DOJ-OGR-00003106.jpg
765 KB
Extraction Summary
7
People
2
Organizations
2
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
765 KB
Summary
This legal document is a portion of a court filing, likely from the prosecution, arguing against a defendant's motion. The prosecution asserts that the defendant's false statements, made in a civil deposition, were intended to obstruct a criminal investigation by the FBI and a grand jury, and are therefore connected to the substantive offenses. The argument cites several legal precedents to support the claim that the charges should not be severed.
People (7)
| Name | Role | Context |
|---|---|---|
| Brown | Party in a legal case |
Mentioned in the citation 'United States v. Brown, No. 07-0296, 2008 WL 161146'.
|
| Martinez | Party in a legal case |
Mentioned in the citation 'United States v. Martinez, No. 92 Cr. 839'.
|
| Ruiz | Party in a legal case |
Mentioned in the citation 'See Ruiz, 894 F.2d at 505'.
|
| Potamitis | Party in a legal case |
Mentioned in the citation 'Potamitis, 739 F.2d at 791'.
|
| Carson | Party in a legal case |
Mentioned in the citation 'United States v. Carson, 464 F.2d 424, 436'.
|
| Sweig | Party in a legal case |
Mentioned in the citation 'Sweig, 441 F.2d at 118-19'.
|
| Broccolo | Party in a legal case |
Mentioned in the citation 'Cf. Broccolo, 797 F. Supp. at 1190'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Mentioned as a potential target of an attempt to derail an investigation: '...rather than “to the grand jury or the F...
|
| Boies Schiller | company |
Recipient of a grand jury subpoena: '...grand jury subpoena issued to Boies Schiller...'
|
Timeline (3 events)
The defendant made false statements during a civil deposition.
defendant
The defendant filed motions to suppress the fruits of a grand jury subpoena.
defendant
Relationships (2)
The document alleges the defendant made false statements to 'derail its investigation'.
defendant
→
adversarial
→
grand jury
The document alleges the defendant made false statements to derail the grand jury's investigation and filed motions to suppress a grand jury subpoena.
Key Quotes (5)
"isolated"Source
— Court in United States v. Brown
(Describing a firearms possession charge that was severed from other charges.)
DOJ-OGR-00003106.jpg
Quote #1
"to the grand jury or the FBI to derail its investigation."Source
— defendant (as quoted in the document)
(The defendant's contention regarding where her false statements were made and their purpose.)
DOJ-OGR-00003106.jpg
Quote #2
"flatly rejected"Source
— defendant (as quoted in the document)
(Describing the defendant's rejection of a law enforcement exception to a civil protective order.)
DOJ-OGR-00003106.jpg
Quote #3
"declined to invoke"Source
— defendant (as quoted in the document)
(Describing the defendant's decision not to use her Fifth Amendment privilege at a deposition.)
DOJ-OGR-00003106.jpg
Quote #4
"concern the substantive offenses"Source
— Court in a cited case
(A legal standard for affirming the denial of a severance motion, where false statements relate to the main charges.)
DOJ-OGR-00003106.jpg
Quote #5
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