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US vs Amr Elgindy - Trial Transcripts

An SI Board Since September 2005

Posts	SubjectMarks	Bans
91	58	0

Emcee: Jeffrey S. Mitchell	Type: Moderated

Introduction Compact

This thread is devoted to posting and discussing the trial transcripts for United States of America vs. Amr Elgindy and Jeffrey Royer, case CR 02-589(S-2)(RJD) before Hon. Raymond J. Dearie, District Court Judge for the Eastern District of New York. The trial took place between 11/1/04 and 1/21/05.

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Reply	Message Preview	From	Recs	Posted
91	Were phantom shares issued by traders? Wall Street responded to the Forbes trea	StockDung	-	2/17/2012
90	Thanks Nothing wrong here. --- On April 17, 2004, after he had been arrested an	Smiling Bob	1	12/18/2008
89	ooops lost the appeal lma(zz)o better luck next time! ca2.uscourts.gov:8080/isys	ravenseye	1	12/18/2008
88	Unsealed Testimony Case 1:02-cr-00589-RJD Document 717 Filed 07/19/2007 Re: Unit	ravenseye	-	1/13/2008
87	Which will be a cause for celebration by honest investors throughout cyberspace.	Mighty_Mezz	-	12/7/2007
86	I personally think its bullshit you got banished! I miss your conspiracy theori	Clase Azul	-	12/6/2007
85	Be that as it may, that has always been a moderated, general topic board and ba	SI Dave	-	12/5/2007
84	Because it was on the short list of widely followed boards on SI. As a thread	Dale Baker	-	12/5/2007
83	Why so? There are tens of thousands of other boards on this very site. Many of t	SI Dave	-	12/5/2007
82	Actually, it was Tony himself that banned you (via the moderator), not SI Dave.	Jeffrey S. Mitchell	-	12/5/2007
81	The idea that a thread is moderated by someone who never posts, never defines an	Dale Baker	-	12/5/2007
80	I already told you that the moderator banned you. <i>Soon I will disappea	SI Dave	-	12/5/2007
79	I find it very funny that after 4 years in the slam and a done-deal conviction f	DaiTN	-	12/5/2007
78	FYI....That pussy SI Dave Banned me from the Elgindy thread for my responses to	Patchie	-	12/5/2007
77	Re: USA v Elgindy Guide to Government's Statement of Facts The government e	Jeffrey S. Mitchell	-	12/3/2007
76	I don't think there's any timetable for rulings on appeals. I've see	Jeffrey S. Mitchell	-	12/1/2007
75	Jeffrey: Do you know what the proceedings will be from this point onward, and a	peter michaelson	-	12/1/2007
74	Re: 11/29/07 - [US v Elgindy] Final Reply Brief Introduction This Reply Brief	Jeffrey S. Mitchell	-	12/1/2007
73	Message Boards \| Overvalued Stocks : Anthony@Pacific & TRUTHSEEKER Expose Cr	ravenseye	-	11/29/2007
72	For those interested, I located the illegal trade in Overstock. The 100,000 sha	Patchie	-	8/1/2007
71	viavision.com Message Boards \| Coffee Shop : Investment Chat Board Lawsuits To	ravenseye	-	5/17/2007
70	Just how easy it is to post enforcement cases... Former Raymond James Branch Ma	Patchie	-	3/25/2007
69	United States Attorney’s Office Eastern District of New York FOR IMMEDIATE RELE	ravenseye	-	12/4/2006
68	Case 1:02-cr-00589-RJD Document 523 Filed 03/21/2006 22 pages Dear Judge Dearie	ravenseye	-	5/2/2006
67	GOVERNMENT’S SENTENCING MEMORANDUM asensioexposed.com	ravenseye	-	3/15/2006

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