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UNITED STATES v. CONCORD MANAGEMENT & CONSULTING

Criminal Action No. 18-cr-32-2 (DLF).

385 F.Supp.3d 69 (2019)

UNITED STATES of America v. CONCORD MANAGEMENT & CONSULTING LLC, Defendant.

United States District Court, District of Columbia.

Signed May 24, 2019.

Attorney(s) appearing for the Case

Jeannie Sclafani Rhee, Lawrence Rush Atkinson, Michael Richard Dreeben, Ryan Kao Dickey, Heather Alpino, Jason Bradley Adam McCullough, U.S. Department of Justice Special Counsel's Office, Kathryn Leigh Rakoczy, Deborah A. Curtis, Jonathan Ian Kravis, U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Eric A. Dubelier, Reed Smith LLP, Washington, DC, Colin Emmet Wrabley, Pro Hac Vice, James C. Martin, Pro Hac Vice, Reed Smith LLP, Pittsburgh, PA, Katherine JoAnne Seikaly, Reed Smith, LLP, McLean, VA, for Defendant.

MEMORANDUM OPINION & ORDER

Before the Court is defendant Concord Management & Consulting LLC's Motion for a Bill of Particulars, Dkt. 104. For the reasons that follow, the Court will grant the motion in part and deny it in part.

I. BACKGROUND

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