In re: Subpoena of Angela George

Filing 1

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 4/10/2017. (jat)

Download PDF
cLElK' OFFI U.s. ST. k s CE DI COURT ATROANOKE, VA FI LED I THE UNI N TED STATES DI STRI COURT CT FOR TH E W ESTERN D I STM CT OF VI GI I R NA H A RR I SON BUR G D I I ON V SI AF 19 2 1 2 27 J BY DU L :. , LERK cu nax M i c la usA c i N o.5: M C00002 s e l neo ton 17 I r Subpoe ofAnge aGe ge n e: na l or M EM O R AN DU M O PIN IO N By:Hon.Gl n E.Co a e m'd ChifUnie Stt sDititJ e t d a e src udge Unie St t Pr bai n Ofi r Ange a Geo ge ha bee s ve wih a s t d aes o to fce l r s n er d t ubpoe t na o t siy a t sae c i na ti lofCly M a s l Curi. Curi i be ng tid f mtr ri t e tf t he t t rmi l ra a rhal ts ts s i re or lde n he Cic tCour f t Coun y' W a r n. Att tme oft mtr r Curi was o s l s d r ui t or he t of re he i he lde , ts n upewie r las i t s ditit f a f r l fr n m ofe e. The c t ha be n a s t t t ee e n hi src or ede a ie r f ns our s e dvied ha he Co n at itn s t eii tsi ny fo tç p o ain o fc r r g r i' c ran mmo we lh n e d o l t etmo r m h r b to fie e adn e ti c j i or ton s r c ve f o Curi whiehewa unde he s pe v so .* nf ma i he e ei d r m ts l s r r u r ii n I i w e l e t bls d t tt r c ds and r pors pr pa e a m a nt i by t U nie t s l s a ihe ha he e or e t e r d nd i a ned he t d St t Pr ba i Ofi e a e hi y c i ntal a t tt r i a sr pr sl i agans aes o ton fc r ghl onfde i , nd ha he e s tong e lmpton i t dic osng s h r co dst t r pa te . SeeUnie St t sDe .ofJ tc v.J i n,486 U. 1 s l i uc e r o hid ri s t d a e pt usi e ula S. , 1 ( 9 7 (ç 1 b t cv la d ci n lc s st e c u t h veb e v r r lca tt gv t id 2 1 8 ) ç1n oh ii n rmia a e h o rs a e n ey eu tn o ie hr ( pa te ac es t t pr e e e i si to r por pr pa ed f s ri s c s o he es nt nc nve tgai n e t e r or ome ot r i vi l or he ndi dua idv d as' (olci gc s s.W hl mo tc s sivovngt ea piaino t i p eu to n ii u l.) c l tn a e ) ie s a e n li h p lc to f h s r s mpin ' e * I ac danc wih polc die i is d byt Admi sr tve Ofie oft Unied Stt sCours n cor e t iy r ctves s ue he nita i fc he t ae t, tematrh sb e rfre t t u desgn dc e dsrc j d ef rc sd rto rg r n a a prprae h te a e n ee rd o he n ri e hif itit u g o on ie ain e adig n p o it rs on et tes bp e a Se Gud t J iir Pol y Voume2 ,Cha tr8 j8 0 b ()( oigt tt e p s o h u o n . e ie o udcay i , l c 0 p e , 4 ( )3 n tn ha he c ifp o ai o fc r s o d f o utwi t c e j g o t c r s r e b t patc a ofc he r b ton fie h ul f ns l t he hif ud e f he ou t ev d y he riulr fie c h rgadn t ep o e rs o et ar q e t drce t a e o e o t tofc ) e r ig h r p r e p ns o e u s' ie td o n mply e f ha fie. ' i ve r que t f rpr s ntnc r pors c t ha r ogni d t tP he polc r as be nd nvol e s s o e e e e e t, ours ve ec ze ha t iy e ons hi pr eci c nfde ilt a y a a1sa soft pr e ngsbewe n t de e nta t ot tng o nta iy ppl t 1 t ge he oce di t e he f nda nd he pr ton ofie.' l r Se No.2: - C- 1 U. Dit LEXI 1 40,a *5( Vt J n. obai fc ' n e m, 96M 3, 996 S. s. S 6 t D. . a 1 1 9 )(olci c s s ;s eas Untd Sae v Hars n No 9 - 4 - ,20 3 U..Dit 2, 9 6 c l t a e ) e lo ie tts . rio , . 2 5 3 1 0 S s. e ng LEXI 7 3 ,*12 ( D.Pa M a 7 2 0 )(b e vn t a ( ie Sae p o ain tlsa e S 7 3 - E. . y , 0 3 o s r i g h t t td tts r b to ie r un co i nta cou tr co dsc nfde i l r e r ompie i t cotr eoff lilng c tor r d r s i ltes' a ld n he ls ufli our- de e e ponsbiii ,' nd t rf r c n o b ds l sdt atidpat wi u p ira t rz to fo tec u t. heeo e n n t e ico e o hr ry t t ro uho iain r m h o r) ho l od rt o ro tejeu to a ans dsls r,atidpat mus d mo srt n r e o vec me h rs mpin g i t ico ue hr ry t e ntae t a (lfig c n e tai i rq ie t me tt ee dso j sie' ie S ae v. a zki h t t it o sd nilt s e ur d o e h n f u tc .'Untd tts Fiu s , G n y ' 5 F.d 3 9 3 1( t Ci.1 7 )( u tn Ha c c Br t rp n . J ne , 9 F. u p.1 2 , 45 2 8 , 9 4h r 9 6 q o ig n o k ohes I c v. o s 2 3 S p 2 9 1 3 ( D. l 1 6 ); e as Uni dS ae v. r rI uss n .71 F.d 1 6 ,1 7 ( d 2 3 N. Ca. 9 8 ) s e lo t tts Chnme nd .I c, 1 2 1 4 1 3 2 e Ci.1 ($ ea eewih t rtonal ofHanc k Br t r a wih isc uson t tt r 983) ç gr t he ai e W oc ohes nd t t oncl i ha he ditit c ts d not a horz dicl ur of a pr e e r por t a t r peron i t src our houl ut i e s os e es nt nce e t o hid s n he a e e ofa c bs nc ompe lng de onsr ton t tdic os e oft r po ti r r d t mee t e li m tai ha s l ur he e r s equie o t he nds o j sie' Th c u th saEarme s r o d sr to ' i d tr nig wheh rt i sa d r f u tc . ). e o r a s i a u e f ic ein' n eemi n f te hs tn ad ha bee m e . Cha me ,711F. a 11 s n t r r 2d t 77. I exe cii is dic e i t co tm us c i r n r sng t s r ton, he ur t onsde wh t e t ei omaina is ei o ti befo oh rs u c s Se jlCW c n rlee n i eh r h nfr to t su s bana l r m t e o re . e . t : a e ta lme t n t s wi r quied ofat r pe s n s e ng dicl ur i t deg eet whi t i br ton he ho ng e r hid r o e ki s os e s he r o ch he nt ma i i t (rbai n fljc n o b o tie fo oh rs u c s' s e as Gudet J dca y n he p o to ie a n t e b an d r m t e o re . e lo i o u iir ); Polc Vol 8,Cha e 6,56 ( pli ngt c i ntaiyma belfe Sift fde a iy, ume ptr 30 ex ani hat onfde ilt y itd l q he e r l g c tc l st tdicl lr oft s our oncude ha s osze he ubpoe e i onnai i nec s a y t G tt e of na d nf ton s e s r o mee he nds j sie' a t tG ico t e s o l bed n e wh n te rq e td if r to i a ia l b u tc ,' nd ha t s l sl h u d e id e h e u se n o main s valbe y ' d r a ohe me nssn et eçnd o j tc ' ono icu eme ec n ninc ' . n t r a ic h e s f usie d t n l d r o ve e e' ) 2 The s me co i r tonsha be n hel t a y whe pr ton r or a e s htf r n nsde a i ve e d o ppl n oba i ec ds r oug o u ei saej d ca pr c e ig , t ci n la d cvl S e ec,Unie S ae v. v , . s n tt u iil o e dn s boh rmia n i i. e . .. td tts Do e No 3: 08CR31, 2008 Dit L S 8 9 ,a * ( D.Va No 5 2 08 ( e yn te s. EXI 9 65 t 5 E. . v. , 0 ) d n ig h pe ii rsm oto t a e st pr s nt nc r por ofa c c e f r lofe ri ntfed a a ttone ' i n o cc s he e e e e e t onvit d ede a f nde de ii s wines i a pe ng sa e pr e uto on t bass t t t peii rs Cge r lze a t s n ndi t t os c i n he i ha he ttone ' ç ne a i d nd uns ppore ase tonofne d figdjt s tsyt heg e d sa df t r pa t ac es t u td s ri e ale o aif he ihtne tndar or hid- ry c s o p e e tn er p rs); nr Se 1 9 U. Dit LEXI 1 4 , t* ( e yigar q s t o ti rs n e c e o t' I e m, 9 6 S. s. S 6 0 a 2 d n n e uet o b an de ii t si ony f o a f de alpr bai n ofi e f us i a f miy c tpr ee ng snc poston e tm r m e r o to tc r or e n n l our oc di i e t pe ii ne f l t de he tto r aied o monsr t q lc ofat m a i s ur e f obt i ng t i or i a ta e a k le tve o c s or ani he nf maton t is ) I r Ap lc to o Ho so d 6 9 F.S p 4 3 4 5 ( D. Y.1 8 (o ldngt a sue; n e p iain f rf r , 9 u p. 6 , 6 S. N. 98 ) c ncu i h t t a s re ne d f dicos e of a f de a ofende ' pr e e a pr bai s r ii n he s e td e or s l ur e r l f rs es nt nce nd o ton upe v so r co ds f us i a sae c i na pr e i was ç s fc e l co pe lng t ba a e t e r or e n tt rmi l oc ed ng t ufi i nty m li o l nc he not d sr bl yo c n iu dc n i e tai o Eu hrc r s' e ia it f o tn e o fd n il y f s c e o d q). i t l t s c s ,t c tha r e ve a l te f om t Com m onw e lh' A tor y ou lni n hi a e he our s ec i d e t r r he a t s t ne ti ng t t si o t t t Comm o a1h it nds t e ii fom t pr bai n ofke a t he e tm ny ha he nwe t n e o lct r he o to t r nd he s g sc nc o t pr pos d t si o Theco thasas r e ve asl a y oft pr ton i ni a e f he o e e tm ny. m' lo ec i d tmm r he oba i ofi e ' c fc rs omm uni to wih t f de a ofe r whi h co i' t Comm o cai ns t he e r l f nde , c nfl ms he nweat s lh' Ator y' f e as oft ev de e. Bas on t i onza i pr de t t c t a i lght t ne s or c t he i nc ed he nf a ton ovi d p he our, nd n i oft s ro naur o t c i e c r he e i us t e f he rm ha ged,t c tc ude t tt Comm onwe 1h ha m e he our oncl s ha he at s t isb r e o d mo srtn t a tep o o e tsi n i n c sayt me ttee d o j sie t u d n f e n taig h t h r p s d etmo y s e e s r o e h n s f u tc . The co thasbe n a s t tt t si on pe ti t m a tr t t a e uni y wili t ur e dvied ha he e tm y rans o te s ha r quel tln he knowl edge of t pr ba i ofi r t t t i or ai n c nno be obt i fom a ot r he o ton fce , ha he nf m to a t aned r ny he s c , a t t i i c ii alt t pr e ton of t c i i c e. On ba a e,t c t our es nd ha t s rtc o he os cu i he rm nal as l nc he our be ives t t t Com monwe lh' i e e t i obt ni t pr to ofkers t si le ha he a t s nt r s n ai ng he obai n f ' e tmony out i hst i e e ti m ant i ngt c i nta iy oft i or a i s r c i d fom he we g he nt r s n i ani he onfde ilt he nf m ton he e e ve ' r r s l s d r e s . Acc di y,t c twila horz t pr bai n ofi e t c upewie ela ee or ngl he our l ut i e he o to fc r o ompl wih y t t e s b o na a d o fr tsi n ' lv n t te is e i e tfe b te Co n at s h u p e n l fe etmo y r e a t o h su s d niid y h mmo we l e h' Ato ne The c te tr y. our mphasze ,howe r t tis de i i i lmie t t pa tc a f c s of i s ve , ha t c son s i t d o he riul r a t t sc s hi a e. ' DATED: i 1 1: d yo Api, (1y Ths 0 a f rj p ), , Chif nie Stt sDititJ e t d a e src udge 4

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?