The Law Center moved to unseal the Defendant’s sentencing statement and exhibits, including letters of support, in United States v. Nickie Mali Lum Davis, 20-CR-68 LEK. The document should state the Defendant’s position regarding factual and legal issues related to her sentencing for aiding and abetting a violation of the Foreign Agents Registration Act. The motion is assigned to the Honorable Leslie E. Kobayashi. On October 13, 2022, Judge Kobayashi ordered disclosure of a redacted sentencing statement and exhibits. No. 22-MC-431.
- Motion to Unseal Defendant’s Sentencing Statement and Exhibits (8/31/22)
- Defendant’s Partial Opposition (9/22/22)
- Reply Memorandum (9/26/22)
- Minutes (10/13/22)
- Unsealed Redacted Sentencing Statement (10/17/22)
- Defendant’s Motion for Partial Reconsideration (10/17/22)
- Minute Order (10/20/22)
- Order Denying Motion for Partial Reconsideration (11/3/22)
- Unsealed Further Unredacted Sentencing Statement (11/7/22)