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m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
Page: EFTA00005971 →aring a Black Lives Matter T-shirt, but no comments had been made by anyone." Another Defendant In Georgia "Operation Wu Block" Pleads Guilty. The Albany (GA) Herald (7/13) reports from Athens, Georgia, "A defendant charged in an ongoing, large-scale drug trafficking investigation dubbed 'Operation Wu
are, Pennsylvania. The third complaint charges Yitzachok `Barry' Kurtzer, 60, and Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fraud costs our country billions each year, which is not just absor
sota, Florida Cleveland, Ohio Beechjet 400A 9/10/2014 Scottsdale, Arizona Albuquerque, New Mexico Gulfstream G200 10/29/2014 Stuart, Florida Albany, New York Gulfstream IV 8/25/2014 Telluride, Colorado Denver, Colorado King Air C90 8/17/2014 Teterboro, New Jersey Brownsville, Texas Gulfs
New Jersey Gulfstream IV 8/9/2014 Van Nuys, California White Plains, New York Falcon 2000EX EAS3 EFTA_R1_00470040 EFTA01981486 9/5/2014 W.b. Scranton, Pennsylvania Cleveland, Ohio Beechjet 400A 9/21/2014 Washington, District Of Columbia Pittsburgh, Pennsylvania Beechjet 400A 10/21/2014 Wash
m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen
to present to a grand jury infor- mation relating to petitioners' tax lia- bility derived from them. Upon this application, Judge Foley, sitting in Albany, signed an ex parte order dated February 26. 1960, requiring the United States attorney to show cause on the judge's next scheduled motion day at
ania. Michael Curtis REYNOLDS, Petitioner John GURGANUS, Prosecutor, Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States Distri
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