`
`
`
`WIECHERT, MUNK &
`GOLDSTEIN, PC
`David W. Wiechert, SBN 94607
`Jessica C. Munk, SBN 238832
`Jahnavi Goldstein, SBN 245084
`27136 Paseo Espada, Suite B1123
`San Juan Capistrano, CA 92675
`Telephone: (949) 361-2822
`Email: dwiechert@wmgattorneys.com
` jessica@wmgattorneys.com
` jahnavi@wmgattorneys.com
`
`Attorneys for Jacob Bychak
`
`
`
`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
`
`Daniel J. Goodrich, BBO 692624 (Pro Hac)
`Ryan Dougherty, BBO 703380 (Pro Hac)
`1 Financial Center
`Boston, MA 02111
`djgoodrich@mintz.com
`rtdougherty@mintz.com
`
`Attorney for Mark Manoogian
`
`
`BIRD MARELLA BOXER WOLPERT
`BIENERT KATZMAN
`NESSIM DROOKS LINCENBERG
`LITTRELL WILLIAMS LLP
`RHOW P.C.
`Thomas H. Bienert, Jr., SBN 135311
`Gary S. Lincenberg, SBN 123058
`James D. Riddet, SBN 39826
`Alexis A. Wiseley, SBN 330100
`Whitney Z. Bernstein, SBN 304917
`Darren L. Patrick, SBN 310727
`Carlos A. Nevarez, SBN 324407
`1875 Century Park East, Floor 23
`903 Calle Amanecer, Suite 350
`Los Angeles, CA 90067
`San Clemente, California 92673
`Telephone: (310) 201-2100
`Telephone: (949) 369-3700
`Email: glincenberg@birdmarella.com
`Email: tbienert@bklwlaw.com
`awiseley@birdmarella.com
`
` jriddet@bklwlaw.com
` dpatrick@birdmarella.com
`
` wbernstein@bklwlaw.com
`
` cnevarez@bklwlaw.com
`Attorneys for Petr Pacas
`
`
`Attorneys for Mohammed Abdul Qayyum
`
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`DEFENDANTS’ NOTICE OF MOTION TO SUPPRESS AND DISMISS
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`Case 3:18-cr-04683-GPC Document 330 Filed 02/18/22 PageID.4179 Page 2 of 5
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`
`
`
`
`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
`AND MOTION TO SUPPRESS AND
`DISMISS UNDER THE FOURTH
`AMENDMENT AND REQUEST FOR
`EVIDENTIARY HEARING
`
`Hearing Date: April 1, 2022
`Hearing Time: 2:30 P.M.
`Department: Courtroom 2D
`
`
`
`
`
`
`PLEASE TAKE NOTICE that on April 1, 2022 at 2:30 P.M., or as soon 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”) move the Court to suppress the illegally
`
`obtained documents and information by a state actor as well as their fruits, and
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`concomitantly dismiss this action under the Fourth Amendment. Alternatively,
`
`Defendants move for an evidentiary hearing to confirm the Fourth Amendment violation
`
`and a Kastigar hearing to determine the tainted leads and evidence that flowed from it.
`
`
`
`This Motion is based on this Notice, the Memorandum of Points and Authorities In
`
`Support Thereof, the Declarations of Jacob Bychak, Mark Manoogian, Mohhamed Abdul
`
`Qayyum, and Petr Pacas, as well as the Under Seal Declaration of Jessica C. Munk and
`
`attached Under Seal Exhibits 1-48 filed concurrently herewith, the files and records in this
`
`case, and any evidence and argument that may be presented at the hearing on this matter.
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`DEFENDANTS’ NOTICE OF MOTION TO SUPPRESS AND DISMISS
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`Case 3:18-cr-04683-GPC Document 330 Filed 02/18/22 PageID.4180 Page 3 of 5
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`
`
`Dated: February 18, 2022
`
`
`
`Dated: February 18, 2022
`
`Dated: February 18, 2022
`
`
`Dated: February 18, 2022
`
`
`
`Respectfully submitted:
`
`WIECHERT, MUNK & GOLDSTEIN, PC
`
`By: Jessica C. Munk
` David W. Wiechert
` Jessica C. Munk
` Jahnavi Goldstein
` Attorneys for Jacob Bychak
`
`
`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
` Carlos A. Nevarez
` Attorneys for Mohammed Abdul Qayyum
`
`BIRD, MARELLA, BOXER, WOLPERT,
`NESSIM, DROOKS, LINCENBERG &
`RHOW, P.C.
`
`By: Alexis A. Wiseley
` Gary S. Lincenberg
`Alexis A. Wiseley
` Darren L. Patrick
` Attorneys for Petr Pacas
`
`
`
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`2
`DEFENDANTS’ NOTICE OF MOTION TO SUPPRESS AND DISMISS
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`Case 3:18-cr-04683-GPC Document 330 Filed 02/18/22 PageID.4181 Page 4 of 5
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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 Alexis
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`A. Wiseley.
`
`
`
`Dated: February 18, 2022
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`By: s/Jessica C. Munk
` Jessica C. Munk
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`Case 3:18-cr-04683-GPC Document 330 Filed 02/18/22 PageID.4182 Page 5 of 5
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`CERTIFICATE OF SERVICE
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`Counsel for Defendant certifies that the foregoing pleading has been electronically
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`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 February 18, 2022, at San Juan Capistrano, California.
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`s/Jessica C. Munk
`Jessica C. Munk
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`1
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`CERTIFICATE OF SERVICE
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`

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