United States Attorney's Office
PersonRelationship Network
Criminal Investigation / Plea Deal
Correspondence to avoid the filing of numerous federal felony offenses.
Victim Notification Letter
Notification regarding Non-Prosecution Agreement outcome.
Information regarding alleged victims
The United States Attorney's Office was instructed to email Chambers with information about alleged victims who wish to be heard at the bail hearing.
Plea negotiation correspondence
Subject of the protective order litigation; victims seek to use this to prove CVRA violations.
Information regarding alleged victims
The United States Attorney's Office is ordered to email Chambers with information about alleged victims who wish to be heard at the bail hearing.
Information regarding alleged victims
The United States Attorney's Office was instructed to email Chambers with information about alleged victims who wish to be heard at the bail hearing.
Information on alleged victims
The court ordered the United States Attorney's Office to email the Judge's Chambers with information about any alleged victims who wished to be heard at the bail hearing.
Victim Notification Letter
Notification regarding Non-Prosecution Agreement outcome.
Information regarding alleged victims
The U.S. Attorney's Office was instructed to email the Judge's Chambers with information about alleged victims who wish to be heard at the bail hearing.
Information regarding alleged victims
The U.S. Attorney's Office is instructed to email Chambers with information about alleged victims who wish to be heard at the bail hearing.
Argument against adjourning sentencing
A court filing arguing that the defendant's sentencing should not be adjourned and should proceed on June 28, 2022, as the defendant has continued access to legal documents and counsel.
Case 1:20-cr-00330-PAE Document 650
A copy of the filing was sent to Defense Counsel via ECF (Electronic Case Filing).
Agreement to defer proceedings on perjury counts
A legal filing stating that the defense agrees with the government to defer proceedings related to perjury counts until post-trial motions are resolved.
Case: 20-cr-00602-ABN Document 558
The document indicates a copy was sent to the Defense Counsel via the Electronic Case Filing (ECF) system.
Filing of Document 558 in Case 1:20-cr-00330-PAE
A copy of the document was sent to the Defense Counsel via the court's Electronic Case Filing system, as indicated by 'CC: Defense Counsel (by ECF)'.
Case 1:20-cr-00330-PAE Document 549
A copy of the legal filing was sent to the Defense Counsel via the Electronic Case Filing system.
Court Filing: Case 1:20-cr-00330-PAE, Document 538
A copy of the court filing (Document 538) was sent to the Defense Counsel by e-mail.
Request to publicly file motions in limine with proposed ...
The document indicates it was copied to the defense counsel via the Electronic Case Filing (ECF) system.
Document 350 Filing
Cc: Defense Counsel (By ECF)
Service of filing
Cc: Defense Counsel (by email)
Copy of legal filing
Copies of the legal filing were sent via ECF to several attorneys.
Copy of legal filing
A copy of the legal filing was sent via email to David Markus, Esq.
Sentencing Memorandum
Memo in the nature of a sentencing memorandum from the government.
Victim Participation
Court ordered USAO to email Chambers regarding alleged victims who wish to be heard at bail hearing.
Victim Access
The United States Attorney’s Office should email Chambers with information regarding any alleged victims who are entitled... to be heard at the bail hearing and who wish to be heard.
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