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

Record facts

D.N.H. · No. 1:22-cr-00074-PB · Doc. 6 · 2022-06-28 · Docket on CourtListener

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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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