P. KEVIN CASTEL, District Judge.
Defendant Niket Jain ("Jain") moves for a bill of particulars and suppression of certain evidence. For the reasons below, defendant's motions are denied.
Defendant moves for a bill of particulars under Rule 7(f), Fed. R. Crim. P., arguing that more information about the overt acts of the charged conspiracy is "critical" to his defense. (Def. Ltr. at 1-2 (Oct. 25, 2019)). Specifically, defendant requests a bill of particulars to identify (1) why the email referenced in paragraph 7(e) of the Indictment is alleged to have been sent in furtherance of the indicted conspiracy, (2) other overt acts undertaken in furtherance of the alleged conspiracy, (3) each alleged false representation in the Indictment, (4) the alleged false documents and representations referenced in paragraph 13 of the Indictment, and (5) the securities at issue in Counts One and Two of the Indictment. (
Rule 7(f), Fed. R. Crim. P., provides for a bill of particulars when necessary to allow a defendant "to prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense."
In the present action, a bill of particulars is unnecessary to address the points raised by defendant as the Indictment does not contain vague or generalized allegations, but instead provides sufficient detail to allow defendant to prepare for trial and to prevent surprise. First, the Indictment offers dates, identifications of the sender and recipients, and a specific description of the contents of the email referenced in paragraph 7(e). In the context of the Indictment as a whole, paragraph 7(e) contains sufficient detail to demonstrate how the relevant email furthered the alleged conspiracy. Second, paragraphs 7(a) to (d) provide similarly sufficiently detailed descriptions for each of the remaining four overt acts specifically alleged in the Indictment. Further, the government is not required to disclose every relevant overt act and its theory as to how each one furthered the conspiracy.
A bill of particulars is also unnecessary to specify the false representations, false documents, or securities at issue in this case. Again, the Indictment describes the relevant false statements, falsified documents, and securities, offering dates, speakers, recipients, and quotations of the alleged false statements, identifications and descriptions of the falsified documents, and descriptions of the investments involved in the indicted conspiracy. When supplemented by discovery material, no additional information is necessary for trial preparation or to prevent surprise, so a bill of particulars is unwarranted for the remaining three issues raised by defendant.
On October 1, 2018, the government obtained a search warrant to collect defendant's emails and other electronic information held by Google. In relevant part, this search warrant read:
(Doc. 32 at 3). Defendant argues because of the contradictory date ranges (i.e. "for the dates December 1, 2009, through February 1, 2014 (inclusive)" versus "on and after April 1, 2018, inclusive"), "no emails could possibly fit" the search warrant's specifications. (Def. Ltr. at 4 (Oct. 25, 2019)). Therefore, defendant argues the materials seized from Google were not covered by the search warrant and therefore should be suppressed. (
As the government has obtained a new search warrant, which replaces the October 1, 2018 search warrant and corrects the erroneous date range contained within it, defendant's argument for suppression of electronic evidence obtained under the October 1, 2018 search warrant is indeed moot. In light of the November 6, 2019 search warrant, no live issue remains because the government has demonstrated probable cause to obtain a search warrant with the corrected date range. Defendant's motion to suppress is denied.
Even if the November 6, 2019 search warrant does not render this issue moot, the error in the October 1, 2018 search warrant was a minor typographical error that does not warrant suppression. The Second Circuit "has explained that when information within a search warrant permits the establishment of intended—but imperfectly scribed—dates, the document is not rendered deficient."
Defendant's motion for a bill of particulars and motion to suppress are DENIED.
SO ORDERED.