KOCH,PAULETTE VECELLIO,MICHAEL A AGUILERA,CLARA P HANLEY,WILLIAM L GLAZER,JOE

United States v. Carson, 2011 WL 5101701, No. 09-cr-77 (C.D. Cal. May 18, 2011), ECF No. 373 [hereinafter United States v. Carson]; United States v. Aguilar, 783 FE Supp. 2d 1108 (C.D. Cal. 201 1); Order, United States v. Esquenazi, supra note 44, ECF No. 309; see also Order, United States v. O'Shea, No.

plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi

ls submitted to the EVCP. 6 EFTA00020303 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (ND. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal monet