Silicon Investor (SI) -- The First Internet Community

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.

Strategies & Market Trends : Banned.......Replies to the A@P thread. -- Ignore unavailable to you. Want to Upgrade?

To: Louie_al-Arouri who wrote (1325)	12/27/2004 9:10:54 PM
From: ravenseye	Respond to of 5425

It says here: If convicted of all counts, Royer and Elgindy could receive 65 years in prison. Wingate faces up to 45 years in prison if convicted, and the other defendants, Cleveland and Troy Peters, each could be given 40-year prison terms. arabamericanbusiness.com Did Royer "brake his oath" as an agent of the FBI? Did Royer steal confidential information from FBI databases? Did Royer exploit relationships with other agents to get information about investigations? Michael Mitchell said that Royer asked him on several occasions to run the names of individuals. Mitchell said he agreed to provide the information, including printouts of National Crime Information Center, or NCIC, reports to Royer because he thought that the former FBI special agent was working in some official capacity. news.morningstar.com Mitchell testified Tuesday that after his arrest in May 2002, Royer called him and attempted to coach him about what to say if the police officer was contacted by the FBI. "I didn't trust him anymore," Mitchell told prosecutor Breen. "He was asking me to lie to the FBI." By Anthony M. DeStefano STAFF WRITER May 29, 2002 ...During arguments over whether Royer should be given bail, Breen said that the former agent posed a risk of flight, partly because of classified information about "another subject matter" that was unearthed during the execution of a search warrant of his possessions. Royer, 39, who left the FBI in December 2001, faces charges that he obtained confidential agency material both while he was an agent and after he left and passed it on to Amr I. Elgindy. A self-styled Wall Street whistle-blower and noted short seller of stocks, Elgindy was charged Friday with being the kingpin of the conspiracy. Breen did not elaborate in court yesterday but said the confidential data found was material Royer had no legitimate reason for having and might lead to "something more serious."... prisonplanet.com Filing Date 05/30/2002 # 10 Docket Text CALENDAR ENTRY as to Jeffrey A. Royer ; Case called before Judge Raymond J. Dearie on date of 5/30/02 for detention hearing. AUSA Kenneth Breen and Nikki Kowalski, Larry Gerzog for deft. Deft is currently on bond set in the District of New Mexico. Govt counsel advises court that deft has violated his conditions of release set in NM by contacting a witness involved in this case. Deft has comitted witness tampering. Defense counsel proposes a bond secured by property. Court: This court will not go further with the bail application until an explanation about contacting the witness is forthcoming. Deft is ordered remanded, forthwith. A temporary order of detention will enter. Court orders that the deft is to have no contact with any of the co-defts or any of the witnesses involved in this case. The defense counsel strongly urges the court not to remand the deft for the reasons stated on the record. Deft remanded. Detention hearing set for 6/3/02 at 3 PM. Court Reporter Marsha Diamond. (Chee, Alvin) (Entered: 06/03/2002) Filing Date 05/30/2002 # 11 Docket Text ORDER OF Temporary DETENTION as to Jeffrey A. Royer. Detention hearing set for 6/3/02 at 3 PM. ( Signed by Judge Raymond J. Dearie , dated: 5/30/02) (Chee, Alvin) (Entered: 06/03/2002) Filing Date 06/03/2002 # 13 Docket Text CALENDAR ENTRY as to Jeffrey A. Royer; Case called before Judge Raymond J. Dearie on date of 6/3/02 for detention hearing. AUSA Kenneth Breen. Larry Gerzog for deft. Court Reporter Shelly Siverman. Gov't witnesses sworn, examined and crossed. 1. Police officer Michael Mitchell from Gallup, New Mexico. 2. Vincent Sanchez - FBI evidence technician gov't position: Deft should remain in custody for the following reasons: strength of the case; deft is a risk of flight; deft tampered with witnesses and obstruced justice when he was ordered not to as a condition of his bond. It is the gov't view that deft cannot be trusted to comply with court orders. Defense: Explains to court why the deft made the two calls that he did. Deft counsel proposes a bond secured by properties owned by relatives of deft and that bond be co-signed by property owners and other relatives; and any conditions the court places on deft. Court: Credits the testimony of the two witnesses. Court finds that the deft has violated his conditions of release and that deft tried to influence the witnesses, in this case. If this court is to consider the bail condition application, and and all properties must be appraised. All sureties must be made aware that if a bond is signed, any condition that the deft breaks, the bond will be forfeited. Gov't and deft counsel will confer and submit in writing all proposed bail conditions. Parties will notify court when they are ready to proceed. (fe) (Entered: 06/07/2002) DJ Federal Judge Revokes Elgindy Bail 04/19/2004 Dow Jones News Services ...Elgindy had been out on a $2.5 million bail, which was revoked Monday by federal judge Raymond Dearie. According to a sworn affidavit, Elgindy was arrested Saturday at the MacArthur Airport in Islip, N.Y., attempting to board a plane using a fake ID. The Southwest Airlines plane was headed to Phoenix with a connecting flight to San Diego. The boarding pass issued to Elgindy bore the name of Manny Velasco. Elgindy was also in possession of a fake Montana state ID, with his picture that listed the name Herbert Manny Velasco. Elgindy was carrying $25,000 in cash and some $40,000 in jewelry at the time of his arrest. He also had four cellphones and various electronic devices. According to the affidavit, when he was arrested, Elgindy denied that he was Tony Elgindy and said that Elgindy was the person who he had gone to see in New York....At the time of his arrest, Elgindy also carried an identification card in the name of Heriberto M. Velazco. Subject 27286 The best to hope for is that the jury isn't tampered with! "Runaway Jury" A Film Review movie-reviews.colossus.net