Document Mentions (4 shared documents)

EFTA01323720_sub_003 - EFTA01323720_300

2 mentions1 same-page

Page ?Same page

ECUTION BY BUCK COMMISSION 54.00 SEC FEE .77 BAKER JINC SUB NOTE CONY CUE 0601/2002 07.000% JD 01

ANS MRGN 6.400 23.5000 150.400 WLSONS LEANER EXPERTS INC VA.SN MRGN 7.950 18.5500 147.473 027 e7ØØ11Ø eau» THROU0e ITS ~Ur Øe ~Mar he. Sierra ~a Calk. Oro Verolech Cats Mann b8d0r. In Tek 118/14189 12110122n000 INTERNATIONAL CHARITABLE Smitten ~OD May 28.2001 711.31~ June 29.2001 A

EFTA01655980

2 mentions1 same-page

Page ?Same page

dEx, I- 40, and 55 with the Mississippi River, FedEx Super Hub. And all of that, unfortunately, presents a lot of opportunities for criminals," said Baker. Baker said that they see insiders are often the ones committing crimes in warehouses and trucking firms. He is reminding business owners and operat

ntly enrolled. Detectives worked with U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement (ICE) and discovered Labrador- Sierra is a 24-year-old from Venezuela. The article mentioned that Sen. Bernie Moreno, (R-OH), called the discovery and allegations "shocking." The senator

EFTA00191587_sub_007 - EFTA00191587_658

2 mentions1 same-page

Page ?Same page

efendant fails to object at trial to the admission i of evidence, the court reviews the distri court's ruling for plain error only. United States Baker. 432 F.3d 1189, 1202 (11th Cir.2005). " ere an appellant has objected to a jury instruction at trial, f we review the court's decision to use tha

imeliness of a defendant's acceptance of responsibility is a measure of his true contrition and remorse for the criminal conduct. United States v. Sierra, 188 FM 798, 804 (7th Cir.1999); United States v. Ewing, 129 FM 430, 436 (7th Cir.1997). Spurlock's last-minute admissions, made after he waited