Kenneth Rijock

Kenneth Rijock

Thursday, December 10, 2020

HALKBANK ATTORNEYS CLAIM GOVERNMENT FAILED TO PROVIDE 1.3m EMAILS IN DISCOVERY

 

  Sounding like the Brady problem from the Ali Sadr Hashemi Nejad case, Halkbank's lawyers say that the Government has not produced all the required discovery. Apparently, there is custodial information for 1.3m emails produced in Discovery. Here is the correspondence.

 

 


 



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