[IPwatcher]

Pretty much guaranteed.
The SEC is a civil action with a lower evidentiary bar than the criminal proceeding.
It was stayed while the Criminal indictment proceeded so that the discovery in the civil trial would not prejuduce Berman's defence in the criminal trial.
Berman sticking his hands up in the criminal trial is pretty strong evidence against him in the civil trial, so I would expect a finding there as soon as it is revisited.
But its moot I guess.
The only penalties are financial, and it looks like Berman is boracic, hence the public defender being invoked. I guess they can disqualify him from directorships, but a criminal conviction of this type probably does that already I would have thought (will check!).
So its blood out of a stone I am afraid.

[Luka Brasi]

Now what about the SEC case? Is that automatic guilty plea?

[IPwatcher]

Sentencing hearing set for April.
https://weeklyvoice.com/biotech-firm-ceo-pleads-guilty-to-covid-19-securities-fraud-scheme/

[IPwatcher]

Another thing we can glean from the court records is the likely sentencing range. And the main determinant here will be what the judge rules as the dollar amount of the fraud.
At sentencing, the defence will likely try to argue this down (presumably on the basis that Berman's personal benefit was limited).
Best case for Berman that I can conceive would be that the dollar amount was set at between $250,000 and $550,000. Because he has already stipulated to blowing that on web cams.
That would put him at point 19 on the sentence guidelines with a category 1 history giving a sentence of 30-37 months.
My suspicion is that would be unlikely and unduly lenient. But I am not the judge. I really don't see that happening. But I see no way for any less than that being handed down on the basis of already established facts.

At the other end of the scale, prosecution puts the dollar amount in the >$25,000,000 category on the basis of the impact of the fraud on share price which ultimately led to investor losses.
If the judge accepts their arguments then - depending on how other factor play out, that puts him at 29 or 31 on the sentencing scale.
This would carry a sentence range of 87 to 121 months. So 7.5 to 10 years.
If the judge comes to an intermediate scale of losses, then the sentence will fall between these ranged.
My reading is that if the defence do a good job on this, he might escape with about 7-8 years.
But if all his pre-trial shenanigans have backfired on him with the judge (which he was warned about various times in the proceedings) then he'll go down for a 10 stretch. And frankly, he deserves to!

I'd be amazed if he gets anything less than 5 years. And I'd reasonably expect him to see out the decade incarcerated.
Bearing in mind that he has already served 8 months or so on remand.

But its not up to me. And Its not up to Keith. Its up to the Judge now. Lets see what gives!
https://www.ussc.gov/sites/default/files/pdf/guidelines-manual/2015/Sentencing_Table.pdf

[IPwatcher]

It's a federal beef so hearings were in Washington.
Court submissions suggest he was remanded in a nearby state, under the care of US marshalls. But as it was a Federal crime, that suggests Federal prison jurisdiction, rather than California state law.
Pretty clear that he will almost certainly be barred from holding office in any company going forward, which should protect any future investors, notwithstanding any forfeiture orders, which are probably moot, if he has been on the level about his finances. And if he hasn't, then he is in a whole heap of additional trouble!

[I ll be back]

California or Washington DC?

It;s over. He's in Jail. He is Guilty. Take him down!

Do we know where he is now being housed?

Either way, given his age and his place of incarnation, he will likely not serve the full sentence. In California, they are known for cutting the sentence to a partial sentence with white collar crimes like Berman. Beds are at a premium, with the system needing to free them up.

The great part is given his age, he will not hurt any other investors going forward.

[IPwatcher]

GUILTY!!!
PACER minute shows PSI report has been ordered.
This refers to a "Pre-Sentence Investigation" and it means that Berman has now entered a guilty plea.
There will be no trial.
Berman will remain in Jail until he has served whatever sentence the judge agrees is appropriate to the offences to which he has now entered a guilty plea.
Sentencing hearing will be the next and last major event in this process.

It;s over. He's in Jail. He is Guilty. Take him down!

[IPwatcher]

https://www.justice.gov/criminal/criminal-vns/united-states-v-keith-berman
CONFIRMATION: Change of plea...
Looks like Keith fessed up at the last minute. Not a surprise.
Some Justice for his many victims I guess.
Assuming this was a Guilty plea and it was accepted, then we will see what sentence eventuates.
Place your bets!
In earlier disclosures, berman had hinted that DOJ had offered 9.5 years (although it was berman saying it so usual caveat applies!) Was that be the outcome of the hearing? Will teh judge sign off on it?
We should find out soon enough!

But it looks like Journey's end for DECN.
Its been quite a ride!

[IPwatcher]

Plea agreement hearing scheduled for 3pm today, Courtroom 2!
Could Berman finally be about to take the smartest of the few remaining options left open to him?
This could all be wrapped up before the weekend!
After nearly 9 months incarcerated, I guess the absolute certainty of a defined sentence might be starting to look attractive compared to the near certainty of a much longer incarceration that would result from pushing his luck any further!
This hearing will likely be his last chance to cut a deal if my reading is correct.
Or will he dig his heels in and let the trial will commence?
Lets see what transpires!

[loanranger]

https://storage.courtlistener.com/recap/gov.uscourts.dcd.225086/gov.uscourts.dcd.225086.158.2.pdf

What do you get for $149., pluto?
"Each and every charge in the amount of $149.99 charged to the following credit
cards between September 1, 2018 and December 31, 2020, was for the personal use
and benefit of defendant Keith Berman and did not constitute business-related
expenses incurred by or on behalf of Decision Diagnostics Corp… The parties
further agree and stipulate that this stipulation be entered into evidence at defendant
Keith Berman’s trial in the above-captioned matter."

[IPwatcher]

Looks like the defence did not oppose the government's most recent motion in limine.
A few possibilities here.... Defence has been running the clock down on the prosecution motions, and may have snookered themselves as a result. Prosections responses have been swift and comprehensive. Defence has been tenuous.
The shape of the defence is 'he acted in good faith because he was genuinely trying to do what he said', while confusing the jury into thinking his half baked idea could work.
Its not much of a defence.
His 'approach' was 'made up'.
And it was made up badly.
Anyone with half a brain making a legitimate attempt to develop a Covid test would have taken a different route. Like all those companies that managed to actually do so did.
This was always a revenue raising scam. Plain and simple. Nothing more.
Confusing the issue won't help Berman. It seems he has confused his own defence counsel into finding an expert witness who was going to say that Berman's kit (if it existed, which it didn't) had elements of plausibility... in words of 1 syllable (which they would have up played) but ultimately would never have worked, but ... explained the last bit using words of 4 syllables.
The prosecution argues this was a distracting irrelevance. (Like a Berman PR) The judge seems to have arrived at the same opinion.
I expect a plea entry soon. That would be logic. (But this is Berman!...so)
There is no defence left after the Judge allowed this pretrail motion in limine.

[IPwatcher]

So... latest court filings allege that Berman embezzled almost $650,000 of DECN shareholder cash for personal uses, over 3-4 years.
Implication is that he was using DECN cash to fund his own lifestyle, and there is documentary evidence of this!
That's not a bad living. The median salary in LA is of the order of $70,000. It look like Berman could have been embezzling 3 times that sum while working as 'unpaid CEO' if the company.
A real kick in the teeth to those who were taken in by this scam, No!?

[IPwatcher]

Yes. He is.
He is on remand after judge revoked his bail. Back in March.
He was scamming cash ready to flee the country.
So he has served 7 months on remand. Trial us in Decembe
r.

[Jelly Bean]

Wow, hard to believe I was the last one to post on this board. Guess everyone left? Is berman in prison yet?

[Jelly Bean]

Great video....

[ernie44]

like the Beverly Hillbillies---moving to California... after striKing OIL

[ernie44]

that was a funny video on telephones before we had I-Phones

[ernie44]

shows to go yahhh--all what happens when the US Economy is heading for the sewer

[loanranger]

1:20-cr-00278-TNM-1 - BERMAN, KEITH

Jul 6, 2023
MINUTE ORDER as to KEITH BERMAN: The parties' 128 Proposed Pretrial Schedule is adopted. The Government's Expert disclosures are due by September 4, 2023. Defendant's Motion to Exclude Expert Witness Testimony and Defendant's Expert Disclosures are due by September 25, 2023. The Government's Response to Defendant's Motion to Exclude Expert Witness Testimony is due by October 10, 2023. The Government's Motion to Exclude Expert Witness Testimony is due by October 16, 2023. Defendant's Reply in Support of his Motion to Exclude Expert Testimony is due by October 16, 2023. Defendant's Response to the Government's Motion to Exclude Expert Testimony is due by October 30, 2023. The parties' Witness Lists are due by October 30, 2023. The Government's Reply in Support of its Motion to Exclude Expert Witness Testimony is due by November 6, 2023. The parties' Exhibit Disclosures, Proposed Jury Instructions, and Proposed Voir Dire Questions are due by November 6, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/6/2023. (lctnm1)



Sep 5, 2023 Status Conference

[lucky, mydog]

United States v. BERMAN (D.D.C. 2020)
Docket Number: 1:20-cr-00278 Date Filed: December 15th, 2020 Assigned To: Trevor Neil McFadden Parties: KEITH BERMAN, USA Attorneys: Michelle M. Peterson, Christopher Richard Fenton, Ronald S. Herzog, Vijay Shanker, Matthew Reilly, …
Notice of Attorney Appearance - USA — Document #29 (1 page)
… v. ) Case No. 1:20-cr-00278-TNM Keith Berman… PACER Document Case 1:20-cr-00278-TNM Document 29 Filed 07/15/21 Page 1 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … to practice in this court, and I appear in this case as counsel for: United States of America…

Order on Motion to Revoke AND Order on Sealed Motion for Leave to File Document Under Seal — Document #124 (1 page)
… v. Case No. 1:20-cr-278 (TNM) KEITH BERMAN, … 25 April 2023 PACER Document Case 1:20-cr-00278-TNM Document 124 Filed 04/25/23 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 19 — Document #115, Attachment #19 (7 pages)
… INDEX NO. 503555/2022 NYSCEF DOC. NO. Case 6 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO. Case 6 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO. Case 6 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO. Case 6 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO. Case 6 1:20-cr-00278-TNM Document 115…

Exhibit Exhibit 16 — Document #115, Attachment #16 (5 pages)
… INDEX NO. 503937/2022 NYSCEF DOC. NO. Case 15 1:20-cr-00278-TNM Document 115… INDEX NO. 503937/2022 NYSCEF DOC. NO. Case 15 1:20-cr-00278-TNM Document 115… INDEX NO. 503937/2022 NYSCEF DOC. NO. Case 15 1:20-cr-00278-TNM Document 115… INDEX NO. 503937/2022 NYSCEF DOC. NO. Case 15 1:20-cr-00278-TNM Document 115… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-16 Filed 03/28/23 Page 1…

Motion to Continue — Document #70 (2 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 70 Filed 12/30/21 Page 1 of … 18 U.S.C. Section 3161(h)(8)(A). Case 1:20-cr-00278-TNM Document 70 Filed 12/30/21 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … This request is prompted by the surge in COVID-19 cases in Washington, D.C. and else- where which poses…

Motion to Appear Pro Hac Vice — Document #48 (6 pages)
… AMERICA, Case No: 1:20-CR-000278 TNM Plaintiff, … AMERICA, Case No: 1:20-CR-000278 TNM Plaintiff, … AMERICA, Case No: 1:20-CR-000278 TNM Plaintiff,… November 2021 PACER Document Case 1:20-cr-00278-TNM Document 48 Filed 11/18/21 Page 1 of … Attorneys for Defendant 31736106.v1 Case 1:20-cr-00278-TNM Document 48 Filed 11/18/21 Page 2 of …

Redacted Document — Document #115 (2 pages)
… ) CASE NO. 1:20-cr-00278-TNM … 28 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 115 Filed 03/28/23 Page 1 of… Washington, D.C. 20530 Case 1:20-cr-00278-TNM Document 115 Filed 03/28/23 Page 2 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Response to Order of the Court — Document #77 (3 pages)
… AMERICA, Case No: 1:20-CR-000278 TNM Plaintiff, … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 77 Filed 01/10/22 Page 1 of … January 11, 2022, 32127097.v1 Case 1:20-cr-00278-TNM Document 77 Filed 01/10/22 Page 2 of … 2 32127097.v1 Case 1:20-cr-00278-TNM Document 77 Filed 01/10/22 Page 3 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Motion for Leave to File — Document #71 (2 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 71 Filed 01/02/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 71 Filed 01/02/22 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Walter P. Loughlin, Esq. (D.C. Bar No.NY0433) …

Order — Document #49 (2 pages)
… v. Case No. 1:20-cr-278 (TNM) KEITH BERMAN, … November 2021 PACER Document Case 1:20-cr-00278-TNM Document 49 Filed 11/19/21 Page 1 of … allegedly misappropriated funds to Case 1:20-cr-00278-TNM Document 49 Filed 11/19/21 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … briefs and arguments and the entire record in this case and for the reasons stated on the record in the…

Exhibit Exhibit 18 — Document #115, Attachment #18 (5 pages)
… INDEX NO. E2022001620 NYSCEF DOC. NO. Case 12 1:20-cr-00278-TNM Document 115… 202211040253 NYSCEF DOC. NO. Case 12 1:20-cr-00278-TNM Document 115-18 Filed 03/… 202211040253 NYSCEF DOC. NO. Case 12 1:20-cr-00278-TNM Document 115-18 Filed 03/… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-18 Filed 03/28/23 Page 1… INDEX NO. E2022001620 FILED: MONROE COUNTY CLERK 11/04/2022 10:50 AM NYSCEF DOC. NO. Case …

Exhibit Exhibit 17 — Document #115, Attachment #17 (3 pages)
… INDEX NO. 503404/2022 NYSCEF DOC. NO. Case 7 1:20-cr-00278-TNM Document 115… INDEX NO. 503404/2022 NYSCEF DOC. NO. Case 7 1:20-cr-00278-TNM Document 115… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-17 Filed 03/28/23 Page 1… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Index No.: 503404/2022 …

Exhibit Exhibit 15 — Document #115, Attachment #15 (4 pages)
… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 17 1:20-cr-00278-TNM Document 115… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 17 1:20-cr-00278-TNM Document 115… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 17 1:20-cr-00278-TNM Document 115… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-15 Filed 03/28/23 Page 1… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 13 — Document #115, Attachment #13 (10 pages)
… INDEX NO. E2022001620 NYSCEF DOC. NO. Case 10 1:20-cr-00278-TNM Document 115… COUNTY CLERK Case 1:20-cr-00278-TNM Document 115-13 Filed 03/28/23 Page 3 of 10 Case 1:20-cr-00278-TNM Document… 4 of 10 Case 1:20-cr-00278-TNM Document 115-13 Filed 03/28/23 Page 5 of 10 Case 1:20-cr-00278-TNM Document… 6 of 10 Case 1:20-cr-00278-TNM Document 115-13 Filed 03/28/23 Page 7 of 10 Case 1:20-cr-00278-TNM Document… 8 of 10 Case 1:20-cr-00278-TNM Document 115-13 Filed 03/28/23 Page 9 of 10 Case 1:20-cr-00278-TNM Document…

Proposed Voir Dire — Document #53 (11 pages)
… Case 1:20-cr-00278-TNM Document 53 Filed 12/06/21 Page 4 of 11 YES NO 10… YES NO -5- Case 1:20-cr-00278-TNM Document… Case 1:20-cr-00278-TNM Document 53 Filed 12/06/21 Page 7 of 11 YES NO 25.… NO -7- Case 1:20-cr-00278-TNM Document… December 2021 PACER Document Case 1:20-cr-00278-TNM Document 53 Filed 12/06/21 Page 1 of …

Notice (Other) — Document #99 (5 pages)
… ) CASE NO. 1:20-cr-00278-TNM … February 2023 PACER Document Case 1:20-cr-00278-TNM Document 99 Filed 02/14/23 Page 1 of … please make sure your attorney is Case 1:20-cr-00278-TNM Document 99 Filed 02/14/23 Page 2 of … effort to avoid going to trial. Case 1:20-cr-00278-TNM Document 99 Filed 02/14/23 Page 3 of … significant factual inaccuracies. Case 1:20-cr-00278-TNM Document 99 Filed 02/14/23 Page 4 of …

Response to motion — Document #72 (4 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 72 Filed 01/02/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 72 Filed 01/02/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 72 Filed 01/02/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 72 Filed 01/02/22 Page 4 of …

Response to motion — Document #69 (3 pages)
… Case No: 1:20-CR-000278 TNM Plaintiff… December 2021 PACER Document Case 1:20-cr-00278-TNM Document 69 Filed 12/29/21 Page 1 of … in February, 2021. 32048672.v1 Case 1:20-cr-00278-TNM Document 69 Filed 12/29/21 Page 2 of … translated into English. 32048672.v1 Case 1:20-cr-00278-TNM Document 69 Filed 12/29/21 Page 3 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Text of Proposed Order — Document #3, Attachment #1 (1 page)
… 2020) 15 December 2020 Attachment Case 1:20-cr-00278-TNM Document 3-1 Filed 12/15/20 Page 1of1… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … COLUMBIA UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO.: ) KEITH BERMAN, ) ) ORDER Defendant. ) ) ) … MOTION to Seal Case by USA as to KEITH BERMAN. (Attachments: # 1 Text of Proposed Order)(zltp) … this motion and any other documents filed in this case that would identify the defendant, except when necessary…

Statement of Case — Document #54 (2 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 54 Filed 12/06/21 Page 1 of 2 … obstruct that investigation and Case 1:20-cr-00278-TNM Document 54 Filed 12/06/21 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … JOINT STATEMENT OF THE CASE This is a criminal case. Keith Berman is the defendant. …

Motion to Seal Case — Document #3 (2 pages)
… ) 15 December 2020 PACER Document Case 1:20-cr-00278-TNM Document 3 Filed 12/15/20 Page 1 of 2… Service, without further order of the Court. Case 1:20-cr-00278-TNM Document3 Filed 12/15/20 Page 2 of 2 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … DISTRICT OF COLUMBIA UNITED STATES OF AMERICA CRIMINAL NO.: Vv. ) ) KEITH BERMAN, ) ) Defendant. ) ) ) … MOTION to Seal Case by USA as to KEITH BERMAN. (Attachments: # 1 Text of Proposed Order)(zltp) …

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … BERMAN granting the Government's 68 Motion to Compel. No later than January 7, 2022, Defendant shall provide… opportunity to inspect) that Defendant plans to use in his case-in-chief. If these exhibits were previously produced…

Reply to document — Document #75 (6 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 75 Filed 01/04/22 Page 1 of … !1 Case 1:20-cr-00278-TNM Document 75 Filed 01/04/22 Page 2 of … !2 Case 1:20-cr-00278-TNM Document 75 Filed 01/04/22 Page 3 of … !3 Case 1:20-cr-00278-TNM Document 75 Filed 01/04/22 Page 4 of …

Exhibit Exhibit 10 — Document #115, Attachment #10 (22 pages)
… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 2 1:20-cr-00278-TNM Document 115… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 2 1:20-cr-00278-TNM Document 115… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 2 1:20-cr-00278-TNM Document 115… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 2 1:20-cr-00278-TNM Document 115… INDEX NO. 703572/2022 NYSCEF DOC. NO. Case 2 1:20-cr-00278-TNM Document 115…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … MINUTE ORDER as to KEITH BERMAN. No later than 5 p.m. Eastern Time on February 8, 2022, the parties… exhibits required by the exchange of information no later than February 21, 2022. Any information not… experts they intend to call in their respective cases-in-chief; (2) the underlying bases, including all…

Exhibit Exhibit 14 — Document #115, Attachment #14 (20 pages)
… INDEX NO. 503555/2022 NYSCEF DOC. NO.Case 5 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO.Case 5 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO.Case 5 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO.Case 5 1:20-cr-00278-TNM Document 115… INDEX NO. 503555/2022 NYSCEF DOC. NO.Case 5 1:20-cr-00278-TNM Document 115…

Motion to Dismiss — Document #35 (7 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … of this case. 3 Case 1:20-cr-00278-TNM Document… August 2021 PACER Document Case 1:20-cr-00278-TNM Document 35 Filed 08/13/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 35 Filed 08/13/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 35 Filed 08/13/21 Page 3 of …

Reply to opposition to Motion — Document #58 (11 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 58 Filed 12/10/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 58 Filed 12/10/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 58 Filed 12/10/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 58 Filed 12/10/21 Page 4 of …

Exhibit Exhibit 12 — Document #115, Attachment #12 (16 pages)
… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-12 Filed 03/28/23 Page 1… INDEX NO. 503404/2022 DocuSign Envelope ID: 663r @beigledog NYSCEF DOC. NO.Case 2 … Case 2 1:20-cr-00278-TNM Document 115-12 Filed 03/28/23 RECEIVED … Case 2 1:20-cr-00278-TNM Document 115-12 Filed 03/28/23 RECEIVED …

Response to motion — Document #15 (9 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … 6 April 2021 PACER Document Case 1:20-cr-00278-TNM Document 15 Filed 04/06/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 15 Filed 04/06/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 15 Filed 04/06/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 15 Filed 04/06/21 Page 4 of …

Final Rule 5 — Document #34, Attachment #1 (15 pages)
… Case Case 2:20-mj-06108-DUTY 1:20-cr-00278-TNM … ACTION Case Case 2:20-mj-06108-DUTY 1:20-cr-00278-TNM … Case 2:20-mj-06108-DUTY Case 1:20-cr-00278-TNM … AM Case 2:20-mj-06108-DUTY Case 1:20-cr-00278-TNM … F 4 Case 2:20-mj-06108-DUTY Case 1:20-cr-00278-TNM …

Reply to opposition to Motion — Document #36 (17 pages)
… Case No.: 1:20-CR-000278 TNM KEITH BERMAN, … August 2021 PACER Document Case 1:20-cr-00278-TNM Document 36 Filed 08/17/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 36 Filed 08/17/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 36 Filed 08/17/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 36 Filed 08/17/21 Page 4 of …

Transcript — Document #96 (11 pages)
… 13 February 2023 PACER Document Case 1:20-cr-00278-TNM Document 96 Filed 02/13/23 Page 1 of … [phone] Case 1:20-cr-00278-TNM Document 96 Filed 02/13/23 Page 2 of … for purposes of today's hearing? Case 1:20-cr-00278-TNM Document 96 Filed 02/13/23 Page 3 of … parties under the 25 circumstances. Case 1:20-cr-00278-TNM Document 96 Filed 02/13/23 Page 4 of … April 24th so that we can discuss at Case 1:20-cr-00278-TNM Document 96 Filed 02/13/23 Page 5 of …

Transcript — Document #97 (9 pages)
… THE DEFENDANT: No. No, I don't. Well, I would Case 1:20-cr-00278-TNM Document 97 Filed… 13 February 2023 PACER Document Case 1:20-cr-00278-TNM Document 97 Filed 02/13/23 Page 1 of … [phone] 23 24 25 Case 1:20-cr-00278-TNM Document 97 Filed 02/13/23 Page 2 of … an interest in a speedy trial and the Case 1:20-cr-00278-TNM Document 97 Filed 02/13/23 Page 3 of … Okay. So I probably qualify as Case 1:20-cr-00278-TNM Document 97 Filed 02/13/23 Page 4 of …

Transcript — Document #100 (10 pages)
… Criminal Action No. 4 Plaintiff, 1:20-cr-00278-TNM-1 … 15 February 2023 PACER Document Case 1:20-cr-00278-TNM Document 100 Filed 02/15/23 Page 1 of… [phone] 25 Case 1:20-cr-00278-TNM Document 100 Filed 02/15/23 Page 2 of… 25 condition in the coming weeks. Case 1:20-cr-00278-TNM Document 100 Filed 02/15/23 Page 3 of… propose picking a jury on Friday, December Case 1:20-cr-00278-TNM Document 100 Filed 02/15/23 Page 4 of…

Transcript — Document #101 (19 pages)
… ability to prosecute this case. And while Case 1:20-cr-00278-TNM Document 101 Filed 02/… 27 February 2023 PACER Document Case 1:20-cr-00278-TNM Document 101 Filed 02/27/23 Page 1 of… [phone] Case 1:20-cr-00278-TNM Document 101 Filed 02/27/23 Page 2 of… there's several more weeks that it Case 1:20-cr-00278-TNM Document 101 Filed 02/27/23 Page 3 of… your position, Mr. Fenton, both on the Case 1:20-cr-00278-TNM Document 101 Filed 02/27/23 Page 4 of…

Transcript — Document #67 (50 pages)
… MR. LOUGHLIN: No, Your Honor. We have a fact Case 1:20-cr-00278-TNM Document 67 Filed… Mr. Fenton, what is your case looking like right Case 1:20-cr-00278-TNM Document 67 Filed 12/22… ) 22 December 2021 PACER Document Case 1:20-cr-00278-TNM Document 67 Filed 12/22/21 Page 1 of … produced by computer-aided transcription. Case 1:20-cr-00278-TNM Document 67 Filed 12/22/21 Page 2 of … without the consent of all parties in the Case 1:20-cr-00278-TNM Document 67 Filed 12/22/21 Page 3 of …

Transcript — Document #78 (21 pages)
… 15 January 2022 PACER Document Case 1:20-cr-00278-TNM Document 78 Filed 01/15/22 Page 1 of … 202-354-3267 Case 1:20-cr-00278-TNM Document 78 Filed 01/15/22 Page 2 of … at this point. Obviously, Case 1:20-cr-00278-TNM Document 78 Filed 01/15/22 Page 3 of … chance to know what that was or what Case 1:20-cr-00278-TNM Document 78 Filed 01/15/22 Page 4 of … two of the government's witnesses Case 1:20-cr-00278-TNM Document 78 Filed 01/15/22 Page 5 of …

Transcript — Document #87 (13 pages)
… Criminal Action No. 4 Plaintiff, 1:20-cr-00278-TNM-1 … 1 March 2022 PACER Document Case 1:20-cr-00278-TNM Document 87 Filed 03/01/22 Page 1 of … [phone] Case 1:20-cr-00278-TNM Document 87 Filed 03/01/22 Page 2 of … or Mr. Herzog, can you tell us where Case 1:20-cr-00278-TNM Document 87 Filed 03/01/22 Page 3 of … the 25 current scheduled date. Case 1:20-cr-00278-TNM Document 87 Filed 03/01/22 Page 4 of …

Transcript — Document #125
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made… OF MOTION HEARING AND BOND REVOCATION HEARING in case as to KEITH BERMAN before Judge Trevor N. McFadden…

Defendant Keith Berman's Omnibus Pretrial Motions — Document #31, Attachment #1 (31 pages)
… No. 1:20-CR-000278 TNM KEITH BERMAN, … 27 July 2021 Attachment Case 1:20-cr-00278-TNM Document 31-1 Filed 07/27/21 Page 1 of… Tel. [phone] Case 1:20-cr-00278-TNM Document 31-1 Filed 07/27/21 Page 2 of… 1 Case 1:20-cr-00278-TNM Document 31-1 Filed 07/27/21 Page 3 of… 2 Case 1:20-cr-00278-TNM Document 31-1 Filed 07/27/21 Page 4 of…

Exhibit B - Securities Exchange Act of 1934 Release No. 88735 / April 23, 2020 — Document #31, Attachment #3 (2 pages)
… Attachment Case 1:20-cr-00278-TNM Document 31-3 Filed 07/27/21 Page 1 of 2 Case 1:20-cr-00278-TNM Document… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Exhibit B - Securities Exchange Act of 1934 Release No. 88735 / April 23, 2020, # 4 Text of Proposed Order… COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 88735 / April 23, 2020 The U.S. Securities and … securities of Decision Diagnostics Corp. (DECN) (CIK No. 0001144225), of Westlake Village, California at …

Motion to dismiss count(s) — Document #31 (1 page)
… No. 1:20-CR-000278 TNM KEITH BERMAN, … 27 July 2021 PACER Document Case 1:20-cr-00278-TNM Document 31 Filed 07/27/21 Page 1 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Exhibit B - Securities Exchange Act of 1934 Release No. 88735 / April 23, 2020, # 4 Text of Proposed Order… Walter P. Loughlin, Esq. (DC Bar No. NY0433) …

Text of Proposed Order — Document #31, Attachment #4 (1 page)
… No. 1:20-CR-000278 TNM KEITH BERMAN, … 27 July 2021 Attachment Case 1:20-cr-00278-TNM Document 31-4 Filed 07/27/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Exhibit B - Securities Exchange Act of 1934 Release No. 88735 / April 23, 2020, # 4 Text of Proposed Order…

Exhibit A - Excerpts from deposition transcript — Document #31, Attachment #2 (3 pages)
… Attachment Case 1:20-cr-00278-TNM Document 31-2 Filed 07/27/21 Page 1 of 3 Case 1:20-cr-00278-TNM Document… 6 (Pages 18 to 21) Case 1:20-cr-00278-TNM Document 31-2 Filed 07/27/21 Page 3 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Exhibit B - Securities Exchange Act of 1934 Release No. 88735 / April 23, 2020, # 4 Text of Proposed Order… me repeat the question because, 17 A No. Probably not in the last eight months. 18 obviously…

Proposed Jury Instructions — Document #52 (55 pages)
… for DC No. 2.100 (2021) 2 Case 1:20-cr-00278-TNM … DC No. 2.101 (2021) 3 Case 1:20-cr-00278-TNM … for DC No. 2.103 (2021) 5 Case 1:20-cr-00278-TNM Document… for DC No. 2.104 (2021) 7 Case 1:20-cr-00278-TNM … for DC No. 2.105 (2021) 8 Case 1:20-cr-00278-TNM …

Motion for Victim Rights — Document #88 (7 pages)
… 1 Case 1:20-cr-00278-TNM Document 88 Filed 03/16/22 Page 2 of 7 No. 15-3054, 2015 WL… regarding the case. 2 Case 1:20-cr-00278-TNM Document… : CRIMINAL NO. 1:20-cr-00278-TNM v. … : CRIMINAL NO. 1:20-cr-00278-TNM v. … March 2022 PACER Document Case 1:20-cr-00278-TNM Document 88 Filed 03/16/22 Page 1 of …

Proposed Order — Document #129, Attachment #2 (1 page)
… 19 July 2023 Attachment Case 1:20-cr-00278-TNM Document 129-2 Filed 07/19/23 Page 1 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. … appear and participate fully in the above captioned case. …

Notice of Withdrawal of Appearance by Assistant U.S. Attorney — Document #91 (2 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … September 2022 PACER Document Case 1:20-cr-00278-TNM Document 91 Filed 09/26/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 91 Filed 09/26/22 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … notice of withdrawal of his appearance, as he is no longer participating in this matter. …

Notice of Attorney Appearance - USA — Document #5 (1 page)
… PACER Document Case 1:20-cr-00278-TNM Document 5 Filed 12/18/20 Page 1 of 1… v. ) Case No. 20-cr-278 Keith Berman… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … to practice in this court, and I appear in this case as counsel for: The United States of …

Notice of Attorney Appearance - USA — Document #10 (1 page)
… PACER Document Case 1:20-cr-00278-TNM Document 10 Filed 01/22/21 Page 1 of … v. ) Case No. FU Keith Berman … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … to practice in this court, and I appear in this case as counsel for: The United States of America…

Notice of Attorney Appearance - USA — Document #90 (1 page)
… PACER Document Case 1:20-cr-00278-TNM Document 90 Filed 07/08/22 Page 1 of … v. ) Case No. 20-CR-278 (TNM) Keith… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … to practice in this court, and I appear in this case as counsel for: United States of America…

Exhibit Exhibit 8 — Document #115, Attachment #8 (32 pages)
… Page 2 of 2 Case 1:20-cr-00278-TNM Document 115-8 Filed 03/28/23 Page 4 of 32 Case 1:20-cr-00278-TNM Document… 5 of 32 Case 1:20-cr-00278-TNM Document 115-8 Filed 03/28/23 Page 6 of 32 Case 1:20-cr-00278-TNM Document… 7 of 32 Case 1:20-cr-00278-TNM Document 115-8 Filed 03/28/23 Page 8 of 32 Case 1:20-cr-00278-TNM Document… 9 of 32 Case 1:20-cr-00278-TNM Document 115-8 Filed 03/28/23 Page 10 of 32 Case 1:20-cr-00278-TNM Document… 11 of 32 Case 1:20-cr-00278-TNM Document 115-8 Filed 03/28/23 Page 12 of 32 Case 1:20-cr-00278-TNM Document…

Stipulation — Document #79 (2 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … February 2022 PACER Document Case 1:20-cr-00278-TNM Document 79 Filed 02/02/22 Page 1 of … of Evidence 702, 703, and 705. Case 1:20-cr-00278-TNM Document 79 Filed 02/02/22 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … and respectfully ask that the Court order, that, no later than 5:00PM Eastern Time on February 8, 2022…

Text of Proposed Order — Document #108, Attachment #2 (1 page)
… 14 March 2023 Attachment Case 1:20-cr-00278-TNM Document 108-2 Filed 03/14/23 Page 1 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. … appear and participate fully in the above captioned case. …

Text of Proposed Order — Document #109, Attachment #2 (1 page)
… 14 March 2023 Attachment Case 1:20-cr-00278-TNM Document 109-2 Filed 03/14/23 Page 1 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. … appear and participate fully in the above captioned case. …

Proposed Jury Instructions — Document #55 (4 pages)
… December 2021 PACER Document Case 1:20-cr-00278-TNM Document 55 Filed 12/06/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 55 Filed 12/06/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 55 Filed 12/06/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 55 Filed 12/06/21 Page 4 of … 1:20-cr-00278 TNM -v- KEITH BERMAN …

Exhibit 2 — Document #33, Attachment #3 (5 pages)
… 10/2021) 10 August 2021 Attachment Case 1:20-cr-00278-TNM Document 33-3 Filed 08/10/21 Page 1 of… of 5 Exhibit 2 Case 1:20-cr-00278-TNM Document 33-3 Filed 08/10/21 Page 2 of … Washington, DC 20001 Case 1:20-cr-00278-TNM Document 33-3 Filed 08/10/21 Page 3 of… Your Honor. We spoke with counsel Case 1:20-cr-00278-TNM Document 33-3 Filed 08/10/21 Page 4 of… ;s just necessary given the interest Case 1:20-cr-00278-TNM Document 33-3 Filed 08/10/21 Page 5 of…

Notice (Other) — Document #12 (2 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … January 2021 PACER Document Case 1:20-cr-00278-TNM Document 12 Filed 01/25/21 Page 1 of … christopher.fenton @Jonboy-TNM Document 12 Filed 01/25/21 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … . does not have a parent corporation and there is no publicly held corporation that owns 10% or more …

Text of Proposed Order Proposed Protective Order — Document #6, Attachment #1 (4 pages)
… Case 1:20-cr-00278-TNM Document 6-1 Filed 01/21/21 Page 4 of 4 13. No Ruling on… : CRIMINAL NO. 1:20-cr-00278-TNM v. … 21 January 2021 Attachment Case 1:20-cr-00278-TNM Document 6-1 Filed 01/21/21 Page 1 of… without prior permission of the Court. Case 1:20-cr-00278-TNM Document 6-1 Filed 01/21/21 Page 2 of… pertains, without prior notice to Case 1:20-cr-00278-TNM Document 6-1 Filed 01/21/21 Page 3 of…

Order on Motion for Protective Order — Document #7 (4 pages)
… otherwise improper. Case 1:20-cr-00278-TNM Document 7 Filed 01/22/21 Page 4 of 4 13. No Ruling on Discoverability… COLUMBIA UNITED STATES OF AMERICA CRIMINAL NO. 1:20-cr-00278-TNM v. KEITH BERMAN Defendant. PROTECTIVE … 2021) 22 January 2021 PACER Document Case 1:20-cr-00278-TNM Document 7 Filed 01/22/21 Page 1 of 4… copies without prior permission of the Court. Case 1:20-cr-00278-TNM Document 7 Filed 01/22/21 Page 2 of 4… directly pertains, without prior notice to Case 1:20-cr-00278-TNM Document 7 Filed 01/22/21 Page 3 of 4…

Hearing — Document #110 (3 pages)
… AMERICA CRIMINAL NO.: 1:20-cr-00278- … AMERICA CRIMINAL NO.: 1:20-cr-00278- … 20 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 110 Filed 03/20/23 Page 1 of… Kate T. McCarthy Case 1:20-cr-00278-TNM Document 110 Filed 03/20/23 Page 2 of… Katherine.McCarthy @Jonboy-TNM Document 110 Filed 03/20/23 Page 3 of…

Motion for Leave to File — Document #25 (3 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … 27 June 2021 PACER Document Case 1:20-cr-00278-TNM Document 25 Filed 06/27/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 25 Filed 06/27/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 25 Filed 06/27/21 Page 3 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Motion for Order — Document #51 (3 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 51 Filed 12/04/21 Page 1 of … Washington, DC 20005 Case 1:20-cr-00278-TNM Document 51 Filed 12/04/21 Page 2 of … Washington, DC 20530 Case 1:20-cr-00278-TNM Document 51 Filed 12/04/21 Page 3 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Motion for Protective Order — Document #6 (2 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … January 2021 PACER Document Case 1:20-cr-00278-TNM Document 6 Filed 01/21/21 Page 1 of 2… christopher.fenton @Jonboy-TNM Document 6 Filed 01/21/21 Page 2 of 2… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … discovery by the parties in the above-captioned case. The United States and counsel for defendant have…

Reply to Opposition — Document #27 (7 pages)
… Case 1:20-cr-00278-TNM Document 27 Filed 06/29/21 Page 6 of 7 The lone case in this… No. 1:20-CR-00278-TNM Plaintiff… 29 June 2021 PACER Document Case 1:20-cr-00278-TNM Document 27 Filed 06/29/21 Page 1 of … explanation why it had sought and obtained Case 1:20-cr-00278-TNM Document 27 Filed 06/29/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 27 Filed 06/29/21 Page 3 of …

Response to motion — Document #39 (5 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … August 2021 PACER Document Case 1:20-cr-00278-TNM Document 39 Filed 08/27/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 39 Filed 08/27/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 39 Filed 08/27/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 39 Filed 08/27/21 Page 4 of …

Appear Pro Hac Vice — Document #109 (2 pages)
… 14 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 109 Filed 03/14/23 Page 1 of… Counsel for Keith Berman Case 1:20-cr-00278-TNM Document 109 Filed 03/14/23 Page 2 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. … representing Keith Berman in the above captioned case. Mr. Xenakis is knowledgeable regarding this proceeding…

Appear Pro Hac Vice — Document #129 (2 pages)
… 19 July 2023 PACER Document Case 1:20-cr-00278-TNM Document 129 Filed 07/19/23 Page 1 of… Counsel for Keith Berman Case 1:20-cr-00278-TNM Document 129 Filed 07/19/23 Page 2 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. … representing Keith Berman in the above captioned case. Mr. Girón is knowledgeable regarding this proceeding…

Motion for Order to Show Cause — Document #76 (7 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 76 Filed 01/08/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 76 Filed 01/08/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 76 Filed 01/08/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 76 Filed 01/08/22 Page 4 of …

Exhibit Government Response in Opposition — Document #25, Attachment #1 (7 pages)
… Unlike the cases 5 Case 1:20-cr-00278-TNM Document… this case. 6 Case 1:20-cr-00278-TNM … : CRIMINAL NO. 1:20-cr-00278-TNM v. … 27 June 2021 Attachment Case 1:20-cr-00278-TNM Document 25-1 Filed 06/27/21 Page 1 of… 1 Case 1:20-cr-00278-TNM Document 25-1 Filed 06/27/21 Page 2 of…

Exhibit Exhibit 7 — Document #115, Attachment #7 (35 pages)
… Exhibit 7 Case 1:20-cr-00278-TNM Document 115-7 Filed 03/28/23 Page 2 of 35 Case 1:20-cr-00278-TNM Document… 3 of 35 Case 1:20-cr-00278-TNM Document 115-7 Filed 03/28/23 Page 4 of 35 Case 1:20-cr-00278-TNM Document… 5 of 35 Case 1:20-cr-00278-TNM Document 115-7 Filed 03/28/23 Page 6 of 35 Case 1:20-cr-00278-TNM Document… 7 of 35 Case 1:20-cr-00278-TNM Document 115-7 Filed 03/28/23 Page 8 of 35 Case 1:20-cr-00278-TNM Document… 9 of 35 Case 1:20-cr-00278-TNM Document 115-7 Filed 03/28/23 Page 10 of 35 Case 1:20-cr-00278-TNM Document…

Motion in Limine — Document #43 (8 pages)
… November 2021 PACER Document Case 1:20-cr-00278-TNM Document 43 Filed 11/05/21 Page 1 of … motion. In that opposition, the Case 1:20-cr-00278-TNM Document 43 Filed 11/05/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 43 Filed 11/05/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 43 Filed 11/05/21 Page 4 of … 4 Case 1:20-cr-00278-TNM Document 43 Filed 11/05/21 Page 5 of …

Motion to Compel — Document #68 (4 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 68 Filed 12/28/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 68 Filed 12/28/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 68 Filed 12/28/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 68 Filed 12/28/21 Page 4 of …

Reply in Support — Document #85 (4 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … February 2022 PACER Document Case 1:20-cr-00278-TNM Document 85 Filed 02/21/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 85 Filed 02/21/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 85 Filed 02/21/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 85 Filed 02/21/22 Page 4 of …

Notice of Attorney Appearance - Defendant — Document #102 (1 page)
… 6 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 102 Filed 03/06/23 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … v. ) No. 20-cr-278 (TNM) …

Motion for Leave to File — Document #28 (1 page)
… No. 1:20-CR-00278-TNM Plaintiff… 29 June 2021 PACER Document Case 1:20-cr-00278-TNM Document 28 Filed 06/29/21 Page 1 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Attachment A: Stipulation — Document #51, Attachment #1 (2 pages)
… COLUMBIA UNITED STATES OF AMERICA CRIMINAL NO. 1:20-cr-00278-TNM v. KEITH BERMAN, Defendant. STIPULATION… /2021) 4 December 2021 Attachment Case 1:20-cr-00278-TNM Document 51-1 Filed 12/04/21 Page 1 of… following defendant’s closing argument. Case 1:20-cr-00278-TNM Document 51-1 Filed 12/04/21 Page 2 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … respective opening statements and closing arguments no later than two hours before opening statements and…

Exhibit Exhibit 1 — Document #63, Attachment #1 (1 page)
… Re: United States v. Keith Berman, No. 1:20-CR-00278-TNM Dear Counsel: We write in advance… 13 December 2021 Attachment Case 1:20-cr-00278-TNM Document 63-1 Filed 12/13/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … pre-trial discovery related to this issue, please let us no later than April 15, 2021 if the defendant intends…

Exhibit B - Letter from DOJ — Document #24, Attachment #2 (2 pages)
… Attachment Case 1:20-cr-00278-TNM Document 24-2 Filed 06/14/21 Page 1 of 2 EXHIBIT B Case 1:20… Re: United States v. Keith Berman, No. 1:20-CR-00278-TNM Dear Counsel: We are writing … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Response to motion — Document #84 (4 pages)
… February 2022 PACER Document Case 1:20-cr-00278-TNM Document 84 Filed 02/15/22 Page 1 of … 's defense. 32407629.v1 Case 1:20-cr-00278-TNM Document 84 Filed 02/15/22 Page 2 of … 2 32407629.v1 Case 1:20-cr-00278-TNM Document 84 Filed 02/15/22 Page 3 of … 3 32407629.v1 Case 1:20-cr-00278-TNM Document 84 Filed 02/15/22 Page 4 of … 1:-20-cr-00278 TNM -v- KEITH BERMAN, …

Response to motion — Document #56 (11 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 56 Filed 12/06/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 56 Filed 12/06/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 56 Filed 12/06/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 56 Filed 12/06/21 Page 4 of …

Continue — Document #118 (3 pages)
… 29 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 118 Filed 03/29/23 Page 1 of… For the District of Columbia Case 1:20-cr-00278-TNM Document 118 Filed 03/29/23 Page 2 of… Counsel for Keith Berman Case 1:20-cr-00278-TNM Document 118 Filed 03/29/23 Page 3 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. …

Reply to opposition to Motion — Document #18 (11 pages)
… Case 1:20-cr-00278-TNM Document 18 Filed 04/21/21 Page 10 of 11 EXHIBIT A Case 1:20-cr-… UNITED STATES OF AMERICA, Plaintiff Docket No. 1-20-cr-00278-TNM -V- KEITH BERMAN, Leave to file GRANTED… ) 21 April 2021 PACER Document Case 1:20-cr-00278-TNM Document 18 Filed 04/21/21 Page 1 of … four months ago while accusing Mr. Case 1:20-cr-00 278-TNM Document 18 Filed 04/21/21 Page 2 of … it with their personal assistance. Case 1:20-cr-00278-TNM Document 18 Filed 04/21/21 Page 3 of …

Exhibit E