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Strategies & Market Trends
US vs Amr Elgindy - Trial Transcripts
An SI Board Since September 2005
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Emcee:  Jeffrey S. Mitchell Type:  Moderated
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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91Were phantom shares issued by traders? Wall Street responded to the Forbes treaStockDung-2/17/2012
90Thanks Nothing wrong here. --- On April 17, 2004, after he had been arrested anSmiling Bob112/18/2008
89ooops lost the appeal lma(zz)o better luck next time!
88Unsealed Testimony Case 1:02-cr-00589-RJD Document 717 Filed 07/19/2007 Re: Unitravenseye-1/13/2008
87Which will be a cause for celebration by honest investors throughout cyberspace.Mighty_Mezz-12/7/2007
86I personally think its bullshit you got banished! I miss your conspiracy theoriClase Azul-12/6/2007
85Be that as it may, that has always been a moderated, general topic board and baSI Dave-12/5/2007
84Because it was on the short list of widely followed boards on SI. As a threadDale Baker-12/5/2007
83Why so? There are tens of thousands of other boards on this very site. Many of tSI Dave-12/5/2007
82Actually, it was Tony himself that banned you (via the moderator), not SI Dave. Jeffrey S. Mitchell-12/5/2007
81The idea that a thread is moderated by someone who never posts, never defines anDale Baker-12/5/2007
80I already told you that the moderator banned you. <i>Soon I will disappeaSI Dave-12/5/2007
79I find it very funny that after 4 years in the slam and a done-deal conviction fDaiTN-12/5/2007
78FYI....That pussy SI Dave Banned me from the Elgindy thread for my responses to Patchie-12/5/2007
77Re: USA v Elgindy Guide to Government's Statement of Facts The government eJeffrey S. Mitchell-12/3/2007
76I don't think there's any timetable for rulings on appeals. I've seeJeffrey S. Mitchell-12/1/2007
75Jeffrey: Do you know what the proceedings will be from this point onward, and apeter michaelson-12/1/2007
74Re: 11/29/07 - [US v Elgindy] Final Reply Brief Introduction This Reply Brief Jeffrey S. Mitchell-12/1/2007
73Message Boards | Overvalued Stocks : Anthony@Pacific & TRUTHSEEKER Expose Crravenseye-11/29/2007
72For those interested, I located the illegal trade in Overstock. The 100,000 shaPatchie-8/1/2007 Message Boards | Coffee Shop : Investment Chat Board Lawsuits Toravenseye-5/17/2007
70Just how easy it is to post enforcement cases... Former Raymond James Branch MaPatchie-3/25/2007
69United States Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEravenseye-12/4/2006
68Case 1:02-cr-00589-RJD Document 523 Filed 03/21/2006 22 pages Dear Judge Dearieravenseye-5/2/2006
67GOVERNMENT’S SENTENCING MEMORANDUM asensioexposed.comravenseye-3/15/2006
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