Department of Justice
Gifts Received
Cartier watch with warranty and case. Rec'd--December 2006. Est. Va...
Recipient: Mr. Bruce Swartz, Deputy 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
TRAVEL: Attorney Client Privilege. Rec'd--7/5/ 2018. Est. value-- $...
Recipient: Mr. Jesus Alvarado-Rivera, International Counsel
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,496.00
Received on: 2018-07-05
Montblanc leather briefcase. Rec'd--. 3/10/2013. Est. Value-- $1,49...
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Donor: His Excellency Muhammad al Issa, Minister of Justice of the Kingdom of Saudi Arabia
Value: $1,490.00
Received on: 2013-03-10
TRAVEL: Expenses for travel to speak at the Ontario Provincial Poli...
Recipient: Mr. James Lord, ATF Senior Fire Research Engineer
Agency: Department of Justice
Donor: Ontario Provincial Police of Canada
Value: $1,385.50
Received on: NA
TRAVEL: Expenses for travel to speak at the Ontario Provincial Poli...
Recipient: Mr. Michael Keller, ATF Senior Electrical Engineer
Agency: Department of Justice
Donor: Ontario Provincial Police of Canada
Value: $1,361.18
Received on: NA
TRAVEL: Cartel training. Rec'd--Trip Cancelled. Est. value--$1,350....
Recipient: Mr. Benjamin Sirota, Trial Attorney
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,350.00
Received on: NA
TRAVEL: Cartel training. Rec'd--3/3/2018. Est. value--$1,350.00. Di...
Recipient: Ms. Katherine Stella, Special Counsel
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,350.00
Received on: 2018-03-03
Men's hat. Men's gloves. Men's scarf. Rec'd--12/15/2014. Est. Value...
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Value: $1,265.00
Received on: 2014-12-15
TRAVEL: Expenses for travel to attend specialized course on Evidenc...
Recipient: Mr. Bernardo Arellano
Agency: Department of Justice
Value: $1,100.00
Received on: NA
Silver dagger with case. Set of woman's jewelry. Rec'd--3/19/ 2013....
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Donor: His Excellency Abd Rabbu Mansour Hadi, President of the Republic of Yemen
Value: $850.00
Received on: 2013-03-19
TRAVEL: Presentation by invitation. Rec'd--12/2/ 2018. Est. value--...
Recipient: Mr. Ameet Kabrawala, Resident Legal Advisor
Agency: Department of Justice
Donor: Mr. Andris Kairis, EU Funds Project Manager, Latvian School of Public Administration, Latvia
Value: $800.00
Received on: 2018-12-02
Swarovski binoculars. Rec'd--3/9/2011. Est. Value--$745.00. Disposi...
Recipient: The Honorable Eric H. Holder, Attorney General of the United States
Agency: Department of Justice
Donor: The Honorable Maria Fekter, Minister of Interior of Austria
Value: $745.00
Received on: 2011-03-09