ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G

He could expect that when the United States filed a criminal complaint, Hong Kong authorities would seize him and the alleged stolen property of the U.S. government in his possession. Even if he were released on bail and successfully defeated extradition in a Hong Kong court, the Hong Kong authorities would almos

ed in 22 US.C. § 288 and can also be found on the U.S. Government Printing Office website at http://www.gpo.gov/fdsy

and jury may tell his la~er about such testimo~n.,.vo_r_.__....,. r Party JOINT Joint Exhibit WESTLAW © 2022 Thomson Reuters. No claim to original U.S. Government Works.10#._llL EV#.JJ.h_ - CA/Aronberg-001601 • • • '□ATEAoMmEo: 9./"/a:il.2.. J36 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. ~~/ef~~~

urporting to bind the Government. (7) Employees shall not use public office for private gain. WESTLAW © 2022 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00009794 --- PAGE BREAK --- § 2635.101 Basic obligation of public service., 5 C.F.R. § 2635.101 (8) Employees shall act impartiall

15, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. Notes of Decisions ( 1) WESTLAW © 2022 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00009796 --- PAGE BREAK --- § 2635.705 Use of official time., 5 C.F.R. § 2635.705 Current through Nov. 14, 2022, 87 FR 68310. Some

1997] SOURCE: 57 FR 35041, Aug. 7, 1992; 62 FR 48747, Sept. 17, 1997, unless otherwise noted. WESTLAW © 2022 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00009798 --- PAGE BREAK --- § 2635.704 Use of Government property., 5 C.F.R. § 2635.704 AUTHORITY: 5 U.S.C. 7301, 7351, 7353; 5 U.

nd identification and use of witnesses were attributable to independent source of discovery. WEST LAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00013373 --- PAGE BREAK --- U.S. v. Mannino, 873 F.Supp. 1177 (1995) Cases that cite this headnote Isl Criminal Law iil lnevita

18R01618. Citation: Slip Copy Sent On: Tuesda March 30, 2021 Sent By: Client ID: DOJ Note: Westlaw O 2021 Thomson Reuters. No claim to original U.S. Government Works. EFTA00019095

ts of parties and multiple non-parties. Motion to intervene granted; motion to unseal denied. WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00020541 --- PAGE BREAK --- v. Maxwell, — F.Supp.3d — (2018) West Headnotes (31) III Federal Civil Procedures-Particular Interve

formation from 144 U.S.-based universities, 176 universities in 21 foreign countries, 47 domestic and foreign private sector companies, and several U.S. Government agencies, among other victims. The Mabna case was the product of multiple federal and international agencies dedicated work to take down this state-

d district courts to find either that: (1) the protective was improvidently granted or (2) the WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00029951 --- PAGE BREAK --- IN RE APPLICATION TO UNSEAL CIVIL DISCOVERY..., Slip Copy (2021) government has established exceptiona

t shined a spotlight on the Ethiopian drought and U.S. Government responded with over $800 million in aid. In 1999

d by government agents is conveyed to prosecution team, government may rebut that presumption WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00032862 --- PAGE BREAK --- U.S. v. Neill, 952 F.Supp. 834 (1997) by showing existence of suitable safeguards or by demonstrating