MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al, No. 1:2018cv00011 - Document 37 (D.D.C. 2018)
Court Description: MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 4/27/2018. (lcabj2) (Entered: 04/27/2018)
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Gz0" D" vq" Eqorn0" ]Fmv0"%"3/4_0" " C" hkxg" eqwpv" uwrgtugfkpi"kpfkevogpv"ycu"hkngf"qp"Hgdtwct{"38."423:0""United States v. Manafort. Pq0"39/et/ 423/3"*F0F0E0"4239+."Uwrgtugfkpi"Kpfkevogpv"]Fmv0"%"423_0""Ocpchqtv"jcu"cnuq"dggp"kpfkevgf"kp" vjg"Wpkvgf"Uvcvgu"Fkuvtkev"Eqwtv"hqt"vjg"Gcuvgtp"Fkuvtkev"qh"Xktikpkc"cpf"ejctigf"ykvj"vjktv{/vyq" " :" eqwpvu0""See United States v. Manafort."Pq0"3<3:/et/:5"*G0F0"Xc0"423:+."Uwrgtugfkpi"Kpfkevogpv" ]Fmv0"%";_0 UVCPFCTF"QH"TGXKGY" "ÐVq" uwtxkxg" c" ]Twng" 34*d+*8+_" oqvkqp" vq" fkuokuu." c" eqornckpv" owuv" eqpvckp" uwhhkekgpv" hcevwcn"ocvvgt."ceegrvgf"cu"vtwg."vq"uvcvg"c"encko"vq"tgnkgh"vjcv"ku"rncwukdng"qp"kvu"hceg0Ñ""Ashcroft v. Iqbal." 778" W0U0" 884." 89:" *422;+" *kpvgtpcn" swqvcvkqp" octmu" qokvvgf+=" accord Bell Atl. Corp. v. 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Nat’l Highway Traffic Safety Admin.."6:;"H05f" 349;." 34;5" *F0E0" Ekt0" 4229+" *qdugtxkpi" vjcv" vjg" kplwt{" owuv" dg" Ðegtvckpn{" korgpfkpi" cpf" koogfkcvg"Î"pqv"tgoqvg."urgewncvkxg."eqplgevwtcn."qt"j{rqvjgvkecnÑ+08""" Yjkng"Ocpchqtv"jcu"kfgpvkhkgf"jcto"jg"jcu"uwhhgtgf"d{"xktvwg"qh"vjg"kpfkevogpvu"vjcv"ctg" cntgcf{" rgpfkpi."see Rn0Óu"Uwrrn0"Ogo0"cv"5."pqy"vjcv"jg"ku"pqv"rtgfkecvkpi"jku"encko"qp"vjqug" gxgpvu."dwv"tcvjgt"qp"yjcv"okijv"dghcnn"jko"kp"vjg"hwvwtg."kv"fqgu"pqv"crrgct"vjcv"jg"jcu"kfgpvkhkgf" cp{"jcto"vjcv"ku"cevwcn"qt"kookpgpv."cpf"pqv"j{rqvjgvkecn0""Kpfggf."vjgtg"ctg"pq"hcevwcn"cnngicvkqpu" kp"vjg"eqornckpv"tgncvgf"vq"rquukdng"hwvwtg"rtqugewvkqpu0" Rnckpvkhh"nkmgpu"jkougnh"vq"vjg"Juluke rnckpvkhhu."dwv"vjku"ecug"fqgu"pqv"cnngig"vjcv"OcpchqtvÓu" qyp"eqpfwev"yknn"dg"ejknngf"kp"cp{"yc{"d{"vjg"rquukdknkv{"qh"hwvwtg"rtqugewvkqp0""Compare Susan B. Anthony List v. Driehaus." 356" U0" Ev0" 4556." 4564Î68" *4236+" *jqnfkpi" vjcv" vjg" rnckpvkhhu" guvcdnkujgf" uvcpfkpi" d{" cnngikpi" vjgkt" kpvgpv" vq" gpicig" kp" rqnkvkecn" urggej." yjkej" ycu" ctiwcdn{" rtquetkdgf"d{"uvcvwvg."cpf"vjg"uwduvcpvkcn"vjtgcv"qh"hwvwtg"cfokpkuvtcvkxg"cpf"etkokpcn"gphqtegogpv" """""""""""""""""""""""""""""""""""""""""""""""""""""""""""" 8"" Vjg" Uwrtgog" Eqwtv" jcu" qdugtxgf" vjcv" kp" uqog" kpuvcpegu" uvcpfkpi" oc{" dg" guvcdnkujgf" Ðdcugf"qp"c"Òuwduvcpvkcn"tkumÓ"vjcv"vjg"jcto"yknn"qeewt0Ñ""Clapper."78:"W0U0"cv"636"p070" " " 43" qh"vjg"uvcvwvg"cickpuv"vjgo+."cpf"MedImmune, Inc. v. Genentech, Inc.."76;"W0U0"33:."34:Î4;"*4229+" *eqpenwfkpi" vjcv" c" nkegpugg" ycu" pqv" tgswktgf" vq" vgtokpcvg" qt" dtgcej" nkegpug" citggogpv" rtkqt" vq" uggmkpi"fgenctcvqt{"lwfiogpv"qh"rcvgpv"kpxcnkfkv{"dgecwug"c"nkxg"ecug"qt"eqpvtqxgtu{"gzkuvgf"fwg" vq"vjg"hcev"vjcv"kvu"cevkqpu"ygtg"Ðghhgevkxgn{"eqgtegfÑ+."with Clapper."78:"W0U0"cv"634"*hkpfkpi"vjcv" tgurqpfgpvuÓ"vjgqt{"qh"hwvwtg"kplwt{"ycu"vqq"urgewncvkxg"vq"ucvkuh{"vjg"tgswktgogpv"vjcv"vjtgcvgpgf" kplwt{"owuv"dg"Ðegtvckpn{"korgpfkpiÑ"dgecwug"vjg"ejcnngpigf"uvcvwvg"cv"oquv"Ðcwvjqtk|gu"Î"dwv"fqgu" pqv"ocpfcvg"qt"fktgev"Î"vjg"uwtxgknncpeg"vjcv"tgurqpfgpvu"hgct.Ñ"uq"tgurqpfgpvuÓ"cnngicvkqpu"Ðctg" pgeguuctkn{"eqplgevwtcnÑ+."cpf"United Presbyterian Church v. Reagan."95:"H04f"3597."359:Î:2" *F0E0"Ekt0"3;:6+"*fgvgtokpkpi"vjcv"rnckpvkhhu"jcf"pq"uvcpfkpi"yjgtg"vjg"ejcnngpigf"rqnke{"Ðkuuwgu" pq"eqoocpfu"qt"rtqjkdkvkqpu"0"0"0"cpf"ugvu"hqtvj"pq"uvcpfctfu"iqxgtpkpi"]rtkxcvg_"eqpfwevÑ+0" Cpf"gxgp"kh"Ocpchqtv"ecp"qxgteqog"vjg"hcktn{"nqy"vjtgujqnf"qh"vjg"kplwt{/kp/hcev"kpswkt{." cp"cevkqp"vjcv"ku"nkokvgf"vq"hwvwtg"cevkqp"d{"vjg"Urgekcn"Eqwpugn"ecp"jctfn{"dg"fggogf"vq"dg"tkrg0"" ÐVjg"tkrgpguu"fqevtkpg"igpgtcnn{"fgcnu"ykvj"yjgp"c"hgfgtcn"eqwtv"ecp"qt"ujqwnf"fgekfg"c"ecug0""Rctv" qh"vjg"fqevtkpg"ku"uwduwogf"kpvq"vjg"Ctvkeng"KKK"tgswktgogpv"qh"uvcpfkpi."yjkej"tgswktgu"c"rgvkvkqpgt" vq"cnngig"inter alia"cp"kplwt{/kp/hcev"vjcv"ku"ÒkookpgpvÓ"qt"Òegtvckpn{"korgpfkpi0ÓÑ""Am. Petroleum Inst. v. EPA."8:5"H05f"5:4."5:8"*F0E0"Ekt0"4234+="see also Lujan."726"W0U0"cv"782"*jqnfkpi"kplwt{/ kp/hcev"owuv"dg"Ðcevwcn"qt"kookpgpvÑ+0""Dwv"Ð]g_xgp"kh"c"ecug"ku"Òeqpuvkvwvkqpcnn{"tkrg.Ó"0"0"0"vjgtg" oc{"cnuq"dg"Òrtwfgpvkcn"tgcuqpu"hqt"tghwukpi"vq"gzgtekug"lwtkufkevkqp0ÓÑ""Am. Petroleum Inst.."85:" H05f"cv"5:8."swqvkpi"Nat’l Park Hosp. Ass’n v. Dep’t of Interior."75:"W0U0":25.":2:"*4225+0""Cu" vjg"F0E0"Ektewkv"jcu"gzrnckpgf<" Vjg"hwpfcogpvcn"rwtrqug"qh"vjg"tkrgpguu"fqevtkpg"ku"Ðvq"rtgxgpv"vjg"eqwtvu." vjtqwij"cxqkfcpeg"qh"rtgocvwtg"cflwfkecvkqp."htqo"gpvcpinkpi"vjgougnxgu" kp"cduvtcev"fkucitggogpvu"qxgt"cfokpkuvtcvkxg"rqnkekgu."cpf"cnuq"vq"rtqvgev" vjg"cigpekgu"htqo"lwfkekcn"kpvgthgtgpeg"wpvkn"cp"cfokpkuvtcvkxg"fgekukqp"jcu" dggp" hqtocnk|gf" cpf" kvu" ghhgevu" hgnv" kp" c" eqpetgvg" yc{" d{"vjg" ejcnngpikpi" rctvkgu0Ñ""" " 44" Sprint Corp. v. FCC."553"H05f";74.";79"*F0E0"Ekt0"4225+."swqvkpi"Nat’l Park Hosp. Ass’n."75:" W0U0"cv":29Î2:0""" " Yjkng"vjg"eqpuvkvwvkqpcn"curgev"qh"tkrgpguu"oc{"kpxqnxg"vjg"ucog"korgpfkpi"kplwt{/kp/hcev" tgswktgogpv"vjcv"ku"pgeguuct{"hqt"uvcpfkpi."vjg"rtwfgpvkcn"curgev"qh"tkrgpguu"tgswktgu"oqtg<""c"eqwtv" owuv"Ðdcncpeg]_"Òvjg"hkvpguu"qh"vjg"kuuwgu"hqt"lwfkekcn"fgekukqp"cpf"vjg"jctfujkr"vq"vjg"rctvkgu"qh" ykvjjqnfkpi"eqwtv"eqpukfgtcvkqp0ÓÑ""Nat’l Treasury Emps. Union v. United States."323"H05f"3645." 3649Î4:"*F0E0"Ekt0"3;;8+."swqvkpi"Abbott Labs. v. Gardner."5:9"W0U0"358."36;"*3;89+0""Vjg"hkvpguu" qh"cp"kuuwg"hqt"lwfkekcn"fgekukqp"fgrgpfu"qp"yjgvjgt"vjgtg"ctg"Ðeqpvkpigpv"hwvwtg"gxgpvu"vjcv"oc{" pqv"qeewt"cu"cpvkekrcvgf."qt"kpfggf"oc{"pqv"qeewt"cv"cnn0Ñ""Thomas v. Union Carbide Agric. Prods. Co.."695"W0U0"78:."7:2Î:3"*3;:7+."swqvkpi"35C"Ejctngu"Cncp"Ytkijv"gv"cn0."Federal Practice and Procedure"¸"5754"*5f"gf0"3;:6+="see Nat’l Treasury Emps. Union."323"H05f"cv"3653 *jqnfkpi"vjcv" vjg" ecug" ycu" pqv" Ðhkv]_" hqt" lwfkekcn" tgxkgyÑ" dgecwug" vjg" hcevu" wrqp" yjkej" vjg" ecugÓu" tguqnwvkqp" fgrgpfgf"ygtg"pqv"Ðhwnn{"et{uvcnk|gfÑ+"*ekvcvkqp"qokvvgf+="see also Sprint Corp.."553"H05f"cv";78" *ÐHkvpguu"qh"vjg"kuuwgu"hqt"lwfkekcn"fgekukqp"ku"oqtg"nkmgn{"vq"dg"hqwpf"yjgtg"Òvjg"kuuwg"vgpfgtgf"ku" c"rwtgn{"ngicn"qpg0ÓÑ+."swqvkpi"Abbott Labs.."5:9"W0U0"cv"36;0"" Ukpeg"kv"ku"pqv"engct"cv"vjku"rqkpv"yjcv"cevkqpu."kh"cp{."vjg"Urgekcn"Eqwpugn"yknn"vcmg"ykvj" tgurgev"vq"Ocpchqtv."cpf"yjgvjgt"vjqug"hwvwtg"cevkqpu"yknn"dg"uwdlgev"vq"cvvcem"hqt"vjg"ucog"tgcuqpu" ugv"hqtvj"kp"vjg"eqornckpv."rtwfgpvkcn"eqpukfgtcvkqpu"ygkij"cickpuv"jgctkpi"cp"cevkqp"vq"rtqjkdkv" vjgo"pqy0" " " " " 45" Hqt"cnn"qh"vjgug"tgcuqpu."OcpchqtvÓu"ekxkn"ecug"yknn"dg"fkuokuugf."cpf"jku"eqpegtpu"tgictfkpi" vjg"Urgekcn"EqwpugnÓu"kpxguvkicvkqp"yknn"dg"vcmgp"wr"kp"vjg"etkokpcn"ecug0" C"ugrctcvg"qtfgt"yknn"kuuwg0" " " " " FCVG<""Crtkn"49."423:" " CO["DGTOCP"LCEMUQP" Wpkvgf"Uvcvgu"Fkuvtkev"Lwfig" 46"
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