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U.S. v. Dolarian, 1:19-MJ-00106-EPG. (2019)

Court: District Court, E.D. California Number: infdco20190613784 Visitors: 2
Filed: Jun. 06, 2019
Latest Update: Jun. 06, 2019
Summary: ORDER GRANTING GOVERNMENT'S REQUEST FOR SUSPENSION OF LIMITATIONS TO PERMIT THE GOVERNMENT TO OBTAIN FOREIGN EVIDENCE STANLEY A. BOONE , Magistrate Judge . The United States, having applied to this Court, for an Order suspending the statute of limitations period in the above-captioned case, and good cause appearing thereon, IT IS HEREBY ORDERED that the United States has demonstrated by a preponderance of the evidence that an official request has been made for foreign evidence and that it
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ORDER GRANTING GOVERNMENT'S REQUEST FOR SUSPENSION OF LIMITATIONS TO PERMIT THE GOVERNMENT TO OBTAIN FOREIGN EVIDENCE

The United States, having applied to this Court, for an Order suspending the statute of limitations period in the above-captioned case, and good cause appearing thereon,

IT IS HEREBY ORDERED that the United States has demonstrated by a preponderance of the evidence that an official request has been made for foreign evidence and that it reasonably appears, or reasonably appeared at the time the request was made, that such foreign evidence is, or was, in such foreign country;

IT IS FURTHER ORDERED that statute of limitations period shall be suspended from the date of the delivery of the government's MLAT request on November 25, 2016 to the Government of Nigeria, continuing until the government receives an MLAT response from the Government of Nigeria, not to exceed a period of three years.

Source:  Leagle

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