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UNITED STATES v. MONTGOMERY

Case No. 4:20-cr-32-CDL-MSH.

623 F.Supp.3d 1332 (2022)

UNITED STATES of America, v. Erica MONTGOMERY, et al., Defendants.

United States District Court, M.D. Georgia, Columbus Division.

Signed August 12, 2022.

Attorney(s) appearing for the Case

Leslie Garthwaite, Government Attorney, DOJ-Crm, Chicago, IL, Amelia G. Helmick, Crawford Lee Seals, Government Attorneys, United States Attorney Office, Columbus, GA, Babasijibomi Moore, John Kosmidis, Katherine McCarthy, Matthew Kahn, Robert Spencer Ryan, Government Attorneys, Washington, DC, David Alan Bybee, Jennifer Farer, Government Attorneys, US Department of Justice, DOJ-Crim, Washington, DC, C. Shanelle Booker, Government Attorney, US Attorney's Office, Macon, GA, for United States of America.

Bruce Steven Harvey, Atlanta, GA, Nicole N. Westmoreland, Marietta, GA, for Defendant Erica Montgomery.

William D. Dillon, Hannah Clapp, Atlanta, GA, for Defendant Sandra Anderson.

Brian Jarrard, Macon, GA, for Defendant Leo Frank Thomas.

Jennifer A. Curry, Columbus, GA, for Defendant Yolanda Brown Thomas.

Nicole Williams, Albany, GA, Pythias Temesgen, Columbus, GA, for Defendant Kristina Parker.

ORDER

The following documents were among the many materials produced to Defendants during discovery: (1) a memorandum to file authored by two attorneys employed by the U.S. Department of Justice ("DOJ") in the Fraud Section which resulted in an internal investigation of...

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