DOJ-OGR-00000649.jpg
Extracted Text (OCR)
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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
Extracted Information
Dates
Document Details
| 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 |