United States v. Prevezon Holdings, Ltd.

DISCOVERY ORDER NO. 2

WILLIAM H. PAULEY III, United States District Judge.

The Government seeks leave to extend the discovery period in this action to address two discrete issues: (1) review and analysis of additional documents obtained from requests made under Mutual Legal Assistance Treaties (“MLATs”), grand jury subpoenas, and further investigation during the time that this action Was stayed by the Court of Appeals; and (2) an updated opinion by the Government’s tracing expert. For the following reasons, the Government’s requests are largely denied.

BACKGROUND

On February 17,2017, the-parties…