Disclosure Statement by USA as to Pierre Rogers, Joshua Leavitt disclosing TD (Toronto… — USA v. Rogers et al. (Dkt. 6)

Summary

An Organizational Victim Statement filed June 28, 2022 as Document 6 in United States v. Pierre Rogers and Joshua Leavitt, No. 22-cr-74-PB, in the U.S. District Court for the District of New Hampshire. It cites Fed. R. Crim. P. 12.4(b) and LCrR 12.4.1(b). The United States, through the United States Attorney Jane E. Young and Special Assistant U.S. Attorney Alexander S. Chen, states that it has identified at least one organizational victim. The statement names TD (Toronto Dominion) Bank as a publicly-held company and says the Government is unaware of any parent corporation or publicly-held corporation that owns 10% or more of its stock.

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UNITED STATES DISTRICT COURT 
DISTRICT OF NEW HAMPSHIRE 
 
 
UNITED STATES OF AMERICA 
 
               v. 
 
PIERRE ROGERS and 
JOSHUA LEAVITT, 
 
                         Defendants 
 
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No. 22-cr-74-PB 
 
ORGANIZATIONAL VICTIM STATEMENT  
Fed. R. Crim. P. 12.4(b) and LCrR 12.4.1(b) 
 
The United States of America, by Jane E. Young, the United States Attorney for the 
District of New Hampshire, and Alexander S. Chen, a Special Assistant U.S. Attorney, has 
identified at least one organizational victim in the above-captioned case.  Pursuant to Fed. R. 
Crim. P. 12.4(b) and Local Rule 12.4.1(b), the Government discloses the following information 
about this victim. 
1. 
TD (Toronto Dominion) Bank is a publicly-held company.  The Government is 
unaware of any parent corporation or any publicly-held corporation that owns 
10% or more of its stock.   
Respectfully submitted, 
 
 
 
 
 
 
 
JANE E. YOUNG 
 
 
 
 
 
 
 
United States Attorney 
 
Dated: June 28, 2022  
 
 
  By: 
/s/ Alexander S. Chen  
 
 
 
 
 
 
 
 
Alexander S. Chen 
Special Assistant U.S. Attorney 
 
 
 
 
 
 
 
53 Pleasant Street, 4th Floor 
 
 
 
 
 
 
 
Concord, New Hampshire 03301 
 
 
 
 
 
 
 
(603) 225-1552 
 
 
 
 
 
 
 
Alexander.chen@usdoj.gov 
Case 1:22-cr-00074-PB     Document 6     Filed 06/28/22     Page 1 of 1

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