[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 Exhibit 7 — Document #44, Attachment #7 (22 pages)
… 2021) 15 November 2021 Attachment Case 1:20-cr-00278-TNM Document 44-7 Filed 11/15/21 Page 1 of… of 22 EXHIBIT 7 Case 1:20-cr-00278-TNM Document 44-7 Filed 11/15/21 Page 2 of 22 … Washington, DC 20001 Case 1:20-cr-00278-TNM Document 44-7 Filed 11/15/21 Page 3 of… she was a victim of any of the alleged Case 1:20-cr-00278-TNM Document 44-7 Filed 11/15/21 Page 4 of… any follow-up communications with this Case 1:20-cr-00278-TNM Document 44-7 Filed 11/15/21 Page 5 of…

Reply to opposition to Motion — Document #73 (4 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 73 Filed 01/03/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 73 Filed 01/03/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 73 Filed 01/03/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 73 Filed 01/03/22 Page 4 of …

Reply in Support — Document #83 (5 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … February 2022 PACER Document Case 1:20-cr-00278-TNM Document 83 Filed 02/11/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 83 Filed 02/11/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 83 Filed 02/11/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 83 Filed 02/11/22 Page 4 of …

Revoke — Document #112 (20 pages)
… 10 Case 1:20-cr-00278-TNM Document 112 Filed 03/21/23 Page 11 of 20 Case 1:20-cr-00278-TNM … 12 Case 1:20-cr-00278-TNM Document 112 Filed 03/21/23 Page 13 of 20 Case 1:20-cr-00278-TNM … Criminal No. v. 1:20-cr-00278-TNM KEITH BERMAN… 21 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 112 Filed 03/21/23 Page 1 of… 1 Case 1:20-cr-00278-TNM Document 112 Filed 03/21/23 Page 2 of…

Exhibit 3 — Document #33, Attachment #4 (3 pages)
… 10/2021) 10 August 2021 Attachment Case 1:20-cr-00278-TNM Document 33-4 Filed 08/10/21 Page 1 of… Exhibit 3 Case 1:20-cr-00278-TNM Document 33-4 Filed 08/10/21 Page 2 of… contact us if you have any questions. Case 1:20-cr-00278-TNM Document 33-4 Filed 08/10/21 Page 3 of… 14203 Re: United States v. Berman, 1:20-cr-00278 (D.D.C.) Expert Disclosure … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Motion in Limine — Document #80 (9 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … February 2022 PACER Document Case 1:20-cr-00278-TNM Document 80 Filed 02/07/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 80 Filed 02/07/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 80 Filed 02/07/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 80 Filed 02/07/22 Page 4 of …

Exhibit Exhibit 4 — Document #44, Attachment #4 (8 pages)
… Attachment Case 1:20-cr-00278-TNM Document 44-4 Filed 11/15/21 Page 1 of 8 EXHIBIT 4 Case 1:20… Document 44-4 Filed 11/15/21 Page 2 of 8 Case 1:20-cr-00278-TNM Document 44-4 Filed 11/15/21 Page 3 of… Bio Case 1:20-cr-00278-TNM Document 44-4 Filed 11/15/21 Page 4 of… samples. Case 1:20-cr-00278-TNM Document 44-4 Filed 11/15/21 Page 5 of… Case 1:20-cr-00278-TNM Document 44-4 Filed 11/15/21 Page 6 of…

Exhibit 1A — Document #33, Attachment #1 (3 pages)
… 10/2021) 10 August 2021 Attachment Case 1:20-cr-00278-TNM Document 33-1 Filed 08/10/21 Page 1 of… of 3 Exhibit 1A Case 1:20-cr-00278-TNM Document 33-1 Filed 08/10/21 Page 2 of 3… Monday, October 26, 2020 Case 1:20-cr-00278-TNM Document 33-1 Filed 08/10/21 Page 3 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … 21 A No degree. 22 A No. …

Reply to opposition to Motion — Document #42 (6 pages)
… September 2021 PACER Document Case 1:20-cr-00278-TNM Document 42 Filed 09/14/21 Page 1 of … circumstances as will inform the accused of Case 1:20-cr-00278-TNM Document 42 Filed 09/14/21 Page 2 of … !2 Case 1:20-cr-00278-TNM Document 42 Filed 09/14/21 Page 3 of … !3 Case 1:20-cr-00278-TNM Document 42 Filed 09/14/21 Page 4 of … !4 Case 1:20-cr-00278-TNM Document 42 Filed 09/14/21 Page 5 of …

Reply in Support — Document #74 (11 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … January 2022 PACER Document Case 1:20-cr-00278-TNM Document 74 Filed 01/03/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 74 Filed 01/03/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 74 Filed 01/03/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 74 Filed 01/03/22 Page 4 of …

Exhibit 4 — Document #33, Attachment #5 (3 pages)
… the Government has no retainer agreement with Mr. Carocci. Case 1:20-cr-00278-TNM Document 33-5… 10/2021) 10 August 2021 Attachment Case 1:20-cr-00278-TNM Document 33-5 Filed 08/10/21 Page 1 of… Exhibit 4 Case 1:20-cr-00278-TNM Document 33-5 Filed 08/10/21 Page 2 of… 14203 Re: United States v. Berman, 1:20-cr-00278 (D.D.C.) Expert Disclosure … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Stipulation — Document #62 (2 pages)
… COLUMBIA UNITED STATES OF AMERICA CRIMINAL NO. 1:20-cr-00278-TNM v. KEITH BERMAN, Defendant. STIPULATION… ) 13 December 2021 PACER Document Case 1:20-cr-00278-TNM Document 62 Filed 12/13/21 Page 1 of … trial in the above-captioned matter. Case 1:20-cr-00278-TNM Document 62 Filed 12/13/21 Page 2 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Declaration Declaration in Support of PHV N. Xenakis — Document #109, Attachment #1 (2 pages)
… 2023) 14 March 2023 Attachment Case 1:20-cr-00278-TNM Document 109-1 Filed 03/14/23 Page 1 … Nicholas Xenakis Case 1:20-cr-00278-TNM Document 109-1 Filed 03/14/23 Page 2 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … CRIMINAL NO. 20-CR-278-TNM v. KEITH BERMAN, …

Declaration & Certificate of Good Standing — Document #129, Attachment #1 (2 pages)
… 19 July 2023 Attachment Case 1:20-cr-00278-TNM Document 129-1 Filed 07/19/23 Page 1 … Jos1 Gir6n Case 1:20-cr-00278-TNM Document 129-1 Filed 07/19/23 Page 2 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … CRIMINAL NO. 20-CR-278-TNM v. KEITH BERMAN, …

Motion in Limine — Document #60 (6 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 60 Filed 12/13/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 60 Filed 12/13/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 60 Filed 12/13/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 60 Filed 12/13/21 Page 4 of …

Response to motion — Document #64 (4 pages)
… December 2021 PACER Document Case 1:20-cr-00278-TNM Document 64 Filed 12/14/21 Page 1 of … Berman acted with intent to defraud. Case 1:20-cr-00278-TNM Document 64 Filed 12/14/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 64 Filed 12/14/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 64 Filed 12/14/21 Page 4 of … 1:20-cr-00278 TNM -v- KEITH BERMAN, …

Reply to opposition to Motion — Document #40 (7 pages)
… . These cases 4 Case 1:20-cr-00278-TNM Document… September 2021 PACER Document Case 1:20-cr-00278-TNM Document 40 Filed 09/03/21 Page 1 of … effective representation by counsel. Case 1:20-cr-00278-TNM Document 40 Filed 09/03/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 40 Filed 09/03/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 40 Filed 09/03/21 Page 4 of …

Exhibit Hearing Transcript — Document #81, Attachment #1 (23 pages)
… /2022) 7 February 2022 Attachment Case 1:20-cr-00278-TNM Document 81-1 Filed 02/07/22 Page 1 of… 23 Exhibit A Case 1:20-cr-00278-TNM Document 81-1 Filed 02/07/22 Page 2 of… 1 Case 1:20-cr-00278-TNM Document 81-1 Filed 02/07/22 Page 3 of… 13 Case 1:20-cr-00278-TNM Document 81-1 Filed 02/07/22 Page 4 of… 14 Case 1:20-cr-00278-TNM Document 81-1 Filed 02/07/22 Page 5 of…

Response to motion — Document #41 (6 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … September 2021 PACER Document Case 1:20-cr-00278-TNM Document 41 Filed 09/07/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 41 Filed 09/07/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 41 Filed 09/07/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 41 Filed 09/07/21 Page 4 of …

Memorandum in Opposition — Document #82 (7 pages)
… Docket No. 1-20-cr-00278-TNM -v- KEITH BERMAN, … February 2022 PACER Document Case 1:20-cr-00278-TNM Document 82 Filed 02/10/22 Page 1 of … counsel about the Government’s Case 1:20-cr-00278-TNM Document 82 Filed 02/10/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 82 Filed 02/10/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 82 Filed 02/10/22 Page 4 of …

Motion in Limine — Document #30 (8 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … 27 July 2021 PACER Document Case 1:20-cr-00278-TNM Document 30 Filed 07/27/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 30 Filed 07/27/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 30 Filed 07/27/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 30 Filed 07/27/21 Page 4 of …

Motion in Limine — Document #65 (8 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 65 Filed 12/14/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 65 Filed 12/14/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 65 Filed 12/14/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 65 Filed 12/14/21 Page 4 of …

Response to motion — Document #44 (12 pages)
… Case 1:20-cr-00278-TNM Document 44 Filed 11/15/21 Page 9 of 12 key issues in this case; the evidence… : CRIMINAL NO. 1:20-cr-00278-TNM v. … November 2021 PACER Document Case 1:20-cr-00278-TNM Document 44 Filed 11/15/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 44 Filed 11/15/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 44 Filed 11/15/21 Page 3 of …

Proposed Briefing Schedule — Document #128 (3 pages)
… 5 July 2023 PACER Document Case 1:20-cr-00278-TNM Document 128 Filed 07/05/23 Page 1 of… Disclosures October 30, 2023 Case 1:20-cr-00278-TNM Document 128 Filed 07/05/23 Page 2 of… 2 Case 1:20-cr-00278-TNM Document 128 Filed 07/05/23 Page 3 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ) CRIMINAL NO. 20-CR-278-TNM v. …

Response to motion — Document #32 (11 pages)
… 9 August 2021 PACER Document Case 1:20-cr-00278-TNM Document 32 Filed 08/09/21 Page 1 of … technology. (Ind. par. 1). This is Case 1:20-cr-00278-TNM Document 32 Filed 08/09/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 32 Filed 08/09/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 32 Filed 08/09/21 Page 4 of … 4 Case 1:20-cr-00278-TNM Document 32 Filed 08/09/21 Page 5 of …

Attachment 1 — Document #60, Attachment #1 (1 page)
… 13 December 2021 Attachment Case 1:20-cr-00278-TNM Document 60-1 Filed 12/13/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Description 902(11) No. …

Exhibit A — Document #39, Attachment #1 (22 pages)
… 27/2021) 27 August 2021 Attachment Case 1:20-cr-00278-TNM Document 39-1 Filed 08/27/21 Page 1 of… of 22 Exhibit A Case 1:20-cr-00278-TNM Document 39-1 Filed 08/27/21 Page 2 of… Washington, DC 20001 Case 1:20-cr-00278-TNM Document 39-1 Filed 08/27/21 Page 3 of… initial question for the defense is, Case 1:20-cr-00278-TNM Document 39-1 Filed 08/27/21 Page 4 of… government's response that this Case 1:20-cr-00278-TNM Document 39-1 Filed 08/27/21 Page 5 of…

Motion to Modify — Document #14 (20 pages)
… Case 1:20-cr-00278-TNM Document 14 Filed 03/24/21 Page 10 of 20 EXHIBIT A a Case 1:20-cr… FORM Case 1:20-cr-00278-TNM Document 14 Filed 03/24/21 Page 12 of 20 case Name Bio ROUREMOEPUPL… Case 1:20-cr-00278-TNM Document 14 Filed 03/24/21 Page 15 of 20 EXHIBIT B Case 1:20-cr-… ) 24 March 2021 PACER Document Case 1:20-cr-00278-TNM Document 14 Filed 03/24/21 Page 1 of … Keith Berman New York, New York Case 1:20-cr-00278-TNM Document 14 Filed 03/24/21” Page 2 of…

Motion to Suppress — Document #50 (9 pages)
… November 2021 PACER Document Case 1:20-cr-00278-TNM Document 50 Filed 11/29/21 Page 1 of … happiness, and privacy.” Ten other Case 1:20-cr-00278-TNM Document 50 Filed 11/29/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 50 Filed 11/29/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 50 Filed 11/29/21 Page 4 of … 4 Case 1:20-cr-00278-TNM Document 50 Filed 11/29/21 Page 5 of …

Exhibit — Document #15, Attachment #4 (11 pages)
… /06/2021) 6 April 2021 Attachment Case 1:20-cr-00278-TNM Document 15-4 Filed 04/06/21 Page 1 of… Exhibit 4 Case 1:20-cr-00278-TNM Document 15-4 Filed 04/06/21 Page 2 of… DOJ-BERMAN 043894 Case 1:20-cr-00278-TNM Document 15-4 Filed 04/06/21 Page 3 of… DOJ-BERMAN 043895 Case 1:20-cr-00278-TNM Document 15-4 Filed 04/06/21 Page 4 of… DOJ-BERMAN 043896 Case 1:20-cr-00278-TNM Document 15-4 Filed 04/06/21 Page 5 of…

Exhibit Exhibit 3 — Document #115, Attachment #3 (11 pages)
… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-3 Filed 03/28/23 Page 1 … Exhibit 3 12/22/2020 Case 1:20-cr-00278-TNM Document 115-3 Filed 03/28/23 Page 2… 1/10 12/22/2020 Case 1:20-cr-00278-TNM Document … 2/10 12/22/2020 Case 1:20-cr-00278-TNM Document … 3/10 12/22/2020 Case 1:20-cr-00278-TNM Document …

Reply to opposition to Motion — Document #46 (5 pages)
… November 2021 PACER Document Case 1:20-cr-00278-TNM Document 46 Filed 11/17/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 46 Filed 11/17/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 46 Filed 11/17/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 46 Filed 11/17/21 Page 4 of … 4 Case 1:20-cr-00278-TNM Document 46 Filed 11/17/21 Page 5 of …

Motion in Limine — Document #66 (11 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 66 Filed 12/21/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 66 Filed 12/21/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 66 Filed 12/21/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 66 Filed 12/21/21 Page 4 of …

Order Setting Conditions of Release — Document #23 (4 pages)
… /2021) 24 May 2021 PACER Document Case 1:20-cr-00278-TNM Document 23 Filed 05/24/21 Page 1 of … Additional Conditions of Release Page Case 1:20-cr-00278-TNM Document 23 Filed 05/24/21 Page 2 of … global positioning system (GPS) technology. Case 1:20-cr-00278-TNM Document 23 Filed 05/24/21 Page 3 of … agency in conjunction with US Marshal Case 1:20-cr-00278-TNM Document 23 Filed 05/24/21 Page 4 of … Columbia United States of America Vv. SEES AN Case No. 20-cr-278-TNM “Defendant ORDER SETTING CONDITIONS…

Appearance Bond — Document #23, Attachment #1 (2 pages)
… 05/24/2021) 24 May 2021 Attachment Case 1:20-cr-00278-TNM Document 23-1 Filed 05/24/21 Page 1 of… of the bond, including interest and costs. Case 1:20-cr-00278-TNM Document 23-1 Filed 05/24/21 Page 2 of… United States of America ) Vv. ) SSIIIBEISMAN ) Case No. 20-cr-278-TNM — ) Defendant ) APPEARANCE BOND… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … this court, or any court that considers this case, and I further agree that this bond may be forfeited…

Motion to dismiss count(s) — Document #38 (6 pages)
… August 2021 PACER Document Case 1:20-cr-00278-TNM Document 38 Filed 08/25/21 Page 1 of … theory of wire fraud liability. Case 1:20-cr-00278-TNM Document 38 Filed 08/25/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 38 Filed 08/25/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 38 Filed 08/25/21 Page 4 of … 4 Case 1:20-cr-00278-TNM Document 38 Filed 08/25/21 Page 5 of …

Motion in Limine — Document #81 (7 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … February 2022 PACER Document Case 1:20-cr-00278-TNM Document 81 Filed 02/07/22 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 81 Filed 02/07/22 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 81 Filed 02/07/22 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 81 Filed 02/07/22 Page 4 of …

Motion in Limine — Document #63 (8 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … December 2021 PACER Document Case 1:20-cr-00278-TNM Document 63 Filed 12/13/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 63 Filed 12/13/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 63 Filed 12/13/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 63 Filed 12/13/21 Page 4 of …

Exhibit Affidavit — Document #81, Attachment #2 (5 pages)
… /2022) 7 February 2022 Attachment Case 1:20-cr-00278-TNM Document 81-2 Filed 02/07/22 Page 1 of… Exhibit B Case 1:20-cr-00278-TNM Document 81-2 Filed 02/07/22 Page 2 of… 1 Case 1:20-cr-00278-TNM Document 81-2 Filed 02/07/22 Page 3 of… 2 Case 1:20-cr-00278-TNM Document 81-2 Filed 02/07/22 Page 4 of… 3 Case 1:20-cr-00278-TNM Document 81-2 Filed 02/07/22 Page 5 of…

Exhibit — Document #15, Attachment #1 (5 pages)
… /06/2021) 6 April 2021 Attachment Case 1:20-cr-00278-TNM Document 15-1 Filed 04/06/21 Page 1 of… Exhibit 1 Case 1:20-cr-00278-TNM Document 15-1 Filed 04/06/21 Page 2 of… Sent: Thursday, December 17, 2020 2:23 PM Case 1:20-cr-00278-TNM Document 15-1 Filed 04/06/21 Page 3 of… Angeles-based lawyer who will assist us. Best, Pat Case 1:20-cr-00278-TNM Document 15-1 Filed 04/06/21 Page 4 of… Indictment. Christopher Fenton Case 1:20-cr-00278-TNM Document 15-1 Filed 04/06/21 Page 5 of…

Affidavit Certification in Support of Application to be Relieved as Co-Counsel f — Document #94, Attachment #1 (3 pages)
… 7 December 2022 Attachment Case 1:20-cr-00278-TNM Document 94-1 Filed 12/07/22 Page 1 of… involving the SEC, I 34702251.v2 Case 1:20-cr-00278-TNM Document 94-1 Filed 12/07/22 Page 2 of… 2 34702251.v2 Case 1:20-cr-00278-TNM Document 94-1 Filed 12/07/22 Page 3 of… Plaintiff, 1:-20-cr-00278 TNM … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Response to motion — Document #33 (27 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … August 2021 PACER Document Case 1:20-cr-00278-TNM Document 33 Filed 08/10/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 33 Filed 08/10/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 33 Filed 08/10/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 33 Filed 08/10/21 Page 4 of …

Reply in Support — Document #37 (10 pages)
… : CRIMINAL NO. 1:20-cr-00278-TNM v. … 17 August 2021 PACER Document Case 1:20-cr-00278-TNM Document 37 Filed 08/17/21 Page 1 of … 1 Case 1:20-cr-00278-TNM Document 37 Filed 08/17/21 Page 2 of … 2 Case 1:20-cr-00278-TNM Document 37 Filed 08/17/21 Page 3 of … 3 Case 1:20-cr-00278-TNM Document 37 Filed 08/17/21 Page 4 of …

Status Report — Document #127 (5 pages)
… 23 June 2023 PACER Document Case 1:20-cr-00278-TNM Document 127 Filed 06/23/23 Page 1 of… Briefing Schedule detailed below. Case 1:20-cr-00278-TNM Document 127 Filed 06/23/23 Page 2 of… 2 Case 1:20-cr-00278-TNM Document 127 Filed 06/23/23 Page 3 of… 3 Case 1:20-cr-00278-TNM Document 127 Filed 06/23/23 Page 4 of… 4 Case 1:20-cr-00278-TNM Document 127 Filed 06/23/23 Page 5 of…

Indictment (Sealed) — Document #1 (19 pages)
… ) 15 December 2020 PACER Document Case 1:20-cr-00278-TNM Document1 Filed 12/15/20 Page 1 of 19… also DECN’s sole director. In these roles, Case 1:20-cr-00278-TNM Document1 Filed 12/15/20 Page 2 of 19… result of our limited cash flow.” BERMAN Case 1:20-cr-00278-TNM Document1 Filed 12/15/20 Page 3 of 19… story that will allow me to raise millions.” Case 1:20-cr-00278-TNM Document1 Filed 12/15/20 Page 4 of 19… maintain the share price of DECN securities; Case 1:20-cr-00278-TNM Document1 Filed 12/15/20 Page 5 of 19…

Indictment — Document #19 (25 pages)
… loss. 18 Case 1:20-cr-00278-TNM Document 19 Filed 05/11/21 Page 19 of 25 19 Case 1:20-cr-00278-TNM Document… COLUMBIA UNITED STATES OF AMERICA Vv. CRIMINAL NO. 1:20-CR-00278-TNM KEITH BERMAN, a/k/a “Matthew Steinmann… /2021) 11 May 2021 PACER Document Case 1:20-cr-00278-TNM Document 19 Filed 05/11/21 Page 1 of … world, including in the District of Columbia. Case 1:20-cr-00278-TNM Document 19 Filed 05/11/21 Page 2 of … EUA”) to allow rapid expansion of testing. Case 1:20-cr-00278-TNM Document 19 Filed 05/11/21 Page 3 of …

Exhibit Exhibit 5 — Document #44, Attachment #5 (12 pages)
… 2021) 15 November 2021 Attachment Case 1:20-cr-00278-TNM Document 44-5 Filed 11/15/21 Page 1 of… DECISION DIAGNOSTICS CORP. Case 1:20-cr-00278-TNM Document 44-5 Filed 11/15/21 Page 2 of… DECISION DIAGNOSTICS CORP. Case 1:20-cr-00278-TNM Document 44-5 Filed 11/15/21 Page 3 of… DECISION DIAGNOSTICS CORP. Case 1:20-cr-00278-TNM Document 44-5 Filed 11/15/21 Page 4 of… BY DECISION DIAGNOSTICS CORP. Case 1:20-cr-00278-TNM Document 44-5 Filed 11/15/21 Page 5 of…

Exhibit Government's Exhibit List — Document #68, Attachment #1 (6 pages)
… Case 1:20-cr-00278-TNM Document 68-1 Filed 12/28/21 Page 1 of… Case 1:20-cr-00278-TNM Document 68-1 Filed 12/28/21 Page 2 of… Case 1:20-cr-00278-TNM Document 68-1 Filed 12/28/21 Page 3 of… Case 1:20-cr-00278-TNM Document 68-1 Filed 12/28/21 Page 4 of… Case 1:20-cr-00278-TNM Document 68-1 Filed 12/28/21 Page 5 of…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Case unsealed as to KEITH BERMAN (bb) 17 December 2020 PACER Document …

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Attorney update in case as to KEITH BERMAN. Attorney Ronald S. Herzog terminated. (ztg) 8 December…

Order on Motion to Seal Case — Document #4 (1 page)
… ) 15 December 2020 PACER Document Case 1:20-cr-00278-TNM Document 4 Filed 12/15/20 Page 1 of 1… OF COLUMBIA UNITED STATES OF AMERICA ) Case: 1:20-cr-00278 ) Assigned to: Judge Trevor N. McFadden v… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … ORDER granting 3 Motion to Seal Case as to KEITH BERMAN (1). Signed by Magistrate Judge Zia M. … this motion and any other documents filed in this case that would identify the defendant, except when necessary…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … The Clerk of the Court is directed to docket ECF No. 8-1 under seal. SO ORDERED. Signed by Judge Trevor…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Document Under Seal. The Clerk of Court shall docket ECF No. 25-1 under seal. SO ORDERED. Signed by Judge Trevor…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Seal. The Clerk of Court is directed to docket ECF No. 27 under seal. SO ORDERED. Signed by Judge Trevor…

Rule 5 Documents Received — Document #34 (1 page)
… August 2021 PACER Document Case 1:20-cr-00278-TNM Document 34 Filed 08/11/21 Page 1 of … Case: 1:20.cr-00278 KeRhBerman … BERMAN 15 December 2020 1:20-cr-00278 District Court, District … US District Court Central District of California Case Number 20-mj-6108-1 (Attachments: # 1 Final Rule…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … provide notice to potential crime victims in this case through publication on a website maintained by the…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … proceedings held before Judge Trevor N. McFadden: Case called for Bond Revocation Hearing, but not held… videoconference. Defendant's motion to transfer case due by 4/14/2023. Government's response due by 4…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … justice and in light of the recent surge in COVID-19 cases in the District of Columbia. SO ORDERED. Signed …

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … available all exhibits he planned to use in his case-in-chief by January 7, 2022. SO ORDERED. Signed …

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … in light of the significant complexities in this case. Signed by Judge Trevor N. McFadden on 8/5/2021.…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … of their respective opening and closing arguments no later than two hours before opening statements and…

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … Please be advised that the presiding judge in this case has been notified that you are currently not in …

Document #
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … the Minnesota law firm that is relevant to this case and is not already in the possession of the government…

Exhibit Exhibits A1-F1 — Document #60, Attachment #2 (44 pages)
… A1 Case 1:20-cr-00278-TNM Document 60-2 Filed 12/13/21 Page 2 of 44 Case 1:20-cr-00278-TNM Document… 3 of 44 Case 1:20-cr-00278-TNM Document 60-2 Filed 12/13/21 Page 4 of 44 Case 1:20-cr-00278-TNM Document… 5 of 44 Case 1:20-cr-00278-TNM Document 60-2 Filed 12/13/21 Page 6 of 44 Case 1:20-cr-00278-TNM Document… 7 of 44 Case 1:20-cr-00278-TNM Document 60-2 Filed 12/13/21 Page 8 of 44 Case 1:20-cr-00278-TNM Document… A2 Case 1:20-cr-00278-TNM Document 60-2 Filed 12/13/21 Page 10 of 44 Case 1:20-cr-00278-TNM Document…

Exhibit C - Presentation — Document #43, Attachment #3 (13 pages)
… 2 of 13 Case 1:20-cr-00278-TNM Document 43-3 Filed 11/05/21 Page 3 of 13 Case 1:20-cr-00278-TNM Document… 4 of 13 Case 1:20-cr-00278-TNM Document 43-3 Filed 11/05/21 Page 5 of 13 Case 1:20-cr-00278-TNM Document… 6 of 13 Case 1:20-cr-00278-TNM Document 43-3 Filed 11/05/21 Page 7 of 13 Case 1:20-cr-00278-TNM Document… 8 of 13 Case 1:20-cr-00278-TNM Document 43-3 Filed 11/05/21 Page 9 of 13 Case 1:20-cr-00278-TNM Document… 10 of 13 Case 1:20-cr-00278-TNM Document 43-3 Filed 11/05/21 Page 11 of 13 Case 1:20-cr-00278-TNM Document…

Exhibit Exhibit 6 — Document #115, Attachment #6 (17 pages)
… Exhibit 6 Case 1:20-cr-00278-TNM Document 115-6 Filed 03/28/23 Page 2 of 17 Case 1:20-cr-00278-TNM Document… 3 of 17 Case 1:20-cr-00278-TNM Document 115-6 Filed 03/28/23 Page 4 of 17 Case 1:20-cr-00278-TNM Document… 5 of 17 Case 1:20-cr-00278-TNM Document 115-6 Filed 03/28/23 Page 6 of 17 Case 1:20-cr-00278-TNM Document… 7 of 17 Case 1:20-cr-00278-TNM Document 115-6 Filed 03/28/23 Page 8 of 17 Case 1:20-cr-00278-TNM Document… 9 of 17 Case 1:20-cr-00278-TNM Document 115-6 Filed 03/28/23 Page 10 of 17 Case 1:20-cr-00278-TNM Document…

Exhibit — Document #15, Attachment #2 (16 pages)
… /06/2021) 6 April 2021 Attachment Case 1:20-cr-00278-TNM Document 15-2 Filed 04/06/21 Page 1 of… Exhibit 2 Case 1:20-cr-00278-TNM Document 15-2 Filed 04/06/21 Page 2 of… DOJ-BERMAN 043876 Case 1:20-cr-00278-TNM Document 15-2 Filed 04/06/21 Page 3 of… DOJ-BERMAN 043877 Case 1:20-cr-00278-TNM Document 15-2 Filed 04/06/21 Page 4 of… DOJ-BERMAN 043878 Case 1:20-cr-00278-TNM Document 15-2 Filed 04/06/21 Page 5 of…

Exhibit A - Letter to DOJ — Document #24, Attachment #1 (4 pages)
… Page 2 of 4 Case 1:20-cr-00278-TNM Document 24-1 Filed 06/14/21 Page 3 of 4 Case 1:20-cr-00278-TNM Document… Attachment Case 1:20-cr-00278-TNM Document 24-1 Filed 06/14/21 Page 1 of 4 EXHIBIT A Case 1:20-cr-00278… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit A — Document #32, Attachment #1 (8 pages)
… Page 2 of 8 Case 1:20-cr-00278-TNM Document 32-1 Filed 08/09/21 Page 3 of 8 Case 1:20-cr-00278-TNM Document… Page 4 of 8 Case 1:20-cr-00278-TNM Document 32-1 Filed 08/09/21 Page 5 of 8 Case 1:20-cr-00278-TNM Document… Page 6 of 8 Case 1:20-cr-00278-TNM Document 32-1 Filed 08/09/21 Page 7 of 8 Case 1:20-cr-00278-TNM Document… Attachment Case 1:20-cr-00278-TNM Document 32-1 Filed 08/09/21 Page 1 of 8 EXHIBIT A Case 1:20-cr-00278… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 3 — Document #44, Attachment #3 (8 pages)
… Page 2 of 8 Case 1:20-cr-00278-TNM Document 44-3 Filed 11/15/21 Page 3 of 8 Case 1:20-cr-00278-TNM Document… Page 4 of 8 Case 1:20-cr-00278-TNM Document 44-3 Filed 11/15/21 Page 5 of 8 Case 1:20-cr-00278-TNM Document… Page 6 of 8 Case 1:20-cr-00278-TNM Document 44-3 Filed 11/15/21 Page 7 of 8 Case 1:20-cr-00278-TNM Document… Attachment Case 1:20-cr-00278-TNM Document 44-3 Filed 11/15/21 Page 1 of 8 EXHIBIT 3 Case 1:20… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 21 — Document #115, Attachment #21 (9 pages)
… Exhibit 21 Case 1:20-cr-00278-TNM Document 115-21 Filed 03/28/23 Page 2 of 9 Case 1:20-cr-00278-TNM Document… Page 3 of 9 Case 1:20-cr-00278-TNM Document 115-21 Filed 03/28/23 Page 4 of 9 Case 1:20-cr-00278-TNM Document… Page 5 of 9 Case 1:20-cr-00278-TNM Document 115-21 Filed 03/28/23 Page 6 of 9 Case 1:20-cr-00278-TNM Document… Page 7 of 9 Case 1:20-cr-00278-TNM Document 115-21 Filed 03/28/23 Page 8 of 9 Case 1:20-cr-00278-TNM Document… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-21 Filed 03/28/23 Page 1…

Exhibit A - Email with attached Letter — Document #43, Attachment #1 (3 pages)
… Attachment Case 1:20-cr-00278-TNM Document 43-1 Filed 11/05/21 Page 1 of 3 EXHIBIT A Case 1:20-cr-00278… Document 43-1 Filed 11/05/21 Page 2 of 3 Case 1:20-cr-00278-TNM Document 43-1 Filed 11/05/21 Page 3 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit A - Email — Document #64, Attachment #1 (2 pages)
… Attachment Case 1:20-cr-00278-TNM Document 64-1 Filed 12/14/21 Page 1 of 2 EXHIBIT A Case 1:20-cr-00278… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit 1B — Document #33, Attachment #2 (3 pages)
… Exhibit 1B Case 1:20-cr-00278-TNM Document 33-2 Filed 08/10/21 Page 2 of 3 Case 1:20-cr-00278-TNM Document… 10/2021) 10 August 2021 Attachment Case 1:20-cr-00278-TNM Document 33-2 Filed 08/10/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit B - Email — Document #43, Attachment #2 (2 pages)
… Attachment Case 1:20-cr-00278-TNM Document 43-2 Filed 11/05/21 Page 1 of 2 EXHIBIT B Case 1:20-cr-00278… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit — Document #15, Attachment #3 (4 pages)
… CONFIDENTIAL Case 1:20-cr-00278-TNM Document 15-3 Filed 04/06/21 Page 3 of 4 Case 1:20-… /06/2021) 6 April 2021 Attachment Case 1:20-cr-00278-TNM Document 15-3 Filed 04/06/21 Page 1 of… Exhibit 3 Case 1:20-cr-00278-TNM Document 15-3 Filed 04/06/21 Page 2 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 5 — Document #115, Attachment #5 (4 pages)
… Exhibit 5 Case 1:20-cr-00278-TNM Document 115-5 Filed 03/28/23 Page 2 of 4 Case 1:20-cr-00278-TNM Document… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-5 Filed 03/28/23 Page 1 … Document 115-5 Filed 03/28/23 Page 3 of 4 Case 1:20-cr-00278-TNM Document 115-5 Filed 03/28/23 Page 4 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 9 — Document #115, Attachment #9 (4 pages)
… Exhibit 9 Case 1:20-cr-00278-TNM Document 115-9 Filed 03/28/23 Page 2 of 4 Case 1:20-cr-00278-TNM Document… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-9 Filed 03/28/23 Page 1 … Document 115-9 Filed 03/28/23 Page 3 of 4 Case 1:20-cr-00278-TNM Document 115-9 Filed 03/28/23 Page 4 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibits A1-C1 — Document #65, Attachment #2 (7 pages)
… B1 Case 1:20-cr-00278-TNM Document 65-2 Filed 12/14/21 Page 4 of 7 Case 1:20-cr-00278-TNM Document… 2021) 14 December 2021 Attachment Case 1:20-cr-00278-TNM Document 65-2 Filed 12/14/21 Page 1 of… A1 Case 1:20-cr-00278-TNM Document 65-2 Filed 12/14/21 Page 2 of… DOJ-BERMAN-R 0000345819 Case 1:20-cr-00278-TNM Document 65-2 Filed 12/14/21 Page 3 of… Document 65-2 Filed 12/14/21 Page 5 of 7 Case 1:20-cr-00278-TNM Document 65-2 Filed 12/14/21 Page 6 of 7 …

Stipulation — Document #61 (2 pages)
… Document Case 1:20-cr-00278-TNM Document 61 Filed 12/13/21 Page 1 of 2 Case 1:20-cr-00278-TNM Document… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Attorney Appearance Pro Bono — Document #106 (1 page)
… 14 March 2023 PACER Document Case 1:20-cr-00278-TNM Document 106 Filed 03/14/23 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … of 1 NOTICE OF APPEARANCE IN A CRIMINAL CASE CLERK'S OFFICE…

Notice of Attorney Appearance - Defendant — Document #130 (1 page)
… 19 July 2023 PACER Document Case 1:20-cr-00278-TNM Document 130 Filed 07/19/23 Page 1 of… Criminal Number 1 :20-cr-00278-TNM KEITH BERMAN (Defendant… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … of 1 NOTICE OF APPEARANCE IN A CRIMINAL CASE CLERK'S OFFICE…

Notice of Attorney Appearance - Defendant — Document #136 (1 page)
… 4 August 2023 PACER Document Case 1:20-cr-00278-TNM Document 136 Filed 08/04/23 Page 1 of… UNITED STATES OF AMERICA vs. Criminal Number 1:20-cr-00278-TNM KEITH BERMAN (Defendant) TO: ANGELA CAESAR… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … of 1 NOTICE OF APPEARANCE IN A CRIMINAL CASE CLERK’S OFFICE UNITED STATES DISTRICT COURT FOR THE DISTRICT…

Notice of Attorney Appearance - USA — Document #92 (1 page)
… 29 September 2022 PACER Document Case 1:20-cr-00278-TNM Document 92 Filed 09/29/22 Page 1 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 2 — Document #115, Attachment #2 (3 pages)
… Exhibit 2 Case 1:20-cr-00278-TNM Document 115-2 Filed 03/28/23 Page 2 of 3 Case 1:20-cr-00278-TNM Document… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-2 Filed 03/28/23 Page 1 … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Notice of Attorney Appearance - Defendant — Document #57 (1 page)
… ) 10 December 2021 PACER Document Case 1:20-cr-00278-TNM Document 57 Filed 12/10/21 Page 1 of … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Certificate of Service Certificate of Service — Document #69, Attachment #1 (1 page)
… 29 December 2021 Attachment Case 1:20-cr-00278-TNM Document 69-1 Filed 12/29/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 1 -- Filed Under Seal — Document #44, Attachment #1 (1 page)
… 2021) 15 November 2021 Attachment Case 1:20-cr-00278-TNM Document 44-1 Filed 11/15/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 8 -- Filed Under Seal — Document #44, Attachment #8 (1 page)
… 2021) 15 November 2021 Attachment Case 1:20-cr-00278-TNM Document 44-8 Filed 11/15/21 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Notice of Attorney Appearance - Defendant — Document #21 (1 page)
… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … PACER Document Use Tab key1:20-cr-00278-TNM Case to move from fieldDocument … 21 Page 1 of 1 NOTICE OF APPEARANCE IN A CRIMINAL CASE CLERK’S OFFICE…

Exhibit — Document #15, Attachment #6 (4 pages)
… system. Case 1:20-cr-00278-TNM Document 15-6 Filed 04/06/21 Page 3 of 4 Case 1:20-cr-00278-TNM Document… /06/2021) 6 April 2021 Attachment Case 1:20-cr-00278-TNM Document 15-6 Filed 04/06/21 Page 1 of… Exhibit 6 Case 1:20-cr-00278-TNM Document 15-6 Filed 04/06/21 Page 2 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District … wanted to avoid Mr. Berman’s ability to discuss its case, and therefore the opportunity to attempt to influence…

Text of Proposed Order Proposed Order to be Relieved as Co-Counsel — Document #94, Attachment #2 (1 page)
… 7 December 2022 Attachment Case 1:20-cr-00278-TNM Document 94-2 Filed 12/07/22 Page 1 of… Plaintiff, 1:-20-cr-00278 TNM -v- … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Arrest Warrant Returned Executed — Document #86 (1 page)
… December 2020 PACER Document Case 1:20-cr-00278-TNM Document 86 Filed 12/17/20 Page 1 of … Case: 1:20.cr-00278 KeRhBerman … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 1 — Document #115, Attachment #1 (4 pages)
… 28 March 2023 Attachment Case Case1:20-cr-00278-TNM 1:20-cr-00278-TNM Document … Exhibit 1 Case Case1:20-cr-00278-TNM 1:20-cr-00278-TNM Document … message from your email system. Case Case1:20-cr-00278-TNM 1:20-cr-00278-TNM Document … of44 Case Case1:20-cr-00278-TNM 1:20-cr-00278-TNM Document … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 6 — Document #44, Attachment #6 (3 pages)
… 2021) 15 November 2021 Attachment Case 1:20-cr-00278-TNM Document 44-6 Filed 11/15/21 Page 1 of… EXHIBIT 6 Case 1:20-cr-00278-TNM Document 44-6 Filed 11/15/21 Page 2 of… DOJ-BERMAN-R 0000052333 Case 1:20-cr-00278-TNM Document 44-6 Filed 11/15/21 Page 3 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Defendant's Exhibit List — Document #68, Attachment #2 (2 pages)
… 28 December 2021 Attachment Case 1:20-cr-00278-TNM Document 68-2 Filed 12/28/21 Page 1 of… PEUA200232 31994196.v3 Case 1:20-cr-00278-TNM Document 68-2 Filed 12/28/21 Page 2 of… 1:20-cr-00278 TNM Plaintiff, … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Attachment A: Defendant's Exhibit List — Document #80, Attachment #1 (2 pages)
… 7 February 2022 Attachment Case 1:20-cr-00278-TNM Document 80-1 Filed 02/07/22 Page 1 of… PEUA200232 31994196.v3 Case 1:20-cr-00278-TNM Document 80-1 Filed 02/07/22 Page 2 of… 1:20-cr-00278 TNM Plaintiff, … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Withdraw as Attorney — Document #94 (1 page)
… December 2022 PACER Document Case 1:20-cr-00278-TNM Document 94 Filed 12/07/22 Page 1 of … Plaintiff, 1:-20-cr-00278 TNM -v- … BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Certificate of Service Certificate of Service of Notice of Motion/Certification — Document #94, Attachment #3 (1 page)
… 7 December 2022 Attachment Case 1:20-cr-00278-TNM Document 94-3 Filed 12/07/22 Page 1 of… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit — Document #15, Attachment #5 (5 pages)
… /06/2021) 6 April 2021 Attachment Case 1:20-cr-00278-TNM Document 15-5 Filed 04/06/21 Page 1 of… Exhibit 5 4/6/2021 DECN Case 1:20-cr-00278-TNM to Announce… 1/4 4/6/2021 DECN Case 1:20-cr-00278-TNM to Announce Various… ?id=284194 2/4 4/6/2021 DECN Case 1:20-cr-00278-TNM to Announce Various… id=284194 3/4 4/6/2021 DECN Case 1:20-cr-00278-TNM to Announce Various…

Exhibit Exhibit 4 — Document #115, Attachment #4 (5 pages)
… Case 1:20-cr-00278-TNM 1:20-cr-00278-TNM … Case 1:20-cr-00278-TNM 1:20-cr-00278-TNM … Case 1:20-cr-00278-TNM 1:20-cr-00278-TNM … Case 1:20-cr-00278-TNM 1:20-cr-00278-TNM … 28 March 2023 Attachment Case Case1:20-cr-00278-TNM 1:20-cr-00278-TNM Document …

Motion for Discovery — Document #24 (3 pages)
… 14 June 2021 PACER Document Case 1:20-cr-00278-TNM Document 24 Filed 06/14/21 Page 1 of … whom is Mr. Berman. Having sent Case 1:20-cr-00278-TNM Document 24 Filed 06/14/21 Page 2 of … !2 Case 1:20-cr-00278-TNM Document 24 Filed 06/14/21 Page 3 of … States v. Keith Berman 1:20-CR-00278 TNM Dear Judge McFadden: I respectfully… BERMAN 15 December 2020 1:20-cr-00278 District Court, District …

Exhibit Exhibit 20 — Document #115, Attachment #20 (2 pages)
… 28/2023) 28 March 2023 Attachment Case 1:20-cr-00278-TNM Document 115-20 Filed 03/28/23 Page 1… Case 1:20-cr-00278-TNM Document 115-20 Filed 03

[ernie44]

SO IS THE LAND AND PROPERTY ON MAUI ---Since the fire hit

[IPwatcher]

This is dead.
Stock is worthless.
CEO is in jail.
Office is closed.
Last filing was over 2 years ago.
There are zero current employees.
No one is answering the phone.
Nothing is happening except the ongoing criminal prosecution of the CEO which will conclude in December.
And the CEO is being represented by the public defender because the money is all gone.
Its over.
Move on!

[ernie44]

something needs to shake DECN up again---who holds te most stock

[fuente]

right now it's purchase only on PACER. Give it a day or so and it should appear on courtlistener for free.

[Anvil]

Anyone have a link to the transcript?

[fuente]

Almost unbelievable.

From the transcript it looks like those dealings were the major reason why the judge ruled against him. I mean, it's likely they would have uncovered the other 5 or 6, but this was served to them on a silver platter....by the defendant....by mistake.

[IPwatcher]

Doh!
Transcript of bond revocation hearing has been released!

And it came to light entirely by accident. And
these are the emails that the Defendant sent to the Court.
He was trying to send his financial affidavit, which was
written -- which was where he's perjuring himself; and
instead of submitting the financial affidavit, he by
accident submits this signed $6 million loan agreement.
This is a massive amount of money.

Spectacular olympic standard foot-shooting from Berman there. Well played Sir!

[lucky, mydog]

berman is a piece of shit 'til the end, eh?

[IPwatcher]

OMG he really is in jail?

Oh yes!
https://storage.courtlistener.com/recap/gov.uscourts.dcd.225086/gov.uscourts.dcd.225086.124.0.pdf

Where?

Somewhere between LA and DCC...
Motion to transfer case was denied so he is in custody and on his way to DC under the care of Federal Marshals as soon as he is determined medically fit to travel, if he's not there already!