vol00008-official-doj-latest-efta00028880.pdf
Indictment
2021
vol00008-2-efta00029197.pdf
Indictment
2021
EFTA00031651.pdf
U.S. Department of Justice
2020
vol00008-official-doj-latest-efta00030569.pdf
U.S. Department of Justice
2020
vol00008-2-efta00030886.pdf
U.S. Department of Justice
2020
EFTA00026473.pdf
Subject: RE: OPR Matter (following up on our recent conversation)
2020
vol00008-official-doj-latest-efta00025398.pdf
Subject: RE: OPR Matter (following up on our recent conversation)
2020
vol00008-2-efta00025714.pdf
Subject: RE: OPR Matter (following up on our recent conversation)
2020
vol00012-efta02731226-pdf
Indictment
2021
vol00010-efta01626136-pdf
United States' Response to Petitioners' Second Request for Admissions to the Government
LEGAL · 2016
vol00008-official-doj-latest-efta00021442.pdf
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
2019
vol00008-2-efta00022858.pdf
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
2019
vol00008-official-doj-latest-efta00022546.pdf
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
2019
EFTA00023512.pdf
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
2019
EFTA00022408.pdf
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
2019
vol00008-2-efta00021754.pdf
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
2019
vol00008-official-doj-latest-efta00010474.pdf
Order
2013
vol00008-2-efta00010474.pdf
Order
2013