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UNITED STATES v. HAGEN

CRIMINAL NO. 3:19-CR-0146-B.

542 F.Supp.3d 515 (2021)

UNITED STATES of America, Plaintiff, v. Leah HAGEN (1) and Michael Hagen (2), Defendants.

United States District Court, N.D. Texas, Dallas Division.

Signed June 3, 2021.

Attorney(s) appearing for the Case

Brynn Schiess, Carlos Antonio Lopez, U.S. Department of Justice, Criminal Division, Adrienne Ellen Frazior, United States Attorney's Office, Dallas, TX, Catherine E. Wagner, United States Department of Justice, Criminal Division, Houston, TX, John Frederick Kosmidis, US Department of Justice, Criminal Division, Washington, DC, for Plaintiff.

Jason S. Lewis, Maria Garrett, Marina Stefanova, DLA Piper US LLP, Dallas, TX, Jessica A. Masella, Pro Hac Vice, DLA Piper LLP, New York, NY, for Defendant Leah Hagen.

Sean Robert McKenna, Spencer Fane LLP, Dallas, TX, Karen D. Olson, Spencer Fane LLP Minneapolis, MN, for Defendant Michael Hagen.

MEMORANDUM OPINION AND ORDER

Before the Court is the Government's Motion to Exclude Witnesses and Exhibits Regarding an Advice of Counsel Defense or a Good Faith Defense in Reliance on Advice of Counsel (Doc. 176)....

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