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DOJ-OGR-00000649.jpg

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fe NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:19-cr-00490-RMB D J8RSEPS1 Con or It also does tinuing to explore Feiture of any asset ocument 53 crimes charged in this publicly, s that were indictment. remain ongoing, indictment here. and will continue Filed 09/03/19 Page 11 of 86 11 nothing to prevent the government from the possibility of seeking civil used to facilitate the Indeed, as has been stated investigations into those matters have been ongoing, following dismissal of the [ would also like to note that, as the government has previously mentioned, this dismissal in no way lessens the government's resolve to stand up for the victims in this case, both those who have come so. should be respect of destruction or return of We agree wi that. ted, forward and those who have yet to do th your Honor's sentiment that those victims and we appreciate your Honor's recognition One housekeeping matter that I did want to reference for your Honor. The protectiv order in this case requires conclusion of th de fense counsel, any and all discovery material upon who ha physical copies th has produced to any copies that compliance with in Finally da th th 4 cas at th te, a ey ma e pro jus We have b n in communication with ve confirmed that they have returned all ey have of nd they are y have made. tective ord discovery that the government in the process of deleting So the parties are in t wanted to r. say a word about the victims this case, and particularly those who are here in court SOUTHERN DISTRICT R EPORTERS, P.C. (212) 805 -—0300 DOJ-OGR-00000649

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Filename DOJ-OGR-00000649.jpg
File Size 622.9 KB
OCR Confidence 92.6%
Has Readable Text Yes
Text Length 1,665 characters
Indexed 2026-02-03 16:03:45.530726