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UNITED STATES v. SPONAUGLE

Crim. No. 19-103-LPS.

621 F.Supp.3d 474 (2022)

UNITED STATES of America, v. Kimberly SPONAUGLE, Defendant.

United States District Court, D. Delaware.

Filed August 15, 2022.

Attorney(s) appearing for the Case

David C. Weiss, U.S. Attorney, and Carly A. Hudson and Ruth Mandelbaum, Assistant U.S. Attorneys, UNITED STATES ATTORNEY'S OFFICE FOR THE DISTRICT OF DELAWARE, Wilmington, Delaware, Attorneys for United States.

John S. Malik, LAW OFFICES OF JOHN S. MALIK, Wilmington, Delaware, Attorney for Defendant.

OPINION

TABLE OF CONTENTS

I. INTRODUCTION 481

II. BACKGROUND 481

A. AAW And Ms. Sponaugle's Role In The Practice 481

B. AAW's Culture 483

C. The Investigation And Prosecution 485

D...

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