Index of /userfiles/70

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[DIR]Parent Directory  -
[   ]020508benavides.pdf10-Mar-2008 19:08 402K
[IMG]040226-030..jpg29-Aug-2008 22:23 47K
[   ]08_23_1995_BATF_MOI___1110am.pdf20-Jul-2005 22:37 180K
[   ]1DEA.MotionSumJudge.pdf10-Dec-2006 16:46 520K
[   ]6_26_2006_6_19_12PM.pdf08-Jul-2006 21:08 1.2M
[   ]6_26_2006_6_25_11PM.pdf08-Jul-2006 21:10 1.6M
[   ]6_26_2006_6_28_32PM.pdf08-Jul-2006 21:11 951K
[   ]6_26_2006_6_35_19PM.pdf08-Jul-2006 21:12 914K
[   ]6_26_2006_6_38_27PM.pdf08-Jul-2006 21:13 402K
[   ]13-1.pdf29-May-2008 19:49 60K
[   ]15-2CaseReport.pdf29-May-2008 19:46 601K
[IMG]250px-Raffles_hotel.jpg09-Oct-2008 19:51 14K
[   ]2005-131656647-025e3ed4-9.pdf06-Aug-2008 19:21 1.1M
[   ]2006-131656647-0321a6b7-9.pdf06-Aug-2008 19:22 1.1M
[   ]2006_shell_nigeria_report.pdf19-Oct-2007 21:06 1.7M
[   ]2007taxesMcCain.pdf21-Aug-2008 23:07 7.4M
[   ]2007taxesObama.pdf21-Aug-2008 23:25 25M
[   ]9004.7_Travelexpenditures.pdf09-Oct-2008 19:51 25K
[IMG]16081543_240X180.jpg31-May-2008 03:16 5.1K
[   ]20070118122416CompeanRamos.pdf20-Jan-2007 21:39 33K
[   ]20070423111759.pdf06-May-2007 16:21 366K
[   ]AJ_Grants_SumJudgment_4_26_06.pdf06-May-2007 16:22 211K
[   ]Aero.Flight.98.pdf30-Nov-2007 23:40 51K
[   ]Affidavit.pdf30-Sep-2006 18:03 725K
[IMG]Amado.jpg17-Aug-2008 21:16 7.4K
[   ]Amended.complaint.pdf16-Aug-2007 22:26 85K
[   ]Answer.amended.complaint.pdf16-Aug-2007 22:27 622K
[   ]Atlantic_Alcohol_Company_Profil23-Feb-2008 17:42 554K
[   ]Atlantic_Alcohol_Company_Profile.pdf23-Feb-2008 17:43 554K
[   ]BATF.pdf03-Jun-2005 22:31 879K
[   ]BATF__MOIS___9_8_1995.pdf03-Jun-2005 22:03 879K
[   ]Baros.Bosarge_copy.pdf03-Nov-2007 17:23 1.0M
[   ]Baros.JuryVerdict.pdf03-Nov-2007 17:21 73K
[   ]Bogota.teletype.PDF17-May-2008 23:57 4.3M
[   ]BogotaFOIA.pdf17-May-2008 21:54 2.2M
[   ]BorderAgents2.pdf20-Jan-2007 21:44 278K
[IMG]Border_Watch_Guy.jpg30-Jun-2007 18:51 57K
[   ]Borderpatrolagents2.pdf20-Jan-2007 21:48 83K
[IMG]Brown_Beret.jpg30-Jun-2007 18:52 58K
[   ]Carman.complaint.pdf22-Apr-2007 15:15 343K
[   ]Carman.detentionterms.pdf22-Apr-2007 15:14 23K
[   ]CarmanIndictment.pdf22-Apr-2007 15:16 111K
[   ]CasebriefSparky.pdf03-Sep-2006 16:23 1.0M
[   ]Class.Act.Decision.pdf11-Apr-2007 19:14 41K
[   ]Conrad_endorsement.pdf02-Mar-2005 20:20 23K
[   ]ConroyDHSreply.pdf17-Sep-2005 22:48 87K
[   ]ConroyDoJreply.pdf17-Sep-2005 22:49 91K
[   ]Couwenberg_208_15_01.pdf30-Jul-2006 12:09 168K
[   ]DA1.PDF18-Feb-2006 18:15 212K
[   ]DA2.PDF18-Feb-2006 18:15 379K
[   ]DA3.PDF01-Mar-2006 22:18 871K
[   ]DA4.PDF18-Feb-2006 18:16 1.7M
[   ]DC_Unemployment_Benefit_Decisio.pdf06-May-2007 16:19 215K
[   ]DEA1.pdf06-Jan-2007 21:02 1.0M
[   ]DEACorrespondence12_6_06.pdf06-Jan-2007 20:59 35K
[   ]DEAFOIAComplaint11_9_06.pdf18-Nov-2006 10:09 149K
[   ]DEA_Form_460A_PAR.pdf02-Apr-2005 20:09 225K
[   ]DEA_Form_460A_PAR_2.pdf02-Apr-2005 20:10 636K
[   ]DEAtimeline.pdf06-Nov-2006 20:26 2.2M
[   ]DefendantAffidavits.Instruct.pdf06-Nov-2006 20:21 1.3M
[   ]DefendantAffidavits_copy.pdf16-Aug-2007 22:23 1.3M
[   ]Docket.pdf12-Aug-2006 12:53 262K
[   ]Documents_from_the_OSC.pdf02-Apr-2005 20:11 163K
[   ]Dodson.PDF11-Apr-2008 20:42 403K
[   ]DodsonInternational.bankruptcy1.pdf11-Apr-2008 20:45 4.4M
[   ]DodsonInternational.decree.pdf11-Apr-2008 20:43 103K
[   ]El_Paso_Staff.pdf19-Dec-2006 23:43 177K
[   ]Esparragoza.indictment.pdf24-Jun-2007 18:09 82K
[   ]ExecutiveSummary.pdf09-Sep-2005 22:47 893K
[   ]FAArecords.PDF11-Apr-2008 20:37 4.0M
[   ]FHLEOA0001.PDF15-Jul-2008 19:49 617K
[   ]FOBP_Complaint_Ethics_Committee.pdf15-Jul-2008 19:09 2.3M
[   ]FOIA_1.pdf22-Jul-2007 14:34 1.9M
[   ]FOIA_2.pdf22-Jul-2007 14:33 1.3M
[   ]FOIA_3.pdf22-Jul-2007 14:30 9.3M
[   ]FOIA_4.pdf22-Jul-2007 14:25 5.6M
[   ]FOIA_5.pdf22-Jul-2007 14:37 545K
[   ]FOIA_6.pdf22-Jul-2007 14:39 1.7M
[   ]FOIA_7.pdf22-Jul-2007 14:36 458K
[   ]FieldenAffidavit2.pdf24-Jun-2007 17:29 210K
[   ]File_Rule_15_d__Motion_to_Supplement_Pleading_2.pdf18-Feb-2005 00:30 128K
[IMG]Flag_drag.jpg30-Jun-2007 18:52 84K
[IMG]Flags_v._People_1.jpg30-Jun-2007 18:53 77K
[   ]GRASSLEY.doc07-Apr-2005 21:43 38K
[   ]Gaudioso.letter.pdf01-Oct-2005 22:55 1.0M
[   ]GlobalJetSolutions_copy.pdf17-Nov-2007 14:48 110K
[   ]Gonzalez1.ecl.pdf31-May-2007 19:35 1.0M
[   ]Gonzalez2.ecl.pdf31-May-2007 19:36 363K
[   ]GrassleyStatement.pdf10-Apr-2005 01:29 47K
[IMG]Greg.Smith_sig.tiff17-Nov-2007 14:49 49K
[   ]Hernandez5.5.pdf09-Feb-2008 19:46 244K
[IMG]HofDdiagram.jpg08-Oct-2007 19:20 453K
[   ]HofDdrawing.pdf08-Oct-2007 19:56 114K
[   ]HofDvictimsRuling.pdf25-Aug-2007 14:59 191K
[IMG]House.pix.jpg19-May-2008 19:16 299K
[   ]ICE.Juarez.memo.PDF25-Jun-2008 00:40 181K
[   ]ICE.Memo.Aug.25.pdf06-Nov-2006 20:24 2.4M
[   ]ICECBPMEMO.pdf27-May-2006 23:56 1.2M
[   ]ICE_Letter.pdf23-Oct-2005 11:51 1.2M
[   ]INformant.plead2.pdf07-Oct-2007 17:17 206K
[   ]IRI2005.pdf06-Aug-2008 19:25 1.1M
[   ]IRI2006.pdf06-Aug-2008 19:24 1.1M
[   ]Ice_1.pdf30-Mar-2006 19:40 501K
[   ]Ice_2.pdf30-Mar-2006 19:47 609K
[   ]Ice_3.pdf30-Mar-2006 19:42 543K
[   ]Ice_4.pdf30-Mar-2006 19:50 202K
[   ]Informant.Plead3.pdf07-Oct-2007 17:20 14K
[   ]InformantInterview1.pdf01-Apr-2007 19:10 1.2M
[   ]InformantInterview2.pdf01-Apr-2007 19:11 678K
[   ]InformantState.pdf22-Oct-2005 23:33 1.1M
[   ]InformantStatementtoMexicanLega22-Oct-2005 23:31 1.1M
[   ]Informant_Memo.PDF09-Feb-2008 19:48 875K
[   ]Informant_Memo_Black.PDF10-Feb-2008 16:50 874K
[   ]IsraelFund.pdf23-Feb-2008 17:44 754K
[   ]JAT.letter.pdf15-Sep-2007 19:34 265K
[   ]JAT.pdf06-Jan-2007 21:03 1.0M
[   ]JATreport.pdf28-Oct-2006 20:17 267K
[   ]JATreportGov.pdf28-Oct-2006 20:20 25K
[   ]JetAmerica.Smith.98.pdf30-Nov-2007 23:42 50K
[IMG]Johnny Sutton.JPG17-Aug-2008 21:14 3.3M
[   ]JointAssessmentReport.pdf09-Sep-2005 22:50 36K
[   ]JordanAffidavit.pdf06-Nov-2006 20:23 1.0M
[   ]Juarez.Moot.Order.pdf10-Dec-2006 16:48 95K
[   ]Judge_s.ruling.pdf20-Mar-2006 21:24 6.5M
[   ]JudgesOrder.pdf16-Aug-2007 22:33 268K
[   ]JudgesOrder_copy.pdf20-Sep-2006 21:19 37K
[   ]JuryVerdict.Sandy.pdf10-Dec-2006 16:48 28K
[   ]Katrina.Memo.pdf08-Oct-2005 23:06 1.0M
[TXT]LJ_EEOC_OFO_Appeal_Reply_3_1_07.htm06-May-2007 16:15 71K
[   ]LJ_Termination_LTR_7_8_05.pdf06-May-2007 16:18 147K
[IMG]Lalo.1.jpeg17-Aug-2008 21:15 2.8K
[   ]Lalo.prison.letter0001.PDF17-Aug-2008 16:03 23M
[   ]LaloBrief.pdf14-Aug-2006 21:11 146K
[   ]LarryDouglas050142.pdf30-Jul-2006 12:07 274K
[IMG]Lau.jpg18-Aug-2005 23:15 144K
[   ]Lemire.affidavit.pdf01-Nov-2008 20:08 116K
[   ]LetterLic.JorgeRosasGarcia.pdf09-Sep-2005 22:46 74K
[   ]Letter_to_ICE.pdf02-Apr-2005 20:11 204K
[   ]LetterstoDOJInspectorGeneral.pdf02-Apr-2005 20:12 326K
[   ]LokAmendedcomplaint_copy.pdf20-Sep-2006 21:18 2.5M
[   ]LokAppealCourtruling_copy.pdf20-Sep-2006 21:26 14K
[IMG]Loya.Santillan.jpg08-Oct-2007 19:18 728K
[   ]Loya.Santillan.pdf08-Oct-2007 19:56 178K
[   ]MIGUEL LOYACJ 013004--4005-Jul-2008 19:54 33K
[   ]MSPBForm185_1.pdf02-Apr-2005 20:12 279K
[   ]Magistrate___Ramirez.pdf07-Dec-2004 22:00 110K
[   ]Map.PDF22-Apr-2008 00:04 822K
[   ]McCain.ethics.pdf01-Aug-2008 23:51 3.8M
[   ]Memotofileregardinginformant.pdf09-Sep-2005 22:42 473K
[   ]Memotothefilefromagent1.pdf09-Sep-2005 22:44 1.2M
[   ]Motion.pdf01-Nov-2008 20:06 52K
[   ]MotiontocompelDiscovery.pdf09-Sep-2005 22:51 126K
[IMG]NICB1.TIF11-Jul-2005 20:47 527K
[IMG]NICB2.TIF11-Jul-2005 20:48 482K
[IMG]NICB3.TIF11-Jul-2005 20:48 527K
[   ]NoticeofSettle1.pdf13-Aug-2007 20:43 152K
[   ]OPR_1.pdf01-Mar-2006 22:20 106K
[   ]OPR_2.pdf01-Mar-2006 22:28 14M
[   ]OSC_Complaint.pdf02-Apr-2005 20:13 550K
[IMG]Obama5 color2.jpg03-Sep-2008 20:40 1.1M
[   ]OffertoPurchase.pdf11-Apr-2008 20:41 482K
[   ]OrderGrantingProHoc.pdf25-Aug-2007 15:43 111K
[   ]Padilla.SurReply19-Dec-2006 21:31 428K
[   ]Padilla.SurReply.pdf19-Dec-2006 21:32 428K
[   ]Padilla.apen.pdf01-Apr-2007 19:08 2.4M
[   ]Padilla.apen3_copy01-Apr-2007 19:04 2.4M
[   ]Padilla.complaintNew.pdf16-Aug-2007 22:25 1.5M
[   ]PadillaAffidavit.pdf19-Dec-2006 21:35 1.4M
[IMG]PalinBear.jpg29-Aug-2008 20:12 18K
[   ]Panah_1.pdf30-Jul-2006 12:11 1.0M
[   ]Panah_2.pdf30-Jul-2006 12:12 102K
[   ]Panah_3.pdf30-Jul-2006 12:13 290K
[   ]Panah_4.pdf30-Jul-2006 12:14 263K
[   ]Panah_5.pdf30-Jul-2006 12:14 123K
[   ]Panah_6.pdf30-Jul-2006 12:15 221K
[   ]Panah_7.pdf30-Jul-2006 12:15 348K
[   ]Panah_8.pdf30-Jul-2006 12:16 503K
[   ]Panah_9.pdf30-Jul-2006 12:17 396K
[   ]Panah_10.pdf30-Jul-2006 12:20 2.7M
[   ]Panah_11.pdf30-Jul-2006 12:21 405K
[   ]Panah_12.pdf30-Jul-2006 12:22 296K
[   ]Panah_13.pdf30-Jul-2006 12:23 729K
[IMG]Panah_Picture_1.jpg30-Jul-2006 12:23 86K
[IMG]Panah_Picture_2.jpg30-Jul-2006 12:24 26K
[   ]Pelican_Briefcase_Left_Unattend.pdf06-May-2007 16:21 97K
[   ]Planes_Parts.annualReport.pdf10-Mar-2008 19:12 118K
[   ]PleaDealAndrew.pdf01-Nov-2008 20:05 64K
[   ]Polygraph.pdf15-May-2006 21:32 1.3M
[IMG]Prensa_guy_small.jpg30-Jun-2007 18:50 58K
[IMG]Press_Card.jpg30-Jun-2007 18:49 61K
[   ]ProtectOrderResponse.pdf16-Aug-2007 22:29 83K
[   ]ProtectiveOrderMotion.pdf16-Aug-2007 22:28 2.5M
[IMG]Ramirez.Peyro.gif17-Aug-2008 21:15 62K
[   ]RamirezAppealRuling.pdf28-Feb-2007 21:36 27K
[   ]RegistrationN900SA.pdf28-Dec-2007 19:33 33M
[   ]RegistrationN987SA.pdf28-Dec-2007 19:16 4.6M
[IMG]RepSilvestreReyes.jpg05-Jul-2008 19:54 15K
[   ]RequestforReviewofPR.pdf02-Apr-2005 20:13 341K
[   ]Responseto12_6_06DEA.pdf06-Jan-2007 21:05 38K
[   ]Responseto12_6_06DEACommunicati06-Jan-2007 21:05 38K
[   ]S045504.PDF30-Jul-2006 12:01 441K
[   ]SAC_Office.pdf06-Dec-2006 21:58 80K
[   ]SJOrder.pdf26-Sep-2005 22:07 81K
[   ]SOPABOUTLEOCALLS.pdf28-May-2006 00:00 724K
[   ]SOPMEMO.pdf16-Dec-2006 10:48 724K
[   ]Santillan.sen.pdf20-Apr-2005 23:14 70K
[   ]SignaturesFAA.PDF11-Apr-2008 20:40 1.0M
[   ]SilvaReply_copy.pdf20-Sep-2006 21:19 223K
[   ]Skyway.FAA.pdf10-Mar-2008 19:15 6.2M
[   ]Skyway.equity.shareholders.pdf27-Jan-2008 15:36 1.0M
[   ]Statementsoffactandissues.pdf09-Sep-2005 22:53 339K
[   ]Statutes-AlaskaExecutiveBranchEthicsAct_AS39.52_.pdf09-Oct-2008 19:59 98K
[   ]Stip2.pdf25-Aug-2007 14:55 141K
[IMG]Summers_Lawrence.jpg08-Nov-2008 12:32 13K
[IMG]Sutton.2.jpeg17-Aug-2008 21:12 3.6K
[   ]Swiss_Response.pdf27-Dec-2004 19:27 11K
[   ]Tandy.pdf01-Oct-2005 23:01 1.1M
[   ]TandyDeposition.pdf10-Dec-2006 17:47 8.6M
[   ]Testimony.pdf14-Oct-2006 16:26 18M
[   ]ThomasDeposition.pdf16-Aug-2007 22:31 272K
[   ]USAinformantGuidlines.pdf06-Nov-2006 20:27 1.5M
[   ]Vega.Complaint.pdf23-Sep-2007 23:36 141K
[   ]Weaver.FOIA.Suit.pdf18-Nov-2006 10:22 568K
[   ]West_Wing_Mailroom_Award_3_22_0.pdf06-May-2007 16:26 35K
[IMG]Winwood2.jpg10-Nov-2007 16:48 18K
[   ]WorkingPaper.pdf27-Jan-2008 15:24 246K
[   ]affidavit.pdf04-Dec-2004 16:18 132K
[   ]affidavit2.pdf04-Dec-2004 16:18 132K
[   ]cele.letter.judge.pdf01-Nov-2008 20:23 1.1M
[   ]cele\'s-to judge.pdf01-Nov-2008 20:21 1.1M
[IMG]chase.jpg31-May-2008 11:15 63K
[   ]compean_ramos2.pdf20-Jan-2007 21:49 25K
[   ]edmonds_cert._petition.pdf07-Aug-2005 17:49 445K
[   ]emails.pdf09-Sep-2005 22:49 139K
[IMG]emailunredacted.jpg10-Sep-2005 23:36 103K
[   ]final_bill_section-by-section.pdf09-Oct-2008 19:59 32K
[IMG]fuentes_vc1.jpg17-Aug-2008 21:17 4.7K
[   ]fullbailoutbill.pdf09-Oct-2008 20:00 188K
[   ]ice_memo.pdf07-Apr-2005 21:48 259K
[   ]interview.pdf04-Dec-2004 16:18 132K
[IMG]john_mccain_narrowweb__300x3730.jpg22-Aug-2008 00:00 23K
[   ]letter.aclu.pdf14-Jan-2005 19:52 1.1M
[IMG]mccain-orleans-cake-bush-hsmall-vertical.jpg06-Aug-2008 19:52 14K
[IMG]mccain.jpg21-Aug-2008 23:39 4.4M
[IMG]obama2.jpg22-Aug-2008 01:01 22K
[   ]order.pdf04-Dec-2004 16:16 1.1M
[   ]part1.pdf10-Jul-2006 19:26 5.7M
[   ]part2.pdf10-Jul-2006 19:37 3.9M
[   ]rwalton.pdf17-Dec-2005 17:36 121K
[IMG]sandalio_gonzalez.jpg05-Jul-2008 20:13 7.2K
[   ]show_case4arreest.pdf13-Apr-2007 19:42 624K
[   ]show_case_doc.pdf04-Aug-2006 20:03 1.7M
[   ]skyway.bankrupt.filing.initial.pdf27-Jan-2008 15:35 64K
[   ]summary_of_the_eesa2.pdf09-Oct-2008 20:00 14K
[   ]sutton.pdf20-Jan-2007 21:47 366K
[   ]xgandolf1.pdf27-Jan-2008 15:56 669K

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