EFTA01337236.pdf PDF
…and 17 EFTA_00257592 EFTA01337236 02/21/07 TAPA0000 01,2 PM DETAIL CALL ACTIVITY …
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EFTA00801525.pdf PDF
…the rest of the allegations in the FAC. For example, Plaintiff asserts without any specific factual basis that there was a "continued cover-up" involving attempts to "intimidate witnesses" and the "destruction of documents and evidence." Opp. at 8. However…
EFTA01250301.pdf PDF
…it would seem as if someone who routinely bribes the FBI is trying to cover up some more serious crimes by imprisoning her, like the murder of her father and the embezzlement of his wealth. Respectfully, Gregory Papadopoulos Page 3…
EFTA01045410.pdf PDF
…securities," which some courts hold can justify an adverse inference at trlal,[12] and (II) allegedly tried to cover up his conduct by calling an APL Executive after receiving an SEC subpoena to seek assurance that the Executive did not…
EFTA00086736.pdf PDF
…expressed concern that "the allegations provide little detail about the acts" and that "references to the alleged acts of concealment and cover-up suggest the inclusion of offenses that are not part of the conspiracy charged in the indictment." Id…
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