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Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 2 of 9 TABLE OF CONTENTS TABLE OF CONTENTS... ccceecssssescnseseceseseesessessesaevaecneesecnaecesaessesaesaevsecneeseenaessesaesaesaesneverenaeeres i TABLE OF AUTHORITIES 0.00... ceececsescssesecesesseeseseeesecsevseeneesecnaeseessessessesaevseenevseesaeseesaeseesaeeaeeats ii TA TRUS UIC LIGIIN « sscrssorscressw sscorsans sess Sess SUSE UATE ARISE S.A SENSE CEIORTORIIS SABO SENSI SSRI 1 APPLICABLE LAW oc cecsccssessessecneeseensescessessesaesaevaecnevsecneeseensessesaecaevaesaeveesnaesesneeseesaeseesaeeaeeatens 1 APPLICATION OF THE MULTIPACTOR TEST, cmorscosn smmamsmesaen stcemememcoasn sameness memes 3 I. The overlap of participants. ........... ce cceeceeceeeeeeceeeceeeeesneeseeecaeecaeeseeesneesaeeceaeeeeneesneeseessaeeeneeees 3 TI. The overlap of time..........ceeeceeceseeeeseceeeeeseeeeeeecneeceaeeesneesneecaeeceaeeeseeesaeesaeecaeeeeneeseeesaeessaeeneeees 3 TH. Similarity of operation. ......... ee ce cececeseceeeeeeeeeeseeceeceaeeeneeeneecaeecaeeeseeeseeesaeecaeesenessneeseessasenneeees 3 IV. The existence of COMMON OVEFT ACTS. Lo... eee eee eetecseeceeeseeeseeeseesaecnaecaeesaeeseesaeesaeenaessaesaeeeee 4 V. The geographic scope of the alleged conspiracies or location where overt acts occurred. ..... 4 VI. Common Objectives. .......eeeececeseceeeeeseeeeneeceaeceseeesneesaeecaecnaeeseneesaeecaeeeaeesseeesaeectaeeseeseeeeeaeersaeens 4 VII. The degree of interdependence between alleged distinct conspiracies. .........:::eeceeeeeeeeeeeeees 4 CONCLUSION ......ecececceceescsseseessesseesecnevseenevsecnsessesaesaesaesaevsecnavseenaeseesaesaesaesnevsesneeseenaeenenaesaeeaeeatats 4 Certificate Of Service oo... cee esccesecssecsseseeseeseesaecnaecseesaeeseesseenaecnaesseeseeeseeaecnaesnsesaeeseesseeatonaeeaaesas 6 1 DOJ-OGR-00002301