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U.S. v. O'KEEFE

Cr. No. 06-249 (PLF/JMF).

509 F.Supp.2d 33 (2007)

UNITED STATES of America, v. Michael John O'KEEFE, Sr., Sunil Agrawal, Defendants.

United States District Court, District of Columbia.

September 13, 2007.

Attorney(s) appearing for the Case

Juan P. Morillo, Mark D. Hopson, Thomas C. Green, David James Ludlow, Matthew B. Hsu, Sidley Austin Brown & Wood, LLP, Washington, DC, for Defendants.

Brenda Jene Johnson, U.S. Attorney's Office, Washington, DC, for United States of America.

MEMORANDUM OPINION

JOHN M. FACCIOLA, United States Magistrate Judge.

There has been referred to me for resolution Defendants' Joint Motion for Leave to Take Foreign Discovery and for Issuance of a Letter Rogatory.

The Charges in the Indictment

Defendant Michael John O'Keefe was employed by the State Department in Toronto, Canada, as Deputy Nonimmigrant Visa Chief. The grand jury has charged that O'Keefe engaged in a conspiracy with...

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