Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 279 Filed 95 07/09/19 Filed 07/09/19 Page 1 Page of 2 1PageID# of 132 3144 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 279 Filed 95 07/09/19 Filed 07/09/19 Page 2 Page of 2 2PageID# of 132 3145 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 261 Filed 95 07/03/19 Filed 07/09/19 Page 1 Page of 3 3PageID# of 132 2663 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 261 Filed 95 07/03/19 Filed 07/09/19 Page 2 Page of 3 4PageID# of 132 2664 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 261 Filed 95 07/03/19 Filed 07/09/19 Page 3 Page of 3 5PageID# of 132 2665 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 249 Filed 95 07/05/19 Filed 07/09/19 Page 1 Page of 4 6PageID# of 132 2631 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, v. BIJAN RAFIEKIAN, et al. : : : : : Criminal Case No. 1:18-CR-457 (AJT) MOTION FOR JULY 8, 2019 HEARING ON NONDISCLOSURE ORDER AND GOVERNMENT’S NOTICE OF CORRECTION TO THE RECORD Mr. Rafiekian respectfully moves the Court to reset the next Docket Call in this case— currently scheduled for July 9, 2019 at 10:00 A.M.—for July 8, 2019, at a time convenient to the Court. The government does not object to a July 8, 2019 Docket Call. Trial in this case will begin on Monday, July 15, 2019. On July 3, 2019, the government filed a document styled “Notice of Correction to the Record” (the “Notice”) in which the government seeks to reverse its prior and longstanding representations to the Court and the Defendant with regard to the role of Michael Flynn as a coconspirator in the conspiracy charged in the Indictment of this case. At the same time, the government informed the Court and the Defendant that (a) Flynn will not testify in the government’s case-in-chief (b) the government will now seek admission of Flynn’s statements into evidence as out-of-court statements of a co-conspirator pursuant to Federal Rule of Evidence 801(d)(2)(e). The Court then granted, on the government’s motion, an Order placing the Notice and its contents under seal. On the eve of trial, the gravity of this reversal of position by the government with regard to Flynn – the witness whose allegations gave rise to this criminal case and who was repeatedly identified by the government as not a co-conspirator – cannot be overstated. With only a few days remaining before jury selection, the loss of an additional day before being heard by the Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 249 Filed 95 07/05/19 Filed 07/09/19 Page 2 Page of 4 7PageID# of 132 2632 Court on this matter will only increase the obstacles lately created by the government on the ability of Mr. Rafiekian’s lawyers to prepare and present an effective trial defense. Mr. Rafiekian will shortly submit a memorandum to the Court that will address in detail (a) additional facts relating to the recent disclosures by the government, (b) the legal effect of these disclosures on this case and the trial and (c) the reasons that the Notice and its content should not be maintained under seal. Further, Mr. Rafiekian’s counsel has a long scheduled commitment to be in Boston on behalf of another client in connection with another criminal case on Tuesday, July 9, 2019. For these reasons, and subject in all respects to the demands of the Court’s calendar, Mr. Rafiekian respectfully requests that the hearing in this case, that is currently scheduled for Tuesday, July 9, 2019, be reset for any time on Monday, July 8, 2019. Dated: July 5, 2019 Respectfully submitted, /s/ Mark J. MacDougall (Pro Hac Vice) Stacey H. Mitchell (Pro Hac Vice) John C. Murphy (Pro Hac Vice) Adam A. Bereston (Pro Hac Vice) Samantha J. Block (Pro Hac Vice) Counsel for Bijan Rafiekian Akin Gump Strauss Hauer & Feld LLP 2001 K Street NW Washington, DC 20006 Telephone: (202) 887-4000 Fax: (202) 887-4288 E-mail: mmacdougall@akingump.com shmitchell@akingump.com /s/ Robert P. Trout (VA Bar # 13642) Counsel for Bijan Rafiekian Trout Cacheris & Solomon PLLC 1627 Eye Street, NW Suite 1130 2 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 249 Filed 95 07/05/19 Filed 07/09/19 Page 3 Page of 4 8PageID# of 132 2633 Washington, DC 20006 Telephone: (202) 464-3311 Fax: (202) 463-3319 E-mail: rtrout@troutcahceris.com 3 Case 1:18-cr-00457-AJT Case 1:17-cr-00232-EGS Document Document 249 Filed 95 07/05/19 Filed 07/09/19 Page 4 Page of 4 9PageID# of 132 2634 CERTIFICATE OF SERVICE I hereby certify that, on the 5th day of July 2019, true and genuine copies of Defendant Rafiekian’s Motion for July 8, 2019 Hearing on Nondisclsoure Order and Government’s Notice of Correction to the Record were sent via email to the following: James P. Gillis John T. Gibbs Evan N. Turgeon U.S. Attorney’s Office (Alexandria-VA) 2100 Jamieson Avenue Alexandria, VA 22314 Telephone: (703) 299-3700 Email: james.p.gillis@usdoj.gov john.gibbs@usdoj.gov evan.turgeon@usdoj.gov Jesse R. Binnal Philip John Harvey Harvey & Binnall PLLC 717 King Street, Suite 300 Alexandria, Virginia 22314 Telephone: (703) 888-1943 Email: jbinnalll@harveybinnall.com pharvey@harveybinnall.com Sidney Powell Sidney Powell, P.C. 2911 Turtle Creek Blvd., Suite 300 Dallas, Texas 75219 Telephone: (352) 630-5788 Email: sidney@federalappeals.com /s/ Robert P. 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