Document Mentions (3 shared documents)

EFTA00225920_email_036

3 mentions1 same-page

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this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target who tra

RS OF MOBILE COUNTY, ALA. 1103 cit.., 706 Fie 1103 110131 want you to keep one thing in mind, and that is, if he wasn't doing this, what was Mr. Tobon doing? . . • • • If Mr. Tobon was doing something oth- er than using a trick, scheme or device to cover up material facts within the juris- dic

nior Circuit Judge. FLOYD R. GIBSON, Senior Circuit Judge: Oscar de J. Tobon-Builes was convicted by a jury on a one-count indictment charg- ing Tobon with using a trick, scheme, or device to conceal and coverup and to cause to be concealed and covered up material facts in a matter within the jur

EFTA00179797_email_035

2 mentions1 same-page

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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, March 23, 2007 9:22 AM To: Cassella, Stefan Subject: RE: memory lane Thank you, thank you, thank you! A. Marie Villufaira Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm

Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States >1 Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aff'd. Tobon's criminal liability stems not from any duty on his part to file CTRs but from his willful act of concealment of material facts so as to cause finan

EFTA00179797_email_036

2 mentions1 same-page

Page ?Same page

: Villafana, Ann Marie C. (USAFLS) Subject: FW: memory lane FYI Stet From: Harbin, Harry Sent: Thursday, March 22, 2007 4:46 PM To: Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States'. Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aft d. Tobon's criminal l

: Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States'. Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aft d. Tobon's criminal liability stems not from any duty on his part to file CTRs but from his willful act of concealment of material facts so as to cause finan