DOJ-OGR-00021049.jpg

Case 22-1426, Document 59, 02/28/2023, 3475902, Page2 of 113 TABLE OF CONTENTS Page TABLE OF AUTHORITIES ....0...cccccceccceeseeseeeseeeseecceceaecaeceaeceeeseeeseeeeeaeeneeseeenneess Vv STATEMENT OF SUBJECT MATTER AND APPELLATE JURISDICTION 00... cecccecccceseeseeeseeeseeccecaeceaeceaeesseeneeessaeeeaeenaeesaaeenaeenaeenaeeeaes l STATEMENT OF THE ISSUES PRESENTED FOR REVIEW ..........cccccceeseeetteees 2 STATEMENT OF THE CASE .Q......ccccccceessessseesseceseeeseceseeneeneeseneseaeeeaeeseecnaeenaeenaeeaes 4 A. The Trial ..ccee cc ceccceccccceeecessaeeesseeceeeeeaceceeeeeeaeceeaeeceaeeseaeeceeeeeeaaeeenaeeenaeees 6 SUMMARY OF THE ARGUMENT .......ccccccceseeeseeeseeeeeeneeeeneeeneeeaeeeaeecnaeenaeenaeenaes 8 INTRODUCTION .......cccccccceeceseeseseeeseesaeecseecaecaeceaecnaeeeseesseeseneseaeenaeeseesnaeenaeenaeenaes 11 POINT I ALL COUNTS SHOULD BE DISMISSED PURSUANT TO THE NON-PROSECUTION AGREEMENT ........cccccescessceeeeeeeeeeeeeeneeenneesaeenaeenaes 13 ls Wet TAUB, noms woes cm teen. cena on soem. ne s.r woes em Eno kanes ee Cu 13 B. Appellant may enforce the NPA as a third-party Denne fiCdary ......cccccccccccecsseceeseececesneceecneeecseeeeeeceeeeseeeesesaeessseeeeess 16 C. The “potential co-conspirators” provision binds the USAO-SDNY, and Annabi is not to the contrary... 16 1. Tntroduction oe. ceeccecececeeneeeseeeeeeeceeeeeeaeeceeneeenaeeeeneeeeaeees 16 2. Annabi does not apply because the NPA was negotiated and entered into outside of the Second CUP CUIE oo. eecceceeceeeeceesneceneeeeaceceeneeeaeeeeaeeceeeeeeaeeeeneeeeaeens 25 3. Annabi does not apply to Count Six because that count falls wholly within the timeframe wombermaplaterd, bry ‘fle APA: wc samen ssesmn.s ms svar nits Ere 30 4. There is affirmative indication that the NPA bitnds Thre LES AIO HS DIN Ys sos cscs sansa come. caer canines maa cance Be 33 5. If it is reasonable to conduct a hearing, then Annabi is a tiebreaker that only applies if ambiguity remains after the hearing .............ccsceeeeereees 38 DOJ-OGR-00021049