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Type: Legal document
File Size: 405 KB
Summary

This document is the table of contents for a legal filing (Document 122 in Case 1:20-cr-00330-AJN), filed on January 25, 2021. The content outlines the structure of a legal argument concerning the application of a 'multifactor test' to analyze alleged conspiracies, detailing factors such as the overlap of participants, time, common objectives, and geographic scope.

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DOJ government agency
Appears as a prefix in the document control number in the footer: 'DOJ-OGR-00002301'.

Timeline (1 events)

2021-01-25
Document 122 was filed in Case 1:20-cr-00330-AJN.

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