1 document
Document 18
Court Document · 07/16/19 · 48 pages
August 19, 2019
6 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 47-1
Court Document · 08/19/19 · 1 page
Document 48
Court Order · 08/21/19 · 3 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
August 16, 2019
5 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
Court Document · August 24, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
August 15, 2019
1 document
Document 97-17
Exhibit · 12/14/20 · 5 pages
August 14, 2019
5 documents
Document 44
Letter · August 10, 2019 · 3 pages
Document 45
Letter · August 14, 2019 · 2 pages
Document 20-6703
· 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
August 12, 2019
5 documents
Document 45
Letter · August 14, 2019 · 2 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
August 10, 2019
22 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 45
Letter · August 14, 2019 · 2 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 20-6703
· 2 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
August 7, 2019
1 document
Document Document 12
Court Document · August 5, 2019 · 1 page
August 6, 2019
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
August 5, 2019
8 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 16
Letter · 07/16/19 · 22 pages
Document Document 12
Court Document · August 5, 2019 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July 31, 2019
3 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
July 29, 2019
2 documents
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 41
Order · 07/29/19 · 6 pages
July 25, 2019
5 documents
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
Court Document · July 27, 2020 · 1 page
July 24, 2019
4 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
July 23, 2019
12 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 45
Letter · August 14, 2019 · 2 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 19-2221
Docketing Notice · July 23, 2019 · 1 page
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Court Document · July 23, 2019 · 1 page
Document 18-cr-390 (RMB)
Court Document · July 23, 2019 · 1 page
Document 4-1
Notice Of Record On Appeal Filed · July 23, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
July 22, 2019
4 documents
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
July 21, 2019
1 document
Document 97-17
Exhibit · 12/14/20 · 5 pages
July 19, 2019
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 675
Court Document · 06/25/22 · 21 pages
July 18, 2019
19 documents
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 26
Court Order · 07/17/19 · 2 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 18-cr-00490-RMB
Court Document · July 18, 2019 · 1 page
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Court Document · July 18, 2019 · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document 261474
Court Document · July 23, 2001 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Court Document · July 18, 2019 · 1 page
Document 18-cr-610 (JMF)
Court Order · July 18, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
July 17, 2019
12 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 26
Court Order · 07/17/19 · 2 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 28
Notice Of Appearance · 07/17/19 · 2 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 2614674
Court Document · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
July 16, 2019
13 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 25
Letter · 07/17/19 · 3 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document 2614674
Court Document · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Court Document · July 16, 2019 · 1 page
July 15, 2019
24 documents
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Order · 07/15/19 · 20 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 19CR. 490 (RMB)
Decision & Order Remanding Defendant · 7/18/19 · 1 page
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Court Document · July 23, 2019 · 1 page
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Court Document · July 18, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 732
Letter · November 22, 2021 · 25 pages
July 13, 2019
1 document
Document 9:08-cv-80736
Court Document · 6 pages
July 12, 2019
16 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 1:19-cr-00490-RMB
Court Document · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Document · July 12, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 675
Court Document · 06/25/22 · 21 pages
July 11, 2019
13 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 1:19-cr-00490-RMB
Court Document · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 21 pages
Document 12-1
Certification Of Attorney Status · 07/15/19 · 1 page
Document 13-1
Certification Of Good Standing · 07/15/19 · 1 page
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
July 10, 2019
7 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Document · July 18, 2019 · 1 page
Document 2614674
Court Document · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 9, 2019
5 documents
Document 9:08-cv-80736-KAM
Court Document · July 9, 2019 · 2 pages
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 8, 2019
17 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 19CR. 490 (RMB)
Decision & Order Remanding Defendant · 7/18/19 · 1 page
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Document · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 7, 2019
4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
July 6, 2019
19 documents
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Document 9:08-cv-80736-KAM
Court Document · July 9, 2019 · 2 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Document · July 6, 2019 · 1 page
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 20-6703
· 2 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 5, 2019
2 documents
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Document · July 5, 2019 · 1 page
Document 16
Letter · 07/16/19 · 22 pages
July 3, 2019
4 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
July 2, 2019
20 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Document · July 18, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
July 1, 2019
5 documents
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
June 30, 2019
4 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 261474
Court Document · July 23, 2001 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Court Document · July 18, 2019 · 1 page
June 26, 2019
1 document
Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
Court Document · June 26, 2019 · 1 page
June 25, 2019
2 documents
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Document · June 25, 2019 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Court Document · June 25, 2019 · 1 page
June 22, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 18, 2019
2 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
June 15, 2019
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
June 7, 2019
1 document
Document 56
Letter · 09/04/19 · 2 pages
June 6, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 5, 2019
1 document
Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
June 1, 2019
1 document
Document 14
Court Order · 07/15/19 · 20 pages
May 23, 2019
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 22, 2019
15 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Document · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
May 21, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 19, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 17, 2019
1 document
Document 1:09-cr-2867-JOF
Non-prosecution Agreement · October 26, 2010 · 2 pages
May 16, 2019
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
May 15, 2019
2 documents
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Legal Document · May 15, 2019 · 1 page
Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
May 14, 2019
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
May 8, 2019
5 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 6, 2019
5 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 455
Letter · November 12, 2021 · 3 pages
May 2, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 16, 2019
1 document
Document 204
Court Document · 04/16/21 · 239 pages
April 15, 2019
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
April 11, 2019
1 document
Document DOJ-OGR-00006309
· 1 page
April 9, 2019
10 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 303
Court Order · June 25, 2021 · 2 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 308
Court Order · 07/01/21 · 1 page
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document doj-ogr-00015167
Legal Document · 1 page
Document 159224/2016
Court Document · March 5, 2020 · 1 page
April 7, 2019
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
April 1, 2019
1 document
Document 311-3
Exhibit · 07/02/21 · 2 pages
March 27, 2019
1 document
Document 424
Court Document · 11/08/21 · 41 pages
March 26, 2019
8 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 303
Court Order · June 25, 2021 · 2 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 308
Court Order · 07/01/21 · 1 page
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 25, 2019
1 document
Document 247
Letter · 04/23/21 · 17 pages
March 8, 2019
1 document
Document DOJ-OGR-00006309
· 1 page
March 6, 2019
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
March 5, 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 28, 2019
6 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 12036600638
Court Document · 3 pages
February 24, 2019
1 document
Document 285-4
Exhibit · 05/20/21 · 3 pages
February 21, 2019
5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
February 8, 2019
1 document
Document 1:08-cv-02358-JAOS
Court Document · 1 page
February 6, 2019
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 5, 2019
3 documents
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Court Document · February 5, 2019 · 1 page
January 25, 2019
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 23, 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2019
117 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 121070006046A
Court Document · 1 page
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document DOJ-OGR-00000996
Court Document · 1 page
Document DOJ-OGR-00000997
Court Document · 1 page
Document DOJ-OGR-00000998
Court Document · 1 page
Document 20-6703
· 2 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document 20cr252 (F8) 809-02
Court Document · August 17, 2020 · 1 page
2019 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2019 - 2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2019 - 2020
2 documents
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2018-2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2018-2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 22, 2018
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 18, 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
December 12, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 6, 2018
7 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 5, 2018
2 documents
Document 106
Court Document · 12/30/20 · 22 pages
Document 285
Court Document · 05/20/21 · 34 pages
December 3, 2018
13 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 30, 2018
8 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 307
Court Document · 06/25/21 · 21 pages
November 29, 2018
7 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 28, 2018
12 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document 20-6703
· 2 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 6, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 1, 2018
1 document
Document 731-1
Letter · December 6, 2021 · 14 pages
October 31, 2018
1 document
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
October 30, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 28, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 27, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 19, 2018
1 document
Document 734
Letter · 07/15/22 · 16 pages
October 4, 2018
1 document
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Deposition Transcript · April 22, 2016 · 1 page
October 3, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 28, 2018
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
September 27, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 26, 2018
1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
September 25, 2018
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
September 24, 2018
1 document
Document 517
Letter · 11/30/21 · 4 pages
August 24, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 23, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 22, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 17, 2018
1 document
Document 66
Government's Memorandum · 07/29/25 · 18 pages
August 14, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 9, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 31, 2018
1 document
Document 794
Court Order · 07/23/25 · 3 pages
July 18, 2018
2 documents
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Document · July 18, 2018 · 1 page
Document 794
Court Order · 07/23/25 · 3 pages
July 16, 2018
1 document
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Court Document · July 16, 2018 · 1 page
July 13, 2018
1 document
Document 247
Letter · 04/23/21 · 17 pages
July 10, 2018
2 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
July 3, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 2, 2018
1 document
Document 657
Opinion & Order · 04/29/22 · 45 pages
June 29, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 26, 2018
1 document
Document 204
Court Document · 04/16/21 · 239 pages
June 18, 2018
1 document
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
June 8, 2018
1 document
Document 794
Court Order · 07/23/25 · 3 pages
June 1, 2018
1 document
Document 20-cv-01484-DG-RML
Court Document · 1 page
May 30, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 25, 2018
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 24, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 17, 2018
6 documents
Document 172
Court Order · 03/24/21 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
May 15, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 5, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 23, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 20, 2018
1 document
Document 398
Court Document · 10/29/21 · 52 pages
April 13, 2018
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
March 21, 2018
1 document
Document 398
Court Document · 10/29/21 · 52 pages
March 15, 2018
1 document
Document 11
Letter · 07/12/19 · 21 pages
February 22, 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 12, 2018
1 document
Document 438
Court Document · 11/12/21 · 57 pages
February 6, 2018
1 document
Document 332
Court Document · February 6, 2018 · 5 pages
February 5, 2018
1 document
Document 382
Court Document · 10/29/21 · 71 pages
January 12, 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 11, 2018
2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
January 3, 2018
1 document
Document 120366008380
Court Document · August 24, 2020 · 6 pages
January 1, 2018
1 document
Document 11-1
Letter · July 8, 2019 · 10 pages
2018
103 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document DOJ-OGR-00000996
Court Document · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Court Document · 01/31/18 · 1 page
Document 2017-cr-00330
Court Document · July 14, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Document · March 30, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
Court Document · July 6, 2020 · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 20-2200330-PAE
Court Document · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Document · 03/27/21 · 1 page
Document 782
Court Document · 01/15/25 · 158 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
2018-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2018 - 2019
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2017-2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2017-2018
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 28, 2017
1 document
Document 183
Letter · 03/26/21 · 7 pages
December 12, 2017
2 documents
Document 517
Letter · 11/30/21 · 4 pages
Document 703
Government Exhibit · 8 pages
December 11, 2017
1 document
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
December 1, 2017
5 documents
Document 46
Letter · August 12, 2019 · 7 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20030033
Court Document · August 21, 2020 · 1 page
Document 20-00330-cr
Court Document · 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
November 30, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 29, 2017
1 document
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
November 27, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 21, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 20, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 13, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 9, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 23, 2017
1 document
Document 6423-2
Court Transcript · August 3, 2020 · 2 pages
October 19, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 18, 2017
1 document
Document 566
Letter · 12/28/21 · 7 pages
October 12, 2017
2 documents
Document 121047-103
Court Document · October 12, 2017 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 7, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 20, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 14, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 12, 2017
1 document
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
August 22, 2017
1 document
Document 64432
Court Transcript · August 22, 2017 · 2 pages
August 15, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 14, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 10, 2017
1 document
Document 331
Letter · August 30, 2021 · 5 pages
August 9, 2017
2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 1, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July 17, 2017
1 document
Document 545
Letter · 12/15/21 · 9 pages
June 30, 2017
1 document
Document 134
Memorandum · 02/04/21 · 23 pages
June 27, 2017
1 document
Document 336
Government Exhibit · 11 pages
June 22, 2017
2 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 204
Court Document · 04/16/21 · 239 pages
June 17, 2017
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
June 12, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 6, 2017
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 2, 2017
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
May 26, 2017
2 documents
Document 596
Court Order · 02/11/22 · 7 pages
Document 607
Court Order · 02/24/22 · 2 pages
May 25, 2017
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
May 24, 2017
1 document
Document 204
Court Document · 04/16/21 · 239 pages
May 22, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 8, 2017
1 document
Document 204
Court Document · 04/16/21 · 239 pages
April 21, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 17, 2017
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 6, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 31, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 30, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 15, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 13, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 1, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 24, 2017
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
February 23, 2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 22, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 21, 2017
4 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 13-1388-cr
Court Document · 2 pages
February 17, 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 18, 2017
1 document
Document 204
Court Document · 04/16/21 · 239 pages
2017
87 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 99
Court Order · 12/18/20 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 782
Court Document · 01/15/25 · 158 pages
2017 - 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2016-2020
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2016-2017
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 31, 2016
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
December 30, 2016
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
December 23, 2016
1 document
Document 11
Letter · 07/12/19 · 21 pages
December 14, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 5, 2016
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
November 24, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 18, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 11, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 1, 2016
1 document
Document 204-12
Report · 04/16/21 · 30 pages
October 30, 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 15, 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 11, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 4, 2016
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
September 29, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 26, 2016
1 document
Document 398
Court Document · 10/29/21 · 52 pages
September 6, 2016
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 4, 2016
1 document
Document 1:20-cr-00203-RJWS-D
Court Document · September 4, 2016 · 1 page
August 1, 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July 31, 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July 22, 2016
11 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Document · July 6, 2020 · 1 page
Document 117
Court Order · 01/25/21 · 4 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
June 30, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 21, 2016
2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
June 20, 2016
1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
June 16, 2016
7 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Court Document · July 18, 2019 · 1 page
Document DOJ-OGR-00000998
Court Document · 1 page
Document 285
Court Document · 05/20/21 · 34 pages
June 9, 2016
1 document
Document 786
Standing Order · 07/21/25 · 1 page
June 6, 2016
2 documents
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Document · June 6, 2016 · 1 page
Document 2016-00890
Certificate Of Service · June 6, 2016 · 1 page
June 3, 2016
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
May 24, 2016
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
May 17, 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 16, 2016
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 13, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 3, 2016
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
May 2, 2016
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 29, 2016
1 document
Document 244
Letter · April 2, 2021 · 14 pages
April 25, 2016
2 documents
Document 65
Court Order · 07/25/25 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
April 22, 2016
11 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Document · July 6, 2020 · 1 page
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 121047-103
Court Document · October 12, 2017 · 2 pages
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Deposition Transcript · April 22, 2016 · 1 page
April 21, 2016
1 document
Document 212-2
Exhibit · 04/16/21 · 30 pages
April 18, 2016
2 documents
Document 1:13-cv-00830-JB-LF Document 422-20
Court Document · April 18, 2016 · 1 page
Document 1:16-cv-00839-AJ-LM
Certificate Of Service · April 18, 2016 · 1 page
April 15, 2016
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
April 6, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 18, 2016
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
March 17, 2016
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
March 14, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 8, 2016
2 documents
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
March 7, 2016
1 document
Document 204
Court Document · 04/16/21 · 239 pages
March 4, 2016
5 documents
Document 1:29-cv-008388-RWS-Document1342
Court Document · March 4, 2016 · 1 page
Document 1342
Certificate Of Service · 03/04/16 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
Court Document · March 4, 2016 · 1 page
Document 1367
Certificate Of Service · March 4, 2016 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
March 3, 2016
2 documents
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
March 2, 2016
1 document
Document 204
Court Document · 04/16/21 · 239 pages
February 29, 2016
14 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 336
Government Exhibit · 11 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
February 25, 2016
5 documents
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
Document 1:29-cr-00388-RWS-Document1342
Court Document · 02/04/20 · 1 page
Document 1:29-cr-00388-RWS-Document136-7
Court Document · 02/04/23 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 18, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 10, 2016
3 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
February 5, 2016
1 document
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
February 4, 2016
1 document
Document 1:20-cv-00243-RWS-D
Court Document · February 4, 2016 · 1 page
February 2, 2016
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
January 22, 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 14, 2016
1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
January 11, 2016
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
2016
99 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 121070006046A
Court Document · 1 page
Document DOJ-OGR-00000994
Court Document · 1 page
Document DOJ-OGR-00000997
Court Document · 1 page
Document DOJ-OGR-00000998
Court Document · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 12207-000330
Court Document · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 38220
Court Document · August 18, 2021 · 1 page
Document 336
Government Exhibit · 11 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 20-2000X08BAJND Document 838-3
Court Document · 12/23/222 · 1 page
Document 705
Court Document · 07/12/22 · 11 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 20-cr-20600-AJN
Court Document · September 24, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
2016- 2020
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2016 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2016 - 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2016 - 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2015-23-20
1 document
Document 20-cr-00380
Court Document · 2015-23-20 · 1 page
2015-2020
8 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-6703
· 2 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
2015-2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2015-17
1 document
Document 336
Government Exhibit · 11 pages
2015-16
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 21, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 17, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 9, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 8, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 30, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 24, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 23, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 22, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 16, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 14, 2015
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
October 6, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 3, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 29, 2015
1 document
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
September 25, 2015
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
September 24, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 23, 2015
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
September 9, 2015
1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
August 18, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 3, 2015
1 document
Document 11
Letter · 07/12/19 · 21 pages
July 31, 2015
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
July 24, 2015
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 6, 2015
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 23, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 2, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 29, 2015
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
May 27, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 11, 2015
2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
May 9, 2015
2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
May 6, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 2, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 1, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 30, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 24, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 23, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 18, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 13, 2015
2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
April 7, 2015
1 document
Document 204
Court Document · 04/16/21 · 239 pages
April 6, 2015
1 document
Document 208-1
Exhibit · 04/16/21 · 10 pages
April 1, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 30, 2015
2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
March 26, 2015
3 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 1:17-cr-00330
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
March 20, 2015
2 documents
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
March 16, 2015
1 document
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
March 13, 2015
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
March 8, 2015
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
March 4, 2015
2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1589
Court Document · March 4, 2015 · 1 page
March 3, 2015
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
March 2, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 27, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 6, 2015
2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:10cv1580
Affirmation · December 7, 2007 · 1 page
February 4, 2015
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
January 28, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 26, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 22, 2015
1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
January 21, 2015
1 document
Document 1204-10
Court Document · 10/22/01 · 10 pages
January 15, 2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 13, 2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 2, 2015
5 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 2019-03339
Court Document · 07/30/21 · 1 page
January 1, 2015
2 documents
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
2015
93 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document 2017-003
Court Document · 8 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document 20-00330-cr
Court Document · 2020 · 1 page
Document 12036600638
Court Document · 3 pages
2015- 2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2015 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2015 - 2016
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2014, Sept-Oct
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014, Feb. 14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014, Dec. 24
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014-2018
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2014-2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014-2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2014-15
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 30, 2014
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 1:20-cr-00330-PAE Document 208-1
Court Document · April 16, 2024 · 1 page
December 11, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 9, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 13, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 26, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 24, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 15, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 14, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 8, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 5, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 3, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 2, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 1, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 18, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 16, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 12, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 4, 2014
1 document
Document 20-1700088
Court Document · August 23, 2021 · 1 page
August 31, 2014
2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
August 26, 2014
1 document
Document 41
Order · 07/29/19 · 6 pages
August 23, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 15, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 14, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 12, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 5, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 25, 2014
3 documents
Document 387
Court Document · 10/29/21 · 21 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 24, 2014
3 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 648
Court Document · 03/15/22 · 16 pages
July 23, 2014
6 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document 20-00330-cr
Court Document · 2020 · 1 page
Document 12036600638
Court Document · 3 pages
July 18, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 17, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 7, 2014
2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
June 13, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 10, 2014
1 document
Document 204
Court Document · 04/16/21 · 239 pages
June 6, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 2, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 22, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 16, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 12, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 8, 2014
4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 317
Government Exhibit · 15 pages
May 3, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 26, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 22, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 12, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 10, 2014
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
April 9, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 4, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 29, 2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 27, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 25, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 8, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 24, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 21, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 19, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 18, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 11, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 29, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 28, 2014
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
January 7, 2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014
68 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
2014-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2014 - 2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2014 - 2015
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2013-2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2013-2016
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 31, 2013
1 document
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
December 18, 2013
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
December 10, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 9, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 3, 2013
2 documents
Document 41
Order · 07/29/19 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 16, 2013
4 documents
Document 1:18-cr-00880
Court Document · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Document · July 10, 2013 · 1 page
Document 2014R008804
Court Document · November 16, 2013 · 1 page
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
November 14, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 4, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 1, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
October 27, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 26, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 25, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 24, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 23, 2013
1 document
Document 120547-1103
Deposition Transcript · 1 page
October 3, 2013
1 document
Document DOJ-OGR-00015202
Verification Document · October 26, 2009 · 1 page
September 27, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 24, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 19, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 27, 2013
1 document
Document 11
Letter · 07/12/19 · 21 pages
August 22, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 19, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 6, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
July 31, 2013
2 documents
Document 517
Letter · 11/30/21 · 4 pages
Document 706
Court Document · 07/12/22 · 12 pages
July 29, 2013
5 documents
Document 201-07-003230-AdmitDocID010321
Legal Document · December 17, 2020 · 1 page
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
July 19, 2013
7 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
Document 142
Memorandum · 02/04/21 · 43 pages
Document 2017-03-1303
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 223
Court Document · 04/20/21 · 23 pages
July 10, 2013
1 document
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Document · July 10, 2013 · 1 page
July 5, 2013
2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
July 2, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 12, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 11, 2013
2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 7, 2013
2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
June 5, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 29, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 23, 2013
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
May 22, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 16, 2013
1 document
Document 213
Court Document · 04/16/21 · 8 pages
May 8, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 7, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 25, 2013
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
April 24, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 17, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 12, 2013
2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
April 9, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 3, 2013
2 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 609
Court Document · 02/24/22 · 13 pages
March 29, 2013
2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
March 27, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 22, 2013
4 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
March 20, 2013
2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
March 18, 2013
2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
March 16, 2013
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
March 15, 2013
2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
March 7, 2013
3 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
March 6, 2013
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 1, 2013
3 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Restitution Calculation · 03/15/13 · 1 page
February 23, 2013
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
February 21, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 17, 2013
2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
February 8, 2013
2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
February 5, 2013
1 document
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Legal Document · February 5, 2013 · 1 page
February 2, 2013
1 document
Document 424
Court Document · 11/08/21 · 41 pages
January 23, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 22, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 21, 2013
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
January 18, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 16, 2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 9, 2013
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2013
87 documents
Document 20
Court Document · 07/16/19 · 26 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 20-6033
Court Document · 2 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 18 CRIM 492
Indictment · 1 page
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 12203000320
Court Document · July 28, 2020 · 2 pages
2013 -2017
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2013 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2013 - 2019
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
2013 - 2017
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2013 - 2016
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2013 - 2015
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
2012/2013
1 document
Document 51
Court Document · 08/27/19 · 9 pages
2012-2020
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2012-2018
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2012-2017
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2012-2015
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2012-2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2012-2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 31, 2012
3 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Restitution Calculation · 03/15/13 · 1 page
December 29, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 23, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 20, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 10, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 30, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 28, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 27, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 7, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 5, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 29, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 26, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 25, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 22, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 12, 2012
4 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1:12-cr-00222
Court Document · 1 page
Document A-5903
Court Document · October 12, 2012 · 1 page
October 5, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 24, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 18, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 14, 2012
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
September 13, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 9, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 29, 2012
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
August 21, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 16, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 15, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 7, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 5, 2012
1 document
Document DOJ-OGR-00015199
Plaintiff's Answers To Defendant's First Interrogatories · February 17, 2009 · 1 page
August 3, 2012
2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
July 30, 2012
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
July 27, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 26, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 25, 2012
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
July 24, 2012
4 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 453
Court Document · 11/12/21 · 52 pages
July 22, 2012
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
July 20, 2012
1 document
Document 331
Letter · August 30, 2021 · 5 pages
July 13, 2012
1 document
Document 204
Court Document · 04/16/21 · 239 pages
July 11, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 2, 2012
4 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
June 23, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 6, 2012
2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
May 13, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 7, 2012
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
May 1, 2012
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
April 30, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 26, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 25, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 20, 2012
1 document
Document 246
Court Document · April 22, 2021 · 13 pages
April 14, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 12, 2012
2 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
April 6, 2012
3 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 2020-01-0008683
Court Document · 1 page
April 5, 2012
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 30, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 29, 2012
1 document
Document 398
Court Document · 10/29/21 · 52 pages
March 28, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 23, 2012
1 document
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
March 22, 2012
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
March 20, 2012
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 16, 2012
1 document
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
February 25, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 24, 2012
1 document
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
February 23, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 22, 2012
2 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
February 16, 2012
6 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document A-5669
Court Transcript · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 2020-01-0008683
Court Document · 1 page
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
February 15, 2012
96 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document 6161201
Court Transcript · February 15, 2012 · 1 page
Document A-5641
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document A-5644
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
Document A-5651
Court Transcript · February 15, 2012 · 2 pages
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document A-5661
Court Transcript · February 15, 2012 · 2 pages
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Document A-5664
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5666
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Court Transcript · February 15, 2012 · 1 page
Document A-5669
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Document · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 616201
Court Document · February 15, 2012 · 3 pages
Document 120-ec1-00380-PA
Court Document · February 15, 2012 · 1 page
Document 120-ecf-00630
Court Document · February 15, 2012 · 1 page
Document A-5677
Court Document · February 15, 2012 · 2 pages
Document A-5678
Court Document · February 15, 2012 · 2 pages
Document A-5679
Court Document · February 15, 2012 · 2 pages
Document 120-ecf-006380-PA
Court Document · February 15, 2012 · 1 page
Document 120-ec1-00380-PAE
Court Document · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5684
Court Document · February 15, 2012 · 2 pages
Document A-5685
Court Document · February 15, 2012 · 2 pages
Document A-5686
Court Document · February 15, 2012 · 2 pages
Document A-5690
Court Document · February 15, 2012 · 2 pages
Document A-5691
Case Document · February 15, 2012 · 1 page
Document A-5692
Court Document · February 15, 2012 · 2 pages
Document 1616220
Court Document · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5698
Court Document · February 15, 2012 · 2 pages
Document 2020-01-0008683
Court Document · 1 page
Document A-5333
Court Transcript · February 15, 2012 · 1 page
Document A-5634
Court Transcript · February 15, 2012 · 1 page
Document A-5635
Court Transcript · February 15, 2012 · 1 page
Document A-5637
Court Transcript · February 15, 2012 · 1 page
Document A-5639
Court Transcript · February 15, 2012 · 1 page
Document A-5640
Court Transcript · February 15, 2012 · 1 page
Document A-5642
Court Transcript · February 15, 2012 · 1 page
Document A-5643
Court Transcript · February 15, 2012 · 1 page
Document C2FFDAU4
Court Transcript · February 15, 2012 · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5648
Court Transcript · February 15, 2012 · 1 page
Document A-5649
Court Transcript · February 15, 2012 · 1 page
Document A-5650
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
Document A-5655
Court Transcript · February 15, 2012 · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document A-5659
Court Transcript · February 15, 2012 · 1 page
Document A-5660
Court Transcript · February 15, 2012 · 1 page
Document A-5662
Court Transcript · February 15, 2012 · 1 page
Document A-5665
Court Transcript · February 15, 2012 · 1 page
Document A-5667
Court Transcript · February 15, 2012 · 1 page
Document A-5668
Court Transcript · February 15, 2012 · 1 page
Document A-5670
Court Document · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document A-5673
Court Document · February 15, 2012 · 1 page
Document A-5674
Court Document · February 15, 2012 · 1 page
Document A-5675
Court Document · February 15, 2012 · 1 page
Document A-5676
United States Of America V Paul M. Daugerdas, Et Al. · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5681
Court Document · February 15, 2012 · 1 page
Document A-5687
Court Document · February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5694
Court Document · February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Document A-5696
· February 15, 2012 · 1 page
Document A-5697
Court Document · February 15, 2012 · 1 page
February 8, 2012
2 documents
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5634
Court Transcript · February 15, 2012 · 1 page
February 1, 2012
1 document
Document 667
Letter · 06/21/22 · 2 pages
January 25, 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 17, 2012
1 document
Document 20-1700088
Court Document · August 23, 2021 · 1 page
January 4, 2012
1 document
Document 11
Letter · 07/12/19 · 21 pages
2012
89 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document 142
Memorandum · 02/04/21 · 43 pages
Document DOJ-OGR-00001130
· 1 page
Document 201-07-003230-AdmitDocID010321
Legal Document · December 17, 2020 · 1 page
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5672
Court Document · February 15, 2012 · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Document · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
2012-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2012 - 2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2012 - 2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2012 - 2014
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2012 - 2013
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
2011-2020
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2011-2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2011-2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2011-2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2011-2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2011-2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 5, 2011
1 document
Document 11
Letter · 07/12/19 · 21 pages
November 17, 2011
2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 2614674
Court Document · 1 page
November 16, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 7, 2011
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
November 4, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 2, 2011
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 27, 2011
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
October 14, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 7, 2011
3 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 2020-01-0008683
Court Document · 1 page
September 30, 2011
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
September 28, 2011
2 documents
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 2020-01-0008683
Court Document · 1 page
September 26, 2011
1 document
Document 9:08-cv-80736
Court Document · 6 pages
September 24, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 23, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 17, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 15, 2011
3 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
September 1, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 30, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 17, 2011
2 documents
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
August 12, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 9, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 8, 2011
2 documents
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 2020-01-0008683
Court Document · 1 page
July 29, 2011
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 26, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 21, 2011
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
July 15, 2011
4 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
July 8, 2011
4 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 1:09-cr-00581-WHP Document 522
Court Document · 04/06/12 · 1 page
Document 646210
Trial Transcript · 2 pages
July 1, 2011
1 document
Document 204
Court Document · 04/16/21 · 239 pages
June 24, 2011
2 documents
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
June 23, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 22, 2011
2 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
June 16, 2011
1 document
Document 11309-CIA-08-030
Affirmation · December 7, 2007 · 1 page
June 7, 2011
2 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 646210
Trial Transcript · 2 pages
June 1, 2011
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
May 27, 2011
1 document
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
May 25, 2011
5 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document 646210
Trial Transcript · 2 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
May 24, 2011
2 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
May 23, 2011
2 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 646210
Trial Transcript · 2 pages
May 20, 2011
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
May 19, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
May 18, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
May 17, 2011
4 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 2020-01-0008683
Court Document · 1 page
May 16, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
May 13, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
May 12, 2011
7 documents
Document 544
Letter · December 13, 2021 · 13 pages
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 1616220
Court Document · February 15, 2012 · 2 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document A-5717
Court Transcript · May 12, 2011 · 1 page
Document A-5905
· 1 page
May 11, 2011
6 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 2020-01-0008683
Court Document · 1 page
May 10, 2011
5 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 646210
Trial Transcript · 2 pages
May 9, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
May 8, 2011
2 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 646210
Trial Transcript · 2 pages
May 6, 2011
4 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 646210
Trial Transcript · 2 pages
May 5, 2011
4 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 646210
Trial Transcript · 2 pages
May 4, 2011
4 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 646210
Trial Transcript · 2 pages
May 3, 2011
4 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 646210
Trial Transcript · 2 pages
May 2, 2011
4 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document 646210
Trial Transcript · 2 pages
April 29, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
April 28, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
April 27, 2011
2 documents
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
April 26, 2011
3 documents
Document 383
Court Document · 10/29/21 · 39 pages
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
April 17, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 15, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 14, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 13, 2011
5 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 12, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 11, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 9, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 8, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 7, 2011
1 document
Document 204-3
Report · 04/16/21 · 348 pages
April 5, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 4, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
April 1, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 31, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 30, 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 29, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 28, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 25, 2011
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 24, 2011
4 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
March 23, 2011
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 21, 2011
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 20, 2011
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 18, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 17, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 16, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 15, 2011
2 documents
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
March 14, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 11, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 10, 2011
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 9, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 8, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 7, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 4, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 3, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 2, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
March 1, 2011
9 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
Document 2020-01-0008683
Court Document · 1 page
Document A-5635
Court Transcript · February 15, 2012 · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
February 28, 2011
8 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
Document A-5643
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
February 26, 2011
2 documents
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
February 25, 2011
3 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
February 9, 2011
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
January 20, 2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 18, 2011
3 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
2011
90 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 121070006046A
Court Document · 1 page
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document DOJ-OGR-00001130
· 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5767
Court Document · 08/24/22 · 2 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document A-5855
Court Document · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5672
Court Document · February 15, 2012 · 1 page
Document A-5841
Legal Document · 2010 · 1 page
Document A-5842
Court Document · 2010 · 1 page
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
2011 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2011 - 2020
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2011 - 2019
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2011 - 2017
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2011 - 2012
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2010s
3 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
2010-2019
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2010-2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2010-2014
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2010-2011
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 20, 2010
1 document
Document 11
Letter · 07/12/19 · 21 pages
December 17, 2010
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
December 16, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 14, 2010
1 document
Document 338
Court Document · 10/12/21 · 22 pages
December 10, 2010
2 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
December 9, 2010
3 documents
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
December 8, 2010
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
December 2, 2010
4 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 1, 2010
1 document
Document 1:10cv1580
Affirmation · December 7, 2007 · 1 page
November 30, 2010
1 document
Document 398
Court Document · 10/29/21 · 52 pages
November 24, 2010
1 document
Document 204
Court Document · 04/16/21 · 239 pages
November 19, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 5, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 4, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 2, 2010
2 documents
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
November 1, 2010
1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
October 26, 2010
1 document
Document 1:09-cr-2867-JOF
Non-prosecution Agreement · October 26, 2010 · 2 pages
October 21, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 19, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 30, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 22, 2010
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
September 7, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 2, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 19, 2010
3 documents
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
August 2, 2010
1 document
Document 204-3
Report · 04/16/21 · 348 pages
July 21, 2010
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 19, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 16, 2010
1 document
Document 244
Letter · April 2, 2021 · 14 pages
July 14, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 13, 2010
6 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
July 9, 2010
1 document
Document 355
Letter · October 18, 2021 · 5 pages
July 7, 2010
1 document
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
July 5, 2010
1 document
Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
Court Document · July 5, 2010 · 1 page
July 2, 2010
2 documents
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
June 20, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 15, 2010
1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
June 7, 2010
3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 317
Government Exhibit · 15 pages
June 5, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 4, 2010
2 documents
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
May 25, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 12, 2010
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
May 3, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 30, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 24, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 19, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 13, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 5, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 1, 2010
1 document
Document 204-12
Report · 04/16/21 · 30 pages
March 25, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 19, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 6, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 4, 2010
1 document
Document 605
Court Order · 02/18/22 · 24 pages
February 25, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 23, 2010
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
February 1, 2010
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
January 23, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 21, 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 8, 2010
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2010
90 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 20-6033
Court Document · 2 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 6162/20
Court Document · 08/24/22 · 3 pages
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Court Document · 2010 · 1 page
Document A-5855
Court Document · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5634
Court Transcript · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document A-5718
Court Transcript · 1 page
Document A-5842
Court Document · 2010 · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 2020r000308
Court Transcript · November 2010 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 178
Court Document · February 24, 2021 · 1 page
Document 782
Court Document · 01/15/25 · 158 pages
2010-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2010 - 2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2010 - 2016
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2010 - 2014
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2010 - 2013
1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
2010 - 2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009-2022
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2009-2019
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2009-2018
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2009-2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009-2012
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2009-2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009-2010
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 7, 2009
1 document
Document 11
Letter · 07/12/19 · 21 pages
December 3, 2009
2 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
November 3, 2009
3 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 2, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 29, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 27, 2009
2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
October 26, 2009
2 documents
Document DOJ-OGR-00015200
Court Document · October 26, 2009 · 1 page
Document DOJ-OGR-00015202
Verification Document · October 26, 2009 · 1 page
October 21, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 17, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 11, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 24, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 19, 2009
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 18, 2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 15, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 9, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 1, 2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 26, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 7, 2009
2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
July 28, 2009
3 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 23, 2009
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 22, 2009
5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
July 16, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 30, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 17, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 16, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 15, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 12, 2009
1 document
Document 1138
Affirmation · December 7, 2007 · 1 page
June 11, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 8, 2009
2 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 285
Court Document · 05/20/21 · 34 pages
June 3, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 19, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 8, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 6, 2009
2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
May 4, 2009
1 document
Document 244
Letter · April 2, 2021 · 14 pages
April 30, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 22, 2009
1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
April 8, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 7, 2009
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 30, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 29, 2009
1 document
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
March 25, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 24, 2009
2 documents
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document A-5648
Court Transcript · February 15, 2012 · 1 page
March 20, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 11, 2009
4 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
March 7, 2009
2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
March 5, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 3, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 24, 2009
1 document
Document 183
Letter · 03/26/21 · 7 pages
February 20, 2009
3 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 42
Court Document · 08/06/19 · 15 pages
February 17, 2009
1 document
Document DOJ-OGR-00015199
Plaintiff's Answers To Defendant's First Interrogatories · February 17, 2009 · 1 page
February 13, 2009
1 document
Document #281849/clw
Notice Of Serving Answers To Interrogatories · February 13, 2009 · 1 page
February 10, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 6, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 5, 2009
2 documents
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
January 29, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 27, 2009
1 document
Document 244
Letter · April 2, 2021 · 14 pages
January 23, 2009
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 21, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 19, 2009
2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
January 16, 2009
2 documents
Document #281849/clw
Notice Of Serving Answers To Interrogatories · February 13, 2009 · 1 page
Document DOJ-OGR-00015200
Court Document · October 26, 2009 · 1 page
January 6, 2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009
112 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document 2017-cr-00330
Court Document · July 14, 2020 · 1 page
Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Court Document · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 20-6033
Court Document · 2 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Court Document · 03/22/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 1:20-cv-00233-JP
Court Transcript · 10/22/01 · 1 page
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document DOJ-OGR-00009183
News Article · 1/26/22, 3:30 PM · 1 page
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5643
Court Transcript · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 794
Court Order · 07/23/25 · 3 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 12203000320
Court Document · July 28, 2020 · 2 pages
2009 - 2022
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009 - 2019
2 documents
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009 - 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2009 - 2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2008-2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 31, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 30, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 28, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 25, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 24, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 13, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 12, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 11, 2008
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
December 10, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 8, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 7, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 5, 2008
2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
December 4, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 3, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
December 1, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 26, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 25, 2008
1 document
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
November 24, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 14, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 13, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 12, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 2, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 26, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 10, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 6, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 1, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 30, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 25, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 20, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 13, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 30, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 21, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 18, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 9, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 8, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 1, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 26, 2008
1 document
Document 204-3
Report · 04/16/21 · 348 pages
July 25, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 24, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 23, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 22, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 21, 2008
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
July 19, 2008
1 document
Document 204-3
Report · 04/16/21 · 348 pages
July 15, 2008
1 document
Document 293-4
Exhibit · 05/25/21 · 5 pages
July 14, 2008
3 documents
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
July 11, 2008
3 documents
Document 9:08-cv-80736-KAM
Court Document · July 9, 2019 · 2 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Document · July 5, 2019 · 1 page
July 10, 2008
6 documents
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
July 9, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
July 8, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 7, 2008
5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 3, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 2, 2008
1 document
Document 6
Letter · 07/11/19 · 26 pages
July 1, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 30, 2008
6 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
June 28, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 27, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 26, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 23, 2008
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 20, 2008
1 document
Document 244
Letter · April 2, 2021 · 14 pages
June 13, 2008
1 document
Document 6
Letter · 07/11/19 · 26 pages
June 5, 2008
1 document
Document 612
Letter · January 13, 2022 · 5 pages
June 4, 2008
1 document
Document 612
Letter · January 13, 2022 · 5 pages
June 3, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
June 2, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 30, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
May 28, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
May 27, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 23, 2008
1 document
Document 36
Court Document · 07/24/19 · 86 pages
May 22, 2008
1 document
Document 36
Court Document · 07/24/19 · 86 pages
May 19, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 17, 2008
1 document
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Court Document · May 17, 2008 · 1 page
May 15, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 14, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 7, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 3, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 28, 2008
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 24, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 18, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 17, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 4, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 3, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 2, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 28, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 21, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 19, 2008
1 document
Document 204-3
Report · 04/16/21 · 348 pages
March 18, 2008
4 documents
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
March 12, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 11, 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
March 6, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 29, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 28, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 25, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 22, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 21, 2008
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Document · February 21, 2008 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 20, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 19, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 18, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 13, 2008
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
February 12, 2008
1 document
Document 438
Court Document · 11/12/21 · 57 pages
February 6, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 5, 2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 1, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 31, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 25, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 24, 2008
1 document
Document 398
Court Document · 10/29/21 · 52 pages
January 18, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 10, 2008
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
January 7, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 4, 2008
7 documents
Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Document · June 25, 2007 · 1 page
Document 1:100-cr-00308
Court Document · February 5, 2007 · 1 page
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Legal Document · February 5, 2013 · 1 page
January 3, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 2, 2008
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
2008
112 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Document · July 18, 2019 · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Document · July 12, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5855
Court Document · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 2020-cr-00038
Court Transcript · January 22, 2023 · 3 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5643
Court Transcript · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Document · 1 page
Document 804
Court Order · 08/06/25 · 27 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
2008 Sep-Oct
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2008 Jul 23
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2008 - 2015
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2008 - 2009
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2007-present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2007-2021
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2007-2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2007-2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2007-2008
3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 30, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 26, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 21, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 19, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 18, 2007
9 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Court Document · 2010 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
Document A-5667
Court Transcript · February 15, 2012 · 1 page
Document A-5841
Legal Document · 2010 · 1 page
Document A-5842
Court Document · 2010 · 1 page
December 17, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 14, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 12, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 11, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 10, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 7, 2007
6 documents
Document 1:10cv1580
Affirmation · December 7, 2007 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 11309-CIA-08-030
Affirmation · December 7, 2007 · 1 page
Document 1:08-cv-03306-DAB
Affirmation · December 7, 2007 · 1 page
Document 1138
Affirmation · December 7, 2007 · 1 page
December 6, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 5, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 4, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
December 3, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 30, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 29, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 28, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 21, 2007
3 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 20, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 19, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 16, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
November 12, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 5, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 30, 2007
7 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:10cv1580
Affirmation · December 7, 2007 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 11309-CIA-08-030
Affirmation · December 7, 2007 · 1 page
Document 1:08-cv-03306-DAB
Affirmation · December 7, 2007 · 1 page
Document 1138
Affirmation · December 7, 2007 · 1 page
October 29, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 26, 2007
7 documents
Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Document · June 25, 2007 · 1 page
Document 1:100-cr-00308
Court Document · February 5, 2007 · 1 page
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Legal Document · February 5, 2013 · 1 page
October 25, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 24, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 23, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 22, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 19, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 18, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 12, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 11, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 10, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 8, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 5, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 3, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 1, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 28, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 26, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 25, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 24, 2007
13 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 1:10-cr-00338-AT-1
Court Document · September 24, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 22, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 21, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 20, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 19, 2007
5 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 18, 2007
5 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Document · July 18, 2018 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 17, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 16, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 15, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 14, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 13, 2007
6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Court Document · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Document · July 18, 2018 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 12, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 11, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 10, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 7, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 6, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 31, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 27, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 22, 2007
4 documents
Document 2017-003
Court Document · 8 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 17, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 13, 2007
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 10, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 8, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 7, 2007
5 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 732
Letter · November 22, 2021 · 25 pages
August 6, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 4, 2007
2 documents
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
August 3, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 2, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 1, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2007-08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 31, 2007
4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 30, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 27, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 26, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 25, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 23, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 19, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 18, 2007
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 17, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 16, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 12, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 11, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 6, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 5, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 4, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 3, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 2, 2007
1 document
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
July 1, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 29, 2007
9 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 4324
Relationship Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00052158
Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015695
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015697
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015698
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
June 27, 2007
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document doj-ogr-00015698
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
June 26, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 25, 2007
2 documents
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Document · June 25, 2007 · 1 page
Document 751
Court Transcript · 08/10/22 · 520 pages
June 20, 2007
2 documents
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
June 18, 2007
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 14, 2007
4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document doj-ogr-00003176
Email · June 14, 2007 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
June 12, 2007
1 document
Document doj-ogr-00003176
Email · June 14, 2007 · 1 page
June 1, 2007
6 documents
Document 4324
Relationship Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00052158
Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015695
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015697
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015698
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
May 26, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 25, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 24, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 23, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 22, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 21, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 18, 2007
9 documents
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
May 15, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 14, 2007
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 11, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 10, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 9, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 8, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 4, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
May 3, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2, 2007
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 1, 2007
8 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
April 29, 2007
1 document
Document 204
Court Document · 04/16/21 · 239 pages
April 26, 2007
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
April 23, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 17, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 12, 2007
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 10, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 1, 2007
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
March 27, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 9, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 2, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 28, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 27, 2007
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
February 23, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 22, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 20, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 19, 2007
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
February 7, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 5, 2007
1 document
Document 1:100-cr-00308
Court Document · February 5, 2007 · 1 page
February 1, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 31, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 26, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 25, 2007
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
January 22, 2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 18, 2007
1 document
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
January 6, 2007
1 document
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
January 1, 2007
1 document
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
2007
136 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Court Document · 07/18/19 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 121070006046A
Court Document · 1 page
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Court Document · 1 page
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 20-cr0330
Court Document · February 26, 2021 · 1 page
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 2021 Filed028855
Legal Document · April 13, 2021 · 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Document · 03/24/21 · 1 page
Document 190
Letter · March 29, 2021 · 3 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document A-5855
Court Document · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5643
Court Transcript · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 20-000330
Court Document · 2 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Document · 1 page
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20-00330-cr
Court Document · 2020 · 1 page
Document 12036600638
Court Document · 3 pages
2007 - 2021
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2007 - 2019
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2007 - 2009
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2007 - 2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2006-2009
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2006-2008
5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 13, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
December 1, 2006
1 document
Document 734
Letter · 07/15/22 · 16 pages
November 23, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 16, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 15, 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 14, 2006
2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 13, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 26, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 24, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 18, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 14, 2006
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
October 12, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 5, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 2, 2006
1 document
Document 204-3
Report · 04/16/21 · 348 pages
September 30, 2006
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 29, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 28, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 21, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 18, 2006
2 documents
Document JPM-SDNY-00002411
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
Document JPM-SDNY-00002412
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
September 17, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 14, 2006
1 document
Document 285
Court Document · 05/20/21 · 34 pages
September 6, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 31, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 28, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 25, 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 24, 2006
1 document
Document 204-3
Report · 04/16/21 · 348 pages
August 23, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 16, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 14, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 10, 2006
1 document
Document 204-3
Report · 04/16/21 · 348 pages
August 8, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 5, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 3, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
August 1, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
2006-08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 31, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 29, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 28, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 27, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 25, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 24, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 23, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 20, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 19, 2006
6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Court Document · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 18, 2006
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 14, 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 12, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 3, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 30, 2006
1 document
Document 717
Letter · December 12, 2021 · 10 pages
June 15, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
June 9, 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
June 8, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
June 7, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
June 5, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
June 1, 2006
1 document
Document 23-1
Incident Report · 07/16/19 · 2 pages
May 25, 2006
1 document
Document 2018-00290
Court Document · 07/06/21 · 1 page
May 24, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 23, 2006
4 documents
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
May 22, 2006
2 documents
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 19, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
May 18, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 17, 2006
1 document
Document 287
Court Document · 05/20/21 · 15 pages
May 12, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
May 11, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
May 10, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
May 3, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 1, 2006
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 670
Court Document · 06/22/22 · 55 pages
April 27, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
April 26, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 24, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 11, 2006
2 documents
Document 11-3
Incident Report · 07/12/19 · 2 pages
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
April 7, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 5, 2006
2 documents
Document 11-3
Incident Report · 07/12/19 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 3, 2006
1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
March 30, 2006
2 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
March 29, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
March 22, 2006
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
March 15, 2006
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
March 13, 2006
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
March 12, 2006
2 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
March 7, 2006
1 document
Document 23-1
Incident Report · 07/16/19 · 2 pages
March 4, 2006
2 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
February 27, 2006
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
February 23, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 7, 2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 3, 2006
1 document
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Document · 1 page
January 24, 2006
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
January 18, 2006
2 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
January 5, 2006
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
January 4, 2006
2 documents
Document 20-cr-0088
Legal Document · 03/23/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
2006
127 documents
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Document · July 6, 2019 · 1 page
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 2017-003
Court Document · 8 pages
Document 2017-00330
Court Document · 8 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 81
Court Order · 12/03/20 · 2 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 279
Court Order · 05/13/21 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 477
Court Order · 11/19/21 · 2 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5854
Court Document · 08/24/22 · 1 page
Document A-5855
Court Document · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5643
Court Transcript · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 20-2000X08BAJND Document 838-3
Court Document · 12/23/222 · 1 page
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document DOJ-OGR-00015197
Plaintiff's Answers To Defendant's First Interrogatories · 1 page
2006 Jan 19
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2006 Jan 16
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2006 Jan 15
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2006 - 2008
3 documents
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2005-unknown date
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2005-2017
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2005-2011
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2005-2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2005-2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2005-2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2005-13
2 documents
Document 385
Court Document · 10/29/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
December 22, 2005
3 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
December 12, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
December 6, 2005
1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
2005-12
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 29, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
November 27, 2005
1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
November 17, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 14, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
November 9, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
November 7, 2005
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 4, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 3, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
November 2, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 31, 2005
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 28, 2005
1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
October 26, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
October 20, 2005
11 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 456
Letter · 11/12/21 · 10 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
October 19, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 13, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
October 12, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
October 10, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 9, 2005
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 4, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
October 3, 2005
2 documents
Document 391
Court Document · 10/29/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
September 29, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
September 26, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
September 22, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
September 21, 2005
2 documents
Document 391
Court Document · 10/29/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
September 20, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
September 16, 2005
1 document
Document 753
Court Document · 08/10/22 · 528 pages
September 13, 2005
1 document
Document 522
Letter · 12/03/21 · 55 pages
September 8, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
August 19, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
August 18, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
August 17, 2005
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 15, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 11, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 29, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 28, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 20, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 14, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 8, 2005
1 document
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
July 1, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
June 23, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 22, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
June 21, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 17, 2005
2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
June 2, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2005-06
1 document
Document LOFTUS-046
Curriculum Vitae · 4 pages
May 27, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
May 23, 2005
3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
May 19, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 16, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 13, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
May 6, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 5, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
April 27, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
April 26, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
April 21, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 14, 2005
2 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
April 1, 2005
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
March 28, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
March 23, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
March 16, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 15, 2005
1 document
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
March 14, 2005
2 documents
Document 391
Court Document · 10/29/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
March 11, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 8, 2005
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
March 7, 2005
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
March 5, 2005
2 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
March 3, 2005
2 documents
Document doj-ogr-00015758
Shopping List · March 3, 2005 · 1 page
Document DOJ-OGR-00015759
Grocery List · Mar 03 05 · 1 page
March 1, 2005
3 documents
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
February 28, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
February 24, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
February 18, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
February 17, 2005
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
February 15, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 14, 2005
59 documents
Document 396
Court Document · 10/29/21 · 8 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 700
Letter · 07/12/22 · 6 pages
Document DOJ-OGR-00015730
List Of Contents · February 14, 2005 · 1 page
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015732
Manual Introduction · February 14, 2005 · 1 page
Document DOJ-OGR-00015733
Guidelines For Staff · February 14, 2005 · 1 page
Document DOJ-OGR-00015734
Guidelines For Proper Language · February 14, 2005 · 1 page
Document DOJ-OGR-00015735
Guidelines Or Instructions · February 14, 2005 · 1 page
Document DOJ-OGR-00015736
Guidelines For Answering The Telephone · February 14, 2005 · 1 page
Document DOJ-OGR-00015737
Security Instructions · February 14, 2005 · 1 page
Document DOJ-OGR-00015739
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015742
Bathroom Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Document DOJ-OGR-00015745
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015746
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015748
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015749
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015750
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015751
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015752
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015753
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015754
Daily Duties Check-off List · February 14, 2005 · 1 page
Document DOJ-OGR-00015755
To-do List · February 14, 2005 · 1 page
Document DOJ-OGR-00015756
Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015757
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015762
Pharmaceuticals List · February 14, 2005 · 1 page
Document DOJ-OGR-00015763
Cleaning Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015764
Daily Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015765
Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015766
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015767
Cleaning Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015768
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015769
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015770
Maintenance Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015771
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015772
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015773
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015774
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015775
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015776
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015777
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015778
Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015779
Bathroom Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015780
Laundry And Dry Cleaning Guidelines · February 14, 2005 · 1 page
Document DOJ-OGR-00015781
Office Supplies List · February 14, 2005 · 1 page
Document DOJ-OGR-00015782
Mail And Deliveries Instructions · February 14, 2005 · 1 page
Document DOJ-OGR-00015783
Instructional Document · February 14, 2005 · 1 page
Document DOJ-OGR-00015784
Serving Breakfast Guidelines · February 14, 2005 · 1 page
Document DOJ-OGR-00015785
Standby Duties · February 14, 2005 · 1 page
Document DOJ-OGR-00015786
Emergency Procedures · February 14, 2005 · 1 page
Document DOJ-OGR-00015787
Medical Emergency Form · February 14, 2005 · 1 page
January 28, 2005
5 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
January 27, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
January 25, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
January 24, 2005
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
January 21, 2005
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
January 19, 2005
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
January 13, 2005
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
January 12, 2005
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
January 10, 2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 6, 2005
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
January 3, 2005
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
January 1, 2005
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
2005
108 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Document · July 18, 2019 · 1 page
Document 142
Memorandum · 02/04/21 · 43 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5855
Court Document · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 721
Government Exhibit · 9 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 12203000320
Court Document · July 28, 2020 · 2 pages
2005 Nov 30
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Nov 28
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Nov 20
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Nov 19
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Nov 17
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Nov 16
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Nov 12
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Dec 21
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Dec 18
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 Dec 11
2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
2005 - 2007
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
2005 - 2006
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2004-2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
2004-2005
4 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
December 31, 2004
1 document
Document 670
Court Document · 06/22/22 · 55 pages
December 30, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
December 29, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
December 27, 2004
2 documents
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
December 23, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
December 21, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
December 15, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
December 14, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
December 10, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
December 9, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
December 8, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 3, 2004
1 document
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
December 1, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 28, 2004
4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
November 26, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
November 24, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 23, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
November 20, 2004
2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
November 19, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 18, 2004
3 documents
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
November 17, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 16, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 15, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 11, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 10, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
November 9, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 8, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 1, 2004
4 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
October 30, 2004
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
October 27, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 22, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 21, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 18, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 15, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 14, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 12, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 11, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 8, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 7, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 6, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 5, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 4, 2004
1 document
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
October 1, 2004
2 documents
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
September 30, 2004
6 documents
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
September 29, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 28, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 26, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 25, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 24, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
September 22, 2004
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 21, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 19, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 17, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 15, 2004
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 9, 2004
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 8, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 6, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 4, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
September 3, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
August 30, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
August 29, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
August 27, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
August 24, 2004
1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
August 19, 2004
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
August 16, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
August 13, 2004
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
August 12, 2004
2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
August 9, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
August 6, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
August 5, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
August 3, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
August 1, 2004
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
July 30, 2004
5 documents
Document 636
Court Document · 03/01/22 · 22 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
July 25, 2004
2 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
July 20, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
July 19, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
July 16, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 15, 2004
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
July 14, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
July 9, 2004
3 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015513
Important Message Forms · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
July 7, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
July 6, 2004
3 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
July 4, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 31, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 28, 2004
2 documents
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
June 24, 2004
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 21, 2004
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 17, 2004
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 15, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 14, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 13, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 12, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 10, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 8, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 7, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
June 5, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 4, 2004
1 document
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
June 2, 2004
1 document
Document DOJ-OGR-00015507
Important Message · June 2, 2004 · 1 page
May 28, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
May 27, 2004
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
May 26, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
May 24, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
May 23, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 19, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
May 18, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 14, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 13, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 11, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
May 5, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 2, 2004
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
April 30, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
April 29, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 662
Memorandum · 06/15/22 · 29 pages
April 27, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
April 25, 2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 23, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 22, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
April 20, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 19, 2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 25, 2004
1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
March 22, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 17, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
March 14, 2004
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
March 12, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
March 11, 2004
2 documents
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
March 10, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
March 9, 2004
2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
March 6, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 1, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
February 29, 2004
1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
February 25, 2004
1 document
Document 172
Court Order · 03/24/21 · 3 pages
February 20, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 19, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
February 18, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
February 16, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 8, 2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 6, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
January 29, 2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
January 19, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 16, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
January 15, 2004
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
January 8, 2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2004
147 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 221
Letter · April 19, 2021 · 7 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 317
Government Exhibit · 15 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5709
Court Document · 08/24/22 · 2 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 20-cr-330 (AJN) Document 642-11
Court Document · February 23, 2022 · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5650
Court Transcript · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 20-22008
Court Document · June 29, 2022 · 1 page
Document 178
Court Document · February 24, 2021 · 1 page
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
2004 JAN 2
1 document
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
2004 -2007
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2004 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2003-2007
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2003-2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 19, 2003
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
December 17, 2003
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
December 15, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 12, 2003
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
December 11, 2003
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
December 8, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 3, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 2, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 21, 2003
2 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 20, 2003
3 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
November 18, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 14, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 13, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 12, 2003
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 11, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 10, 2003
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
November 9, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 7, 2003
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
November 6, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 5, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
November 4, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
October 31, 2003
1 document
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
October 30, 2003
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
October 28, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
October 27, 2003
1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
October 26, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
October 23, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
October 17, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
October 11, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
October 9, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
October 7, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
October 6, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
October 3, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 29, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 25, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 24, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 23, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 22, 2003
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
September 19, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 17, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 15, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 12, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 11, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
September 10, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 2, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
August 27, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
August 23, 2003
1 document
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
August 20, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
August 12, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
August 11, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
August 8, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
August 4, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
July 23, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
July 22, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
July 21, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 17, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
July 16, 2003
1 document
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
July 7, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
June 25, 2003
4 documents
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 171
Court Document · 03/23/21 · 18 pages
June 24, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
June 23, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
June 22, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 14, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 11, 2003
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 10, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 6, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
June 5, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
May 30, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
May 23, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
May 22, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 21, 2003
11 documents
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-0080
Court Document · 10 pages
Document 1:17-cr-00330
Court Document · 1 page
Document 12107-000
Court Document · 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
May 20, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
May 18, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 16, 2003
2 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
May 15, 2003
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 14, 2003
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
May 8, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 7, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
May 5, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
April 30, 2003
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
April 29, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 27, 2003
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 17, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
April 11, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
April 5, 2003
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 4, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 31, 2003
2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 26, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 20, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 19, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 14, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 11, 2003
2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
March 6, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 5, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 4, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
March 3, 2003
3 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
February 27, 2003
1 document
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
February 26, 2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 25, 2003
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
February 19, 2003
3 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
February 12, 2003
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
February 11, 2003
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
February 10, 2003
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
January 21, 2003
1 document
Document 291
Letter · 05/21/21 · 13 pages
January 20, 2003
1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
January 17, 2003
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
January 15, 2003
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
January 13, 2003
2 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
January 7, 2003
1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
2003
87 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document DOJ-OGR-00001130
· 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Court Document · 1 page
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-6033
Court Document · 2 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 317
Government Exhibit · 15 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document A-5855
Court Document · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document Case1:20-cr-00030-PAE
Court Document · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26
Court Document · 1 page
Document DOJ-OGR-00015197
Plaintiff's Answers To Defendant's First Interrogatories · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
2003 -2004
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2002-2010
1 document
Document 522
Letter · 12/03/21 · 55 pages
2002-2005
1 document
Document 120
Court Order · November 25, 2024 · 20 pages
2002-2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2002-15-11
1 document
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
2002-14-11
1 document
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
December 31, 2002
1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
December 28, 2002
1 document
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
December 27, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
December 26, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
December 24, 2002
1 document
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
December 23, 2002
3 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 21, 2002
1 document
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
December 20, 2002
1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 19, 2002
3 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 18, 2002
3 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 17, 2002
5 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 16, 2002
4 documents
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 14, 2002
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 13, 2002
6 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 7-153-86959
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 12, 2002
4 documents
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 11, 2002
5 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 10, 2002
7 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 9, 2002
7 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
December 7, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
December 6, 2002
6 documents
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
December 5, 2002
4 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
December 4, 2002
6 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 7-153-86959
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
December 3, 2002
5 documents
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
December 2, 2002
7 documents
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 7-153-86959
Invoice · December 13, 2002 · 4 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
November 30, 2002
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 29, 2002
1 document
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
November 27, 2002
4 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
November 26, 2002
5 documents
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
November 25, 2002
6 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
November 23, 2002
2 documents
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
November 22, 2002
4 documents
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
November 21, 2002
5 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
November 20, 2002
3 documents
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
November 19, 2002
6 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
November 18, 2002
8 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
November 16, 2002
2 documents
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
November 15, 2002
6 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
November 14, 2002
7 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
November 13, 2002
6 documents
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
November 12, 2002
4 documents
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
November 11, 2002
6 documents
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
November 9, 2002
3 documents
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
November 8, 2002
7 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
November 7, 2002
3 documents
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
November 6, 2002
4 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
November 5, 2002
4 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
November 4, 2002
3 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
November 2, 2002
3 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
November 1, 2002
6 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
October 31, 2002
4 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
October 30, 2002
5 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
October 29, 2002
3 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 28, 2002
3 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
October 26, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 25, 2002
2 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
October 24, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 23, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 22, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 21, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 18, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 16, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 15, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 14, 2002
3 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 422-B
Government Exhibit · October 14, 2002 · 1 page
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 13, 2002
1 document
Document 422-B
Government Exhibit · October 14, 2002 · 1 page
October 11, 2002
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 10, 2002
1 document
Document 11
Letter · 07/12/19 · 21 pages
October 9, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
October 8, 2002
2 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 7, 2002
1 document
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 5, 2002
1 document
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 4, 2002
2 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 3, 2002
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
October 2, 2002
2 documents
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
September 30, 2002
1 document
Document JPM-SDNY-00005505
Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
September 27, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
September 26, 2002
1 document
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
September 19, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 18, 2002
2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 17, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 16, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 14, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 13, 2002
1 document
Document 420-B
Government Exhibit · September 7, 2002 · 1 page
September 12, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 11, 2002
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 10, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 7, 2002
1 document
Document 420-B
Government Exhibit · September 7, 2002 · 1 page
September 6, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 5, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
September 1, 2002
1 document
Document JPM-SDNY-00005505
Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
August 29, 2002
3 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 646210
Trial Transcript · 2 pages
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 28, 2002
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
August 22, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 21, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 19, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 16, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 15, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 13, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 12, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 9, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 6, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 2, 2002
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
August 1, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 31, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 26, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 25, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 24, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 12, 2002
1 document
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
July 11, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 10, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 9, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 8, 2002
3 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
July 3, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
July 1, 2002
2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
June 30, 2002
2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 29, 2002
2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 28, 2002
2 documents
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 27, 2002
2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 25, 2002
2 documents
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 24, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
June 23, 2002
2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 21, 2002
3 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 20, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
June 19, 2002
3 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 18, 2002
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 17, 2002
1 document
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 16, 2002
3 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 15, 2002
1 document
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 14, 2002
2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 13, 2002
4 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 12, 2002
3 documents
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 11, 2002
1 document
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
June 8, 2002
2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
June 6, 2002
1 document
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 5, 2002
1 document
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
June 4, 2002
1 document
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
May 29, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
May 19, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 15, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 7, 2002
1 document
Document 715
Letter · 07/12/22 · 8 pages
April 29, 2002
2 documents
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
April 26, 2002
2 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 317
Government Exhibit · 15 pages
April 25, 2002
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
April 9, 2002
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 4, 2002
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
March 28, 2002
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 18, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
March 15, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
March 13, 2002
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
March 7, 2002
3 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
March 6, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
March 1, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 28, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 27, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 26, 2002
1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
February 25, 2002
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 22, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 21, 2002
1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
February 20, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 18, 2002
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
February 15, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 14, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 12, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 11, 2002
5 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646201
Court Document · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 7, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 6, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
February 1, 2002
2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 31, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 30, 2002
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 29, 2002
2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 28, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 25, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 24, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 23, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 22, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 19, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 18, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 17, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 16, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 14, 2002
1 document
Document 41
Order · 07/29/19 · 6 pages
January 7, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 5, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 4, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 3, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
January 2, 2002
1 document
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
2002
111 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Document · July 18, 2019 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document 122070000830
Court Document · 2 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5855
Court Document · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 178
Court Document · February 24, 2021 · 1 page
Document doj-ogr-00015193
First Amended Complaint · 1 page
Document DOJ-OGR-00015197
Plaintiff's Answers To Defendant's First Interrogatories · 1 page
Document DOJ-OGR-00015201
Plaintiff's Second Amended Answers To Defendant's First Interrogatories · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
2002 Jun 6
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 5
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 4
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 28
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 25
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 21
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 18
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 17
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 16
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 15
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 Jun 13
1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
2002 - 2006
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2001-2010
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2001-2007
1 document
Document 204-5
Court Document · 04/16/21 · 9 pages
2001-2006
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2001-2004
3 documents
Document 293
Court Document · 05/25/21 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
2001-2002
2 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
2001-16-10
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
December 31, 2001
2 documents
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 28, 2001
5 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646210
Trial Transcript · 2 pages
Document 646201
Court Document · 1 page
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 27, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 24, 2001
2 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 646210
Trial Transcript · 2 pages
December 21, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 19, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 17, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 14, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 13, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 12, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 11, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 6, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 5, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
December 4, 2001
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
December 3, 2001
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 30, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 28, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 26, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 16, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 14, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 12, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 8, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 6, 2001
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
November 5, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
November 4, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
November 1, 2001
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
October 29, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 27, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 25, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 22, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 20, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 18, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 16, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 12, 2001
3 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
October 11, 2001
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
October 5, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
September 28, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
September 20, 2001
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
September 14, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 13, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
September 11, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
September 10, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
September 8, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
September 7, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
August 31, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 27, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
August 20, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
August 17, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
August 15, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
August 14, 2001
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 13, 2001
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 11, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
August 10, 2001
1 document
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
August 6, 2001
2 documents
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
August 4, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
August 3, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
August 2, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
August 1, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 31, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 26, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 25, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 24, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 23, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 20, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 19, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 17, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 13, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 12, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 11, 2001
1 document
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
July 10, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 8, 2001
1 document
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
July 3, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 2, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
July 1, 2001
1 document
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
2001-07
3 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 223
Court Document · 04/20/21 · 23 pages
June 29, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 28, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 27, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 26, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 21, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 20, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 19, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 15, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 14, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 13, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 9, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 8, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 7, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 5, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 4, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
June 1, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 31, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 25, 2001
1 document
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
May 24, 2001
2 documents
Document 732
Letter · November 22, 2021 · 25 pages
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 22, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 20, 2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 17, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 16, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 11, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 9, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 7, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 4, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 2, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
May 1, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
2001-05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 29, 2001
1 document
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
April 28, 2001
1 document
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
April 27, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
April 26, 2001
1 document
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
April 25, 2001
2 documents
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
April 24, 2001
1 document
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
April 23, 2001
4 documents
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 22, 2001
2 documents
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 21, 2001
2 documents
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 20, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
April 19, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
April 17, 2001
2 documents
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
April 15, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 14, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 11, 2001
2 documents
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 9, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 8, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 7, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 6, 2001
3 documents
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 5, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
April 4, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
April 3, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
2001-04
1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
March 31, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 30, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 29, 2001
2 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 27, 2001
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
March 26, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 24, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 23, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 22, 2001
1 document
Document 643
Court Document · 03/11/22 · 49 pages
March 21, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 19, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 17, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 16, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 13, 2001
2 documents
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
March 12, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 5, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 4, 2001
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 3, 2001
1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
March 2, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
March 1, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 28, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 27, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 26, 2001
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
February 23, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 22, 2001
2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 21, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 20, 2001
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 17, 2001
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 16, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 15, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 14, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 12, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
February 9, 2001
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
February 5, 2001
3 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
February 1, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 31, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 29, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 24, 2001
3 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 22, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 18, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 11, 2001
1 document
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
January 10, 2001
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
January 5, 2001
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
2001
120 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 20-6033
Court Document · 2 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Non-prosecution Agreement · 03/04/15 · 1 page
Document 148
Court Document · 02/04/21 · 23 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 1:20-cr-00330-PAE Document 208-1
Court Document · April 16, 2024 · 1 page
Document 212
Court Document · 04/16/21 · 20 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Document · 1 page
Document 221
Letter · April 19, 2021 · 7 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 317
Government Exhibit · 15 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 1:09-cr-00383
Non-prosecution Agreement · FEB/8/2018 · 1 page
Document 386
Court Document · 10/29/21 · 24 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Court Transcript · 02/24/22 · 1 page
Document A-5855
Court Document · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document A-5824
Court Transcript · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document doj-ogr-00015462
Product Packaging · 1 page
2001-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2000s
24 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document 20-cr-00300
Court Document · 2 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
2000-2016
4 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
2000-2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2000-2002
5 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
2000-2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 20, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 19, 2000
2 documents
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
December 18, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 15, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 14, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 13, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 11, 2000
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
December 8, 2000
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 7, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 6, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 5, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 4, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
December 2, 2000
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 30, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 29, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 28, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 21, 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 20, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 16, 2000
3 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 15, 2000
2 documents
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
November 10, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 8, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 7, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
November 3, 2000
1 document
Document 11
Letter · 07/12/19 · 21 pages
November 1, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 28, 2000
1 document
Document 6
Letter · 07/11/19 · 26 pages
October 21, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 19, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 18, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 17, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 16, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 15, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 13, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 12, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 11, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
October 4, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
September 29, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
September 28, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
September 27, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
September 21, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
September 20, 2000
1 document
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
September 12, 2000
2 documents
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
September 7, 2000
1 document
Document 64
Court Order · 07/25/25 · 10 pages
September 6, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 31, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 30, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 28, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 25, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 24, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 21, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 18, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 17, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 16, 2000
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 15, 2000
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 14, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 11, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 9, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 4, 2000
1 document
Document 11
Letter · 07/12/19 · 21 pages
August 3, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 2, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
August 1, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 31, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 28, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 27, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 26, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 24, 2000
2 documents
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 22, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 20, 2000
3 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 19, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 18, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 14, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 13, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 12, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 7, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 6, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
July 4, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
June 30, 2000
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 29, 2000
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 28, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 23, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 22, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 21, 2000
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
June 20, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 19, 2000
1 document
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
June 18, 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 16, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 15, 2000
1 document
Document doj-ogr-00015208
Student Info · July 19, 2021 · 1 page
June 14, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 13, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 12, 2000
2 documents
Document 291
Letter · 05/21/21 · 13 pages
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 9, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 7, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 6, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 5, 2000
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
June 2, 2000
1 document
Document 182-3
Certificate Of Good Standing · 03/26/21 · 1 page
May 30, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 27, 2000
1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
May 26, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 24, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 23, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 22, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 21, 2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 18, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 16, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 12, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 11, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 9, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 5, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 4, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
May 1, 2000
2 documents
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
April 20, 2000
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 19, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 18, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 17, 2000
2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 14, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 12, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 10, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 8, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 7, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 5, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
April 3, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
March 31, 2000
1 document
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
March 30, 2000
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 21, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 20, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 15, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 14, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 9, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 8, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 7, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 6, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 3, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 2, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
March 1, 2000
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 26, 2000
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 25, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 24, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 23, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 22, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 14, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 11, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 10, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 8, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 4, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
February 2, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 31, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 29, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 28, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 26, 2000
3 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document A-5841
Legal Document · 2010 · 1 page
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 25, 2000
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 21, 2000
1 document
Document 719
Letter · December 13, 2021 · 8 pages
January 20, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 14, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 12, 2000
1 document
Document 517
Letter · 11/30/21 · 4 pages
January 11, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 10, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 8, 2000
1 document
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
January 7, 2000
2 documents
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
January 6, 2000
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
January 2, 2000
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
January 1, 2000
1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
2000
90 documents
Document 209
Court Document · 04/16/21 · 6 pages
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 122070000830
Court Document · 2 pages
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 12087-1103
Deposition Transcript · 1 page
Document 204-12
Report · 04/16/21 · 30 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015197
Plaintiff's Answers To Defendant's First Interrogatories · 1 page
2000 Sep 9
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 30
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 29
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 26
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 25
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 21
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 2
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 12
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Sep 10
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Oct 5
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Oct 2
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Oct 17
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Oct 16
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Oct 15
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Oct 13
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Aug 31
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Aug 26
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 Aug 24
1 document
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
2000 - 2002
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
2000 - 2001
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
20-Jan-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
20-28
1 document
Document 25-2
Court Document · 07/17/19 · 8 pages
20 years old
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
20 years ago
1 document
Document 36
Court Document · 07/24/19 · 86 pages
20 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
20 Dec
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
20 Aug
1 document
Document S 220 Cr. 330 (AJN)
Important Message · 20 Aug · 1 page
20 -- 23 years ago
1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
20
9 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
2/99
1 document
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
2/9/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/9/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/9/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/9/05
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
2/9
1 document
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
2/8/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/8/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/5/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/4/22
1 document
Document 593
Court Order · 02/04/22 · 30 pages
2/29/16
2 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
2/29/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/26/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/25/22
1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
2/25/20
1 document
Document 424
Court Document · 11/08/21 · 41 pages
2/24/22
1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
2/2/21
1 document
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
2/19/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/18/98
1 document
Document 522
Letter · 12/03/21 · 55 pages
2/16/97
1 document
Document 522
Letter · 12/03/21 · 55 pages
2/16/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/16/05
1 document
Document DOJ-OGR-00015468
Important Message Forms · 1 page
2/15/05
1 document
Document DOJ-OGR-00015468
Important Message Forms · 1 page
2/14/06
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/13/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/13/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/13/04
1 document
Document DOJ-OGR-00015526
Important Message Forms · 1 page
2/12/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/12/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/10/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2/10/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2:15 p.m.
1 document
Document 777
Court Document · 08/10/22 · 26 pages
2-Nov
1 document
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
2-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
2-4-98
1 document
Document 298
Floor Plan · 2-4-98 · 7 pages
2 OCT
1 document
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Pilot's Flight Log · 1 page
2 NOV
1 document
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
2 JUN 2
1 document
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
2 Dec
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
2 2004
1 document
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
2
6 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
1st December 2020
3 documents
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
1st day of April, 2021
2 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
19XX
1 document
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
19th October 1982
1 document
Document 15-2
Certificate Of Admission To The Bar · 07/08/20 · 2 pages
19th day of April, 2021
1 document
Document 57
Court Document · 09/26/19 · 19 pages
19th
2 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
19RX
1 document
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
19MAY
1 document
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
19Jun30
1 document
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
1999-2004
1 document
Document 522
Letter · 12/03/21 · 55 pages
1999-2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1999-2002
2 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 235
Letter · 04/22/21 · 10 pages
1999-2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1999-2000
2 documents
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 23, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 22, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 21, 1999
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
December 20, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 17, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 15, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 14, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 13, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 10, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 9, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 8, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 7, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 3, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
December 1, 1999
1 document
Document 505
Asset Account Portfolio · October 1999 · 1 page
November 30, 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 29, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 24, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 23, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 22, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 18, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 17, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 16, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 13, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 12, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 11, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 10, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 9, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 8, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 5, 1999
3 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 3, 1999
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
November 2, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
October 31, 1999
1 document
Document 505
Asset Account Portfolio · October 1999 · 1 page
October 29, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 27, 1999
2 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
October 26, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
October 22, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
October 21, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
October 19, 1999
1 document
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
October 18, 1999
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
October 15, 1999
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
October 14, 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
October 13, 1999
2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
October 12, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
October 8, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
October 7, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
October 5, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
October 1, 1999
1 document
Document 505
Asset Account Portfolio · October 1999 · 1 page
September 30, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 28, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 24, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 23, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 22, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 16, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 13, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 10, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 8, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 3, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
September 1, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 31, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 27, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 24, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 20, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 19, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 18, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 16, 1999
2 documents
Document DOJ-OGR-00015204
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Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 13, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 10, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 5, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
August 3, 1999
1 document
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
July 30, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 29, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 28, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 27, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 26, 1999
1 document
Document 636
Court Document · 03/01/22 · 22 pages
July 23, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 22, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 21, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 16, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 14, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 13, 1999
6 documents
Document 20-cr-330(LJL)
Court Document · 1 page
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Court Document · 1 page
Document 2017-0033
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Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
July 8, 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 2, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
July 1, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 30, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 25, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 24, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 23, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 22, 1999
1 document
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Find Report · 04/27/16 · 1 page
June 21, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 19, 1999
1 document
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Find Report · 04/27/16 · 1 page
June 17, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 15, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 10, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 9, 1999
1 document
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Student Info · July 19, 2021 · 1 page
June 8, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 7, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
June 2, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
May 28, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
May 27, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
May 26, 1999
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
May 25, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
May 20, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
May 19, 1999
1 document
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
April 28, 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
April 17, 1999
1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
April 7, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 3, 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 21, 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 11, 1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 10, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
March 9, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
March 8, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
March 4, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
March 3, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
March 1, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 26, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 25, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 24, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 23, 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 19, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 18, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 17, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 12, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 9, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 8, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 7, 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 5, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 4, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
February 3, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 25, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 22, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 19, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 17, 1999
1 document
Document 522
Letter · 12/03/21 · 55 pages
January 15, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 14, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 13, 1999
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 11, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 8, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 6, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 5, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
January 4, 1999
1 document
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
1999
84 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
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Court Document · July 6, 2019 · 1 page
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 20-cr-330
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Table Of Authorities · 1 page
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Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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Memorandum Of Law · 02/04/21 · 28 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
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Court Document · March 22, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Document · 04/16/21 · 6 pages
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Court Document · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 223
Court Document · 04/20/21 · 23 pages
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Exhibit · 05/20/21 · 10 pages
Document 2019-03339
Court Document · 07/30/21 · 1 page
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Court Document · 05/25/21 · 32 pages
Document 295
Court Document · 05/25/21 · 26 pages
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Exhibit · 07/02/21 · 80 pages
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Court Document · 10/12/21 · 22 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
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Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
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Letter · November 1, 2021 · 14 pages
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Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
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Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
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Court Document · 02/11/22 · 37 pages
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Court Document · 02/24/22 · 65 pages
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Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
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Court Transcript · 02/24/22 · 1 page
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Court Document · 1 page
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Court Document · 03/11/22 · 66 pages
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Court Document · 03/11/22 · 32 pages
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Court Transcript · 1 page
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Restitution Calculation · 03/15/13 · 1 page
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Opinion & Order · 04/29/22 · 45 pages
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Court Document · 08/10/22 · 494 pages
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Court Transcript · 08/10/22 · 528 pages
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Court Transcript · 08/10/22 · 456 pages
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Court Transcript · 08/10/22 · 472 pages
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Court Transcript · 08/10/22 · 520 pages
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Court Document · 08/10/22 · 528 pages
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Court Transcript · 08/10/22 · 492 pages
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Court Document · 08/10/22 · 392 pages
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Court Transcript · 08/10/22 · 514 pages
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Government's Memorandum · 07/29/25 · 10 pages
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Court Document · 08/05/25 · 9 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015261
Court Document · 1 page
1999 - 2003
4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
1999 - 2002
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1998/9
1 document
Document DOJ-OGR-00015261
Court Document · 1 page
1998-99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1998-2005
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
1998-2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 28, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
December 17, 1998
2 documents
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
December 16, 1998
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document 646210
Trial Transcript · 2 pages
November 22, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 9, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 4, 1998
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
September 9, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1998-09
1 document
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
August 30, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 21, 1998
2 documents
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
August 19, 1998
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 2, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 8, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 18, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 12, 1998
1 document
Document 247
Letter · 04/23/21 · 17 pages
June 10, 1998
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
June 7, 1998
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 2, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 31, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 19, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 17, 1998
2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
May 4, 1998
4 documents
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 292
Court Document · 05/25/21 · 5 pages
April 28, 1998
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
April 8, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 13, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 8, 1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 6, 1998
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
1998
78 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Document · March 22, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5704
Court Document · 08/24/22 · 2 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Restitution Calculation · 03/15/13 · 1 page
Document 649
Letter · 03/15/22 · 12 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015261
Court Document · 1 page
Document SC1184D
Product Packaging · 1998 · 1 page
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
1998 JAN 8
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 31
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 30
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 3
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 25
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 20
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 18
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 13
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 JAN 10
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 FEB 9
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 FEB 6
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 FEB 12
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 DEC 17
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1998 DEC 14
1 document
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
1997-2005
1 document
Document 204-5
Court Document · 04/16/21 · 9 pages
1997-1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 31, 1997
1 document
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
November 11, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 10, 1997
1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
November 6, 1997
2 documents
Document 182-2
Certificate Of Good Standing · 03/26/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 1, 1997
1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
October 31, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 30, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 24, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 23, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 3, 1997
1 document
Document 787-2
Certificate Of Good Standing · 07/21/25 · 1 page
August 28, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 25, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 24, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 23, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 21, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 20, 1997
3 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 17, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 15, 1997
1 document
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 13, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 12, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 10, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 9, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
August 2, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 1, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
July 24, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
July 23, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
July 22, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
July 20, 1997
1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
July 17, 1997
2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
July 16, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
July 10, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
July 1, 1997
2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
June 21, 1997
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
June 12, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 11, 1997
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
May 22, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 14, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 9, 1997
1 document
Document 600
Court Document · 02/11/22 · 37 pages
April 7, 1997
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
March 20, 1997
1 document
Document doj-ogr-00015167
Legal Document · 1 page
February 20, 1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 22, 1997
1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
1997
146 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 201e7-00330
Court Document · 1 page
Document 20-cr-60036
Court Document · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Document · July 7, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Court Document · 07/07/20 · 1 page
Document 88
Letter · 10/08/20 · 5 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 221
Letter · April 19, 2021 · 7 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5704
Court Document · 08/24/22 · 2 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 1920
Court Document · August 8, 2020 · 1 page
Document 20-cr-00331
Court Document · September 24, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
Document 20-cr-00306
Court Document · September 24, 2020 · 1 page
Document 12203000320
Court Document · July 28, 2020 · 2 pages
1997 May 9
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 6
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 5
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 24
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 23
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 15
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 14
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May 12
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 May
1 document
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
1997 Jun 9
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 Jun 5
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 Jun 27
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 Jun 23
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 Jun 21
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 Jun 1
1 document
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
1997 Jun
1 document
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
1996-98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1996-2011
1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
1996-1998
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 20, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 19, 1996
3 documents
Document 703
Government Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 719
Letter · December 13, 2021 · 8 pages
December 3, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 2, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 11, 1996
1 document
Document 600
Court Document · 02/11/22 · 37 pages
August 1, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 25, 1996
1 document
Document DOJ-OGR-00015182
Diary Entry · June 25, 1996 · 1 page
June 13, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 27, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 24, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 23, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 22, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 20, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 17, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 13, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 9, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 8, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 6, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 3, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
May 2, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
April 29, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
April 26, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
April 24, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 23, 1996
10 documents
Document 20-0380
Court Document · 1 page
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Court Document · 03/22/21 · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 1:20-cr-00330-PAE Document 696
Judgment In A Criminal Case · 06/29/22 · 1 page
April 22, 1996
1 document
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
April 15, 1996
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
February 8, 1996
2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
February 5, 1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 25, 1996
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
January 7, 1996
3 documents
Document DOJ-OGR-00015180
Diary Entry · January 7, 1996 · 1 page
Document GOVERNMENT EXHIBIT 603
Diary Entry · January 7, 1996 · 1 page
Document 603-A
Diary Entry · January 7, 1996 · 1 page
January 6, 1996
1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
1996
104 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Court Document · 07/07/20 · 1 page
Document 126
Memorandum · 01/25/21 · 13 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Document · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 583
Letter · 01/25/22 · 5 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 705
Court Document · 07/12/22 · 11 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015261
Court Document · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20-30600
Court Document · July 8, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
Document 20-cr-00306
Court Document · September 24, 2020 · 1 page
1996 - present
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1996 - 2000
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1995-96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1995-24-04
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
1995-2011
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
1995-2001
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 21, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 19, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 18, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 6, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 22, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 22, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 11, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 27, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 26, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 25, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 23, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 21, 1995
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 20, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 19, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 18, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 16, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 14, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
June 13, 1995
1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
May 25, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 23, 1995
1 document
Document 636
Court Document · 03/01/22 · 22 pages
May 16, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 10, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 28, 1995
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
April 24, 1995
1 document
Document doj-ogr-00015167
Legal Document · 1 page
April 6, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 4, 1995
2 documents
Document doj-ogr-00015167
Legal Document · 1 page
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
March 18, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 15, 1995
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
February 21, 1995
1 document
Document INT 000223
Letter · February 21, 1995 · 1 page
February 2, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 11, 1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1995
113 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 95
Court Order · 12/14/20 · 2 pages
Document 99
Court Order · 12/18/20 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Document · 1 page
Document 217
Letter · April 1, 2021 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Court Transcript · 02/24/22 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5824
Court Transcript · 1 page
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 20-2000X08BAJND Document 838-3
Court Document · 12/23/222 · 1 page
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20-cr-20600-AJN
Court Document · September 24, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
1995 SEP 9
1 document
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
1995 SEP 6
1 document
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
1995 Sep 6
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Sep 4
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 SEP 31
1 document
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
1995 SEP 29
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 SEP 28
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 SEP 25
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 SEP 24
1 document
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
1995 SEP 22
1 document
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
1995 SEP 21
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 Sep 21
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Sep 17
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Sep 16
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Sep 14
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Sep 13
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Sep 1
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 OCT 9
1 document
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 OCT 6
1 document
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 OCT 29
1 document
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 OCT 24
1 document
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 OCT 22
1 document
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 NOV 9
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 NOV 5
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 NOV 17
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 NOV 16
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 NOV 13
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 NOV 1
2 documents
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
1995 Aug 31
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 29
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 25
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 24
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 17
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 16
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 14
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1995 Aug 13
1 document
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
1994-present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1994-2004
3 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
1994-1997
7 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document DOJ-OGR-00001134
· 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
1994-1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 23, 1994
1 document
Document INT 000220
Letter · December 23, 1994 · 1 page
December 14, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 9, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 2, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 30, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 24, 1994
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
November 18, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 16, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 3, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 22, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 14, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 13, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 11, 1994
1 document
Document 522
Letter · 12/03/21 · 55 pages
September 30, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 29, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 28, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 27, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 13, 1994
3 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 1:20-cr-00330-PAE Document 696
Judgment In A Criminal Case · 06/29/22 · 1 page
August 23, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 22, 1994
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
July 8, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 1, 1994
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
June 21, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 17, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 14, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 10, 1994
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
June 1, 1994
1 document
Document 144
Memorandum · 02/04/21 · 25 pages
May 1, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 18, 1994
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 15, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 1, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 22, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 21, 1994
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 10, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 1, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 28, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 15, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 9, 1994
1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
January 21, 1994
2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
January 20, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 11, 1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1994
163 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Document 11
Letter · 07/12/19 · 21 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 201e7-00330
Court Document · 1 page
Document 20-cr-60036
Court Document · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Document · July 7, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Court Document · 07/07/20 · 1 page
Document 20-6033
Court Document · 2 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 20-cr-330 (AJN) Document 642-11
Court Document · February 23, 2022 · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
Document 645
Court Document · 03/11/22 · 50 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 703
Government Exhibit · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 20-22008
Court Document · June 29, 2022 · 1 page
Document Case1:20-cr-00030-PAE
Court Document · 1 page
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015261
Court Document · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125
Court Document · 07/08/20 · 1 page
Document 1920
Court Document · August 8, 2020 · 1 page
Document 20-cr-20600-AJN
Court Document · September 24, 2020 · 1 page
Document 20-cr-00331
Court Document · September 24, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
Document 20-cr-00306
Court Document · September 24, 2020 · 1 page
1994 May 9
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 6
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 26
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 23
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 22
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 20
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 15
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 14
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 13
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 May 10
1 document
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
1994 FEB
1 document
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
1993, June 27
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1993-96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1993-94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1993-1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1993-1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 10, 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 15, 1993
2 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
October 13, 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
September 29, 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 23, 1993
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
1993-07
1 document
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
June 20, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
June 18, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
June 14, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
June 11, 1993
2 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
June 9, 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 30, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 27, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 25, 1993
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
May 23, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 21, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 20, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 19, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 13, 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 12, 1993
2 documents
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 11, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
May 10, 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 9, 1993
1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
March 29, 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 15, 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 3, 1993
1 document
Document 522
Letter · 12/03/21 · 55 pages
January 27, 1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1993
65 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-6033
Court Document · 2 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Government Exhibit · 8 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
1993 May
1 document
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
1993 JUN 7
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 6
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 5
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 28
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 27
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 23
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 20
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 12
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN 11
1 document
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
1993 JUN
1 document
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
1992-95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1992-93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1992-2019
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1992-1999
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1992-1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 15, 1992
1 document
Document doj-ogr-00015167
Legal Document · 1 page
November 18, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 21, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 16, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 30, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
September 21, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 18, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 30, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
August 29, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
August 28, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
August 27, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
August 26, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
August 25, 1992
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 24, 1992
1 document
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
August 6, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 3, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 23, 1992
1 document
Document 362
Letter · October 20, 2021 · 4 pages
June 11, 1992
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
May 24, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 1, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 9, 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 8, 1992
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 29, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 28, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 22, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 21, 1992
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 19, 1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 10, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 8, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 6, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
February 4, 1992
1 document
Document 2017-003
Court Document · 8 pages
February 1, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 30, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 29, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 26, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 25, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 23, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 6, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
January 5, 1992
1 document
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
1992
63 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-0080
Court Document · 10 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 703
Government Exhibit · 8 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
1992 - 2000
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1992 - 1995
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1992 - 1994
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1991-95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1991-1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 28, 1991
1 document
Document 670
Court Document · 06/22/22 · 55 pages
October 18, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 17, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 15, 1991
1 document
Document 670
Court Document · 06/22/22 · 55 pages
September 12, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 29, 1991
1 document
Document DOJ-OGR-00015637
Government Exhibit · August 29, 1991 · 1 page
August 26, 1991
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 12, 1991
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
July 26, 1991
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
June 13, 1991
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
February 21, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 19, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 1, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 24, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 11, 1991
1 document
Document 338
Court Document · 10/12/21 · 22 pages
January 1, 1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1991
72 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015919
Pilot's Flight Log · 1991 · 1 page
1991 May 6
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 May 30
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 May 21
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 May 2
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 May 1
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 9
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 6
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 5
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 31
2 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
1991 Jul 3
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 29
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 28
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 26
2 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 25
2 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 24
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 23
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 22
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 20
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 18
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 17
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Jul 13
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Jul 11
1 document
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
1991 Apr 30
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 Apr 25
1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
1991 - 1995
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1990s
36 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00336-LJL
Court Document · June 12, 2020 · 1 page
Document 12207-000330
Court Document · 1 page
Document 20-cr-00300
Court Document · 2 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
1990-present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1990-94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1990-91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1990-1997
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1990-1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1990-1991
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 27, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 15, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 27, 1990
2 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 27, 1990
3 documents
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015209
Student Info · July 19, 2021 · 1 page
August 8, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 3, 1990
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 28, 1990
1 document
Document 338
Court Document · 10/12/21 · 22 pages
June 13, 1990
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
May 4, 1990
1 document
Document 338
Court Document · 10/12/21 · 22 pages
April 10, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 6, 1990
1 document
Document 338
Court Document · 10/12/21 · 22 pages
January 29, 1990
1 document
Document 522
Letter · 12/03/21 · 55 pages
January 20, 1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1990
53 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document Case1:20-cr-00030-PAE
Court Document · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 20-cv-01484-DG-RML
Court Document · 1 page
1989-92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1989-91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1989-90
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
1989-2008
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1989-1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1989-1992
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
1989-1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 9, 1989
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 30, 1989
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
October 19, 1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 19, 1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 11, 1989
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 28, 1989
1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
August 22, 1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 20, 1989
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 12, 1989
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
July 7, 1989
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
March 30, 1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 29, 1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1989
56 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Document · March 30, 2020 · 1 page
Document 20-6033
Court Document · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
1988-present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1988-91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1988-89
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1988-1993
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 21, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 17, 1988
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
November 11, 1988
2 documents
Document doj-ogr-00015167
Legal Document · 1 page
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
October 25, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 30, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 6, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 24, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 2, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 22, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 20, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 1, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 25, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 24, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 19, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 11, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 1, 1988
1 document
Document 522
Letter · 12/03/21 · 55 pages
March 22, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 16, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 6, 1988
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
January 22, 1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1988
66 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5859
Testimony · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5703
Hearing Transcript · 1 page
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
1987-93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1987-92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1987-88
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
1987-1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1987-1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1987-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 21, 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 12, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 11, 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 8, 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 1, 1987
6 documents
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 113
Criminal Notice Of Appeal · January 11, 2021 · 1 page
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 1 page
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
October 21, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 17, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 16, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 29, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 16, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 6, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 23, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 4, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 1, 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 25, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 22, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 18, 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 13, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 20, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 23, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 21, 1987
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 17, 1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1987
47 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 732
Letter · November 22, 2021 · 25 pages
1986-89
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1986-88
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1986-87
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1986-2003
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1986-1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1986-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1986-1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 12, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 10, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 23, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 13, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 12, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
November 10, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 23, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 22, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 19, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 18, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 10, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 31, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
August 5, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
June 30, 1986
1 document
Document doj-ogr-00015167
Legal Document · 1 page
June 2, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 14, 1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 17, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 28, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
February 10, 1986
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
January 8, 1986
1 document
Document 522
Letter · 12/03/21 · 55 pages
1986
59 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 20-6033
Court Document · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 583
Letter · 01/25/22 · 5 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 20-2008
Court Document · 01/25/222 · 1 page
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 178
Court Document · February 24, 2021 · 1 page
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Court Document · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
1985-99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1985-90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1985-1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1985-1991
1 document
Document 522
Letter · 12/03/21 · 55 pages
1985-1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1985-1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
December 18, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 15, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 21, 1985
1 document
Document 522
Letter · 12/03/21 · 55 pages
October 11, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 10, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 3, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 30, 1985
1 document
Document 522
Letter · 12/03/21 · 55 pages
June 6, 1985
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 21, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 5, 1985
1 document
Document 522
Letter · 12/03/21 · 55 pages
April 3, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 2, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 28, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 15, 1985
1 document
Document 293
Court Document · 05/25/21 · 32 pages
February 23, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 15, 1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1985
56 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0080
Court Document · 10 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 2020r00008
Letter · 3 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 759
Court Document · 08/10/22 · 534 pages
Document 178
Court Document · February 24, 2021 · 1 page
Document 794
Court Order · 07/23/25 · 3 pages
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
1984-95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-86
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-85
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-1992
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1984-1985
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 30, 1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 26, 1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 29, 1984
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 17, 1984
1 document
Document 247
Letter · 04/23/21 · 17 pages
April 21, 1984
1 document
Document 522
Letter · 12/03/21 · 55 pages
1984
82 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
Court Document · 11 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 20-6033
Court Document · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 583
Letter · 01/25/22 · 5 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 594
Letter · 02/04/22 · 5 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 607
Court Order · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5854
Court Document · 08/24/22 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 640
Court Order · 03/10/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5634
Court Transcript · February 15, 2012 · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
1983-99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-85
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-1996
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-1989
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1983-1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 17, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 30, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 29, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 28, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 1, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 25, 1983
1 document
Document 522
Letter · 12/03/21 · 55 pages
September 17, 1983
1 document
Document 522
Letter · 12/03/21 · 55 pages
July 8, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 3, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 29, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 14, 1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 25, 1983
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
February 14, 1983
1 document
Document 522
Letter · 12/03/21 · 55 pages
1983
35 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5859
Testimony · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
1982-89
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-86
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-85
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-83
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-2000
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982-1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 23, 1982
1 document
Document 293
Court Document · 05/25/21 · 32 pages
October 24, 1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 30, 1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 19, 1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 30, 1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 22, 1982
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
April 1, 1982
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
February 11, 1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1982
47 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-6033
Court Document · 2 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5859
Testimony · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
1982-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1981-92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1981-85
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1981-1983
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1981-1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 13, 1981
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
October 18, 1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 17, 1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 12, 1981
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 1, 1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 16, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
April 11, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
April 9, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
April 6, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
April 5, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
March 31, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
March 27, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
March 25, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
March 23, 1981
1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
February 19, 1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 24, 1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1981
25 documents
Document 209
Court Document · 04/16/21 · 6 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5859
Testimony · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document 653
Court Document · 04/01/22 · 39 pages
Document 705
Court Document · 07/12/22 · 11 pages
1981-
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980s
9 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Document · 02/24/22 · 1 page
Document 672
Letter · 06/24/22 · 68 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 763
Court Document · 08/10/22 · 392 pages
1980's
1 document
Document 36
Court Document · 07/24/19 · 86 pages
1980-86
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-83
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-82
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-2015
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-2005
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-1983
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
1980-1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980-1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 15, 1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 18, 1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 17, 1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 8, 1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 23, 1980
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
February 21, 1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1980
49 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 224
Court Document · 04/20/21 · 17 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 583
Letter · 01/25/22 · 5 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 613
Court Document · 02/24/22 · 65 pages
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document A-5854
Court Document · 08/24/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 794
Court Order · 07/23/25 · 3 pages
1979-81
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1979-80
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
1979-1994
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1979-1990
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1979-1982
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
1979-1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1979-1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 16, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 27, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
September 22, 1979
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 21, 1979
2 documents
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
May 17, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 15, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
March 16, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 16, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 15, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 14, 1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1979
56 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
1978-85
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-82
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-80
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-1982
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978-1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
November 3, 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 20, 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
August 29, 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
July 30, 1978
1 document
Document 522
Letter · 12/03/21 · 55 pages
May 12, 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 23, 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 22, 1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1978
42 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 95
Court Order · 12/14/20 · 2 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 99
Court Order · 12/18/20 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 703
Government Exhibit · 8 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00015651
Photograph · 1 page
1977-present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977-79
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977-78
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977-2004
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977-1981
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977-1980
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977-1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 23, 1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 3, 1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
February 17, 1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1977
38 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
1976-present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1976-85
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1976-79
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1976-78
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1976-77
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1976-1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
October 24, 1976
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 11, 1976
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
May 10, 1976
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
1976
32 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
1975-76
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1975-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1975-1984
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1975-1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1975-1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 4, 1975
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
January 21, 1975
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1975
38 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Document · July 6, 2019 · 1 page
Document 142
Memorandum · 02/04/21 · 43 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
1974-87
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-77
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-76
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-75
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1995
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1988
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1987
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1979
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1978
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974-1975
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1974
44 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document A-5859
Testimony · 1 page
Document 719
Letter · December 13, 2021 · 8 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
1973-76
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1973-74
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1973-1977
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1973-16-07
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
November 5, 1973
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1973
29 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document A-5859
Testimony · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
1972-73
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
April 24, 1972
2 documents
Document 12-1
Certification Of Attorney Status · 07/15/19 · 1 page
Document 13-1
Certification Of Good Standing · 07/15/19 · 1 page
1972
33 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-6033
Court Document · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
1971-72
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1971
11 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
1970s-1990s
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1970s
3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
1970-1986
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1970
27 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015651
Photograph · 1 page
1969-70
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1969
24 documents
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5859
Testimony · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5770
Court Transcript · 1 page
Document 759
Court Document · 08/10/22 · 534 pages
1968
28 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5859
Testimony · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
1967-72
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1967
14 documents
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
1966-69
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1966
17 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Document DOJ-OGR-00015959
Pilot's Flight Log · 1 page
1965
12 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
1964
8 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 732
Letter · November 22, 2021 · 25 pages
1963
11 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
1963 Jan 8
1 document
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
1963 Jan 4
1 document
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
1963 Jan 15
1 document
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
1963 Jan 11
1 document
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
1963 Jan 10
1 document
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
1962
11 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 20-6033
Court Document · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499
Court Document · 11/23/21 · 29 pages
1962 Dec 29
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1962 Dec 27
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1962 Dec 21
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1962 Dec 19
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1962 Dec 18
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1962 Dec 17
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1962 Dec 13
2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
December 25, 1961
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
December 7, 1961
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
1961
2 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
1960s
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
1960
7 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
1960 Aug 9
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 8
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 6
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 4
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 3
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 24
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 20
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 19
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 16
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 15
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 14
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 12
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug 10
1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
1960 Aug
1 document
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
1959
4 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 521
Letter · December 3, 2021 · 5 pages
February 11, 1958
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
1958
4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
1957-61
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1957
11 documents
Document 146
Memorandum · 02/04/21 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
1956
3 documents
Document 285
Court Document · 05/20/21 · 34 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
1955
3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
1954
2 documents
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Document · 1 page
Document 227
Letter · April 21, 2021 · 3 pages
1953
10 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 803
Court Document · 08/05/25 · 9 pages
1952
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
1951
16 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Document · July 28, 2020 · 1 page
1950s
1 document
Document 803
Court Document · 08/05/25 · 9 pages
February 2, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
February 1, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 30, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 29, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 24, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 19, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 15, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 12, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 10, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 9, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 4, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
January 1, 1950
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
1950
7 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
December 31, 1949
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
December 8, 1949
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
December 4, 1949
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
November 29, 1949
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
November 26, 1949
1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
1949
6 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
1948
5 documents
Document 140
Court Document · 02/04/21 · 22 pages
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
1947
4 documents
Document 803
Court Document · 08/05/25 · 9 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
1947 March 30
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 29
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 27
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 24
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 22
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 21
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 2
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 17
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 15
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 March 10
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
1947 February 29
1 document
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
January 31, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 28, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 25, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 23, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 21, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 20, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 12, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 9, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 4, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
January 3, 1946
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
1946
8 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 647
Court Document · 03/11/22 · 24 pages
1945-29
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-27
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-26
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-24
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-22
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-21
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-19
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-16
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
December 5, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
December 3, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
1945-12
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
November 30, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
November 29, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
November 26, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
November 21, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
November 20, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
November 17, 1945
2 documents
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
1945-09
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-08
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-07
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945-04
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
March 7, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
March 6, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
March 2, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
March 1, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
February 12, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
February 9, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
February 6, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
January 28, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
January 23, 1945
1 document
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
January 21, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 19, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 17, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 13, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 8, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 5, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 3, 1945
2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
1945-01
1 document
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
1945
3 documents
Document 670
Court Document · 06/22/22 · 55 pages
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
1945 JAN 23
1 document
Document DOJ-OGR-00015948
Flight Log · 1 page
December 30, 1944
1 document
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
December 29, 1944
1 document
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
December 25, 1944
1 document
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
October 21, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
October 19, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
October 16, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
October 10, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 30, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 29, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
January 25, 1944
1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
1944
2 documents
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
November 3, 1943
1 document
Document 522
Letter · 12/03/21 · 55 pages
1943
5 documents
Document 285
Court Document · 05/20/21 · 34 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
1943 SEP 30
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 29
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 28
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 26
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 24
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 23
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 22
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 19
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 18
2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 16
1 document
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 15
1 document
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 14
1 document
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
1943 SEP 03
1 document
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
1943 OCT 16
1 document
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 OCT 15
1 document
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 OCT 14
1 document
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 OCT 03
1 document
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
1943 Jun 30
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jun 25
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jun 24
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jun 14
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jun 13
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jun
1 document
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jul 9
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jul 7
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jul 15
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jul 12
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1943 Jul 10
1 document
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
1942
8 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
1942 May 31
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 May 29
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 May 25
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 May 21
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 May 20
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 June 27
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 June 21
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 June 18
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 June 14
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 June 1
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 July 5
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 July 4
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 July 2
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 July 1
1 document
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
1942 Jul 5
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 31
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 29
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 28
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 27
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 26
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 22
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 21
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 16
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
1942 Jul 12
1 document
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
October 25, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 24, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 23, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 22, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 21, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 19, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 17, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 9, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 7, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 4, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
October 3, 1941
1 document
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
1941
2 documents
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
1941 Sep 8
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 5
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 30
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 19
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 18
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 17
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 13
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 12
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Sep 10
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Nov 29
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 8
1 document
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
1941 Dec 5
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 30
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 22
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 21
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 20
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 15
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 14
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 12
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 10
1 document
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Dec 1
2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
1941 Aug 30
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Aug 29
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1941 Aug 27
1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
1940s
1 document
Document 803
Court Document · 08/05/25 · 9 pages
1940
3 documents
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Document · July 6, 2019 · 1 page
Document 20-6033
Court Document · 2 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
1938
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
1937
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
1936
6 documents
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
1935
2 documents
Document 285
Court Document · 05/20/21 · 34 pages
Document 395
Court Document · 10/29/21 · 9 pages
1933
2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
1932
4 documents
Document 122
Court Document · 01/25/21 · 9 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
1931
3 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
1928
5 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
March 10, 1927
2 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
1926
2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 338
Court Document · 10/12/21 · 22 pages
1922
2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
1920
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
1919
1 document
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
1918
3 documents
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 307
Court Document · 06/25/21 · 21 pages
1916 FEB 5
1 document
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
1914
1 document
Document 508
Court Document · 11/24/21 · 25 pages
1913
1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
1910
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
1907
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
1906
1 document
Document 140
Court Document · 02/04/21 · 22 pages
November 5, 1904
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
May 2, 1904
1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
1900s
1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
19-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
19-Oct
1 document
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
19-May-04
1 document
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
19-MAY
1 document
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
19-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
19-Jan-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
19-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
19-Aug-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
19 years ago
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
19 Sep 5
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Sep 2
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Sep 1
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 SEP
1 document
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
19 Sep
1 document
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
19 Nov
1 document
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
19 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
19 Jun 96
1 document
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
19 FEB
1 document
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
19 CCX (Oct) 6, 9, 12, 15, 19, 21, 23; Nov 7, 10, 14, 15, 16, 20; 1 (no month given)
1 document
Document DOJ-OGR-00015857
Pilot's Logbook Page · 1 page
19 Aug 8
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 7
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 6
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 5
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 4
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 29
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 28
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 26
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 23
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 19
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 16
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 14
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 Aug 11
1 document
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
19 47
1 document
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
19 2003
1 document
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
19
13 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
18th April 1960
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
18th
3 documents
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
1897
1 document
Document 204
Court Document · 04/16/21 · 239 pages
1896
1 document
Document 395
Court Document · 10/29/21 · 9 pages
1895
1 document
Document 395
Court Document · 10/29/21 · 9 pages
1892
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
1891
2 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
1889
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document DOJ-OGR-00015651
Photograph · 1 page
1886
3 documents
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
1883
1 document
Document 338
Court Document · 10/12/21 · 22 pages
1873
1 document
Document 293
Court Document · 05/25/21 · 32 pages
1850
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
1826
1 document
Document 528
Letter · 12/06/21 · 8 pages
1819
1 document
Document DOJ-OGR-00015862
Pilot's Flight Log · 1819 · 1 page
1807
1 document
Document 614
Court Document · 02/24/22 · 12 pages
18/02/03
2 documents
Document DOJ-OGR-00015485
Important Message Forms · 1 page
Document DOJ-OGR-00015486
Important Message Forms · 1 page
18/02/02
1 document
Document DOJ-OGR-00015486
Important Message Forms · 1 page
18-Mar
1 document
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
18 TUE
1 document
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
18 to 28 years ago
1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
18 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
18 MAR 23
1 document
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
18
12 documents
Document 286
Court Document · 05/20/21 · 14 pages
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
17th day of May, 2021
1 document
Document 70-2
Court Document · May 17, 2021 · 8 pages
17th century
1 document
Document 47
Letter · 08/19/19 · 6 pages
17th
2 documents
Document 753
Court Document · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
1789
5 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 20-000330
Court Document · 2 pages
Document 1:20-cr-00830-PAE
Court Document · 2 pages
17-SEP-18
1 document
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
17-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
17 years ago
1 document
Document 120847-103
Court Transcript · 3 pages
17 November, 2020
2 documents
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
17 Nov
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
17 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
17 janv. 2012
1 document
Document 171
Court Document · 03/23/21 · 18 pages
17
11 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
16th
5 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
16/07/03
1 document
Document DOJ-OGR-00015489
Important Message Forms · 1 page
16/03/03
1 document
Document DOJ-OGR-00015489
Important Message Forms · 1 page
16 MAY
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
16
9 documents
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
15th
1 document
Document 753
Court Document · 08/10/22 · 528 pages
15-Sep-04
1 document
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
15 years ago
1 document
Document 20-13133-RWS
Court Document · 06/30/21 · 1 page
15 Nov
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
15 JUN
1 document
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
15
10 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
14th of August
1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
14th
1 document
Document 753
Court Document · 08/10/22 · 528 pages
14R
1 document
Document DOJ-OGR-00015870
Flight Log · 1 page
14-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
14-Apr
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
14 years ago
2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 763
Court Document · 08/10/22 · 392 pages
14 to 17 years ago
1 document
Document 6
Letter · 07/11/19 · 26 pages
14
9 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
13th December 1957
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
13th
1 document
Document 753
Court Document · 08/10/22 · 528 pages
13-Apr
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
13 juin 2002
2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
13
11 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
12/97
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
12/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/9/21
1 document
Document 758
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/9/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/8/21
2 documents
Document 531
Court Order · 12/08/21 · 1 page
Document 756
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/8/20
1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
12/8/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/7/21
1 document
Document 754
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/7/20
2 documents
Document 90
Court Document · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 10 pages
12/7/07
1 document
Document 6-1
Exhibit · 07/11/19 · 14 pages
12/6/21
2 documents
Document 541
Letter · 12/13/21 · 2 pages
Document 752
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/6/04
1 document
Document GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN)
Important Message Forms · 1 page
12/6/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/6
1 document
Document 763
Court Document · 08/10/22 · 392 pages
12/5/05
1 document
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
12/31/20
1 document
Document 107
Court Filing · 12/31/20 · 2 pages
12/31
2 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 777
Court Document · 08/10/22 · 26 pages
12/30/20
1 document
Document 106
Court Document · 12/30/20 · 22 pages
12/3/21
3 documents
Document 523
Letter · 12/04/21 · 9 pages
Document 2020r00083
Court Document · December 3, 2021 · 1 page
Document 750
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/3/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/29/22
1 document
Document DOJ-OGR-00009180
News Article · 1/26/22 · 1 page
12/29/21
4 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document DOJ-OGR-00009186
News Article · 1/26/22 · 1 page
Document doj-ogr-00009865
News Article · 1/26/22 · 1 page
Document 778
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/28/21
2 documents
Document 566
Letter · 12/28/21 · 7 pages
Document 776
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/28/20
3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 106
Court Document · 12/30/20 · 22 pages
12/27/21
1 document
Document 774
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/27/19
1 document
Document 51
Court Document · 08/27/19 · 9 pages
12/25
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
12/24/20
1 document
Document 1:20-cv-00046-LJL-DCF
Court Document · December 24, 2020 · 1 page
12/24/05
1 document
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
12/23/222
1 document
Document 20-2000X08BAJND Document 838-3
Court Document · 12/23/222 · 1 page
12/23/22
1 document
Document 20-2000308
Court Document · 12/23/22 · 1 page
12/23/20
6 documents
Document 201-0700320-AdminDisclosure010321
Court Document · 12/23/20 · 1 page
Document 101
Court Order · 12/23/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
12/22/21
2 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 772
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/22/16
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/21/95
1 document
Document 522
Letter · 12/03/21 · 55 pages
12/21/21
1 document
Document 770
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/21/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/2020
1 document
Document 0063
Court Document · 12/2020 · 1 page
12/20/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/20/21
1 document
Document 768
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/2/21
1 document
Document 748
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/2/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/2/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/19/21
7 documents
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 564
Court Order · 12/19/21 · 1 page
Document 565
Court Order · 12/19/21 · 83 pages
12/18/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/18/21
4 documents
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 766
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/18/20
4 documents
Document 99
Court Order · 12/18/20 · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
12/17/21
6 documents
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 764
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/17/20
1 document
Document 98
Notice Of Appearance · 12/17/20 · 1 page
12/16/21
3 documents
Document 551
Court Order · 12/16/21 · 2 pages
Document CG 561
Court Order · 12/16/21 · 1 page
Document 762
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/15/21
4 documents
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
12/15/20
1 document
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
12/14/21
2 documents
Document 544
Letter · December 13, 2021 · 13 pages
Document 544-1
Exhibit · 12/14/21 · 1 page
12/14/20
27 documents
Document 95
Court Order · 12/14/20 · 2 pages
Document 96
Letter · 12/14/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
12/14/12
1 document
Document 544
Letter · December 13, 2021 · 13 pages
12/14
1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
12/13/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/13/21
2 documents
Document 541
Letter · 12/13/21 · 2 pages
Document 55503
Letter · December 19, 2021 · 5 pages
12/12/21
2 documents
Document 539
Letter · 12/12/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
12/12
1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
12/11/21
1 document
Document 538
Letter · 12/11/21 · 2 pages
12/10/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/10/21
3 documents
Document 536
Court Document · 12/10/21 · 43 pages
Document 537
Notice Of Filing Of Official Transcript · 12/10/21 · 1 page
Document 760
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/10/20
2 documents
Document 93
Court Document · 12/10/20 · 91 pages
Document 94
Notice Of Filing Of Official Transcript · 12/10/20 · 1 page
12/1/21
2 documents
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 746
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
12/1/20
1 document
Document 97-17
Exhibit · 12/14/20 · 5 pages
12/1/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/1/08
5 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
12/1/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
12/09/21
6 documents
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-1
Exhibit · 12/09/21 · 1 page
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
12/09/04
1 document
Document DOJ-OGR-00015465
Important Message · 12/04/04 · 1 page
12/08/21
2 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 530
Notice Of Filing Of Official Transcript · 12/08/21 · 1 page
12/08/20
1 document
Document 92
Letter · 11/09/20 · 4 pages
12/07/20
3 documents
Document 88
Letter · 10/08/20 · 5 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 10 pages
12/06/21
1 document
Document 528
Letter · 12/06/21 · 8 pages
12/05/21
1 document
Document 524
Letter · 12/05/21 · 2 pages
12/05
2 documents
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
12/04/21
1 document
Document 523
Letter · 12/04/21 · 9 pages
12/04/20
3 documents
Document 85
Letter · 12/04/20 · 2 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 87
Letter · 12/04/20 · 4 pages
12/04/09
1 document
Document DOJ-OGR-00015465
Important Message · 12/04/04 · 1 page
12/04/04
1 document
Document DOJ-OGR-00015465
Important Message · 12/04/04 · 1 page
12/03/21
4 documents
Document 521
Letter · December 3, 2021 · 5 pages
Document 521-1
Exhibit · 12/03/21 · 1 page
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
12/03/20
1 document
Document 81
Court Order · 12/03/20 · 2 pages
12/03/15
1 document
Document 438
Court Document · 11/12/21 · 57 pages
12/02/22
1 document
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
12/02/21
5 documents
Document 520
Court Order · 12/02/21 · 1 page
Document 523
Letter · 12/04/21 · 9 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Court Document · 1 page
Document 1:20-cr-00830-PAE
Court Document · 2 pages
12/02/20-12/02/22
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
12/01/21
2 documents
Document 523
Letter · 12/04/21 · 9 pages
Document 528
Letter · 12/06/21 · 8 pages
12/01/20
1 document
Document 78
Mandate · June 7, 2021 · 4 pages
12:31 a.m.
1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
12-Feb-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
12-DEC-2003
1 document
Document DOJ-OGR-00015903
Pilot's Logbook Page · 1 page
12 Dec
1 document
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
12
10 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
11th
1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
11102021
1 document
Document 2020r00008
Letter · 3 pages
11072021
1 document
Document 2020R008308
Court Transcript · 11072021 · 1 page
11/99 - 04/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/97
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
11/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/9/21
2 documents
Document 41252
Letter · November 8, 2021 · 1 page
Document 431
Court Order · 11/09/21 · 2 pages
11/8/04
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
11/7/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/7/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/6/98
1 document
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
11/6/21
1 document
Document 417
Court Order · 11/08/21 · 2 pages
11/6/18
1 document
Document DOJ-OGR-00006309
· 1 page
11/5
1 document
Document 366
Court Order · 10/22/21 · 6 pages
11/4/20
1 document
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Covid-19 Inmate Test Information · January 4, 2021 · 1 page
11/4
1 document
Document 366
Court Order · 10/22/21 · 6 pages
11/30/21
6 documents
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 693
Court Order · 11/30/21 · 2 pages
Document 744
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
11/3/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/3/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/3/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/29/21
4 documents
Document 513
Court Order · 11/29/21 · 1 page
Document 514
Court Order · 11/29/21 · 1 page
Document 524
Letter · 12/05/21 · 2 pages
Document 742
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
11/28/21
2 documents
Document 514
Court Order · 11/29/21 · 1 page
Document 515
Court Order · 11/28/21 · 1 page
11/27/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/27/21
3 documents
Document 510
Letter · 11/27/21 · 2 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 513
Court Order · 11/29/21 · 1 page
11/27/05
1 document
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
11/26/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/26/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/26/05
2 documents
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
Document GOVERNMENT EXHIBIT 3-JJ-R
Important Message · 11/26/05 · 1 page
11/25/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/25/20
1 document
Document 90
Court Document · 12/07/20 · 4 pages
11/25/05
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
11/24/21
14 documents
Document 11220cr00339
Court Document · 11/24/21 · 2 pages
Document 500-1
Court Order · 11/24/21 · 1 page
Document 501-1
Court Order · 11/24/21 · 1 page
Document 502
Court Order · 11/24/21 · 2 pages
Document 503
Court Order · 11/24/21 · 1 page
Document 11220cr00338
Court Order · 11/24/21 · 1 page
Document 506
Signature Form · 11/15/06 · 3 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 507-2
Exhibit · 11/24/21 · 1 page
Document 508
Court Document · 11/24/21 · 25 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
11/24/20
2 documents
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
11/23/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/23/21
9 documents
Document 497
Court Order · 11/23/21 · 11 pages
Document 498
Court Document · November 23, 2021 · 2 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 537
Notice Of Filing Of Official Transcript · 12/10/21 · 1 page
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 740
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
11/23/20
1 document
Document 74
Letter · 11/23/20 · 2 pages
11/22/21
16 documents
Document 483
Court Order · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 496
Court Order · 11/22/21 · 2 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 706
Court Document · 07/12/22 · 12 pages
11/22
1 document
Document DOJ-OGR-00015471
Important Message Forms · 1 page
11/21/21
6 documents
Document 479
Letter · 11/21/21 · 1 page
Document 480
Court Document · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
11/21/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/20/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/20/00
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/2/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/19/21
5 documents
Document 472
Court Document · 11/19/21 · 1 page
Document 476
Court Order · 11/19/21 · 1 page
Document 477
Court Order · 11/19/21 · 2 pages
Document 478
Court Document · 11/19/21 · 3 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
11/19
1 document
Document 427
Court Order · 11/09/21 · 16 pages
11/18/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/18/21
3 documents
Document 470-1
Court Document · 11/18/21 · 2 pages
Document 11209cr00339
Court Document · 11/18/21 · 1 page
Document 47701-1
Court Document · 11/18/21 · 1 page
11/18/20
1 document
Document 88
Letter · 10/08/20 · 5 pages
11/17/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/16/21
1 document
Document 593
Court Order · 02/04/22 · 30 pages
11/16-11/19
1 document
Document 404
Court Order · 11/02/21 · 6 pages
11/16
1 document
Document 427
Court Order · 11/09/21 · 16 pages
11/15/21
10 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 460
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 462
Court Order · 11/15/21 · 31 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 466
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 467
Court Document · 11/15/21 · 158 pages
Document 468
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 491
Letter · 11/22/21 · 6 pages
Document 530
Notice Of Filing Of Official Transcript · 12/08/21 · 1 page
11/15/07
1 document
Document JPM-SDNY-00002411
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
11/15/06
1 document
Document 506
Signature Form · 11/15/06 · 3 pages
11/14/19
1 document
Document 734
Letter · 07/15/22 · 16 pages
11/14
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
11/13/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/13/21
1 document
Document 457
Letter · November 12, 2021 · 8 pages
11/13/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/12/21
49 documents
Document 11220cr00339
Court Document · 11/24/21 · 2 pages
Document 11220ecr0033389PAIN
Proceedings · 11/12/21 · 1 page
Document 438
Court Document · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 439-1
Exhibit · 11/12/21 · 1 page
Document 439-2
Exhibit · 11/12/21 · 1 page
Document 439-3
Exhibit · 11/12/21 · 1 page
Document 439-4
Exhibit · 11/12/21 · 1 page
Document 439-5
Court Document · 11/12/21 · 1 page
Document 439-6
Exhibit · 11/12/21 · 1 page
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 439-8
Exhibit · 11/12/21 · 1 page
Document 439-9
Exhibit · 11/12/21 · 1 page
Document 440
Court Document · 11/12/21 · 39 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 442-1
Court Document · 11/12/21 · 3 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 444-1
Exhibit · 11/12/21 · 1 page
Document 444-2
Exhibit · 11/12/21 · 1 page
Document 445
Court Document · 11/12/21 · 11 pages
Document 445-1
Exhibit · 11/12/21 · 1 page
Document 445-2
Exhibit · 11/12/21 · 1 page
Document 446
Court Document · 11/12/21 · 11 pages
Document 446-1
Exhibit · 11/12/21 · 1 page
Document 447
Court Document · 11/12/21 · 8 pages
Document 447-1
Exhibit · 11/12/21 · 1 page
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 449-1
Exhibit · 11/12/21 · 1 page
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 453-1
Exhibit · 11/12/21 · 1 page
Document 453-2
Exhibit · 11/12/21 · 1 page
Document 453-3
Exhibit · 11/12/21 · 1 page
Document 453-4
Exhibit · 11/12/21 · 1 page
Document 453-5
Exhibit · 11/12/21 · 1 page
Document 454
Court Order · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 458
Court Order · 11/12/21 · 2 pages
11/12/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/12
1 document
Document 366
Court Order · 10/22/21 · 6 pages
11/11/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/11/21
2 documents
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
11/11/05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/10/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/10/21
5 documents
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Proceedings · 11/10/21 · 2 pages
Document 468
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 706
Court Document · 07/12/22 · 12 pages
Document 714
Letter · 07/12/22 · 7 pages
11/10/20
1 document
Document 2020R00708
Court Transcript · November 10, 2020 · 1 page
11/1/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/1/21
1 document
Document 466
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
11/09/21
4 documents
Document 426
Court Order · 11/09/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 431
Court Order · 11/09/21 · 2 pages
11/08/21
10 documents
Document 417
Court Order · 11/08/21 · 2 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 419
Letter · 11/08/21 · 2 pages
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-2
Exhibit · 11/08/21 · 1 page
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
11/07-03/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
11/06/20
3 documents
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
Court Document · 1 page
11/05/21
1 document
Document 493
Letter · 11/22/21 · 6 pages
11/05/20
1 document
Document 68
Memo Endorsed · 08/04/25 · 5 pages
11/04/21
5 documents
Document 410
Letter · 11/04/21 · 2 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 415
Letter · 11/04/21 · 3 pages
11/03/21
5 documents
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 409
Court Order · 11/03/21 · 2 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 413
Court Order · 11/03/21 · 2 pages
11/03/03
1 document
Document DOJ-OGR-00015488
Important Message Forms · 1 page
11/02/21
3 documents
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
11/01/21
9 documents
Document 401
Court Order · 11/01/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 11209cr00339
Court Document · 11/18/21 · 1 page
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 703
Government Exhibit · 8 pages
11-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
11-4-04
1 document
Document GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN)
Important Message Forms · 1 page
11 mars 2004
2 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
11 Mar. 2021
1 document
Document 286
Court Document · 05/20/21 · 14 pages
11 décembre 2020
2 documents
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Official Letter · Paris, le 11 décembre 2020 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
11
12 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
10th February 1986
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
10th August 2019
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
10th
1 document
Document 465
Court Document · 11/15/21 · 127 pages
10/9/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/9/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/9/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/89 - 8/91
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
10/8/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/8/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/8/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/7/19
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/7
1 document
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
10/6/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/4/95
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/4/13
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/31/21
1 document
Document 400
Court Order · 10/31/21 · 2 pages
10/31/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/30/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/30/20
1 document
Document 67
Court Order · 07/31/25 · 6 pages
10/30/07
13 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:10-cr-00336
Non-prosecution Agreement · 9/24/07 · 2 pages
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Addendum To Non-prosecution Agreement · 1 page
Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Addendum To Non-prosecution Agreement · 1 page
Document 363
Addendum To Non-prosecution Agreement · 10/30/07 · 2 pages
Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Addendum To Non-prosecution Agreement · 1 page
Document 438
Court Document · 11/12/21 · 57 pages
Document 1:08-cr-00330-BBD
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
Document 1138-CR-JA-02
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
10/30/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/3/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/29/21
49 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 382-1
Exhibit · 10/29/21 · 1 page
Document 382-2
Exhibit · 10/29/21 · 1 page
Document 382-3
Exhibit · 10/29/21 · 1 page
Document 382-4
Exhibit · 10/29/21 · 1 page
Document 382-5
Court Document · 10/29/21 · 1 page
Document 382-6
Exhibit · 10/29/21 · 1 page
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 382-8
Exhibit · 10/29/21 · 1 page
Document 382-9
Exhibit · 10/29/21 · 1 page
Document 383
Court Document · 10/29/21 · 39 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 387-1
Exhibit · 10/29/21 · 1 page
Document 387-2
Exhibit · 10/29/21 · 1 page
Document 388
Court Document · 10/29/21 · 14 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 390-1
Exhibit · 10/29/21 · 1 page
Document 390-2
Exhibit · 10/29/21 · 1 page
Document 391
Court Document · 10/29/21 · 11 pages
Document 391-1
Exhibit · 10/29/21 · 1 page
Document 392
Court Document · 10/29/21 · 8 pages
Document 392-1
Exhibit · 10/29/21 · 1 page
Document 393
Court Document · 10/29/21 · 10 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 396-1
Exhibit · 10/29/21 · 1 page
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 398-1
Exhibit · 10/29/21 · 1 page
Document 398-2
Exhibit · 10/29/21 · 1 page
Document 398-3
Exhibit · 10/29/21 · 1 page
Document 398-4
Exhibit · 10/29/21 · 1 page
Document 398-5
Exhibit · 10/29/21 · 1 page
Document 399
Letter · October 28, 2021 · 4 pages
Document 402
Court Order · 10/29/21 · 1 page
10/29/07
9 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:10-cr-00336
Non-prosecution Agreement · 9/24/07 · 2 pages
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Addendum To Non-prosecution Agreement · 1 page
Document 363
Addendum To Non-prosecution Agreement · 10/30/07 · 2 pages
Document 1:08-cr-00330-BBD
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
Document 1138-CR-JA-02
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
10/28/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/28/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/28/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/28/21
1 document
Document 379
Court Order · 10/28/21 · 2 pages
10/28/20
2 documents
Document 12087-103
Court Document · 5 pages
Document 120847-103
Court Transcript · 3 pages
10/28/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/27/21
6 documents
Document 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63
Court Transcript · 10/27/21 · 1 page
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65
Court Document · 10/27/21 · 1 page
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
Court Transcript · 10/27/21 · 1 page
Document 375
Letter · October 27, 2021 · 2 pages
Document 376
Court Order · 10/27/21 · 2 pages
Document 378
Notice Of Motion · 10/27/21 · 2 pages
10/27/10
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/26/21
3 documents
Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8
Court Document · 10/26/21 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
10/25/90
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/25/21
1 document
Document 368
Court Order · 10/25/21 · 2 pages
10/24/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/24/91
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/23/17
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/23/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/22/21
7 documents
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 1:20-cv-00333-JPA Document 1207-10
Court Transcript · 1 page
Document 364
Court Order · 10/22/21 · 3 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
10/22/20101
1 document
Document 1204-10
Court Document · 10/22/01 · 10 pages
10/22/12
1 document
Document Document 37
Court Document · Filed 10/22/12 · 1 page
10/22/01
5 documents
Document 1204-10
Court Document · 10/22/01 · 10 pages
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 1207-10
Court Transcript · October 22, 2021 · 2 pages
Document 1:20-cv-00233-JP
Court Transcript · 10/22/01 · 1 page
Document 1:20-cv-00233-PAE Document 1207-10
Court Transcript · October 22, 2021 · 2 pages
10/21/97
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/21/21
3 documents
Document 460
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
10/21/201
1 document
Document 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
Deposition Transcript · 10/21/201 · 1 page
10/20/21
1 document
Document 362
Letter · October 20, 2021 · 4 pages
10/20/20
1 document
Document 65
Court Order · 07/25/25 · 7 pages
10/20/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/2/03
1 document
Document DOJ-OGR-00015484
Important Message · 10/2/03 · 1 page
10/19/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/19/21
2 documents
Document 360
Court Order · 10/19/21 · 2 pages
Document 3:17-cv-00072
Court Order · 10/19/21 · 1 page
10/19/11
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/19/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/19/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/19/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/18/21
3 documents
Document 355
Letter · October 18, 2021 · 5 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
10/18/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/18
1 document
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
10/17/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/17/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/15/21
5 documents
Document 348
Government Exhibit · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 20cr00308
Court Document · 10/15/21 · 1 page
10/14/21
2 documents
Document 344
Court Order · 10/14/21 · 2 pages
Document 346
Letter · 10/14/21 · 3 pages
10/14/20
1 document
Document 64
Court Order · 07/25/25 · 10 pages
10/13/21
3 documents
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 343
Court Order · 10/13/21 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
10/12/21
5 documents
Document 1204-10
Court Document · 10/22/01 · 10 pages
Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435
Court Document · 10/12/21 · 1 page
Document 338
Court Document · 10/12/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
10/12/201
1 document
Document 11-cv-007438
Court Document · 1 page
10/12/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/11/21
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
10/11 - Present
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/10/97
1 document
Document 522
Letter · 12/03/21 · 55 pages
10/10/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/10
1 document
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
10/1/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/1/14
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
10/09/21
3 documents
Document 6988
Court Transcript · 10/09/21 · 5 pages
Document 20-00886
Court Transcript · 10/09/21 · 1 page
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Court Transcript · 10/09/21 · 1 page
10/08/20
1 document
Document 88
Letter · 10/08/20 · 5 pages
10/07/20
1 document
Document 63
Court Order · 07/22/25 · 14 pages
10/06/21
1 document
Document 6988
Court Transcript · 10/09/21 · 5 pages
10/06/20
2 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
10/05/20
1 document
Document 59
Notice Of Appearance · 10/05/20 · 1 page
10/03/21
1 document
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Court Transcript · 10/03/21 · 1 page
10/01/21
1 document
Document 6988
Court Transcript · 10/09/21 · 5 pages
10:30
1 document
Document 6988
Court Transcript · 10/09/21 · 5 pages
10:08 a.m.
1 document
Document 777
Court Document · 08/10/22 · 26 pages
10:00
1 document
Document 6988
Court Transcript · 10/09/21 · 5 pages
10-year period
1 document
Document 6
Letter · 07/11/19 · 26 pages
10-Mar
1 document
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
10-29-07
6 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Addendum To Non-prosecution Agreement · 1 page
Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Addendum To Non-prosecution Agreement · 1 page
Document 438
Court Document · 11/12/21 · 57 pages
10-29-05
1 document
Document 204-3
Report · 04/16/21 · 348 pages
10-1-2004
1 document
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
10-1 2004
1 document
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
10 years ago
1 document
Document 6
Letter · 07/11/19 · 26 pages
10
9 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
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2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
1/6/94
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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1 document
Document DOJ-OGR-00015497
Important Message Forms · 1 page
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2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
1/31/05
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/30/02
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/3/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/29/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/29/2002 6:05 PM
1 document
Document 418-B
Government Exhibit · January 29, 2002 · 1 page
1/29/2002 6:01 PM
1 document
Document 418-B
Government Exhibit · January 29, 2002 · 1 page
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1 document
Document 6-1
Exhibit · 07/11/19 · 14 pages
1/28/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/27/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/27/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/26/22
18 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document Case 1:20-cr-00330
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Document 1:20-cr-00860
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Document 1:20-cr-00840
News Article · 1/26/22 · 4 pages
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009180
News Article · 1/26/22 · 1 page
Document 1:20-cr-00800
News Article · 1/26/22 · 2 pages
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009183
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009185
News Article · 1/26/22 · 1 page
Document DOJ-OGR-00009186
News Article · 1/26/22 · 1 page
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009859
News Article · 1/26/22 · 1 page
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009862
News Article · 1/26/22 · 1 page
Document doj-ogr-00009865
News Article · 1/26/22 · 1 page
1/26/21
1 document
Document 127
Court Order · 01/26/21 · 1 page
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015504
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Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document GOVERNMENT EXHIBIT 3-HH-R
Important Message · 1/24/85 · 1 page
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/24/05
1 document
Document DOJ-OGR-00015523
Important Message Forms · 1 page
1/23/08
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/22/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/21/92
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/20/04
1 document
Document DOJ-OGR-00015495
Important Message Forms · 1 page
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1 document
Document 777
Court Document · 08/10/22 · 26 pages
1/19/22
1 document
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 20-cr-330-ajn
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Document 20-cr-00830-AJN
Court Document · 2 pages
Document 115
Court Document · 01/14/21 · 4 pages
1/15/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/14/21
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
1/1
1 document
Document 777
Court Document · 08/10/22 · 26 pages
1-Mar-04
1 document
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
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1 document
Document DOJ-OGR-00015948
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1-18-2011
1 document
Document 36
Court Document · 07/24/19 · 86 pages
1
5 documents
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
09/98-01/99
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
09/98
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
09/93
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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1 document
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Court Document · 5 pages
09/28/20
1 document
Document 12087-1103
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1 document
Document 57
Court Document · 09/26/19 · 19 pages
09/24/13
1 document
Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
Court Document · 1 page
09/22/20
1 document
Document 20-0380
Court Document · 1 page
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2 documents
Document A-5700
Hearing · 1 page
Document DOJ-OGR-00010157
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2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
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1 document
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1 document
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09/16/20
1 document
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Ups Express Envelope · 17-SEP-18 · 2 pages
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2 documents
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Document 1:20-cv-01437
Court Document · 1 page
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1 document
Document 20-6033
Court Document · 2 pages
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6 documents
Document 17
Court Order · 07/16/19 · 37 pages
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Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
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Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
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14 documents
Document 336
Government Exhibit · 11 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
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Court Document · 09/07/21 · 6 pages
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Document 1:20-cv-0300330-PAE
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Document 1:20-cv-03083-PAE
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Court Document · 09/07/21 · 2 pages
Document 1:20-cv-0303380-PAE
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Court Document · 09/07/21 · 1 page
Document 1:20-cv-03000
Court Document · 09/07/21 · 1 page
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
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1 document
Document DOJ-OGR-00015675
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4 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 1:20-cv-00203-RWS-DARWs Document 136-75 Filed 09/04/20
Court Document · 09/04/20 · 1 page
Document 20-8000380
Receipt · March 22, 2021 · 1 page
Document 20-806380-AJN
Shipment Progress · September 9, 2020 · 1 page
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1 document
Document 56
Letter · 09/04/19 · 2 pages
09/03/21
2 documents
Document 335
Court Order · 09/03/21 · 3 pages
Document A-5839
Court Document · 1 page
09/03/19
2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
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5 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
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Court Document · 09/02/20 · 1 page
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Court Document · 09/02/20 · 1 page
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Court Document · 1 page
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2 documents
Document DOJ-OGR-00015481
Important Message Forms · 1 page
Document DOJ-OGR-00015482
Important Message Forms · 1 page
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1 document
Document 332
Court Document · February 6, 2018 · 5 pages
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1 document
Document 331
Letter · August 30, 2021 · 5 pages
08/28/20
2 documents
Document 20-cr-330-ajn
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Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Court Document · 08/28/20 · 1 page
08/27/21
1 document
Document 330
Court Order · 08/27/21 · 2 pages
08/27/20
4 documents
Document 229020 Filed 08/27/20
Exhibit · 1 page
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Court Order · 1 page
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Court Document · 3 pages
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Court Document · 5 pages
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1 document
Document 51
Court Document · 08/27/19 · 9 pages
08/26/20
1 document
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Court Document · 08/26/20 · 1 page
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1 document
Document 49
Mandate · August 21, 2019 · 5 pages
08/24/22
30 documents
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5702
Court Transcript · 08/24/22 · 2 pages
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Court Document · 08/24/22 · 1 page
Document 1:20-cv-10033-PAE Document 61-2
Court Document · 08/24/22 · 1 page
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Court Document · 08/24/22 · 2 pages
Document A-5708
Court Document · 08/24/22 · 2 pages
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Court Document · 08/24/22 · 2 pages
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Court Document · 08/24/22 · 3 pages
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Court Document · 08/24/22 · 1 page
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Court Document · 08/24/22 · 2 pages
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Document A-5724
Court Document · 08/24/22 · 2 pages
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Court Document · 08/24/22 · 2 pages
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Document A-5763
Court Document · 08/24/22 · 2 pages
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Court Document · 08/24/22 · 2 pages
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Court Document · 08/24/22 · 2 pages
Document A-5768
Court Document · 08/24/22 · 2 pages
Document 1:20-cr-10033-PAE Document 61-3
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Court Document · 08/24/22 · 1 page
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Court Document · 1 page
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Court Document · 08/24/22 · 3 pages
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Court Document · 08/24/22 · 1 page
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Document 327
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Document 48
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Document 20-cr-330
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1 document
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Court Document · 04/06/12 · 1 page
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5 documents
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Court Document · 11 pages
Document 117021
Court Document · 08/23/21 · 1 page
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Legal Document · 1 page
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Court Order · 08/23/21 · 2 pages
Document 326
Letter · 08/23/21 · 3 pages
08/22/22
2 documents
Document 779
Court Document · 08/22/22 · 101 pages
Document 780
Notice Of Filing Of Official Transcript · 08/22/22 · 1 page
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1 document
Document 646210
Trial Transcript · 2 pages
08/21/24
1 document
Document 646210 Filed: 08/21/2024
Court Document · 1 page
08/21/20
1 document
Document 47
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08/20/21
1 document
Document 20-cr-0330
Court Document · 11 pages
08/20/20
1 document
Document 45
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08/19/21
1 document
Document 321
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08/19/19
1 document
Document 47-1
Court Document · 08/19/19 · 1 page
08/18/21
1 document
Document 319
Letter · 08/18/21 · 3 pages
08/18/20
3 documents
Document 2016-07-00330
Court Document · 1 page
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
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2 documents
Document 44
Letter · August 10, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 7 pages
08/13/21
3 documents
Document 317
Government Exhibit · 15 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
08/12/22
1 document
Document 646210
Trial Transcript · 2 pages
08/11/25
1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
08/10/22
40 documents
Document 739
Court Document · 08/10/22 · 43 pages
Document 740
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 741
Court Document · 08/10/22 · 210 pages
Document 742
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 743
Court Document · 08/10/22 · 494 pages
Document 744
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 746
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 748
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 750
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 752
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 753
Court Document · 08/10/22 · 528 pages
Document 754
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 756
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 757
Court Document · 08/10/22 · 96 pages
Document 758
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 759
Court Document · 08/10/22 · 534 pages
Document 760
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 762
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 763
Court Document · 08/10/22 · 392 pages
Document 764
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 765
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Document 766
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 768
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 769
Court Document · 08/10/22 · 38 pages
Document 770
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 771
Court Document · 08/10/22 · 14 pages
Document 772
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 774
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 775
Court Document · 08/10/22 · 32 pages
Document 776
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 777
Court Document · 08/10/22 · 26 pages
Document 778
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
08/10/20
2 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
08/08/25
1 document
Document 808
Letter · 08/08/25 · 2 pages
08/08/20
1 document
Document 372
Letter · 10/26/21 · 5 pages
08/08 - 01/09
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
08/07/25
1 document
Document 807
Court Order · 08/07/25 · 1 page
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1 document
Document 544
Letter · December 13, 2021 · 13 pages
08/06/25
5 documents
Document 804
Court Order · 08/06/25 · 27 pages
Document 805
Notice Of Motion To Withdraw · 08/06/25 · 1 page
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 805-2
Court Order · 08/06/25 · 1 page
Document 806
Court Order · 08/06/25 · 3 pages
08/06/19
2 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
08/05/25
7 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 801
Court Order · 08/05/25 · 2 pages
Document 802
Court Order · 08/05/25 · 2 pages
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Court Document · 08/05/25 · 9 pages
08/04/25
2 documents
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
08/04/216
1 document
Document 1:20-cv-00243-RBWSDocument 136-75
Court Document · 08/04/216 · 1 page
08/04/21
1 document
Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Court Document · 08/04/21 · 1 page
08/04/20
1 document
Document 20-cr-330-ajn
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08/01/25
3 documents
Document 798
Notice Of Motion To Withdraw · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 798-2
Court Order · 08/01/25 · 1 page
08/01/17
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
0736
1 document
Document DOJ-OGR-00015463
Important Message Forms · 1 page
07/96
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
07/31/25
1 document
Document 797
Court Order · 07/31/25 · 2 pages
07/30/21
3 documents
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Document 2019-03339
Court Document · 07/30/21 · 1 page
Document 315
Court Document · 07/30/21 · 3 pages
07/30/20
2 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
07/29/25
2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
07/29/20
1 document
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
07/29/19
1 document
Document 41
Order · 07/29/19 · 6 pages
07/28/20
8 documents
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Court Document · 07/28/20 · 1 page
Document 2008R00830
Court Order · 1 page
Document 123920
Court Document · 1 page
Document AE483020
Court Document · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Document · 07/28/20 · 1 page
07/27/23
1 document
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
07/27/20
8 documents
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 229020
Court Order · 2 pages
Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
Court Document · 07/27/20 · 1 page
Document 1:20-cr-00830-JN/Docket #229920
Court Document · 1 page
Document 20-cr-3063
Court Document · 5 pages
07/26/19
2 documents
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
07/25/25
2 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 795
Court Order · 07/25/25 · 4 pages
07/25/19
3 documents
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:19-cr-00490-RMB Document 38
Court Order · 07/25/19 · 2 pages
07/24/19
2 documents
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 36
Court Document · 07/24/19 · 86 pages
07/23/25
1 document
Document 794
Court Order · 07/23/25 · 3 pages
07/23/21
1 document
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
07/22/25
5 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 790
Order For Admission Pro Hac Vice · 07/22/25 · 1 page
Document 791
Notice Of Appearance · 07/22/25 · 1 page
Document 792
Notice Of Appearance · 07/22/25 · 1 page
07/22/22
2 documents
Document 737
Court Document · 07/22/22 · 101 pages
Document 738
Notice Of Filing Of Official Transcript · 07/22/22 · 1 page
07/21/25
5 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 786
Standing Order · 07/21/25 · 1 page
Document 787-2
Certificate Of Good Standing · 07/21/25 · 1 page
Document 787-3
Proposed Order For Admission Pro Hac Vice · 07/21/25 · 1 page
Document 788
Notice Of Appearance · 07/21/25 · 1 page
07/21/20
1 document
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
07/2020
2 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
07/2008
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
07/19/2015 - 07/31/2023
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
07/19
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
07/18/64
1 document
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
07/18/25
4 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 784
Notice Of Appearance · 07/18/25 · 1 page
Document 785
Court Document · 07/18/25 · 4 pages
07/18/23
1 document
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Document · 07/18/23 · 1 page
07/18/19
6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document 1:18-cr-00490-RMB-DCF
Court Document · 07/18/19 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Document · 07/18/19 · 1 page
Document 18-cr-390 (RMB)
Court Document · July 23, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
07/17/20
1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
07/17/19
6 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 25-2
Court Document · 07/17/19 · 8 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 28
Notice Of Appearance · 07/17/19 · 2 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
07/17/04
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
07/16/21
1 document
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
07/16/19
9 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 24
Letter · 07/16/19 · 13 pages
07/16
1 document
Document 336-4
Exhibit · 09/07/21 · 22 pages
07/15/22
10 documents
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 734-7
Court Order · 07/15/22 · 1 page
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 735
Court Order · 07/15/22 · 1 page
07/15/19
9 documents
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 12-1
Certification Of Attorney Status · 07/15/19 · 1 page
Document 12-2
Court Order · 07/15/19 · 1 page
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 13-1
Certification Of Good Standing · 07/15/19 · 1 page
Document 13-2
Court Order · 07/15/19 · 1 page
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Order · 07/15/19 · 20 pages
Document 17
Court Order · 07/16/19 · 37 pages
07/14/22
7 documents
Document 727
Letter · 07/14/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
07/14/20
1 document
Document 24
Letter · 07/16/19 · 13 pages
07/13/22
1 document
Document 726
Court Order · 07/13/22 · 3 pages
07/13/20
1 document
Document 22
Letter · 07/16/19 · 32 pages
07/12/22
38 documents
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-1
Subpoena To Testify At A Hearing Or Trial In A Criminal Case · 07/12/22 · 1 page
Document 702-2
Proof Of Service · 07/12/22 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 702-4
Court Order · 07/12/22 · 1 page
Document 703
Government Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 711
Court Document · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Document · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 719-1
Exhibit · 07/12/22 · 1 page
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Government Exhibit · 9 pages
Document 721-1
Exhibit · 07/12/22 · 1 page
Document 721-2
Exhibit · 07/12/22 · 1 page
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
07/12/21
1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
07/12/20
1 document
Document 20-cr-0080
Court Document · 10 pages
07/12/19
4 documents
Document 10
Letter · 07/12/19 · 7 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 11-3
Incident Report · 07/12/19 · 2 pages
07/11/19
7 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
Document 6-2
Court Document · 07/11/19 · 1 page
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
07/10/21
1 document
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
07/10/20
5 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
07/10/04
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
07/09/21
2 documents
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 313
Letter · 07/09/21 · 3 pages
07/09/20
1 document
Document 16
Letter · 07/16/19 · 22 pages
07/08/21
1 document
Document 2859
Court Document · 07/08/21 · 1 page
07/08/20
11 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-2
Certificate Of Admission To The Bar · 07/08/20 · 2 pages
Document 15-3
Order For Admission Pro Hac Vice · 07/08/20 · 4 pages
Document 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125
Court Document · 07/08/20 · 1 page
07/08/19
3 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
07/07/22
1 document
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
07/07/20
5 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
07/07
1 document
Document DOJ-OGR-00015511
Important Message Forms · 1 page
07/06/21
2 documents
Document 2018-00290
Court Document · 07/06/21 · 1 page
Document 28509
Court Document · 07/06/21 · 1 page
07/06/20
7 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 4
Court Document · 07/02/20 · 15 pages
07/04/23
1 document
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Document · 1 page
07/04/22
1 document
Document 20-0700830
Court Document · 1 page
07/02/21
6 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
07/02/20
8 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
07/02/19
1 document
Document 2
Unsealing Order · 07/02/20 · 22 pages
07/02/03
1 document
Document DOJ-OGR-00015479
Important Message Forms · 1 page
07/01/21
2 documents
Document 23509
Court Document · 07/01/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
06/30/21
1 document
Document 20-13133-RWS
Court Document · 06/30/21 · 1 page
06/29/22
5 documents
Document 21-00330
Court Order · March 22, 2021 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 1:20-cr-00330-PAE Document 696
Judgment In A Criminal Case · 06/29/22 · 1 page
06/29/20
3 documents
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document Case 1:20-cr-00330-AJN Document 202 Filed 06/29/20 Page 34 of 245
· 1 page
Document 1
Indictment · 06/29/20 · 50 pages
06/28/21
1 document
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Court Document · 06/28/21 · 1 page
06/28/19
1 document
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Document · February 21, 2008 · 1 page
06/27/22
1 document
Document 686
Court Order · 06/27/22 · 2 pages
06/26/22
6 documents
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 684
Court Order · 06/26/22 · 1 page
06/26/19
1 document
Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
06/25/22
5 documents
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 683
Court Order · 06/25/22 · 1 page
06/25/21
3 documents
Document 303
Court Order · June 25, 2021 · 2 pages
Document 304
Court Order · 06/25/21 · 1 page
Document 307
Court Document · 06/25/21 · 21 pages
06/25/19
1 document
Document 363
Addendum To Non-prosecution Agreement · 10/30/07 · 2 pages
06/25/17
1 document
Document 1130
Non-prosecution Agreement · 9-24-07 · 1 page
06/25/15
1 document
Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Legal Document · 06/25/15 · 1 page
06/24/22
5 documents
Document 671
Court Order · 06/24/22 · 1 page
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 682
Court Order · 06/24/22 · 4 pages
06/23/20
4 documents
Document 20-cr-0080
Court Document · 10 pages
Document 20-cr-00830-AJN
Court Document · 2 pages
Document 20-0170088
Table Of Exhibits · 1 page
Document 20-cr00880
Court Document · 1 page
06/22/22
2 documents
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
06/22
2 documents
Document doj-ogr-00015695
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
06/21/22
4 documents
Document 665
Court Order · 06/21/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
06/2014
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
06/20
1 document
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
06/17/22
1 document
Document 664
Court Order · 06/17/22 · 2 pages
06/16/21
1 document
Document 302
Letter · 06/16/21 · 3 pages
06/15/22
2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
06/15/21
1 document
Document 300
Letter · 06/15/21 · 32 pages
06/14
1 document
Document doj-ogr-00015697
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
06/12/04
1 document
Document DOJ-OGR-00015463
Important Message Forms · 1 page
06/12
1 document
Document doj-ogr-00015697
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
06/11/04
1 document
Document DOJ-OGR-00015505
Important Message Forms · 1 page
06/09/22
1 document
Document 20-3380
Court Document · 06/09/22 · 1 page
06/08
1 document
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
06/06
1 document
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
06/05-11/07
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
06/04/21
3 documents
Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
Court Document · 06/04/21 · 1 page
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Court Document · 1 page
Document 298
Floor Plan · 2-4-98 · 7 pages
06/03/21
1 document
Document 1:21-cr-00038-DLF
Court Document · 1 page
06/03/20
1 document
Document 61
Court Document · 07/18/25 · 11 pages
06/03 - 08/03
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
06/02/21
1 document
Document 297
Floor Plan · 4 9 94 · 3 pages
06/01 - 08/01
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
05/28/21
1 document
Document 296
Letter · 05/28/21 · 1 page
05/26/21
1 document
Document 203-3
Transcript · 05/25/21 · 8 pages
05/25/21
14 documents
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-2
Exhibit · 05/25/21 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 293-5
Exhibit · 05/25/21 · 1 page
Document 293-6
Exhibit · 05/25/21 · 1 page
Document 293-7
Exhibit · 05/25/21 · 1 page
Document 293-8
Exhibit · 05/25/21 · 1 page
Document 293-9
Exhibit · 05/25/21 · 1 page
Document 294
Affidavit Of Certification · 05/25/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
05/21/21
3 documents
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
05/20/21
13 documents
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 285-7
Exhibit · 05/20/21 · 2 pages
Document 285-8
Exhibit · 05/20/21 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 287-1
Exhibit · 05/20/21 · 1 page
Document 288
Letter · 05/20/21 · 2 pages
05/17/21
1 document
Document 284
Letter · 05/17/21 · 2 pages
05/14/21
3 documents
Document 280
Letter · 05/14/21 · 2 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
05/13/19
1 document
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
05/12/21
1 document
Document 278
Letter · 05/12/21 · 2 pages
05/11/22
2 documents
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 pages
05/11/21
2 documents
Document 276
Letter · 05/11/21 · 4 pages
Document 277
Court Order · 05/11/21 · 1 page
05/10/22
1 document
Document 658
Letter · 05/10/22 · 1 page
05/10/21
1 document
Document 275
Letter · 05/10/21 · 5 pages
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1 document
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Document 20-cr-00830-AJN-1
Court Document · 1 page
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Letter · 05/07/21 · 4 pages
Document 273
Letter · 05/07/21 · 1 page
05/06/21
1 document
Document 271
Letter · 05/06/21 · 2 pages
05/06/16
1 document
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
05/05/21
1 document
Document 270
Letter · 05/05/21 · 2 pages
05/04/21
1 document
Document 269
Letter · 05/04/21 · 9 pages
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5 documents
Document 261
Arraignment · 05/03/21 · 9 pages
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Notice Of Filing Of Official Transcript · 05/03/21 · 1 page
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Court Order · 05/03/21 · 3 pages
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Court Order · 05/03/21 · 3 pages
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Letter · 05/03/21 · 7 pages
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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1 document
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Letter · 04/30/21 · 2 pages
Document 260
Court Document · 04/30/21 · 2 pages
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3 documents
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Letter · 04/29/21 · 2 pages
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Court Order · 04/29/21 · 2 pages
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Letter · 04/29/21 · 3 pages
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Court Order · 04/27/21 · 9 pages
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Document 248
Letter · 04/26/21 · 9 pages
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Court Order · 04/26/21 · 3 pages
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Document 655
Letter · 04/25/22 · 2 pages
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Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
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Court Order · 04/23/21 · 2 pages
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Letter · 04/23/21 · 17 pages
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4 documents
Document 232
Letter · 04/22/21 · 4 pages
Document 233-1
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Letter · April 22, 2021 · 5 pages
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Letter · 04/22/21 · 10 pages
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Document 226
Court Order · 04/21/21 · 2 pages
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1 document
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Court Order · 04/19/21 · 3 pages
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Court Order · 04/19/21 · 2 pages
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29 documents
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Court Document · 04/16/21 · 6 pages
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Court Order · 04/16/21 · 2 pages
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Court Document · 04/16/21 · 239 pages
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Court Order · 04/16/21 · 2 pages
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Court Document · 04/16/21 · 20 pages
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1 document
Document 200
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Letter · 03/31/21 · 5 pages
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Letter · 03/30/21 · 7 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Superseding Indictment · 03/29/21 · 24 pages
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Court Order · 03/29/21 · 2 pages
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Letter · March 29, 2021 · 3 pages
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03/28/20
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03/27/21
1 document
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03/26/21
10 documents
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Notice Of Appearance · 03/26/21 · 1 page
Document 181
Notice Of Appearance · 03/26/21 · 1 page
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Document 182-3
Certificate Of Good Standing · 03/26/21 · 1 page
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Order For Admission Pro Hac Vice · 03/26/21 · 2 pages
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Letter · 03/26/21 · 7 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 186
Court Order · 03/26/21 · 1 page
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03/24/21
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Document 172
Court Order · 03/24/21 · 3 pages
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03/24/20
1 document
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03/23/21
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Legal Document · 03/23/21 · 1 page
Document 171
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03/23/20
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Court Order · 03/22/21 · 12 pages
Document 170
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Court Transcript · March 20, 2022 · 1 page
03/20/03
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03/18/21
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03/18/20
1 document
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03/18/13
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Court Order · 02/18/22 · 24 pages
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Court Document · 03/18/13 · 1 page
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Exhibit · 11/23/21 · 375 pages
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Document 649
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Court Order · 03/09/22 · 1 page
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03/07/22
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Letter · 03/02/22 · 1 page
Document 626
Letter · 03/02/22 · 1 page
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Letter · March 2, 2022 · 2 pages
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Letter · 03/02/22 · 2 pages
03/02/20
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Document 20-000330
Court Document · 2 pages
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Document 621
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02/25/05
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Document DOJ-OGR-00015469
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Court Document · 02/24/22 · 2 pages
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Court Order · 02/24/22 · 3 pages
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Court Document · 02/24/22 · 65 pages
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Document 613-2
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Court Document · 02/24/22 · 49 pages
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Court Document · 02/24/22 · 33 pages
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Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
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Court Document · 02/24/22 · 1 page
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Court Document · 02/24/22 · 1 page
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
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Document A-5666
Court Transcript · February 15, 2012 · 2 pages
Document A-5669
Court Transcript · February 15, 2012 · 2 pages
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Court Document · February 15, 2012 · 1 page
Document 616201
Court Document · February 15, 2012 · 3 pages
Document A-5677
Court Document · February 15, 2012 · 2 pages
Document A-5678
Court Document · February 15, 2012 · 2 pages
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Court Document · February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
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Court Document · February 15, 2012 · 2 pages
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Court Document · February 15, 2012 · 2 pages
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Court Document · February 15, 2012 · 2 pages
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Court Document · February 15, 2012 · 2 pages
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Court Document · 02/24/22 · 24 pages
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Court Document · 02/24/22 · 10 pages
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Court Document · 02/24/22 · 2 pages
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Court Document · 02/24/22 · 2 pages
Document A-5727
Court Transcript · 02/24/22 · 2 pages
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Court Document · 02/24/22 · 2 pages
Document A-5729
Court Transcript · 2 pages
Document A-5734
Court Document · 02/24/22 · 2 pages
Document A-5736
Court Document · 02/24/22 · 2 pages
Document A-5739
Court Transcript · 2 pages
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Court Transcript · 2 pages
Document A-5745
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
Court Document · 02/24/22 · 1 page
Document A-5748
Court Document · 02/24/22 · 2 pages
Document A-5749
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-00330-PAE
Court Document · 02/24/22 · 4 pages
Document A-5752
Court Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5756
Court Transcript · 2 pages
Document A-5758
Court Document · 02/24/22 · 2 pages
Document A-5759
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5774
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
Court Document · 02/24/22 · 1 page
Document A-5786
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03339
Court Document · 02/24/22 · 2 pages
Document A-5788
Court Document · 02/24/22 · 2 pages
Document A-5789
Court Document · 02/24/22 · 2 pages
Document A-5790
Court Document · 02/24/22 · 2 pages
Document A-5791
Court Document · 02/24/22 · 2 pages
Document A-5792
Court Document · 02/24/22 · 2 pages
Document A-5793
Court Document · 02/24/22 · 2 pages
Document 1620ser1003309
Court Document · 02/24/22 · 1 page
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document A-5796
Court Document · 02/24/22 · 2 pages
Document A-5797
Court Document · 02/24/22 · 2 pages
Document A-5799
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03308
Court Document · 02/24/22 · 1 page
Document A-5801
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03303
Court Document · 02/24/22 · 1 page
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cv-03303-PAE
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102
Court Transcript · 02/24/22 · 1 page
Document A-5813
Court Document · 02/24/22 · 2 pages
Document A-5814
Court Document · 02/24/22 · 2 pages
Document 6152/20
Court Transcript · 02/24/22 · 1 page
Document 1:20-cv-13038
Court Transcript · 02/24/22 · 1 page
Document A-5820
Court Transcript · February 24, 2022 · 2 pages
Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
Court Transcript · 02/24/22 · 1 page
Document A-5823
Court Transcript · 2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Court Transcript · 02/24/22 · 1 page
Document 1616630
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Court Document · 02/24/22 · 1 page
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5859
Testimony · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Document · 02/24/22 · 1 page
Document 1:20-cv-00330
Court Document · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Court Transcript · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Document · 02/24/22 · 1 page
Document A-6075
Court Document · 03/18/13 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
02/24/21
1 document
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
02/24/12
4 documents
Document 120-ec1-00380-PA
Court Document · February 15, 2012 · 1 page
Document 120-ec1-00380-PAE
Court Document · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5690
Court Document · February 15, 2012 · 2 pages
02/24/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
02/24
1 document
Document 645
Court Document · 03/11/22 · 50 pages
02/23/21
1 document
Document 160
Memorandum · 02/23/21 · 9 pages
02/23/17
1 document
Document 1138-CR-JA-02
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
02/22/17
1 document
Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Non-prosecution Agreement · 9-24-07 · 1 page
02/21/22
3 documents
Document 606
Letter · 02/21/22 · 1 page
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Jury Questionnaire · 02/21/22 · 1 page
Document 2020-cr-00000
Juror Questionnaire · 1 page
02/21/21
1 document
Document 20-cr-0330
Court Document · 11 pages
02/21/17
1 document
Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Non-prosecution Agreement · 9-24-07 · 1 page
02/20/21
1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
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1 document
Document 120366008380
Court Document · August 24, 2020 · 6 pages
02/20/03
1 document
Document DOJ-OGR-00015485
Important Message Forms · 1 page
02/18/22
1 document
Document 605
Court Order · 02/18/22 · 24 pages
02/18/21
1 document
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
Court Document · 02/18/21 · 1 page
02/17/22
1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
02/16/22
2 documents
Document 602
Letter · 02/16/22 · 1 page
Document 603
Letter · 02/16/22 · 3 pages
02/16/21
2 documents
Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5
Legal Document · 02/16/21 · 1 page
Document 159
Letter · 02/16/21 · 3 pages
02/15/05
1 document
Document DOJ-OGR-00015468
Important Message Forms · 1 page
02/14/22
1 document
Document A-5651
Court Transcript · February 15, 2012 · 2 pages
02/13/20
1 document
Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
Court Document · 02/13/20 · 1 page
02/12/21
1 document
Document 20-2200330-PAE
Court Document · 1 page
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1 document
Document 1:08-cr-00606-CAP
Court Document · 1 page
02/12/03
1 document
Document DOJ-OGR-00015485
Important Message Forms · 1 page
02/12
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
02/11/22
5 documents
Document 499
Court Document · 11/23/21 · 29 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
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Court Document · 02/11/22 · 37 pages
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1 document
Document DOJ-OGR-00015485
Important Message Forms · 1 page
02/09/05
1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
02/09
1 document
Document DOJ-OGR-00015501
Important Message Forms · 1 page
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1 document
Document 595
Letter · 02/08/22 · 2 pages
02/08/21
1 document
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
02/08/03
1 document
Document DOJ-OGR-00015480
Important Message Forms · 1 page
02/07/03
1 document
Document DOJ-OGR-00015479
Important Message Forms · 1 page
02/06/23
1 document
Document DOJ-OGR-00009183
News Article · 1/26/22, 3:30 PM · 1 page
02/06/20
1 document
Document 1:17-cr-02949
Court Document · 1 page
02/06/15
1 document
Document 1:10-cr-00336
Non-prosecution Agreement · 9/24/07 · 2 pages
02/06/13
1 document
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Court Document · 1 page
02/05/21
2 documents
Document 108
Court Document · December 31, 2020 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
02/05/19
1 document
Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
02/05
2 documents
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
02/04/26
4 documents
Document 121-3
Court Document · 02/04/26 · 1 page
Document 121-6
Protective Order · 02/04/26 · 1 page
Document 1:29-cv-09233-AJN Document 124-6
Court Document · 02/04/26 · 1 page
Document 126-3
Court Document · 02/04/21 · 10 pages
02/04/23
1 document
Document 1:29-cr-00388-RWS-Document136-7
Court Document · 02/04/23 · 1 page
02/04/22
2 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
02/04/216
1 document
Document 1:20-cr-00203-RJWS-Document-134-25
Court Document · 02/04/216 · 1 page
02/04/21
57 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 133
Court Document · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 134-1
Exhibit · 02/04/21 · 1 page
Document 134-2
Court Document · 02/04/21 · 1 page
Document 134-3
Exhibit · 02/04/21 · 1 page
Document 134-4
Exhibit · 02/04/21 · 1 page
Document 134-5
Exhibit · 02/04/21 · 1 page
Document 134-6
Exhibit · 02/04/21 · 1 page
Document 134-7
Exhibit · 02/04/21 · 1 page
Document 134-8
Exhibit · 02/04/21 · 1 page
Document 134-9
Exhibit · 02/04/21 · 1 page
Document 135
Notice Of Motion · 02/04/21 · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-1
Exhibit · 02/04/21 · 1 page
Document 136-2
Exhibit · 02/04/21 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 136-4
Exhibit · 02/04/21 · 1 page
Document 136-5
Exhibit · 02/04/21 · 1 page
Document 136-6
Exhibit · 02/04/21 · 1 page
Document 136-7
Exhibit · 02/04/21 · 1 page
Document 126-3
Court Document · 02/04/21 · 10 pages
Document 1:20-cv-00243ARWSDoc#81-1
Court Document · 02/04/21 · 1 page
Document 136-8
Exhibit · 02/04/21 · 1 page
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 136-10
Exhibit · 02/04/21 · 1 page
Document 136-11
Exhibit · 02/04/21 · 1 page
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-1
Exhibit · 02/04/21 · 1 page
Document 138-2
Exhibit · 02/04/21 · 1 page
Document 138-3
Exhibit · 02/04/21 · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 139
Notice Of Motion · 02/04/21 · 2 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 141
Notice Of Motion · 02/04/21 · 2 pages
Document 142-1
Exhibit · 02/04/21 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 142-3
Exhibit · 02/04/21 · 1 page
Document 142-4
Exhibit · 02/04/21 · 1 page
Document 142-5
Exhibit · 02/04/21 · 1 page
Document 142-6
Exhibit · 02/04/21 · 1 page
Document 142-7
Exhibit · 02/04/21 · 1 page
Document 142-8
Exhibit · 02/04/21 · 1 page
Document 143
Notice Of Motion · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Notice Of Motion · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 147
Notice Of Motion · 02/04/21 · 2 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-2
Exhibit · 02/04/21 · 1 page
Document 148-3
Exhibit · 02/04/21 · 1 page
Document 148-4
Exhibit · 02/04/21 · 1 page
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 149
Affidavit · 02/04/21 · 1 page
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2 documents
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
Document 1:29-cr-00388-RWS-Document1342
Court Document · 02/04/20 · 1 page
02/04/16
1 document
Document 1:20-cv-00203-RWS-D Document 134-25
Court Document · 02/04/16 · 1 page
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1 document
Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Non-prosecution Agreement · 9-24-07 · 1 page
02/04/04
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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1 document
Document 137
Court Document · 02/04/21 · 4 pages
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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2 documents
Document DOJ-OGR-00015476
Important Message · 02/03/03 · 1 page
Document doj-ogr-00015477
Important Message Forms · 1 page
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1 document
Document doj-ogr-00015474
Important Message Forms · 1 page
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1 document
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Letter · April 29, 2021 · 18 pages
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1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
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1 document
Document DOJ-OGR-00015473
Important Message · 1 page
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1 document
Document 590
Court Document · 02/01/22 · 9 pages
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2 documents
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
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1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
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1 document
Document DOJ-OGR-00015479
Important Message Forms · 1 page
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2 documents
Document DOJ-OGR-00015859
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Document doj-ogr-00015977
Pilot's Flight Log · 1 page
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1 document
Document DOJ-OGR-00015903
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
01/31/18
1 document
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Court Document · 01/31/18 · 1 page
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2 documents
Document 588
Letter · 01/28/22 · 2 pages
Document 589
Letter · 01/28/22 · 3 pages
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1 document
Document 128
Letter · 01/28/21 · 2 pages
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1 document
Document 587
Letter · 01/27/22 · 4 pages
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3 documents
Document 584
Court Order · 01/26/22 · 1 page
Document 585
Court Order · 01/26/22 · 2 pages
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News Article · 1/26/22 · 1 page
01/25/22
3 documents
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
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Document 120
Court Order · November 25, 2024 · 20 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 118
Court Document · 01/25/21 · 2 pages
Document 119
Notice Of Motion · 01/25/21 · 2 pages
Document 121
Notice Of Motion · 01/25/21 · 2 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 123
Court Document · 01/25/21 · 2 pages
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Court Document · 01/25/21 · 8 pages
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Notice Of Motion · 01/25/21 · 2 pages
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Document s2-20-cr-330-ajn
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1 document
Document 581
Letter · 01/24/22 · 5 pages
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2 documents
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Important Message Forms · 1 page
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Important Message Forms · 1 page
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Document 580
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1 document
Document 115
Court Document · 01/14/21 · 4 pages
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2 documents
Document 782
Court Document · 01/15/25 · 158 pages
Document 783
Notice Of Filing Of Official Transcript · 01/15/25 · 1 page
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2 documents
Document 576
Court Order · 01/14/22 · 2 pages
Document 577
Court Order · 01/14/22 · 2 pages
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1 document
Document 115
Court Document · 01/14/21 · 4 pages
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Document 1:20-cr-00330-AJN
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Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
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Court Document · 1 page
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1 document
Document 574
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Document s2-20-cr-330-ajn
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Document DOJ-OGR-00015498
Important Message · 01/10/05 · 1 page
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1 document
Document s2-20-cr-330-ajn
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1 document
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Important Message Forms · 1 page
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1 document
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Court Document · 1 page
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1 document
Document DOJ-OGR-00015473
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Document 568
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Document 569
Letter · 01/05/22 · 3 pages
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Court Order · 01/05/22 · 2 pages
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Document 573
Court Order · 01/05/22 · 1 page
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1 document
Document doj-ogr-00009865
News Article · 1/26/22 · 1 page
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1 document
Document 201-cv-700320
Exhibit · 2 pages
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1 document
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Court Document · 8 pages
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2 documents
Document s2-20-cr-330-ajn
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Document DOJ-OGR-00015473
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1 document
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1 document
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Juror Questionnaire · 1 page
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1 document
Document 2020-0003388N
Juror Questionnaire · 1 page
'99
6 documents
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
'98
5 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
'97
6 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
'96
6 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
'95
6 documents
Document 465
Court Document · 11/15/21 · 127 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
'94
10 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
'93
3 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
'92
4 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
'91
3 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
'90s
4 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
'83
1 document
Document 763
Court Document · 08/10/22 · 392 pages
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1 document
Document A-5915
· 1 page
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1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
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1 document
Document 759
Court Document · 08/10/22 · 534 pages
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2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
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1 document
Document 759
Court Document · 08/10/22 · 534 pages
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1 document
Document 755
Court Transcript · 08/10/22 · 522 pages