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Documents containing: 04/24/20

Found 34 document(s) with this date

DOJ-OGR-00022063.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page1of34 UNITED STATES DIST...
DOJ-OGR-00022064.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 2 of 34 TABLE OF CONTEN...
DOJ-OGR-00022065.jpg
04/24/20
...cr-00830-AT Document 35 Filed 04/24/20 Page 3 of 34 TABLE OF AUTHOR...
DOJ-OGR-00022066.jpg
04/24/20
...cr-00830-AT Document 35 Filed 04/24/20 Page 4of34 United States v. ...
DOJ-OGR-00022067.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page5of34 United States v. P...
DOJ-OGR-00022068.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page6 of 34 PRELIMINARY STAT...
DOJ-OGR-00022069.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 7 of 34 policies which ...
DOJ-OGR-00022073.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 11 of 34 dated April 1,...
DOJ-OGR-00022070.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 8 of 34 Both defendants...
DOJ-OGR-00022071.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 9 of 34 notes. On Janua...
DOJ-OGR-00022072.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 10 of 34 written statem...
DOJ-OGR-00022074.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 12 of 34 ARGUMENT 1. Ap...
DOJ-OGR-00022075.jpg
04/24/20
...cr-00830-AT Document 35 Filed 04/24/20 Page 13 of 34 demand for it....
DOJ-OGR-00022077.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 15 of 34 B. The Request...
DOJ-OGR-00022076.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 14 of 34 that the Indic...
DOJ-OGR-00022078.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 16 of 34 defendants to ...
DOJ-OGR-00022079.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page17 of 34 ee Discussion ...
DOJ-OGR-00022081.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 19 of 34 were not on tr...
DOJ-OGR-00022080.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 18 of 34 and willfully ...
DOJ-OGR-00022082.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 20 of 34 irrelevant mat...
DOJ-OGR-00022083.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 21 of 34 supra) defense...
DOJ-OGR-00022085.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 23 of 34 Moreover, even...
DOJ-OGR-00022084.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 22 of 34 56, 112 (2d Ci...
DOJ-OGR-00022086.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 24 of 34 ee Discussion ...
DOJ-OGR-00022087.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 25 of 34 Government; th...
DOJ-OGR-00022088.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 26 of 34 2d 1, 9 (D.D.C...
DOJ-OGR-00022089.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 27 of 34 such, there ar...
DOJ-OGR-00022090.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 28 of 34 been completed...
DOJ-OGR-00022091.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 29 of 34 discovered any...
DOJ-OGR-00022093.jpg
04/24/20
...cr-00830-AT Document 35 Filed 04/24/20 Page 31 of 34 intent”); Fare...
DOJ-OGR-00022092.jpg
04/24/20
...cr-00830-AT Document 35 Filed 04/24/20 Page 30 of 34 one,” id., as ...
DOJ-OGR-00022094.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 32 of 34 those officers...
DOJ-OGR-00022096.jpg
04/24/20
...cr-00830-AT Document 35 Filed 04/24/20 Page 34 of 34 Having failed ...
DOJ-OGR-00022095.jpg
04/24/20
...-cr-00830-AT Document35 Filed 04/24/20 Page 33 of 34 prosecutors no...

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