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U.S. v. O'KEEFE

Cr. No. 06-249 (PLF/JMF).

521 F.Supp.2d 59 (2007)

UNITED STATES of America, v. Michael John O'KEEFE, Sr., Sunil Agrawal, Defendants.

United States District Court, District of Columbia.

November 13, 2007.

Attorney(s) appearing for the Case

Juan P. Morillo, Mark D. Hopson, Thomas C. Green, David James Ludlow, Matthew B. Hsu, Sidley Austin Brown & Wood, LLP, Washington, DC, for Defendants.

Brenda Jene Johnson, Denise Cheung, U.S. Attorney's Office, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

JOHN M. FACCIOLA, United States Magistrate Judge.

I. Background

On August 18, 2006, the Grand Jury returned an indictment against defendants Michael O'Keefe, Sr. and Sunil Agrawal ("defendants"). The indictment charged that O'Keefe, a United States citizen, and Agrawal, an Indian national with lawful permanent resident status in the United States, committed three felonies: 1) conspiracy to commit bribery, 2) bribery, and...

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