MILLIONAIRE. COM........( MLRE ) Message Board

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Non-Tech : MILLIONAIRE. COM........( MLRE )

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next

To: autocard who wrote (2565)	6/23/2000 12:55:00 PM
From: autocard	Read Replies (2) of 2664

Yes, I guess as much as you guys are in court you know the laws, you sure quote them like you were an attny. And you said this guy was going to walk free as he was not guilty of anything like what they charged him with. Why have you not posted the results of the court trial for your friend and mentor (business partner?) Eh? jail is what he is looking for. Is that what you also are looking for? You should leave the country before they catch up on their back work and get to you. You are a naughty man, you and your other friends are going to get in big trouble soon. ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ I wonder if Bear will be a character witness for Anthony at his parole hearings? All in the public record... U.S. District Court Northern District of Texas (Fort Worth) CRIMINAL DOCKET FOR CASE #: 99-CR-109-ALL USA v. Elgindy Filed: 06/16/99 Case Assigned to: Judge Terry R Means Pending Counts: Disposition 18:1341 & 2 - MAIL FRAUD AND AIDING AND ABETTING U. S. Attorneys: David Lee Jarvis USA 817/252-5200 DOCKET PROCEEDINGS 6/16/99 1 INDICTMENT as to Amr Ibrahim Elgindy (1) count(s) 1-9 (9pgs) (geb) 06/17/99 6/16/99 2 Arrest WARRANT issued as to Amr Ibrahim Elgindy (1) (geb) 06/17/99 7/9/99 -- ARREST of Amr Ibrahim Elgindy in SD of California 08/03/99 8/2/99 -- WAIVER of Rule 40 Hearings by Amr Ibrahim Elgindy held by SD of California 08/03/99 8/2/99 -- Removal hearing as to Amr Ibrahim Elgindy held by SD of California 08/03/99 8/2/99 -- Per SD of California...ORDER Setting Conditions of Release as to Amr Ibrahim Elgindy ; ORDER restricting no travel to Mexico; Bond set to $50,000 PS Bond for Amr Ibrahim Elgindy. 08/03/99 8/17/99 7 Arrest WARRANT Returned Executed as to Amr Ibrahim Elgindy on 7/9/99, arrested in San Diego by FBI 08/18/99 11/3/99 13 ORDER as to Elgindy granting motion for continuance as to Amr Ibrahim Elgindy (1) to Continue in Interests of Justice Time Excluded from 12/7/99 to 3/6/99, and reset Jury trial for 2:00 3/6/00 for Amr Ibrahim Elgindy, and reset scheduling order deadlines: Motion Filing to 4:30 2/4/00 ; Pretrial Materials 4:30 2/28/00

Report TOU Violation

Share This Post

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next