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Lloyd

Person
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Documents
4
Also known as:
Matt Lloyd
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location United States
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DOJ-OGR-00022040.jpg

This document, an excerpt from a legal filing, discusses the importance of discovery and the production of exculpatory evidence in criminal cases, citing precedents from the Libby and Marshall cases. It details how courts have interpreted Rule 16 regarding material evidence, emphasizing that the government must produce relevant documents even if they originate from other agencies. The text also references a definition of material evidence from the United States v. Lloyd case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00022036.jpg

This document is a legal filing on behalf of a defendant, Mr. Thomas, arguing for the disclosure of evidence related to his criminal charges. The defense contends that rampant staffing shortages and mismanagement by the Bureau of Prisons (BOP) at the Metropolitan Correctional Center (MCC) forced the defendant to engage in the alleged conduct. To support this claim, the filing references an attached memorandum from a union meeting that occurred just three days before Jeffrey Epstein's death at the same facility in August 2019.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00022026.jpg

This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 9, 2020. It lists numerous court cases used as legal precedent, with the majority being criminal cases where the 'United States' is a party against various individuals. The cases cited span from 1963 to 2007 and originate from various federal courts across the country.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_026044.jpg

This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.

Political strategy memo / investigative report
2025-11-19
Analysis Source
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