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Home Source documents United States’ Objections and Counter-Designations to Defendants’ Deposition Designations — United States v. Iseman & Associates, LLC et al., No. 1:25-cv-00450-MSN-LRV (Dkt. 57, E.D. Va.)

United States’ Objections and Counter-Designations to Defendants’ Deposition Designations — United States v. Iseman & Associates, LLC et al., No. 1:25-cv-00450-MSN-LRV (Dkt. 57, E.D. Va.)

Summary

In this October 14, 2025 filing in the Eastern District of Virginia, Alexandria Division (No. 1:25-cv-00450-MSN-LRV, Document 57), the United States, through Assistant United States Attorney John E. Beerbower for United States Attorney Lindsey Halligan, objects and counter-designates to the defendants' October 3, 2025 deposition designations (ECF No. 56) in its case against Iseman & Associates, LLC and others. The United States objects to all designations for Lisa Blackmore, arguing that Blackmore resides in Maryland, is "available" under the Rules and must be called to testify at trial. It recognizes that Anna Rosing resides in New York, more than 100 miles from the place of trial, but reserves the right to object if Rosing appears. A table lists line-by-line objections, such as hearsay, foundation and speculation, and counter-designations.

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Full text

Case 1:25-cv-00450-MSN-LRV           Document 57        Filed 10/14/25      Page 1 of 11 PageID# 457




                              IN THE UNITED STATES DISTRICT COURT
                              FOR THE EASTERN DISTRICT OF VIRGINIA
                                         Alexandria Division

   UNITED STATES OF AMERICA,


          Plaintiff,


   v.                                                           No.: 1:25-cv-00450-MSN-LRV


   ISEMAN & ASSOCIATES, LLC, et al.


          Defendants.



              UNITED STATES’ OBJECTIONS AND COUNTER-DESIGNATIONS TO
                       DEFENDANTS’ DEPOSITION DESIGNATIONS

         Pursuant to Fed. R. Civ. P. 26(a)(3) and Local Civil Rule 30, the United States submits its

  objections and counter-designations to Defendant’s deposition designations, dated October 3,

  2025 (ECF No. 56). The United States reserves the right to amend and/or supplement its

  deposition objections and counter-designations, including with respect to the Court’s rulings on

  any motions in limine or other pre-trial rulings. The United States also reserves the right to

  introduce or use any of Defendants’ designations at trial, including as counter-designations, to

  the extent Defendants’ do not do so. The United States further incorporates by reference herein,

  its deposition designations filed on October 3, 2025 (ECF No. 55).

    I.   The United States Objects to Any Designations for Lisa Blackmore

         The United States objects to all designations for Lisa Blackmore. Deposition testimony of

  non-parties may only be used at trial in situations where the witness is “unavailable,” as defined

  in Fed. R. Civ. P. 32(a)(4) and/or Fed. R. Evid. 804(a). Ms. Blackmore resides in Maryland and
Case 1:25-cv-00450-MSN-LRV           Document 57        Filed 10/14/25      Page 2 of 11 PageID# 458




  is “available” under the Rules. Accordingly, her deposition is entirely inadmissible hearsay and,

  if Defendants wish to introduce her testimony, she must be called to testify at trial. While the

  United States makes specific objections and counter-designations to Ms. Blackmore’s testimony,

  it does so in the alternative and without waiving its objection above.

         The United States recognizes that, unlike Ms. Blackmore, Anna Rosing presently resides

  in New York, i.e., more than 100 miles from the place of trial. See Fed. R. Civ. P. 32(a)(4)(B);

  Fed. R. Evid. 804(a)(5)(A). However, the United States reserves the right to object to the use of

  Ms. Rosing’s deposition testimony if Ms. Rosing appears at the trial. See Siquerios v. General

  Motors LLC, 2022 WL 3974752, at *20 (N.D. Cal. Aug. 31, 2022) (deposition testimony

  inadmissible for witness who resides outside the subpoena power of the court but is present for

  trial because “the Court cannot countenance how a witness who is present at the courthouse and

  willing to testify could be ‘unavailable’ under Rule 804.”).

   II.   Specific Objections and Counter-Designations

     Witness (Date)         Defendant’s              Objections            Counter-Designations
                            Designations

   Blackmore (9.9.25)          8:24-9:3                                          9:4-9:10
   Blackmore (9.9.25)           9:11-12
   Blackmore (9.9.25)           9:19-25
   Blackmore (9.9.25)          10:10-14
   Blackmore (9.9.25)          11:13-17                                         11:21-12:7
   Blackmore (9.9.25)          12:11-25
   Blackmore (9.9.25)           13:4-12                                           13:1-3
   Blackmore (9.9.25)          13:18-24                                           14:2-9
   Blackmore (9.9.25)          14:10-12
   Blackmore (9.9.25)          15:10-17                                           15:6-9
   Blackmore (9.9.25)         15:25-16:4
   Blackmore (9.9.25)        16:17-17:18
   Blackmore (9.9.25)         18:18-19:4
   Blackmore (9.9.25)           20:8-14
   Blackmore (9.9.25)         20:16-21:7


                                                       2
Case 1:25-cv-00450-MSN-LRV     Document 57   Filed 10/14/25   Page 3 of 11 PageID# 459




   Blackmore (9.9.25)   21:11-22:15
   Blackmore (9.9.25)    22:23-23:5
   Blackmore (9.9.25)       25:3-7
   Blackmore (9.9.25)     25:14-18                                25:19-22
   Blackmore (9.9.25)    25:23-26:3                               26:12-24
   Blackmore (9.9.25)     27:12-15                                27:16-22
   Blackmore (9.9.25)       28:1-7                                 28:8-20
   Blackmore (9.9.25)    28:21-29:3
   Blackmore (9.9.25)     29:10-12
   Blackmore (9.9.25)    30:3-31:24
   Blackmore (9.9.25)    32:1-38:10
   Blackmore (9.9.25)     38:15-18
   Blackmore (9.9.25)   38:25-41:11
   Blackmore (9.9.25)   41:16-44:25
   Blackmore (9.9.25)    45:5-46:22
   Blackmore (9.9.25)    47:2-48:10
   Blackmore (9.9.25)    48:20-61:2
   Blackmore (9.9.25)     61:5-62:7                                62:7-8
   Blackmore (9.9.25)   62:22-64:24
   Blackmore (9.9.25)       65:01
   Blackmore (9.9.25)    65:4-68:16
   Blackmore (9.9.25)       68:18
   Blackmore (9.9.25)     68:20-23
   Blackmore (9.9.25)    69:2-70:13
   Blackmore (9.9.25)   70:15-72:10                               72:14-25
   Blackmore (9.9.25)      73:1-13
   Blackmore (9.9.25)     73:19-24
   Blackmore (9.9.25)   74:22-76:22                              77:24-78:2
   Blackmore (9.9.25)     78:18-24
   Blackmore (9.9.25)    79:17-80:6
   Blackmore (9.9.25)   80:18-81:14
   Blackmore (9.9.25)    83:9-84:11
   Blackmore (9.9.25)    84:17-85:7
   Blackmore (9.9.25)   86:21-87:19
   Blackmore (9.9.25)      88:1-11                                88:14-15
   Blackmore (9.9.25)       88:13      Attorney Objection
   Blackmore (9.9.25)   88:17-89:21
   Blackmore (9.9.25)     90:21-24                                 91:1-2
   Blackmore (9.9.25)      91:3-21


                                             3
Case 1:25-cv-00450-MSN-LRV      Document 57    Filed 10/14/25   Page 4 of 11 PageID# 460




   Blackmore (9.9.25)      92:6-16
   Blackmore (9.9.25)     93:18-22
   Blackmore (9.9.25)    94:17-95:5
   Blackmore (9.9.25)    95:15-96:8
   Blackmore (9.9.25)   96:15-99:18
   Blackmore (9.9.25)     100:9-25
   Blackmore (9.9.25)   101:23-103:9
   Blackmore (9.9.25)    103:13-18
   Blackmore (9.9.25)   104:14-105:3    Hearsay; Relevance
   Blackmore (9.9.25)   105:7-106:11    Hearsay; Foundation;
                                          Lack of personal
                                            knowledge
   Blackmore (9.9.25)   106:17-108:11
   Blackmore (9.9.25)    108:15-110:3
   Blackmore (9.9.25)     110:11-16
   Blackmore (9.9.25)   110:21-111:24         Hearsay
   Blackmore (9.9.25)       112:3-6
   Blackmore (9.9.25)    112:9-113:7
   Blackmore (9.9.25)    113:9-114:15
   Blackmore (9.9.25)     114:20-23
   Blackmore (9.9.25)      115:1-20       As to 115:16-20:
                                           Speculation;
                                            Foundation
   Blackmore (9.9.25)     115:22-23        Speculation;
                                            Foundation
   Blackmore (9.9.25)      116:1-23
   Blackmore (9.9.25)    117:25-118:6
   Blackmore (9.9.25)   118:23-119:16
   Blackmore (9.9.25)    120:6-122:7
   Blackmore (9.9.25)     122:15-16         Speculation;
                                            Foundation
   Blackmore (9.9.25)     122:18-20         Speculation;
                                            Foundation
   Blackmore (9.9.25)     122:22-24
   Blackmore (9.9.25)      123:5-7
   Blackmore (9.9.25)    124:8-126:2
   Blackmore (9.9.25)     126:6-24
   Blackmore (9.9.25)   127:17-129:25   Hearsay; Foundation;
                                          Lack of personal
                                             knowledge
   Blackmore (9.9.25)      130:02           Speculation;


                                               4
Case 1:25-cv-00450-MSN-LRV     Document 57     Filed 10/14/25   Page 5 of 11 PageID# 461




                                             Foundation
   Blackmore (9.9.25)     130:4-7
   Blackmore (9.9.25)    130:11-16         Speculation;
                                       Foundation; Lack of
                                       personal knowledge
   Blackmore (9.9.25)    130:18-25                                  131:7-17
   Blackmore (9.9.25)     133:1-9          Speculation;
                                       Foundation; Lack of
                                       personal knowledge
   Blackmore (9.9.25)    133:16-18
   Blackmore (9.9.25)   133:21-134:4       Speculation;
                                       Foundation; Lack of
                                       personal knowledge
   Blackmore (9.9.25)   134:13-135:1

    Rosing (9.10.25)       7:14-16
    Rosing (9.10.25)       8:8-14
    Rosing (9.10.25)       9:12-17
    Rosing (9.10.25)      10:11-16
    Rosing (9.10.25)        11:3-8
    Rosing (9.10.25)    11:23-12:16
    Rosing (9.10.25)     12:21-13:5
    Rosing (9.10.25)       14:8-18
    Rosing (9.10.25)      15:15-17
    Rosing (9.10.25)      15:20-25
    Rosing (9.10.25)        17:2-9     Foundation; Lack of
                                       personal knowledge
    Rosing (9.10.25)     17:21-18:4
    Rosing (9.10.25)     19:12-20:2                                  20:3-5
    Rosing (9.10.25)       20:9-25
    Rosing (9.10.25)    21:17-24:11
    Rosing (9.10.25)    24:20-24:22
    Rosing (9.10.25)      25:21-23                                   26:2-5
    Rosing (9.10.25)      27:21-22
    Rosing (9.10.25)        28:1-3
    Rosing (9.10.25)        28:6-9
    Rosing (9.10.25)      28:14-17
    Rosing (9.10.25)       29:2-24
    Rosing (9.10.25)        30:7-8
    Rosing (9.10.25)      30:10-11



                                               5
Case 1:25-cv-00450-MSN-LRV    Document 57     Filed 10/14/25   Page 6 of 11 PageID# 462




    Rosing (9.10.25)     31:5-8                                    30:15-24
    Rosing (9.10.25)     32:11        Question without
                                          Answer
    Rosing (9.10.25)   32:20-33:5
    Rosing (9.10.25)   33:13-34:1    Foundation; Lack of
                                     personal knowledge
    Rosing (9.10.25)    35:12-16
    Rosing (9.10.25)     36:4-14
    Rosing (9.10.25)   36:22-37:6
    Rosing (9.10.25)      38:8-9
    Rosing (9.10.25)    38:19-25
    Rosing (9.10.25)      39:5-9
    Rosing (9.10.25)      39:24      Foundation; Lack of
                                     personal knowledge
    Rosing (9.10.25)    40:21-24
    Rosing (9.10.25)   41:14-43:1                                   43:2-6
    Rosing (9.10.25)     43:7-12
    Rosing (9.10.25)   44:14-45:2
    Rosing (9.10.25)   45:21-46:3
    Rosing (9.10.25)     46:9-11
    Rosing (9.10.25)   46:17-47:8    Foundation; Lack of           47:10-11
                                     personal knowledge
    Rosing (9.10.25)   47:12-48:13
    Rosing (9.10.25)    48:17-49:6
    Rosing (9.10.25)      49:8-19
    Rosing (9.10.25)    49:23-51:6                                  51:7-8
    Rosing (9.10.25)      51:9-12
    Rosing (9.10.25)     51:14-17
    Rosing (9.10.25)      52:7-12           Relevance
    Rosing (9.10.25)      53:3-11
    Rosing (9.10.25)    53:21-54:7

    Rosing (9.11.25)     6:3-24
    Rosing (9.11.25)     7:4-13
    Rosing (9.11.25)      8:3-5
    Rosing (9.11.25)     8:10-17
    Rosing (9.11.25)     9:12-19
    Rosing (9.11.25)   11:18-12-4
    Rosing (9.11.25)    12:10-21     Foundation; Lack of
                                     personal knowledge;


                                             6
Case 1:25-cv-00450-MSN-LRV    Document 57    Filed 10/14/25   Page 7 of 11 PageID# 463




                                     Assumes facts not in
                                         evidence
    Rosing (9.11.25)     13:8-20
    Rosing (9.11.25)     14:4-15
    Rosing (9.11.25)      15:2-4
    Rosing (9.11.25)    15:10-21
    Rosing (9.11.25)    16:14-21
    Rosing (9.11.25)     17:6-13     Foundation; Lack of
                                      personal knowledge
    Rosing (9.11.25)    18:6-19:6        As to 18:6-8:
                                     Foundation; Assumes
                                     facts not in evidence
    Rosing (9.11.25)   22:15-24:10
    Rosing (9.11.25)     26:4-11     Foundation; Assumes
                                     facts not in evidence;
                                         Impermissible
                                          hypothetical
    Rosing (9.11.25)   27:23-28:11
    Rosing (9.11.25)   28:14-29:13   Hearsay; Relevance
    Rosing (9.11.25)    29:23-32:2
    Rosing (9.11.25)     32:11-24
    Rosing (9.11.25)       33:5-9
    Rosing (9.11.25)     33:16-25
    Rosing (9.11.25)      36:9-11         Foundation;
                                     Speculation; Lack of
                                      personal knowledge
    Rosing (9.11.25)     36:13            Foundation;
                                     Speculation; Lack of
                                      personal knowledge
    Rosing (9.11.25)    37:12-19          Foundation;
                                          Speculation
    Rosing (9.11.25)     38:4-12      Foundation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                            evidence
    Rosing (9.11.25)   38:25-39:16    Foundation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                            evidence
    Rosing (9.11.25)   43:6-44:10    Foundation; Assumes
                                     facts not in evidence;
                                       Lack of personal
                                          knowledge;
                                         Impermissible


                                            7
Case 1:25-cv-00450-MSN-LRV    Document 57     Filed 10/14/25    Page 8 of 11 PageID# 464




                                          hypothetical
    Rosing (9.11.25)   44:21-45:14        Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                            evidence
    Rosing (9.11.25)   46:22-47:7       Hearsay; Lack of
                                      personal knowledge
    Rosing (9.11.25)     48:1-5       Foundation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                            evidence
    Rosing (9.11.25)   48:7-49:22           Hearsay
    Rosing (9.11.25)   50:8-52:12         Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                            evidence
    Rosing (9.11.25)   52:20-53:1         Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                     evidence; call for legal
                                           conclusion
    Rosing (9.11.25)     53:3-6           Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                     evidence; call for legal
                                           conclusion
    Rosing (9.11.25)     53:9-12          Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                     evidence; call for legal
                                           conclusion
    Rosing (9.11.25)    53:14-15          Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in
                                     evidence; call for legal
                                           conclusion
    Rosing (9.11.25)    53:17-20          Foundation;
                                      Speculation; Lack of
                                      personal knowledge;
                                      Assumes facts not in


                                             8
Case 1:25-cv-00450-MSN-LRV   Document 57     Filed 10/14/25    Page 9 of 11 PageID# 465




                                    evidence; call for legal
                                          conclusion
    Rosing (9.11.25)     53:22           Foundation;
                                     Speculation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                    evidence; call for legal
                                          conclusion
    Rosing (9.11.25)   53:24-54:2        Foundation;
                                     Speculation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                    evidence; call for legal
                                          conclusion
    Rosing (9.11.25)     54:4-7          Foundation;
                                     Speculation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                           evidence
    Rosing (9.11.25)    54:9-11          Foundation;
                                     Speculation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                           evidence
    Rosing (9.11.25)   54:14-17          Foundation;
                                     Speculation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                           evidence
    Rosing (9.11.25)    60:6-21          Foundation;
                                     Speculation; Lack of
                                     personal knowledge;
                                     Assumes facts not in
                                           evidence
    Rosing (9.11.25)   62:11-14          Foundation;
                                     Speculation; Lack of
                                     personal knowledge
    Rosing (9.11.25)   63:18-21      Foundation; Lack of
                                     personal knowledge
    Rosing (9.11.25)    64:4-14                                    64:16-25
    Rosing (9.11.25)    65:1-23       65:1-15: Hearsay
                                    65:19-23: Speculation
    Rosing (9.11.25)    65:25            Speculation
    Rosing (9.11.25)   66:10-23
    Rosing (9.11.25)    68:2-5



                                            9
Case 1:25-cv-00450-MSN-LRV       Document 57        Filed 10/14/25   Page 10 of 11 PageID#
                                        466



   Rosing (9.11.25)   68:22-70:7           Foundation;
                                       Speculation; Lack of
                                       personal knowledge
   Rosing (9.11.25)     71:1-2         Speculation; Lack of
                                       personal knowledge
   Rosing (9.11.25)      71:4              Foundation;
                                       Speculation; Lack of
                                       personal knowledge
   Rosing (9.11.25)    71:16-22            Foundation;
                                       Speculation; Lack of
                                       personal knowledge;
                                       Assumes facts not in
                                            evidence
   Rosing (9.11.25)   71:24-72:3           Foundation;
                                       Speculation; Lack of
                                       personal knowledge;
                                       Assumes facts not in
                                            evidence
   Rosing (9.11.25)      72:5              Foundation;
                                       Speculation; Lack of
                                       personal knowledge;
                                       Assumes facts not in
                                            evidence
   Rosing (9.11.25)     72:7-8
   Rosing (9.11.25)   72:10-73:1
   Rosing (9.11.25)    73:3-11         Speculation; Lack of
                                       personal knowledge;
                                       Assumes facts not in
                                            evidence
   Rosing (9.11.25)     73:13          Speculation; Lack of
                                       personal knowledge;
                                       Assumes facts not in
                                            evidence
   Rosing (9.11.25)     73:15          Speculation; Lack of
                                       personal knowledge;
                                       Assumes facts not in
                                            evidence
   Rosing (9.11.25)    73:17-19
   Rosing (9.11.25)   73:21-74:25      Foundation; lack of
                                       personal knowledge
   Rosing (9.11.25)    75:10-17
   Rosing (9.11.25)     76:1-10            Speculation
   Rosing (9.11.25)      76:12             Speculation
   Rosing (9.11.25)    76:14-17            Speculation



                                               10
Case 1:25-cv-00450-MSN-LRV         Document 57        Filed 10/14/25   Page 11 of 11 PageID#
                                          467



   Rosing (9.11.25)        77:11-12      Speculation; Lack of
                                         personal knowledge
   Rosing (9.11.25)        77:14-16      Speculation; Lack of
                                         personal knowledge
   Rosing (9.11.25)        77:18-20      Speculation; Lack of
                                         personal knowledge
   Rosing (9.11.25)           81:4-7
   Rosing (9.11.25)          81:9-10
   Rosing (9.11.25)        84:13-85:3
   Rosing (9.11.25)            85:5
   Rosing (9.11.25)         86:14-23




 Dated: October 14, 2025                          Respectfully submitted,

                                                 LINDSEY HALLIGAN
                                                 UNITED STATES ATTORNEY

                                         By:      __/s/ John E. Beerbower___________
                                                  JOHN E. BEERBOWER
                                                  Assistant United States Attorney
                                                  United States Attorney’s Office
                                                  Counsel for the United States
                                                  2100 Jamieson Avenue
                                                  Alexandria, VA 22314
                                                  Tel: 703.299.3841
                                                  Fax: 703.299.3898
                                                  john.beerbower@usdoj.gov




                                                 11


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