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U.S. v. JCD BUSINESS SERVICES INC., 2:14-mj-152-CWH. (2015)

Court: District Court, D. Nevada Number: infdco20150220622 Visitors: 6
Filed: Feb. 02, 2015
Latest Update: Feb. 02, 2015
Summary: UNITED STATES' MOTION TO UNSEAL CASE CARL W. HOFFMAN, Magistrate Judge. THE UNITED STATES OF AMERICA, by and through Daniel G. Bogden, United States Attorney, and Sarah E. Griswold, Assistant United States Attorney, hereby moves the Court to unseal Case Number 2:14-mj-152-CWH, so that the United States may produce the search warrant and supporting affidavit in Case Number 2:15-cr-18-APG-VCF. The search warrant and affidavit in this matter was sealed at the request of the United States in orde
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UNITED STATES' MOTION TO UNSEAL CASE

CARL W. HOFFMAN, Magistrate Judge.

THE UNITED STATES OF AMERICA, by and through Daniel G. Bogden, United States Attorney, and Sarah E. Griswold, Assistant United States Attorney, hereby moves the Court to unseal Case Number 2:14-mj-152-CWH, so that the United States may produce the search warrant and supporting affidavit in Case Number 2:15-cr-18-APG-VCF.

The search warrant and affidavit in this matter was sealed at the request of the United States in order to protect an ongoing investigation. The warrant authorized a search of the business where defendants Jason Demko, Mark Jones, Lorraine Riddiough, and Lissette Alvarez worked, Case No. 2:14-mj-152-CWH, for evidence of alleged violations of 18 U.S.C. §§ 1341 (mail fraud), 1343 (wire fraud), and 1349 (conspiracy). The defendants have since been indicted on charges of wire fraud and conspiracy to commit mail fraud and wire fraud in Case Number 2:15-cr-18-APG-VCF. The United States intends to use evidence it recovered during the execution of the search warrant in its case in chief against the defendants.

The reason for sealing the search warrant and affidavit no longer exists. Further, the United States has a duty to produce these materials in 2:15-cr-18-APG-VCF. For these reasons, the United States asks the Court to unseal case 2:14-mj-152-CWH so that the United States may produce the search warrant and supporting affidavit.

ORDER

It is so ordered.

Source:  Leagle

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