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Supplemental Response to Standard Discovery Requests, United States v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123

Summary

Document 21 in Case 2:23-cr-00123 is a September 26, 2023, Supplemental Response of the United States of America to the defendant's Standard Discovery Requests. It answers Request E by stating that the government will allow counsel for defendant to inspect any item of evidence, and that three SBA items are being provided: a Transcript of Account, a Certificate of Indebtedness, and a Certified Statement of Account. The filing repeats the request for reciprocal discovery within 14 days of service and the notice of intent to offer certified domestic records of regularly conducted activity. The signature line shows /s/ Jonathan T. Storage.

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Cite this document

“Supplemental Response to Standard Discovery Requests, United States v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-237310-21-0-b01f625b66/, SHA-256 f83dff6965f53dfb2126b7384e7e1e7432df5f72acf2d0ab27d905f26b1c0216.

Full text

     Case 2:23-cr-00123   Document 21      Filed 09/26/23   Page 1 of 4 PageID #: 51



               IN THE UNITED STATES DISTRICT COURT FOR THE
                   SOUTHERN DISTRICT OF WEST VIRGINIA
                                CHARLESTON


UNITED STATES OF AMERICA


v.                                             CRIMINAL NO. 2:23-cr-00123


SEAN PATRICK BOYD, JR.



            SEPTEMBER 26, 2023, SUPPLEMENTAL RESPONSE
     OF THE UNITED STATES OF AMERICA TO DEFENDANT'S STANDARD
 DISCOVERY REQUESTS, REQUEST OF THE UNITED STATES FOR RECIPROCAL
  DISCOVERY, AND NOTICE OF THE UNITED STATES’S INTENT TO OFFER
       EVIDENCE OF RECORDS OF REGULARLY CONDUCTED ACTIVITY


        Pursuant    to    Rule   16   of    the   Federal     Rules    of   Criminal

Procedure, Rule 16.1(a) of the Local Rules of Criminal Procedure,

and the Arraignment Order and Standard Discovery Request entered

by the Court in this case on September 8, 2023, the United States

of America, by counsel, herewith responds to each of defendant's

Standard Discovery Requests as follows:


     Request E: Permit the defendant to inspect and to copy or
photograph books, papers, documents, data, photographs, tangible
objects, building or places, or copies or portions of any of those
items, if the item is within the government's possession, custody
or control, and (i) the item is material to preparing the defense;
(ii) the government intends to use the item in its case-in-chief
at trial; or (iii) the item was obtained from or belongs to
defendant. [Fed. R. Crim. P. 16(a)(1)(E)]
     Response: The government will allow counsel for defendant to
inspect any item of evidence he deems appropriate. Counsel should
contact AUSA Jonathan T. Storage as soon as possible to arrange a
  Case 2:23-cr-00123   Document 21    Filed 09/26/23   Page 2 of 4 PageID #: 52



mutually agreeable time to view the evidence. The following is
being provided:


BOYD-000437                          SBA – Transcript of Account
BOYD-000438                          SBA – Certificate of Indebtedness
BOYD-000439                          SBA – Certified Statement of
                                           Account



      REQUEST OF THE UNITED STATES FOR RECIPROCAL DISCOVERY

     Pursuant to Rules 16.1(b) and 16.1(d) of the Local Rules of

Criminal Procedure, the United States of America requests that

defendant provide all applicable reciprocal discovery within 14

days of the service of this response and the provision of materials

requested by defendant in the Standard Discovery Request.


            NOTICE OF THE UNITED STATES INTENT TO OFFER
        EVIDENCE OF RECORDS OF REGULARLY CONDUCTED ACTIVITY

     Pursuant to Federal Rules of Evidence 902(11), notice is

hereby given of the United States intent to offer into evidence

certified domestic records of regularly conducted activity.                  The

records are referred to more specifically in Response E above.




                                       2
Case 2:23-cr-00123   Document 21    Filed 09/26/23   Page 3 of 4 PageID #: 53



                                   Respectfully submitted,

                                   WILLIAM S. THOMPSON
                                   United States Attorney



                           By:
                                   /s/ Jonathan T. Storage
                                   JONATHAN T. STORAGE
                                   Assistant United States Attorney
                                   WV Bar No. 12279
                                   300 Virginia Street, East
                                   Room 4000
                                   Charleston, WV 25301
                                   Telephone: 304-345-2200
                                   Fax: 304-347-5704
                                   Email: Jonathan.Storage@usdoj.gov




                                    3
  Case 2:23-cr-00123   Document 21     Filed 09/26/23    Page 4 of 4 PageID #: 54



                         CERTIFICATE OF SERVICE

     It is hereby certified that the foregoing “SEPTEMBER 26, 2023,

SUPPLEMENTAL    RESPONSE    OF    THE    UNITED     STATES      OF   AMERICA        TO

DEFENDANT'S STANDARD DISCOVERY REQUESTS, REQUEST OF THE UNITED

STATES FOR RECIPROCAL DISCOVERY, AND NOTICE OF THE UNITED STATES’S

INTENT   TO   OFFER    EVIDENCE   OF    RECORDS     OF    REGULARLY     CONDUCTED

ACTIVITY” has been electronically filed and service has been made

on opposing counsel by virtue of such electronic filing this 26th

day of September , 2023 to:


      Emily L. Szopinski, Assistant Federal Public Defender
             Robert C. Byrd United States Courthouse
              300 Virginia Street, East, Suite 3400
                 Charleston, West Virginia 25301




                                     /s/Jonathan T. Storage
                                     JONATHAN T. STORAGE
                                     Assistant United States Attorney
                                     WV Bar No.12279
                                     300 Virginia Street, East
                                     Room 4000
                                     Charleston, WV 25301
                                     Telephone: 304-345-2200
                                     Fax: 304-347-5704
                                     Email:Jonathan.Storage@usdoj.gov


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