DOJ-OGR-00005841.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document397 Filed 10/29/21 Page 58 of 84
notice, co-conspirator statements, and Government witness list,” as well as the “Defendant’s
proposal” that the Government disclose its proposed exhibit list that same day. (Order at 1, Dkt.
No. 297). This order did not expressly require the Government to specifically identify co-
conspirator statements within its other productions.
In the defendant’s second round of pretrial motions, she asked the Court to order the
Government to disclose a series of information about the Indictment. That list contained a renewed
request for the Government to identify uncharged co-conspirators, but it did not contain a new
request for the Government to separately identify co-conspirator statements within its discovery
production. (Mem. of Law at 23-24, Dkt. No. 293). On August 13, 2021, the Court denied the
defense’s motion, but in a footnote, explained that it “presume[d] the Government intends to
disclose” the “identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 Indictment,” since the Government had not previously opposed that
request. (Op. & Order, Dkt. No. 317 at 12 n.1). The order said nothing about identifying co-
conspirator’s statements. (/d.).
The Government filed a letter opposing the request for the Government to “identify [the
defendant]’s unnamed co-conspirators.” (Letter at 1, Dkt. No. 320). The defendant filed a new
letter in response, raising “two issues.” (Letter at 1, Dkt. No. 331). First, the defendant sought the
identities of co-conspirators. (/d. at 1-2). Second, the defendant took a third bite at the apple, once
again seeking “disclosure of the purported co-conspirator statements [the Government] intends to
offer at trial.” (Ud. at 3). The defendant also argued that the Court’s scheduling order had already
required the Government to specifically identify co-conspirator statements. (/d. at 3-4).
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Extracted Information
Document Details
| Filename | DOJ-OGR-00005841.jpg |
| File Size | 670.2 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,978 characters |
| Indexed | 2026-02-03 17:03:47.148812 |