DOJ-OGR-00002301.jpg
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Legal document
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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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| Name | Type | Context |
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| DOJ | government agency |
Appears as a prefix in the document control number in the footer: 'DOJ-OGR-00002301'.
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Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 2 of 9
TABLE OF CONTENTS
TABLE OF CONTENTS................................................................................................................ i
TABLE OF AUTHORITIES ........................................................................................................ ii
INTRODUCTION ........................................................................................................................ 1
APPLICABLE LAW ................................................................................................................... 1
APPLICATION OF THE MULTIFACTOR TEST .................................................................... 3
I. The overlap of participants................................................................................................ 3
II. The overlap of time......................................................................................................... 3
III. Similarity of operation.................................................................................................... 3
IV. The existence of common overt acts............................................................................... 4
V. The geographic scope of the alleged conspiracies or location where overt acts occurred. .... 4
VI. Common objectives......................................................................................................... 4
VII. The degree of interdependence between alleged distinct conspiracies................................ 4
CONCLUSION.......................................................................................................................... 4
Certificate of Service ............................................................................................................... 6
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DOJ-OGR-00002301
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