Department of Justice
Gifts Received
Rug with case. Gold and silver ship depicting United States and the...
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Donor: The Honorable Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $24,150.00
Received on: 2014-05-12
Bentley men's watch. Rec'd 5/12/17. Est. Value-- $13,000.00. Dispos...
Recipient: Mr. Kyle Williamson, Regional Director, Middle East Region, DEA
Agency: Department of Justice
Value: $13,000.00
Received on: 2017-05-12
Women's Rolex watch. Rec'd--11/08/09. Est. Value--$10,023.00. Dispo...
Recipient: The Honorable Eric H. Holder, Jr., Attorney General of the United States
Agency: Department of Justice
Donor: The Honorable Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $10,023.00
Received on: 2009-11-08
Men's Rolex watch. Rec'd--11/08/09. Est. Value--$10,008.00. Disposi...
Recipient: The Honorable Eric H. Holder, Jr., Attorney General of the United States
Agency: Department of Justice
Donor: The Honorable Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $10,008.00
Received on: 2009-11-08
Cartier watch. Persian rug. Rec'd--9/16/2010. Est. Value--$5,275.00...
Recipient: The Honorable Eric H. Holder, Attorney General of the United States
Agency: Department of Justice
Donor: Ali Bin Mohsen Bin Fetais, Attorney General of the State of Qatar
Value: $5,275.00
Received on: 2010-09-16
TRAVEL: Expenses for travel to attend a symposium in Bangkok, Thail...
Recipient: Mr. Jeremy Scheetz, Intelligence Operations Specialist
Agency: Department of Justice
Donor: Australian Federal Police
Value: $2,794.95
Received on: NA
TRAVEL: Expenses for travel to attend a symposium in The Hague, The...
Recipient: Mr. Jeremy Scheetz, Intelligence Operations Specialist
Agency: Department of Justice
Donor: European Union Agency for Law Enforcement Training
Value: $2,049.00
Received on: NA
TRAVEL: Korean Fair Trade Commission. Rec'd--9/25/ 2018. Est. value...
Recipient: Mr. Patrick Greenlee, Trial Attorney
Agency: Department of Justice
Donor: 2018 Seoul International Seminar on Economic Analysis of Competition Policy
Value: $1,956.00
Received on: 2018-09-25
TRAVEL: FBI Training Program. Rec'd--3/1/2018. Est. value--$1,750.0...
Recipient: Ms. Helen Chrisodoulou, Trial Attorney
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,750.00
Received on: 2018-03-01
TRAVEL: Cartel training. Rec'd--7/5/2018. Est. value--$1,593.43. Di...
Recipient: Mr. Eric Meiring, Assistant Section Chief
Agency: Department of Justice
Donor: Ireland's Competition and Consumer Protection Commission, Ireland
Value: $1,593.43
Received on: 2018-07-05
Cartier watch with warranty and case. Rec'd--September 2006. Est. V...
Recipient: Mr. Alberto Gonzales, Attorney General of the United States
Agency: Department of Justice
Donor: His Excellency Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $1,500.00
Received on: NA
Cartier watch with warranty and case. Rec'd--November 2006. Est. Va...
Recipient: Ms. Alice Fisher, Assistant Attorney General--Criminal Division of the United States
Agency: Department of Justice
Donor: His Excellency Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $1,500.00
Received on: NA