United States

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§ SUMMARY · GROUNDED IN ARCHIVE

The United States was a party in the case United States v. Dupigny, 18 CR 528, which had a transcript of October 17, 2019 [1]. The United States had the right to assign to an independent third-party the responsibility for consulting with and selecting the attorney representative for individuals identified under an agreement [2] [4]. The Central Authority of the United States requested assistance from the Central Authority of the United Kingdom under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters on April 3, 2020 [3]. The United States was also a respondent in a case in the United States District Court for the Southern District of Florida, case number 08-80736-CIV-MARRA/JOHNSON [6]. The United States communicated with Jay Lefkowitz via email on October 12, 2007, and October 16, 2007, regarding an addendum and a settlement [2] [4] [5]. The United States filed a sealed motion to dismiss for lack of subject matter jurisdiction in the case Jane Doe #1 and Jane Doe #2 vs. United States [6].

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