Free Exhibit List - District Court of Connecticut - Connecticut

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Case 3:03-cr-00253-SRU Document 52 Filed 12/15/2004 Page 1 of 3
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I UNITED STATES DISTRICT COURT `”` 1 11,, 1
1 `1'' I ''II DISTRICT or -
I CONNECTICUT ZIIIIII UIC I 5 ID 3: I I
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I UNITED STATES OF AMERICA : DOCKET NO. 3;03CR21‘1§1$II{;L3j: ‘ - I
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SALVATORE J. CARTELLI, JR. : DECEMBER 13, 2004
1 MENT’S EXHIBIT LIST
The United States of America, by and through undersigned counsel, respectfully submits
the following EXHIBIT LIST:
l. CARD SERVICE I
/2·’1;;**r pair IA "' Application ‘£_°['·“°"d Gm __ I I
( _1- · Pur! IB 1/ Merchant Deposit Information °
4 ’ ·· Fun IC »/ I Transaction Report for 2000 -· I
, . Fu U ID\/ Transaction Report for 200I—2002 · —
., Fv n IE \,/ Receipt for $6,000 Transaction · ·
·· Fun IF _ VJ November 2000 Monthly Statement · ·
, . pw; 1G 1/ December 2000 Monthly Statement ·‘
. · Fun IH tw" January 2001 Monthly Statement ··
.· Fw! II 1/ Febmaiy 2001 Monthly Statement ··
. · pw; IJ 11/ 2/4/99 Letter from LaTouche to Card Service International "
. . Fun IK 1/ 2/4/99 Letter from Cartelli to Card Service International "
·· Fr/It IL t/’ 2/2/99 Checks regarding Change of Account ·· I
¤' F 0 ll IM V! 2/ I0/99 Letter from Card Service International to GTS "
2. CHASE _
I2- aq. ry FW/I 2A J 1/24/01 Account Opening and Subsequent History Ptintout "“Ve"”'°
,,_,,.,,,p,· FUN 2B ./ I/29/01 Cancelled $2,000 Courtesy Check to Cartelli & Cartelli €‘*""‘?'H" Lnvotgnv
f2·"’·”l FW 2C 1/ Chase 3/23/01 Internal Monthly Statement caaruflll, L6 ¤·¤·r_j·~-¤·
{2,MW H", 2D 1/ Ashiry Fraud Affidavit Aqwyjae.
M - 3. MBNA
__ I .2-N-ey 3A ~/; MBNA Internal Account Summary Boone. I
`Q'g;,;y,,., Fun 3B ·/ _ I2/26/00 Monthly Statement `E>¤¤"‘·*-
49..4 may Fv1*3C 1 I 12/18/00 $10,000 Check Payable to Cartelli & Cartelli (Fleet Bank Copy) (5¤•*‘°-·
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i Case 3:03-cr-00253-SRU Document 52 Filed 12/15/2004 Page 2 of 3
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——""" '°""""sD¢. —-~· “ 1/26/00 Monthly Statement ·E>ee»·- t
{ wm" '°"°"H3E\//{ 1/2/01 $1,500 Check Payable to Cartelli & Cartelli (MBNA Copy) tSeu~.· I
Pvt! •?··"“V3F W 2/24/01 Monthly Statement 66****
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i pu" I2,. q.uq4A V 2/18/01 Internal Computer Statement 'T·I"°'mP_h`5¤“
_ _ .. 4B 2/18/01 Monthly Statement
.. ·· 4C ./I 1/30/01 $4,000 Check Payable to Cartelli & Cartelli '*
t ·- ·· 4D V Address Changes ,, 1
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s. AT & T _ i
gy tt r;t.t·,p.¤¤-{ 5A tf 10/17/01 Monthly Statement Fu<3°i“°
F“ '* ’·2·'V·¤*'f 5B J 11/16/01 Monthly Statement game;-t·H··· F¤¤€’l“° y
gu r¤.ty.en,¤ 5C tj 12/18/01 Monthly Statement ¢occ1"·¤
Fm ,Q.,y,,,,e; 5D ,,·’ 1/18/01 Monthly Statement gucci \‘¤
I 6. AMERICAN EXPRESS
pim ,q,.tq.;y 6A E_,M" 12/6/00 Monthly Statement Cubs
»·.. \,;u,, n_w_,q 6B 1/5/01 Monthly Statement G`·`l°I°$
,1 pen tq,.t·t.•tt 6C we- 2/6/01 Monthly Statement "
'r’F¤‘l f7··W·¤*I 6Dx/ 3/6/01 Monthly Statement "
` FW U-- ·"*·°‘i6E Vt Amex Internal Account Information ' ‘
pen tz. may 6F lj 12/05/00 $2,000 Check Payable to Carte1li& Cartelli "
gt; tg,. t-4-.-; 6G t/{ 12/12/00 $1,000 Check Payable to Cartelli & Cartelli ··
pun lQ_.gg_c`¢ ¤/ FO1`111 '°
F-eu n ·w¤~; 61 et" Plastic Mailed Form 1 ‘ ’
Gun 12-M-ev 6] ·/I Plastic Mailed Form 2 ' `
AM 3 l q 6,4 POST OFFICE BOX APPLICATION 5% qqknsvn
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8. FLEET BANK MONTHLY STATEMENTS
SA November 2000 Cartelli and Cartelli Fleet Bank Statement
8B December 2000 Cartelli and Cartelli Fleet Bank Statement
8C January 2001 Cartelli and Cartelli Fleet Bank Statement ‘
8D February 2001 Cartelli and Cartelli Fleet Bank Statement
9. WEBSITE PAGES _
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9A USA Foreign Auto Sales Domain Owner ‘ 1
(5 ‘\ 9B USA Foreign Auto Sales Website
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KM, ii _ 10. ASHIRY PASSPORT PAGES + /l-IUC LI NE HIT; {zest
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Case 3:03-cr-00253-SRU Document 52 Filed 12/15/2004 Page 3 of 3 _
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1 11. SUMMARY OF TRANSACTIONS · 1
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1 _”____./| /2_ ,1;:; 11A. ‘-1/Credit Card Accotmt Number Transactions
1 I; .;$·¤r¢·l 11B. ¤·=·Payments to Credit Card Accounts. 1
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