DOJ-OGR-00002359(2).jpg

476 KB

Extraction Summary

1
People
2
Organizations
0
Locations
3
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 476 KB
Summary

This legal document, filed on February 4, 2021, argues that the government failed to acknowledge it had approached prosecutors multiple times before a grand jury subpoena was issued. It cites legal appearances in March and April 2019 and references testimony from an Assistant U.S. Attorney (in Exhibits D and E) who allegedly omitted mentioning these prior contacts.

People (1)

Name Role Context
Assistant U.S. Attorney Assistant U.S. Attorney
Mentioned as a source of information regarding what the government knew and what was told in a legal proceeding.

Organizations (2)

Name Type Context
the government government agency
The subject of the document's claims, alleged to have approached prosecutors and omitted mentioning contacts.
grand jury legal body
Mentioned in the context of a subpoena being issued.

Timeline (3 events)

2019-03
The Government made its first appearance before an unspecified body or person.
The Government
2019-04
The government appeared a second time before an unspecified body or person.
The Government
A grand jury subpoena was issued.

Relationships (1)

the government professional prosecutors
The document claims the government "had in fact approached the prosecutors multiple times well before the grand jury subpoena issued."

Full Extracted Text

Complete text extracted from the document (710 characters)

Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 12 of 23
” That the
government claimed, indicated that the
Nowhere did the government
acknowledge that had in fact approached the prosecutors multiple times well
before the grand jury subpoena issued.
In March 2019, in the first appearance before the Government
continued this refrain,
The prosecutor —which sought all
Ex. D, p 17. For all the government knew, according to the Assistant U.S. Attorney, what he was
seeking was Ex. D, p 19.
The government appeared a second time before in April 2019. Ex. E.
Ex. E, p 2. The Assistant U.S. Attorney told
omitting mention of any
contacts between and the government prior to that time:
7
DOJ-OGR-00002359

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