Event Details
Date Unknown
Description
A prior investigation conducted in Florida, about which the defense seeks to question case agents.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| case agents | person | 18 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00005503.jpg
This legal document is a filing by the defense in case 1:20-cr-00330-PAE, arguing against a government motion to limit questioning about prior investigations in Florida and New York. The defense asserts that questioning case agents on the scope, timeline, and steps of these investigations is relevant and admissible evidence. The defense distinguishes its request from seeking information on 'investigative techniques' to justify its line of questioning.
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