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📄 Relevant Documents 38
# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...
# - DOJ-OGR-00021164.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - -...
# Legal Document - DOJ-OGR-00001683.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 1 of 2 UNITED STATES DISTRICT C...
# Redaction Log/Index - DOJ-OGR-00029573.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 163 b3 1; b6 3,-5; b7C 3,-5; Page 164 b3 1; b6 3,-5; b7C 3,-5; Page 165 ...
# Report Or Log Fragment - DOJ-OGR-00029590.tif **Collection:** DOJ **Document Type:** Report or Log Fragment ## Full Text Page 161 b3 1; b6 3,-5; b7C 3,-5; Page 162 b3 1; b6 3,-5; b7C 3,-5; Pag...
# - DOJ-OGR-00020359.jpg **Collection:** DOJ ## Full Text Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - - ...
# Log/Index - DOJ-OGR-00029571.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 55 b3 - -1; b6 - 3,-5; b7C 3,-5; Page 56 b3 -1; b6 3,-5; b7C 3,-5; Page 57 b3 - -1; b6 3,-5;...
# - DOJ-OGR-00000637.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00490-RMB Document 52 Filed 08/29/19 Page 1 of 2 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED ST...
# - DOJ-OGR-00015356.jpg **Collection:** DOJ ## Full Text FedEx. Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 12 of 14 FedEx Express Shipment Detail...
# Redaction Log/Index - DOJ-OGR-00029385.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 157 ~ b6 - 1,-8; b7C - 1,-8; b7D - 2; Page 158 ~ b6 - 1,-8; b7C - 1,-8; ...
# Redaction Log/Reference - DOJ-OGR-00029180.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 157 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 158 ~ b3 - 1;...
# Flight Log - Flight Log from U.S. v. Maxwell **Collection:** DOJ **Document Type:** flight log ## Full Text GOVERNMENT EXHIBIT 662 - RR S2 D 20 C.330 (AJN) *publicly released in U.S. V. Maxwel...
# Log/Index - DOJ-OGR-00029197.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 481 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 482 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D ...
# Log/Record (Redaction Log Or Similar) - DOJ-OGR-00029819.tif **Collection:** DOJ **Document Type:** Log/Record (Redaction Log or Similar) ## Full Text Page 397 ~ b3 - 1; b6 - -3,-5; b7C - -3,-...
# Redaction Log/Reference - DOJ-OGR-00029193.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 265 ~ b6 - 1; b7C - 1; b7D - 1; Page 266 ~ b7D - 1; Page 267 ~ b...
# Fbi Chain Of Custody Form (Fd 192) - HOUSE_OVERSIGHT_018889.jpg **Collection:** ESTATE **Document Type:** FBI Chain of Custody Form (FD-192) ## Full Text Chain of Custody FD-192 Case ID : 31E...
# Redaction Log / Document Index - DOJ-OGR-00029577.tif **Collection:** DOJ **Document Type:** Redaction Log / Document Index ## Full Text Page 379 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 380 ~ b3...
# - DOJ-OGR-00000628.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - ...
# Log/Index - DOJ-OGR-00029179.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 103 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 104 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D ...
# Legal Document - DOJ-OGR-00000595.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9 Case 1:19-cr-00490-RMB Do...
# Redaction Log/Index - DOJ-OGR-00029589.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 107 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 108 ~ b3 - 1; b6 - 3,-5; b7C -...
# Log/Index - DOJ-OGR-00029394.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 308 ~ Duplicate; Page 309 ~ Duplicate; Page 310 ~ Duplicate; Page 311 ~ Duplicate; Page 312 ...
# Grand Jury Exhibit / Legal Document (Redacted) - EFTA00005586.pdf **Collection:** EFTA **Document Type:** Grand Jury Exhibit / Legal Document (Redacted) ## Full Text Grand Jury-NY EFTA00005586...
# Redaction Log/Index - DOJ-OGR-00029578.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 433 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 434 ~ b3 - 1; b6 - 3,-5; b7C -...
# Redaction Log/Reference - DOJ-OGR-00029205.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 623 b3 1; b6 3,-5; b7B 3,-5; b7D 2; Page 624 b3 1; b6 3,-5; b7B ...
# Court Transcript Index / Concordance (Filed As Exhibit) - DOJ-OGR-00009976.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Concordance (Filed as Exhibit) ## Full Text Case ...
# Log/Index - DOJ-OGR-00029817.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 91 b3 - 1; b6 2,-3; b7C 2,-3; b7E 1; Page 95 b3 1; b6 3; b7C 3; b7E 1; Page 96 b6 - 5; b7C -...
# - DOJ-OGR-00009288.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAEum Document 616-201 Filed 02/24/22age Page 66 of 67 A-5684 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL....
# Redaction Log/Index - DOJ-OGR-00029603.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 191 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 192 ~ b3 - 1; b6 - 2,-3; b7...
# Legal Document - DOJ-OGR-00009967.jpg **Collection:** DOJ **Document Type:** Legal Document ## Full Text Case 6:10-cr-00333-FAB-DAB Document 646-10 Filed 08/22/12 Page 666 of 767 A-5684 UNITE...
# Redaction Log/Index - DOJ-OGR-00029572.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 109 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 110 ~ b3 - 1; b6 - 3,-5; b7C -...
# Log/Index - DOJ-OGR-00029604.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 328 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7E - 1; Page 332 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; P...
# Redaction Log / Document Index - DOJ-OGR-00029381.tif **Collection:** DOJ **Document Type:** Redaction Log / Document Index ## Full Text Page 593 ~ b3 - 1; b6 - 3; b7c - 3; b7D - 2; Page 594 ~...
# Log/Index - DOJ-OGR-00030061.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 479 ~ b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; Page 482 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page...
# Log/Index - DOJ-OGR-00030137.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 441 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 442 ~ b3...
# - DOJ-OGR-00001782.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - ...
# Redaction Log/Reference - DOJ-OGR-00030134.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 279 ~ b3 - 1; b6 - 3,-...
# Log/Index - DOJ-OGR-00030156.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 320 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D ...
👤 Entities 1
| Name | Type | Mentions | Actions |
|---|---|---|---|
|
Jonathan Skrmetti
|
person | 2 | View Profile |