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CasSecdesbe-cr-00490-RMB Document 18
and telephonic communications as well as the 1591 category.
the exercise o!
In addition,
NPA on several occasions in 2008 an
fF discretion shown in
the Departmen
But the most important thing is tha
between the prosecutors
Filed 07/16/19 Page 10 of 18 10
in Florida,
t of Justice reviewed th
d essentially confirmed that
Florida was appropriate.
t there was communication
perhaps through prosecutors
in Georgia that took over the cas
prosecutors were recused as a result of Judge Marrah's
decisions in the CVRA case.
We know the government is relying in part on evidence
because the Florida
that was generated by the Southern
back in 2007.
District of Florida case
They have talked abo
records. They
that reflect conduct
are th
same message pads and telephone records
t that was exclusively 15, 16, 17 years ago.
ut message pads, telephone
So we do have a principal position
Court at the appropriate time regarding the legal
prosecution and whether or not it is appropriately barred.
when there is an interstate wire,
Can Say as a
that we will put to the
Lu.
ty of this
criminal de
fense lawyer of 45 years,
one district that is conducting an
with that district and count on the
mailing, travel, and there is
investigation, you negotiate
Department of Justice to
what it does every day decade after
is not to go to the second jurisdiction that received the mail
that was sent
from the immunizing j
prosecution on the very same conduc
decade after decade, which
urisdiction and have a
t. We will be briefing
SOUTH
E RN
DISTRICT RE
(212) 805-0
PORTERS, P.C.
300
DOJ-OGR-00000396
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00000396.jpg |
| File Size | 639.0 KB |
| OCR Confidence | 91.2% |
| Has Readable Text | Yes |
| Text Length | 1,784 characters |
| Indexed | 2026-02-03 16:01:03.587878 |