Datasets:
capitol
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02-02-22 - Consent MOTION to Continue and Exclude Time Under Speedy Trial Act by USA as to JOHN EARLE SULLIVAN.txt
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UNITED STATES DISTRICT COURT | |
FOR THE DISTRICT OF COLUMBIA | |
UNITED STATES OF AMERICA : | |
: | |
v. : Criminal No. 1:21- cr-00078- EGS | |
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JOHN EARLE SULLIVAN, : | |
: | |
Defendant. : | |
UNITED STATES ’ CONSE NT MOTION TO CONTINUE AND | |
TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT | |
The parties are currently scheduled for a status hearing on March 4 , 2022 . The United | |
States of America , with the consent of counsel for the defendant, John Sullivan, hereby move s this | |
Court for a n approximately 45- day continuance of that hearing, and further to exclude the time | |
within which the trial must commence under the Speedy Trial Act, 18 U.S.C. § 3161 et seq.. In | |
support of this consent motion, the undersigned state s as follows: | |
1. The parties last conven ed for a status hearing on January 4, 2022. On January 18, | |
2022, and February 3, 2022, the government made additional discovery productions to | |
counsel for the defendant. The materials include d indexes shared via filesharing of | |
documents produced to Relativity. The production to Relativity included numerous | |
audio files and other records of the U.S. Capitol Police, tens of thousands of tips and | |
related documentation made to the Metropolitan Police Department tipline, and FBI reports of interviews, among other materials. On February 10, 2022, the undersigned | |
also filed a memorandum on the docket summarizing the status of global discovery in | |
Capitol Breach matters for the Court. | |
2. Counsel for defendant s recently obtained access to the FPD Relativity workspace . As | |
noted, m any of the materials previously produced via filesharing, including those in the | |
production described in paragraph 1, are currently available to search, review, and Case 1:21-cr-00078-EGS Document 69 Filed 03/02/22 Page 1 of 42 | |
download as necessary in the database; keyword searches, for instance, may be | |
performed. | |
3. Counsel for the defendant anticipates being in a homicide trial commencing this week | |
in D.C. Superior Court. | |
4. Counsel for the government anticipates being in an approximately two- week trial in | |
this Court beginning on March 10, 2022. | |
5. The undersigned anticipates the continued production of additional discovery to t he | |
defendant, including defendant -specific materials , in the near future . Given counsel | |
for the defendant’s interest in reviewing the voluminous discovery materials, including | |
the most recent productions on the Relativity workspace, and the government’s | |
continued production of discovery materials to defense counsel , the parti es seek an | |
additional continuance of approximately 45 days or another date thereafter at the | |
Court’s convenience . The additional time will afford the parties time to continue to | |
produce and review discovery. | |
6. The need for reasonable time to address discovery obligations is among multiple pretrial preparation grounds that Courts of Appeals, including our Circuit, have routinely held sufficient to grant continuances and exclude time under the Speedy Trial Act – and in cases involving far less complexity in te ’rms of the volume and | |
nature of data, and the number of defendants entitled to discoverable materials. See, | |
e.g., United States v. Bikundi , 926 F.3d 761, 777- 78 (D.C. Cir. 2019) (upholding | |
ends-of-justice continuances totaling 18 months in two co- defendant health care f raud | |
and money laundering conspiracy case, in part because the District Court found a need to “permit defense counsel and the government time to both produce discovery Case 1:21-cr-00078-EGS Document 69 Filed 03/02/22 Page 2 of 43 | |
and review discovery” ); United States v. Gordon, 710 F.3d 1124, 1157- 58 (10th Cir. | |
2013) (upholding ends -of-justice continuance of ten months and twenty- four days in | |
case involving violation of federal securities laws, where discovery included | |
“documents detailing the hundreds of financial transactions that formed the basis for the charges” and “hundreds and thousands of documents that needs to be catalogued and separated, so that the parties could identify the relevant ones”) (internal quotation marks omitted); United States v. O’Connor , 656 F.3d 630, 640 (7th Cir. 2011) | |
(upholding ends -of-justice continuances totaling five months and 20 days in wire | |
fraud case that began with eight charged defendants and ended with a single defendant exercising the right to trial, based on “the complexity of the case, the magnitude of the discovery, and the a ttorneys’ schedules”) . | |
WHEREFORE, the parties respectfully request that this Court grant the motion for a n | |
approximately 45- day continuance of the above -captioned proceeding, and tha t the Court exclude | |
the time within which the trial must commence under the Speedy Trial Act, 18 U.S.C. § 3161 et seq., on the basis that the ends of justice served by taking such actions outweigh the best interest | |
of the public and the defendant in a spee dy trial pursuant to the factors described in 18 U.S.C. § | |
3161(h)(7)(A), (B) (i), (ii), a nd (iv) , and failure to grant such a continuance would result in a | |
Case 1:21-cr-00078-EGS Document 69 Filed 03/02/22 Page 3 of 44 | |
miscarriage of justice . | |
Respectfully submitted, | |
MATTHEW M. GRAVES | |
United States Attorney | |
D.C. Bar Number 481052 | |
By: /s/ Candice C. Wong | |
Candice C. Wong | |
D.C. Bar No. 990903 | |
Assistant United States Attorney | |
555 4th Street, N.W., R oom 4816 | |
Washington, D.C. 20530 | |
(202) 252- 7849 | |
candice.wong@usdoj.gov | |
Case 1:21-cr-00078-EGS Document 69 Filed 03/02/22 Page 4 of 4 |