Event Details

May 01, 2007

Description

82-page pros memo and 53-page indictment sitting on the shelf since May, indicating ongoing negotiations.

Source Documents (1)

DOJ-OGR-00000182.tif

Report Excerpt • 37.9 KB
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This document excerpt details ongoing plea agreement negotiations on September 19, 2007, between Villafaña and Lefkowitz, with Villafaña setting a firm deadline for conclusion. It also describes Lourie's review of a plea agreement draft and his concerns regarding provisions for suspending investigation and legal process by the USAO.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 14:58

Additional Data

Source
DOJ-OGR-00000182.tif
Date String
May 2007 (implied start of negotiations)

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