EFTA00229842Set 9
2007-04-1719p12,425w
11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls ... move in
international commerce. Id. at 478-79.
The case of United States v. Strevell , 185 Fed. Appx. 841 (11th Cir. 2006), involved one of the
people who actually tried ... travel to Costa Rica using the undercover website. Strevell also challenged
his conviction, claiming that the United States did not have jurisdiction over activity that was to take
place overseas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf
EFTA00229861Set 9
2007-04-3045p26,451w
11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls ... move in
international commerce. Id. at 478-79.
The case of United States v. Strevell , 185 Fed. Appx. 841 (11th Cir. 2006), involved one of the
people who actually tried ... travel to Costa Rica using the undercover website. Strevell also challenged
his conviction, claiming that the United States did not have jurisdiction over activity that was to take
place overseas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf
EFTA01116426Set 9
20p5,753w
Investment Advisers Act Release No. 640 (October 5, 197$), and Robert
S. Strevel (pub. avail. April 29, 1985). Sce discussion of the
"business° standard, lupse.
EFTA01116437
- 13 -
scope ... George E. Bates
(pub. avail. April 26, 1979).
11/ See ei Zs. Robert S. Strevell gum note 13* Llmer D. Robinson (pub.
avail. Jan. 6, 1986). Brent A, Neiser
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116426.pdf
EFTA00229830Set 9
2007-03-1512p7,605w
11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229830.pdf
EFTA00310814Set 9
2007-06-2529p10,989w
Clarke, 159 Fed. Appx. 128, 2005
WL 3438434 (11th Cir. 2005Xunpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005
WL 1697529 (11th Cir. 2006Xunpublished), cert. denied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf
EFTA01729573Set 10
2007-06-2519p8,205w
Appx. 128, 2005
WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005
WL 1697529 (11 h Cir. 2006)(unpublished), cert. denied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf
EFTA00229906Set 9
2007-01-3110p6,265w
11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229906.pdf