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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Jeffrey S. Mitchell who wrote (87869)11/13/2004 1:58:34 PM
From: Louie_al-Arouri  Respond to of 122087
 
I'm sure Tony appreciates the sugar-coating. ;0)

according to the docket, he is not specifically accused of "18:1962-7430.F RACKETEERING - EXTORTION". If I am wrong about this, please let me know.

Pending Counts
----------------------

18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE (1)

RACKETEERING (1s)

18:371- CONSPIRACY TO DEFRAUD US (2)

CONSPIRACY TO DEFRAUD THE UNITED STATES (2s)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES (3)

MANIPULATIVE AND DECEPTIVE DEVICES (3s-9s)

18:1951(a)- <b<INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES (5)

18:1503- INFLUENCE/INJURING OFFICER/JUROR/WITNESS (6)

INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (10s-12s)

CONSPIRACY TO DEFRAUD THE UNITED STATES (13s)

INFLUENCE/INJURING OFFICER/JUROR/WITNESS (14s)

FRAUD BY WIRE, RADIO, OR TELEVISION (16s-33s)



To: Jeffrey S. Mitchell who wrote (87869)11/13/2004 10:44:02 PM
From: Jeffrey S. Mitchell  Respond to of 122087
 
I've posted the USA v. Elgindy Superseding Indictment in four parts, starting here: Message 20765367. I readily admit I was mistaken about the severity of the government's case against him. With a trial in progress, we should all be mindful that what we post here might somehow find its way into court.

- Jeff