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UNITED STATES v. THORNE

Criminal Action No. 18-389 (BAH).

548 F.Supp.3d 70 (2021)

UNITED STATES of America, v. Linwood Douglas THORNE, Defendant.

United States District Court, District of Columbia.

Signed June 30, 2021.

Attorney(s) appearing for the Case

Gregory Paul Rosen , Assistant U.S. Attorney, U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Kira Anne West , Law Offices of Kira Anne West, Washington, DC, for Defendant.

MEMORANDUM OPINION

Table of Contents

I. BACKGROUND...81

A. Investigation and Apprehension of Defendant...81

1. August 2018 Undercover Transactions...82 2. November 2018 Undercover Transactions...83 3. Searches of Dou Perfect and the Foote...

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