Anda di halaman 1dari 3

Case 1:17-cv-09001-CFL Document 182 Filed 01/02/19 Page 1 of 3

,17+(81,7('67$7(6&28572))('(5$/&/$,06

,15(83675($0$'',&.6$1'  
%$5.(5 7(;$6 )/22'&21752/  6XE0DVWHU'RFNHW1RFY/
5(6(592,56  
  -XGJH&KDUOHV)/HWWRZ
  
  (OHFWURQLFDOO\ILOHG-DQXDU\
7+,6'2&80(175(/$7(672 


 
$//83675($0&$6(6 


027,21)25$67$<2)&$6(,1/,*+72)/$36(2)$335235,$7,216

 7KH8QLWHG6WDWHVRI$PHULFDKHUHE\PRYHVIRUDVWD\RIWKLVFDVHLQFOXGLQJD

VXVSHQVLRQRIDOOSUHWULDOILOLQJVDQGWKHVFKHGXOHGWULDOVHWWLQJLQWKHDERYHFDSWLRQHGFDVH

 $WWKHHQGRIWKHGD\RQ'HFHPEHUWKHDSSURSULDWLRQVDFWWKDWKDGEHHQ

IXQGLQJWKH'HSDUWPHQWRI-XVWLFHH[SLUHGDQGDSSURSULDWLRQVWRWKH'HSDUWPHQWODSVHG7KH

VDPHLVWUXHIRUVHYHUDORWKHU([HFXWLYHDJHQFLHV7KH'HSDUWPHQWRI-XVWLFHGRHVQRWNQRZ

ZKHQIXQGLQJZLOOEHUHVWRUHGE\&RQJUHVV

 7ULDOLVFXUUHQWO\VHWWREHJLQLQWKLVPDWWHURQ)HEUXDU\3ODLQWLIIVDQG

WKH8QLWHG6WDWHVKDYHLGHQWLILHGDVZLWQHVVHVVHYHUDOJRYHUQPHQWHPSOR\HHVLQFOXGLQJ

HPSOR\HHVRIWKH)HGHUDO(PHUJHQF\0DQDJHPHQW$JHQF\WKH8QLWHG6WDWHV*HRORJLFDO

6XUYH\DQGWKH1DWLRQDO2FHDQLFDQG$WPRVSKHULF$GPLQLVWUDWLRQ7KRVHIHGHUDODJHQFLHVOLNH

WKH'HSDUWPHQWRI-XVWLFHFXUUHQWO\ODFNIXQGLQJDQGVHYHUDOZLWQHVVHVLGHQWLILHGLQWKHSDUWLHV¶

SUHOLPLQDU\ZLWQHVVOLVWVDUHFXUUHQWO\QRWZRUNLQJGXHWRDJHQF\IXUORXJKV$VRIWKLVILOLQJRI

WKLVPRWLRQHPSOR\HHVRIWKH8QLWHG6WDWHV$UP\&RUSVRI(QJLQHHUVDUHFXUUHQWO\QRW

IXUORXJKHG

ϭ

Case 1:17-cv-09001-CFL Document 182 Filed 01/02/19 Page 2 of 3

 $EVHQWDQDSSURSULDWLRQ'HSDUWPHQWRI-XVWLFHDWWRUQH\VDQGWKHVHIHGHUDO

HPSOR\HHVDUHSURKLELWHGIURPZRUNLQJHYHQRQDYROXQWDU\EDVLVH[FHSWLQYHU\OLPLWHG

FLUFXPVWDQFHVLQFOXGLQJ³HPHUJHQFLHVLQYROYLQJWKHVDIHW\RIKXPDQOLIHRUWKHSURWHFWLRQRI

SURSHUW\´86&†

 8QGHUVLJQHGFRXQVHOIRUWKH'HSDUWPHQWRI-XVWLFHWKHUHIRUHUHTXHVWVDVWD\RI

WKLVFDVHLQFOXGLQJDOOSUHWULDOILOLQJVDQGWKHWULDOVHWWLQJXQWLO&RQJUHVVKDVUHVWRUHG

DSSURSULDWLRQVWRWKH'HSDUWPHQWRI-XVWLFHDQGWKHYDULRXVIHGHUDODJHQFLHV

 ,IWKLVPRWLRQIRUDVWD\LVJUDQWHGXQGHUVLJQHGFRXQVHOZLOOQRWLI\WKH&RXUWDV

VRRQDV&RQJUHVVKDVDSSURSULDWHGIXQGV7KH8QLWHG6WDWHVUHTXHVWVWKDWDWWKDWSRLQWDOO

FXUUHQWGHDGOLQHVIRUWKHSDUWLHVEHH[WHQGHGFRPPHQVXUDWHZLWKWKHGXUDWLRQRIWKHODSVHLQ

DSSURSULDWLRQV

 7KHXQGHUVLJQHGFRXQVHOGLVFXVVHGWKLVPDWWHUZLWKFRXQVHOIRU3ODLQWLIIVEXWKDV

QRW\HWUHFHLYHG3ODLQWLIIV¶SRVLWLRQRQWKLVPRWLRQ

 7KHUHIRUHWKH8QLWHG6WDWHVKHUHE\PRYHVIRUDVWD\RIWKLVFDVHLQFOXGLQJDOOSUHWULDO

ILOLQJVDQGWKHWULDOVHWWLQJXQWLOIXQGLQJLVDSSURSULDWHGWRWKH'HSDUWPHQWRI-XVWLFHDQGWKH

YDULRXVIHGHUDODJHQFLHVDVVRFLDWHGZLWKWKLVPDWWHU

'DWHG-DQXDU\
       5HVSHFWIXOO\VXEPLWWHG
-($1(:,//,$06
'HSXW\$VVLVWDQW$WWRUQH\*HQHUDO
(QYLURQPHQW 1DWXUDO5HVRXUFHV'LYLVLRQ

By /s/ William Shapiro


:,//,$0-6+$3,52
.5,67,1(67$5',))
/$85$:'81&$1
6$5$+,=)$5
-(66,&$+(/'
%5$'/(<//(9,1(

Ϯ

Case 1:17-cv-09001-CFL Document 182 Filed 01/02/19 Page 3 of 3

'$9,'/'$,1
0$<7(6$17$&58=
7ULDO$WWRUQH\V
8QLWHG6WDWHV'HSDUWPHQWRI-XVWLFH
(QYLURQPHQW 1DWXUDO5HVRXUFHV'LYLVLRQ
,6WUHHW6XLWH
6DFUDPHQWR&$
 RIILFH 
:LOOLDPVKDSLUR#XVGRMJRY

Counsel for the United States


ϯ


Anda mungkin juga menyukai