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United States v. Sanders

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


August 13, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
CHRISTINA JENINE SANDERS, DEFENDANT.

The opinion of the court was delivered by: Oliver W. Wanger United States District Judge

ORDER RE: POTENTIAL WITNESSES

Pursuant to the Court's direction, the government submitted for in camera review, analysis of the personnel files of the potential witnesses in this case, who are IRS Special Agent Kulbir Mand, Special Agent Michelle Casarez, Special Agent Juan Carlos Quirarte, and Retired Special Agent John Broussard.

After review of the submissions by the Department of Treasury, Internal Revenue Service, there is no information to constitute or give rise to any suspicion that any of the proposed witnesses has engaged in conduct evidencing dishonesty, perjurious conduct, or other negative information that bears on the credibility of any of these proposed witnesses. There is no information to disclose.

Based on this finding, the submission of the United States shall be placed under seal to be retained under seal pending further order of this Court, or upon order for review by a higher court.

IT IS SO ORDERED.

20090813

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