United States Of America v. Marsteller, No. 7:2017cv00441 - Document 6 (W.D. Va. 2018)
Court Description: MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 05/22/2018. (aab)
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1 i I I I I THEUNI S ATESDITRI COURT N TED T S CY FORTHEWES TERN DITRI OFVI I S CT RGW A ROANOKEDI SO h VIIN cL s OFFIJ U , DI .COURT EM C E B. ST AT ROANOKE, VA FI LED MA 23 2 1 ï 08 J U BY; C. DUDLE CLERK M Y @ DEP ERK UNI TED STATES 0F AM ERI CA, Plitf, anif CiiAcinNo. 1 CV4 yl t o 7:7 41 M EM OM NDUM OW NI ON By:Gl E. en Conr d a Se o Unie Stt sDititJ e éir t d ae src udg J OHN M ARSTELLER, Dee nt fnda . Thi c s i pr s nty be o et c ton pli ifUnie Stt ofAme ia' moton f s a e s e e l f r he our antf td aes rc s i or atmae sr ie o p o e su d rRue 4 9( )o t eFe ea Rue o Cii P o e u e Th l t e vc f r c s n e l 4 3 f h d rl ls f v l r c d r . e e Untdjae rq et a od ratoiigsriebye io d fn atJh Maselrwh i tts e u ss n re uh rzn evc e mal n ee d n o n rtl , o e c re l r sde i Ho Kong.Fo t er c o sa e b o t m o in wilbegr ntd. u r nty e i s n ng r h e ns tt d elw, he to l a e Bac kcround The Unie Stt ha a s s e pe lis a i tM a se lr f f lng t c mpl w i t d aes s s e s d nate gans rtle or aii o o y t h c ran r ori r quieme t r gadi hi f egnba a co s I a at e ti ep tng e r n s e r ng s or i nk c unt. n n temptt e e it an o nt r n o a e ntg r ng t pa n oft e pe liswiho t ne d f a c lc i a ton,t e greme ove ni he yme t hos nate t ut he e or ole ton ci h Un td S ae c na td Maselrb e i a maselr se gc m a d b lte sn t ie tts o tce rtle y mal t rtl @tla -o n y etr e t o e M a sele ' Hong Kong a e s Dkt No.5 2. A we k ltr M a sel m ald a Ite t t rt lrs ddr s . . e ae , rt ler ie etr o he Unie St e ,e a ni t th c d n p y t p na te a s s e a i thi . Dk.No.5 3. td ats xpli ng ha e oul ot a he e lis s e s d gans m t - n e Unie St ts r s ed i a e i r q si c rai fna a i or to t dee mi td ae e pond n n mal e ue tng e t n ncil nf ma in o tr ne United States Of America v. Marsteller Doc. 6 M ar t l ' abiiy t pa t as sed penali Dkt N o..- M ar t l t r pondçd by s eler s lt o y he ses tes. . 5 4. seler hen es e la d m a l r sa i hi po ii n t the di no ha t a lt t pa t pe li s D k . mai n i, e t tng s s to ha d t ve he biiy o y he nate . t No.55. Dockets.Justia.com I l TheUnie Stt st n fl d t slws ton Se e r22,201 a s nta r que tf t d a e he ie hi a ui ptmbe 7, nd e e s or wave o s r i o s monsb e i a malt M ase lr DktNo.5- . 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Fed.R.Ci P. a ot r bie y nt nai na gr me t s he our de s' ' v- 4( 3) 9( . 1 : Thec tc c u st a s r ie by e i s tsi s b h t r quie nt ofdu pr e s our on l de h t e vc ma l aite ot he e r me s e oc s i ad u 4titsae neoricnietteilymiir snb clle nRl ( nh cs. cutsov cdh svd Ea se oal aut e) i n a rcb l a y cad t a prs M a s e l r oft pe ng a to a d wil a f d hi t o r t iy t pr s n hi o p i e r t le he ndi c i n n l for m he ppo t t o e e t s m o j cin .Maselrk o ta teUntdSae h siiitdt i a to a ans hm b c u e be t s rtl n ws h t h ie tts a ntaI hs cin g i t i e a s o e e teUntdSae ifr dhm o tea t ntru he i,JdMaselrrs o d db e i h i tts nome i f h ci ho g mal n rtle ep n e y mal e o 2 t i i l 1 f 1 1 1 1 wih a sg d,abetunc e r c ofa wave ofs r ie ofj t ine l i l a , opy i r e vc ummons Co t ha pe mit . urs ve r ted s r ie by e lwhe e a he e t de e an a nowl dg d t lws ti an e lr s ns . e vc mai r , s r , he f nd t ck e e he a ui n mai e po e Se En tve Te hs. e ova i c . LLC,201 W L 740 4,a *1 ( !mitng s rie by e lwhe 4 953 t pr ti evc r mai n 1 d fn a ta k o e g drc it fc mplitb e i ee d n c n wld e e ep o o an y mal ) . é I Iadi oMatl-dm ntt wl ge tcm uitb e iteor ndi n reeseosad ii ns oo m na yma, cut t o slr re l s j ce lh n r ognie te Unie St ts oror dii e e f rs t e f c :e vie The Unie St es srt ec z s h td ae ' i la nt fo t o fe t s r c . t d at s ' * ' ' ' i , atmptd t r s vet sma trwiho slng a lws t Se Dk .No.5- W he t os e t te e o e ol hi te t ut i a ui. e t 2. n h e Fors ' f ie t Unie St e a tmp e t s r M a selr t ough t pr e s e t bls d by t ald. he td ats te t d o e ve rt le hr he oc s sa ihe he Ha e Con nto The Unt St ts t n atmpt d t s c e a wai r of s r ie of t gu ve in. ied ae he te e o e ur ve e vc he s ummo . I lgh o M a sele ' kn edg o t l ui,e de us ofhi e i a e st ns n i t f rt lrs owi e f be aws t vi nt e s mal ddrs o c mmu iaea o ttes be t ftelws i, n t'UntdS aes'dii ncei ens rng a m al o nc t b u h u j c o h a uta d h i tt lge n u i c e e , n t eo telwsi,h c utsn sta teUntdStts rj ett sreMaselrb e i oi f h a utte o r d h th ie ae 'e u s o ev rtle y mal c c mpo t wihduep oce s o rs t r s. ! i Th l e c tmus now d tr newhehe s ri by ep li s sce unde Rul 4( our t eemi t r evce rai s uf int r e 9. Un rRue 4( 3) t c tma orersr ie b e i t e sa itmai lagreme de l 9( , he our y d e vc y mal mls n ne tona e nt pr hi t s c a mehod o s r c ofpr ce s Be a e M rselrr sde i Ho Ko t o bis u h t f e vie o s . c us t le e i s n ng ng, he Ha u Co vn na pis F cb o .n . . n n Ad . No. 1-61 YGR, 01 WL g e n eio p l . ae o k lc v Ba a a sLLé, C-13 9 e 2 2 1 3875 a * ( D.Cal Ma ,27,201 . Se r lc t: ve r c ni d t tte Hag 0 2, t 2 N. . r 2) ve a oursha e og ze ha h ue Co v nind e n tpo iis>ieb e i. F ut Itltt.BV1v. nshi e I .Co. n e t o s o rhbt e c y mal o re n' d o Pi n ndus . - No. 1 - 00 BAS8 CV- 297BOS,201 W L 1 7776 a *1 ( D.Cal Ap .11 201 ) Le r 8 75 , t S. . r , 8 ; xma k i I tl I v. IkTec . i e Sup is LLC, F. D. 9, ( D. o201 (ol t n '. nc. n hs Prntr ple. 295 R. 25 261 S. Ohi 3) c l i ec ng ! -- c s s odn tes me.Ac o dn l ,h c u t ydrc sxieb e iu d rRue4 8() ae h lig h n ) c r igy te o r ma ie t e c y mal n e l ( 3 . 3 Th c r f t r obs r es t t t Unie St t Supr me Co t ha a t d an e ou t urhe e v ha he td aes e ur s dop e ) h a ndme t Rul 5 oft Fe r lRulso Ci i Pr e m e whih wilpe mi s r ie by a me nt o e he de a e f v l oc d ; c l r t e vc ny i ee lo c me nst whih a pa t ha c e vd i wrtng. Alho h t s a e dm e wilno lc ni a o c ry s ons nt n ii t ug hi m n nt l t F tke ef t u i De e r 1, 201 te r e c frns i grwi rcog to Qf te a fec ntl c mbe 8, h ul on i he o ng e niin h 7 . l r a ona e s ofs r i ebye e ton cm e ns e s blne s e v c l cr i a . ' I s t c tsnd t ts r i by ç lc n um, he our s ha e vce mai omplesWih b h t r qur me so d i t ot he e ie nt f ue . p . ou t l he e or i t h d aes o er e he p o e sa dRue4f i t i c s .Thec r wilt r f epe mi te Unhe St t t s v t rc s n l () n hs ae : c ompli a s ant nd ummon on M a sel rby e i. s r tle mal Conc us on l i ' Fo t r as ns sa e t Unie Stt 'moton f 7ler t s r c wilbe grnt d. r he e o tt d, he td aes i or at nae e vie l a e t L TheCl k i die t d t s nd c e o t sme r dum opi ?o a d t a ompan ng pr ert er s r ce o e opis f hi mo an nin n he cc yi d o t pl nita a1c elo rc d. he aitf'nd 1 ouns f e or DATED: X t d yo Ma , 2 8 Tus a f y 01 . i ! l ! . l ' - Se o Unie Stt DititJ e nir t d aes src udg 4
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