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- ohnd;;5:16-cv-01450_de59 RegisterActionDate "2017-03-15" @default.
- ohnd;;5:16-cv-01450_de59 RegisterActionDescriptionText "SEALED Deposition Transcript of 50E8B30 filed by United States of America. Related documents 41 & 51 . (Attachments: # 1 Exhibit A-Financial Statement, # 2 Exhibit B-Memo of Interview, # 3 Exhibit C-FBI 302 Proffer, # 4 Exhibit D-Quit Claim Deed, # 5 Exhibit E-Spreadsheet of Monies Paid, # 6 Exhibit F-Tax Returns 2004 and 2005, # 7 Exhibit G-Divorce Decree, # 8 Exhibit H-Plea Agreement)(Rokakis, Alex) Modified to add link on 3/15/2017 (S,HR). (Entered: 03/15/2017)" @default.
- ohnd;;5:16-cv-01450_de59 AdministrativeID "54" @default.
- ohnd;;5:16-cv-01450_de59 hasReferenceToOtherEntry ohnd;;5:16-cv-01450_de46 @default.
- ohnd;;5:16-cv-01450_de59 hasReferenceToOtherEntry ohnd;;5:16-cv-01450_de56 @default.