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Order — No. 4:21-cr-00532 (Dkt. 83, E.D. Mo.)

Summary

An order in United States v. Christopher Lee Carroll and George Reed, Case No. 4:21-CR-532 SEP (SRW), in the U.S. District Court for the Eastern District of Missouri, Eastern Division, filed March 31, 2022 as Doc. 83 (1 page), with the signature block of Magistrate Judge Stephen R. Welby. On Defendant Carroll's Motion to Quash Portions of Newly Issued Grand Jury Subpoena (ECF No. 72), the Court notes a question about his standing, as an individual defendant, to challenge the subpoena issued to Square One Group. Because neither party fully addresses the issue, it orders supplemental briefs on that question by April 15, 2022.

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“Order — No. 4:21-cr-00532 (Dkt. 83, E.D. Mo.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-no-4-21-cr-00532-dkt-83-e-d-mo-be88bab359/, SHA-256 e6c60d98831cfc42b14de4eeb41f2c487b1fcf9b9f306a9e1497466fe4910a96.

Full text

Case: 4:21-cr-00532-SEP-SRW Doc. #: 83 Filed: 03/31/22 Page: 1 of 1 PageID #: 944




                             UNITED STATES DISTRICT COURT
                             EASTERN DISTRICT OF MISSOURI
                                   EASTERN DIVISION

 UNITED STATES OF AMERICA,                         )
                                                   )
        Plaintiff(s),                              )
                                                   )
        vs.                                        )       Case No. 4:21-CR-532 SEP (SRW)
                                                   )
 CHRISTOPHER LEE CARROLL &                         )
 GEORGE REED,                                      )
                                                   )
        Defendant(s).                              )

                                              ORDER

        This matter is before the Court on Defendant Carroll’s Motion to Quash Portions of

 Newly Issued Grand Jury Subpoena. (ECF No. 72). A question exists as to Defendant Carroll’s

 standing, as an individual defendant, to challenge the grand jury subpoena issued to Square One

 Group. Although both parties briefly discuss this issue in their pleadings, neither party fully

 addresses the issue. Therefore, the Court orders the parties to file supplemental briefs addressing

 whether Defendant Carroll has standing to challenge, on his own behalf, the grand jury subpoena

 issued to Square One Group no later than April 15, 2022.

        So Ordered this 31st day of March, 2022.


                                                       STEPHEN R. WELBY
                                                       UNITED STATES MAGISTRATE JUDGE




                                                  1


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