`
`MINTZ, LEVIN, COHN, FERRIS,
`GLOVSKYAND POPEO, P.C.
`Randy K. Jones, SBN 141711
`3580 Carmel Mountain Road, Suite 300
`San Diego, CA 92130
`Telephone: (858) 314-1510
`Email: rkjones@mintz.com
`
`Attorney for Mark Manoogian
`
`
`
`
`WIECHERT, MUNK &
`GOLDSTEIN, PC
`David W. Wiechert, SBN 94607
`Jessica C. Munk, SBN 238832
`William J. Migler, SBN 318518
`27136 Paseo Espada, Suite B1123
`San Juan Capistrano, CA 92675
`Telephone: (949) 361-2822
`Email: dwiechert@wmgattorneys.com
` jessica@wmgattorneys.com
` william@wmgattorneys.com
`Attorneys for Jacob Bychak
`
`BIRD MARELLA BOXER WOLPERT
`BIENERT KATZMAN
`NESSIM DROOKS LINCENBERG
`LITTRELL WILLIAMS LLP
`Thomas H. Bienert, Jr., SBN 135311
`RHOW P.C.
`Gary S. Lincenberg, SBN 123058
`James D. Riddet, SBN 39826
`Nicole Rodriguez Van Dyk, SBN 261646
`Whitney Z. Bernstein, SBN 304917
`Darren L. Patrick, SBN 310727
`903 Calle Amanecer, Suite 350
`1875 Century Park East, Floor 23
`San Clemente, California 92673
`Los Angeles, CA 90067
`Telephone: (949) 369-3700
`Telephone: (310) 201-2100
`Email: tbienert@bklwlaw.com
`Email: glincenberg@birdmarella.com
`
` jriddet@bklwlaw.com
`nvandyk@birdmarella.com
`
` wbernstein@bklwlaw.com
` dpatrick@birdmarella.com
`
`Attorneys for Petr Pacas
`Attorneys for Mohammed Abdul Qayyum
`
`
`
`
`
`
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE SOUTHERN DISTRICT OF CALIFORNIA
`
`Plaintiff,
`
`UNITED STATES OF AMERICA,
`
`
`
`v.
`
`JACOB BYCHAK, et al.,
`
` Defendants.
`
`
`Case No. 18-CR-4683-GPC
`Honorable Gonzalo P. Curiel
`
`DEFENDANTS’ NOTICE OF MOTION
`TO COMPEL DISCOVERY
`
`Hearing Date: August 20, 2021
`Hearing Time: 1:00 p.m.
`Department: Courtroom 2D
`
`
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`DEFENDANTS’ NOTICE OF MOTION TO COMPEL DISCOVERY
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`Case 3:18-cr-04683-GPC Document 257 Filed 07/30/21 PageID.2934 Page 2 of 5
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`
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`PLEASE TAKE NOTICE that on August 20, 2021 at 1:00 p.m., or as soon
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`thereafter as the matter may be heard in the courtroom of the Honorable Gonzalo P.
`
`Curiel, United States District Court Judge, located at 221 West Broadway, San Diego,
`
`California 92101, Courtroom 2D, Defendants Jacob Bychak, Mark Manoogian,
`
`Mohammed Abdul Qayyum, and Petr Pacas (collectively “Defendants”) will, and hereby
`
`do, jointly move the Court to order the government to provide the following information
`
`and produce the following evidence, pursuant to Federal Rule of Criminal Procedure 16(a)
`
`and Brady v. Maryland, 373 U.S. 83 (1963):
`
`(1)
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`Production or identification by bates-number, of all documents in the
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`government’s possession which came from the Company A informant(s)
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`either directly or through Spamhaus; and
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`(2)
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` The date(s) when the government received the Company A
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`information/documentation identified in number one above.
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`This motion is based on this notice, the Memorandum of Points and Authorities In
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`Support of the Defendants’ Motion to Compel Discovery filed concurrently herewith, the
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`Declaration of Jessica C. Munk and Exhibits A-C attached thereto, the files and records in
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`this case, and any evidence and argument that may be presented at the hearing on this
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`matter.
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`
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`Respectfully submitted:
`
`Dated: July 30, 2021
`
`WIECHERT, MUNK & GOLDSTEIN, PC
`
`By: William J. Migler
` David W. Wiechert
` Jessica C. Munk
` William J. Migler
` Attorneys for Jacob Bychak
`
`
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`DEFENDANTS’ NOTICE OF MOTION TO COMPEL DISCOVERY
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`Case 3:18-cr-04683-GPC Document 257 Filed 07/30/21 PageID.2935 Page 3 of 5
`
`
`
`Dated: July 30, 2021
`
`Dated: July 30, 2021
`
`
`
`
`Dated: July 30, 2021
`
`MINTZ, LEVIN, COHN, FERRIS,
`GLOVSKY AND POPEO, P.C.
`
`By: Randy K. Jones
` Randy K. Jones
` Attorneys for Mark Manoogian
`
`
`BIENERT KATZMAN
`LITTRELL WILLIAMS LLP
`
`By: Whitney Z. Bernstein
` Thomas H. Bienert, Jr.
` James D. Riddet
` Whitney Z. Bernstein
` Attorneys for Mohammed Abdul Qayyum
`
`BIRD, MARELLA, BOXER, WOLPERT,
`NESSIM, DROOKS, LINCENBERG &
`RHOW, P.C.
`
`By: Nicole Rodriguez Van Dyk
` Gary S. Lincenberg
`Nicole Rodriguez Van Dyk
` Darren L. Patrick
` Attorneys for Petr Pacas
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`DEFENDANTS’ NOTICE OF MOTION TO COMPEL DISCOVERY
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`Case 3:18-cr-04683-GPC Document 257 Filed 07/30/21 PageID.2936 Page 4 of 5
`
`
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`
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`CERTIFICATE OF AUTHORIZATION TO SIGN ELECTRONIC SIGNATURE
`
`Pursuant to section 2(f)(4) of the Electronic Case Filing Administrative Policies and
`
`Procedures of the United States District Court for the Southern District of California, I
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`certify that the content of this document is acceptable to counsel for the Defendants and
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`that I have obtained authorization from Randy K. Jones, Whitney Z. Bernstein, and Nicole
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`Rodriguez Van Dyk.
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`
`
`Dated: July 30, 2021
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`By: s/Jessica C. Munk
` Jessica C. Munk
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`
`
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`DEFENDANTS’ NOTICE OF MOTION TO COMPEL DISCOVERY
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`Case 3:18-cr-04683-GPC Document 257 Filed 07/30/21 PageID.2937 Page 5 of 5
`
`
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`
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`CERTIFICATE OF SERVICE
`
`Counsel for Defendant certifies that the foregoing pleading has been electronically
`
`served on the following parties by virtue of their registration with the CM/ECF system:
`
`
`AUSA Melanie K. Pierson
`AUSA Sabrina L. Feve
`AUSA Ashley E. Goff
`U.S. Attorney’s Office
`880 Front Street, Rm 6293
`San Diego, CA 92101
`melanie.pierson@usdoj.gov
`sabrina.feve@usdoj.gov
`ashley.goff@usdoj.gov
`
`Candina S. Heath
`Department of Justice
`1301 New York Avenue NW, Suite 600
`Washington, DC 20530
`candina.heath2@usdoj.gov
`
`
`
`
`
` I
`
` certify under penalty of perjury under the laws of the United States of
`America that the foregoing is true and correct.
`
`
`Executed on July 30, 2021, at San Juan Capistrano, California.
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`s/Jessica C. Munk
`Jessica C. Munk
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`1
`CERTIFICATE OF SERVICE
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`

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