Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22502 Filed 08/06/20 Page 1 of 23 United States District Court Eastern District of Michigan United States of America, Case No. 2:06-cr-20465 Plaintiff, v. Hon. Nancy G. Edmunds United States District Judge D-18 Leonard “Dad” Moore, Defendant. _________________________/ United States’ Combined Response and Brief Opposing the Defendant’s Motion for Compassionate Release Introduction Following a nine-week jury trial, the defendant Leonard “Dad” Moore was convicted of RICO conspiracy stemming from his involvement with the Highwaymen Motorcycle Club. As this Court aptly noted at his sentencing “…this was an organization which wreaked havoc in southwest Detroit over a period of many, many years, and there was testimony from many witnesses that this was Dad Moore's organization. He was the godfather, want he said went.” (Se. Tr. 2-16-2011, at pg. 12). 1 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22503 Filed 08/06/20 Page 2 of 23 Now the “godfather” seeks a sentence reduction under 18 U.S.C § 3582(c)(1)(a), based on COVID-19. While Moore has exhausted his administrative remedies, and suffers from health conditions that qualify as heightened risk factors for COVID-19 by the CDC, his motion should nonetheless be denied. Moore is a danger to the community, and the § 3553(a) factors support the continued incarceration of this defendant whose offenses centered around a violent and criminal outlaw motorcycle gang. Background The Highwaymen Motorcycle Club (HMC) was a multi-state criminal organization with its national headquarters located in Detroit, Michigan. United States v. Nagi, 541 Fed.Appx. 556, 563, (6th Cir. 2013). There was ample evidence presented at trial which documented the HMC-associated criminal activity. This criminal conduct included acts of violence such as arson, assault, robbery, and conspiracy to commit murder, as well as theft, drug trafficking, and weapons offenses. Many of the group's violent acts were done to further the Club's criminal enterprise and to protect the authority and reputation of the HMC amongst rival gangs. Id. at 563-64. 2 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22504 Filed 08/06/20 Page 3 of 23 Leonard Moore was the “godfather” of the HMC, and he occupied the top leadership position of the organization. (See e.g., Trial Tr. Vol. 13, Peters at 100-05; Vol. 18, Sanchez at 11-12). As the Sixth Circuit recognized, the trial in this case was replete with evidence demonstrating that the defendant was “likely the most powerful member of the organization” and that “all significant club activities had to go through him.” Id., 541 Fed.Appx. at 573-574. Because of this role that the defendant possessed, he was intimately aware of, and involved in the myriad of illegal activities this enterprise engaged in. Illegal drug use and sales were common with HMC. Id. at 563. Moore, as a leader of the gang, often received free drugs from other members. Id. There was ample testimony presented at trial that Moore was supplied with drugs by other members as a means to curry favor or to allow drugs to be sold in the HMC clubhouse. In Fact, one witness described giving Moore a complementary “Dad pack” of cocaine “just to stay on his good side” (Trial Tr. Vol.17, N.Sanchez at pg.31). Not only did Moore receive drugs, but as a member of HMC, he distributed them as well. (Trial Tr. Vol. 7, Burton at pg. 174). 3 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22505 Filed 08/06/20 Page 4 of 23 After a lengthy trial, Moore was convicted of Count II of the Superseding Indictment, Racketeering Conspiracy, in violation of 18 U.S.C. §§ 1962(d) and 1963(a). He was acquitted of all other charges. Moore was initially sentenced to Life, but after a remand from the Sixth Circuit, was re-sentenced to 20 years – the statutory maximum for his conviction. He was 62 years old at the time of his sentence, and has served just over ten years, or roughly 50%, of his sentence. Moore refused to accept responsibility for his actions in statements to the probation department and to the Court at sentencing. (PSR ¶¶ 52-3; Se. Tr. 2-16-2011, at pg. 11) Prior to his conviction in the instant case, Moore had been convicted of two other felonies and an assault charge. In 1977, Moore was sentenced to 40-60 months in Detroit Recorder’s Court for the felony of Attempted Placement of an Explosive, Resulting in Damage. (PSR ¶ 137). The offense involved the placement of an explosive device at a motorcycle club. When the device detonated, the building was destroyed, and an innocent by-stander was killed by the debris. (PSR ¶ 139). Five months after his discharged from parole, Moore was convicted of Assault and Battery. (PSR ¶ 141). In 1987, Moore was 4 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22506 Filed 08/06/20 Page 5 of 23 indicted for racketeering activities relating to the HMC. He pleaded guilty to one count of Interstate Travel in Aid of Racketeering for activity relating the drug trafficking for HMC. Moore was sentenced to four years imprisonment. (PSR ¶¶ 143-146; EDMI Case Number 87-CR80761-02). Moore began serving his current prison sentence on February 16, 2011 and is currently incarcerated at Loretto FCI. (As of August 4, 2020 in a population of just over 800 inmates, there were 19 inmates and six staff members at that facility who are currently positive for COVID-19.) Moore is 72 years old, and his projected release date is November 28, 2027. His most serious underlying medical conditions are Chronic Pulmonary Disease (COPD), Type II diabetes, and heart disease. Moore has moved for compassionate release, citing his medical conditions and the Covid-19 pandemic. He has exhausted his administrative remedies by asking for compassionate release from BOP. His request was denied. 5 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22507 Filed 08/06/20 Page 6 of 23 Argument I. The Bureau of Prisons has responded to Covid-19 by protecting inmates and increasing home confinement. A. The Bureau of Prisons’ precautions have mitigated the risk from Covid-19 within its facilities. The Bureau of Prisons has reacted quickly to confront Covid-19’s spread within its facilities. Wilson v. Williams, 961 F.3d 829, (6th Cir. 2020). For over almost a decade, the Bureau of Prisons has maintained a detailed protocol for responding to a pandemic. Consistent with that protocol, the Bureau of Prisons began planning for Covid-19 in January 2020. Id. On March 13, 2020, the Bureau of Prisons began modifying its operations to implement its Covid-19 Action Plan and minimize the risk of Covid-19 transmission into and inside its facilities. Id.; see BOP Covid-19 Modified Operations Website. Since then, as the worldwide crisis has evolved, the Bureau of Prisons has repeatedly revised its plan. Id. To stop the spread of the disease, the Bureau of Prisons has restricted inmate movement within and between facilities. Id. When new inmates arrive, asymptomatic inmates are placed in quarantine for a minimum of 14 days. Id. Symptomatic inmates are provided with medical evaluation and treatment and are isolated from other inmates 6 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22508 Filed 08/06/20 Page 7 of 23 until testing negative for Covid-19 or being cleared by medical staff under the CDC’s criteria. Id. Within its facilities, the Bureau of Prisons has “modified operations to maximize physical distancing, including staggering meal and recreation times, instating grab-and-go meals, and establishing quarantine and isolation procedures.” Id. Staff and inmates are issued face masks to wear in public areas. See BOP FAQs: Correcting Myths and Misinformation. Staff and contractors are screened for symptoms, and contractors are only permitted to access a facility at all if performing essential service. Wilson, 961 F.3d at 834. Social and legal visits have been suspended to limit the number of people entering the facility and interacting with inmates. Id. But to ensure that relationships and communication are maintained throughout this disruption, the Bureau of Prisons has increased inmates’ telephone allowance to 500 minutes per month. Legal visits are permitted on a case-by-case basis after the attorney has been screened for infection. Like all other institutions, penal and otherwise, the Bureau of Prisons has not been able to eliminate the risks from Covid-19 completely, despite its best efforts. But the Bureau of Prisons’ measures 7 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22509 Filed 08/06/20 Page 8 of 23 will help federal inmates remain protected from Covid-19 and ensure that they receive any required medical care during these difficult times. B. The Bureau of Prisons is increasing the number of inmates who are granted home confinement. The Bureau of Prisons has also responded to Covid-19 by increasing the placement of federal prisoners in home confinement. Recent legislation now temporarily permits the Bureau of Prisons to “lengthen the maximum amount of time for which [it] is authorized to place a prisoner in home confinement” during the Covid-19 pandemic. Coronavirus Aid, Relief, and Economic Security Act (CARES Act) § 12003(b)(2), Pub. L. No. 116-136, 134 Stat. 281, 516 (Mar. 27, 2020). The Attorney General has also issued two directives, ordering the Bureau of Prisons to use the “various statutory authorities to grant home confinement for inmates seeking transfer in connection with the ongoing Covid-19 pandemic.” (03-26-2020 Directive to BOP, at 1; accord 04-03-2020 Directive to BOP, at 1). The directives require the Bureau of Prisons to identify the inmates most at risk from Covid-19 and “to consider the totality of circumstances for each individual inmate” in 8 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22510 Filed 08/06/20 Page 9 of 23 deciding whether home confinement is appropriate. (03-26-2020 Directive to BOP, at 1). The Bureau of Prisons’ efforts on this point are not hypothetical. Over 7280 federal inmates have been granted home confinement since the Covid-19 pandemic began, and that number continues to grow. BOP Coronavirus FAQs. As the Sixth Circuit recently stressed, these efforts show that “[t]he system is working as it should”: “A policy problem appeared, and policy solutions emerged.” United States v. Alam, 960 F.3d 831,836, (6th Cir. 2020). This policy solution is also tailored to the realities of the Covid-19 pandemic. As the Attorney General’s directives have explained, the Bureau of Prisons is basing its home-confinement decisions on several factors: 1.) Each inmate’s age and vulnerability to Covid-19; 2.) Whether home confinement would increase or decrease the inmate’s risk of contracting Covid-19; and 3.) Whether the inmate’s release into home confinement would risk public safety. (03-26-2020 Directive to BOP; 04-03-2020 Directive to BOP). These criteria account for justifiable concerns about whether inmates “might have no safe place to go upon release and [might] return to their 9 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22511 Filed 08/06/20 Page 10 of 23 criminal activities,” as well as “legitimate concerns about public safety.” Wilson, 961 F.3d, at 845. The Bureau of Prisons, after all, cannot open its facilities’ gates indiscriminately and unleash tens of thousands of convicted criminals, en masse. See id. It must focus on the inmates who have the highest risk factors for Covid-19 and are least likely to engage in new criminal activity. This is true not just to protect the public generally, but to avoid the risk that a released defendant will bring Covid-19 back into the jail or prison system if he violates his terms of release or is caught committing a new crime. See 18 U.S.C. § 3624(g)(5); 34 U.S.C. § 60541(g)(2). The Bureau of Prisons must also balance another important consideration: how likely is an inmate to abide by the CDC’s socialdistancing protocols or other Covid-19-based restrictions on release? Many inmates—particularly those who have been convicted of serious offenses or have a lengthy criminal record—been already proven unwilling to abide by society’s most basic norms. It is thus important to evaluate “how . . . released inmates would look after themselves,” Wilson, 961 F.3d, at 845, including whether a particular inmate would 10 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22512 Filed 08/06/20 Page 11 of 23 adhere to release conditions and social-distancing protocols during the pandemic. If a prisoner would be unlikely to take release conditions or Covid-19 precautions seriously, for instance, he would also be far more likely than the general public to contract and spread Covid-19 if released. Finally, the Bureau of Prisons’ home-confinement initiative allows it to marshal and prioritize its limited resources for the inmates and circumstances that are most urgent. For any inmate who is a candidate for home confinement, the Bureau of Prisons must first ensure that his proposed home-confinement location is suitable for release, does not place him at an even greater risk of contracting Covid-19, and does not place members of the public at risk from him. It must assess components of the release plan, including whether the inmate will have access to health care and other resources. It must consider myriad other factors, including the limited availability of transportation right now and the probation department’s reduced ability to supervise inmates who have been released. All of those decisions require channeling resources to the inmates who are the best candidates for release. 11 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22513 Filed 08/06/20 Page 12 of 23 Those types of system-wide resource-allocation decisions are difficult even in normal circumstances. That is why Congress tasked the Bureau of Prisons to make them and has not subjected the decisions to judicial review. 18 U.S.C. § 3621(b) (“Notwithstanding any other provision of law, a designation of a place of imprisonment under this subsection is not reviewable by any court.”); United States v. Patino, No. 18- 20451, 2020 WL 1676766, at *6 (E.D. Mich. Apr. 6, 2020) (“[A]s a general rule, the Court lacks authority to direct the operations of the Bureau of Prisons.”). It is especially true now, given the Bureau of Prisons’ substantial and ongoing efforts to address the Covid-19 pandemic. II. The Court should deny Moore’s motion for compassionate release. Moore’s motion for a reduced sentence should be denied. A district court has “no inherent authority . . . to modify an otherwise valid sentence.” United States v. Washington, 584 F.3d 693, 700 (6th Cir. 2009). Rather, a district court’s authority to modify a defendant’s sentence is “narrowly circumscribed.” United States v. Houston, 529 F.3d 743, 753 n.2 (6th Cir. 2008). Absent a specific statutory exception, 12 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22514 Filed 08/06/20 Page 13 of 23 a district court “may not modify a term of imprisonment once it has been imposed.” 18 U.S.C. § 3582(c). Those statutory exceptions are narrow. United States v. Ross, 245 F.3d 577, 586 (6th Cir. 2001). Compassionate release under 18 U.S.C. § 3582(c)(1)(A) is equally narrow. Even if a defendant is eligible for compassionate release, a district court may not grant the motion unless the factors in 18 U.S.C. § 3553(a) support release. 18 U.S.C. § 3582(c)(1)(A); USSG § 1B1.13. As at sentencing, those factors require the district court to consider the defendant’s history and characteristics, the seriousness of the offense, the need to promote respect for the law and provide just punishment for the offense, general and specific deterrence, and the protection of the public. 18 U.S.C. § 3553(a). A. Moore is not eligible for compassionate release under the mandatory criteria in USSG § 1B1.13. Even though Moore has exhausted his administrative remedies, compassionate release would be improper. Compassionate release must be “consistent with applicable policy statements issued by the Sentencing Commission.” 18 U.S.C. § 3582(c)(1)(A). Congress tasked the 13 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22515 Filed 08/06/20 Page 14 of 23 Sentencing Commission with “describ[ing] what should be considered extraordinary and compelling reasons for [a] sentence reduction” under § 3582(c)(1)(A), as well developing “the criteria to be applied and a list of specific examples” for when release is permitted. 28 U.S.C. § 994(t). Because the Sentencing Commission has fulfilled Congress’s directive in USSG § 1B1.13, that policy statement is mandatory. Section 3582(c)(1)(A)’s reliance on the Sentencing Commission’s policy statements mirrors the language governing sentence reductions under 18 U.S.C. § 3582(c)(2) for retroactive guideline amendments. Compare § 3582(c)(1)(A) with § 3582(c)(2). When Congress uses the same language in the same statute, it must be interpreted in the same way. Marshall, 954 F.3d at 830. In both contexts, then, the Sentencing Commission’s restraints “on a district court’s sentence-reduction authority [are] absolute.” United States v. Jackson, 751 F.3d 707, 711 (6th Cir. 2014); accord Dillon v. United States, 560 U.S. 817, 830 (2010). The First Step Act did not change that. It amended only who could move for compassionate release under § 3582(c)(1)(A). It did not amend the substantive requirements for release. United States v. Saldana, No. 19-7057, 2020 WL 1486892, at *2–*3 (10th Cir. Mar. 26, 2020); United 14 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22516 Filed 08/06/20 Page 15 of 23 States v. Mollica, No. 2:14-CR-329, 2020 WL 1914956, at *4 (N.D. Ala. Apr. 20, 2020). Section 1B1.13 remains binding. Section 1B1.13 cabins compassionate release to a narrow group of non-dangerous defendants who are most in need. That policy statement limits “extraordinary and compelling reasons” to four categories: (1) the inmate’s medical condition; (2) the inmate’s age; (3) the inmate’s family circumstances; and (4) other reasons “[a]s determined by the Director of the Bureau of Prisons,” which the Bureau of Prisons has set forth in Program Statement 5050.50. USSG § 1B1.13 cmt. n.1. The Covid-19 pandemic does not, by itself, qualify as the type of inmate-specific condition permitting compassionate release. The Bureau of Prisons has worked diligently to implement precautionary measures reducing the risk from Covid-19 to Moore and other inmates. See Wilson v. Williams,961 F.3d 829, (6th Cir. 2020). Thus, “the mere existence of Covid-19 in society and the possibility that it may spread to a particular prison alone cannot independently justify compassionate release, especially considering BOP’s statutory role, and its extensive and professional efforts to curtail the virus’s spread.” Raia, 954 F.3d at 597. 15 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22517 Filed 08/06/20 Page 16 of 23 Moore’s medical records, however, confirm that he has medical conditions, which the CDC has identified as risk factors for Covid-19. Given the heightened risk that Covid-19 poses to someone with those conditions, Moore has satisfied the first eligibility threshold for compassionate release during the pandemic. See USSG § 1B1.13(1)(A) & cmt. n.1(A). But Moore remains ineligible for compassionate release because he is a significant danger to the community, despite his age and medical conditions. Section 1B1.13(2) only permits release if a “defendant is not a danger to the safety of any other person or to the community, as provided in 18 U.S.C. § 3142(g).” It thus prohibits the release of violent offenders, including most drug dealers. See United States v. Stone, 608 F.3d 939, 947–48 & n.6 (6th Cir. 2010); United States v. Knight, No. 15-20283, 2020 WL 3055987, at *3 (E.D. Mich. June 9, 2020). It also bars the release of many other defendants. An evaluation of dangerousness under § 3142(g) requires a comprehensive view of community safety—“a broader construction than the mere danger of physical violence.” United States v. Cook, 880 F.2d 1158, 1161 (10th Cir. 1989) (per curiam). 16 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22518 Filed 08/06/20 Page 17 of 23 Adhering to § 1B1.13(2) is especially important given the current strain on society’s first responders and the rise in certain types of crime during the Covid-19 pandemic. Police departments in many cities have been stretched to their limits as officers have either contracted Covid-19 or been placed in quarantine. Some cities, including Detroit, have seen spikes in shootings and murders. Child sex predators have taken advantage of bored school-aged kids spending more time online. Covid19-based fraud schemes have proliferated. There are real risks to public safety right now, and those risks will only increase if our community is faced with a sudden influx of convicted defendants. Because Moore’s release would endanger the community, § 1B1.13(2) prohibits reducing his sentence under § 3582(c)(1)(A). Moore is a uniquely dangerous individual. He was convicted in state court for placing an explosive device, resulting in property damage. Not only did this conduct result in the destruction of a building, but also the death of an innocent bystander. Moore went to prison for the offense, and months after being discharged from parole, he was convicted of an assault charge. 17 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22519 Filed 08/06/20 Page 18 of 23 Moore has twice been convicted and sent to federal prison for racketeering crimes relating to his involvement with the HMC. His racketeering conviction and incarceration in the 1980s did nothing to deter his criminal behavior. In fact, quite the opposite. Upon his release from prison, Moore stepped up his involvement with HMC, and became its godfather, directing and controlling the organizations criminal conduct. As the leader of a violent, criminal motorcycle gang, he was the director of their criminal activities. These crimes included assault, arson, obstruction of justice, witness intimidation, and conspiracy to commit murder; in addition to drug trafficking. Moore’s dangerousness relates to his ability to direct others to carry-out crimes. At the time of his sentencing, Moore was 62 and had many of the same ailments that he suffers from today (PSR ¶¶ 157-159). Yet, neither his age nor his physical condition deterred him them, and it will not deter him now. As the Sixth Circuit observed “while Moore might not have been on the street committing illegal acts himself, he was aware of and directing HMC members' activities…” Nagi 541 Fed.Appx. at 574. Moore would 18 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22520 Filed 08/06/20 Page 19 of 23 not have to be “on the street” to be a danger to the community. Simply being in the community is enough. B. The factors in 18 U.S.C. § 3553(a) strongly weigh against compassionate release. Even when an inmate has shown “extraordinary and compelling reasons”, he is still not entitled to compassionate release. Before ordering relief, the Court must consider the factors set forth in 18 U.S.C. § 3553(a) and determine that release is appropriate. See United States v. Knight, No. 15-20283, 2020 WL 3055987, at *3 (E.D. Mich. June 9, 2020) (“The § 3553(a) factors . . . weigh against his request for compassionate release.”); United States v. Austin, No. 15-20609, 2020 WL 2507622, at *3–*5 (E.D. Mich. May 15, 2020) (holding that the “[d]efendant’s circumstances do not warrant compassionate release . . . under 18 U.S.C. § 3553(a)”); United States v. Murphy, No. 15-20411, 2020 WL 2507619, at *6 (E.D. Mich. May 15, 2020) (denying compassionate release because “the 18 U.S.C. § 3553(a) sentencing factors do not favor release”); see also United States v. Kincaid, 802 F. App’x 187, 188–89 (6th Cir. 2020) (upholding a district court’s denial of compassionate release based on the § 3553(a) factors). So even if the 19 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22521 Filed 08/06/20 Page 20 of 23 Court were to find Moore eligible for compassionate release, the § 3553(a) factors should still disqualify him. Moore was convicted of a very serious offense of racketeering for running a violent motorcycle gang. He was sentenced to serve a 20 years term of incarceration. He has only served slightly more than half of his sentence. Moore’s case is similar to United States v. Hamman, 3:16-cr-185-SI, 2020 WL 3047371(USDC Oregon, June 8, 2020)(denying a request for compassionate release to Hamman who suffers from severe heart disease and who had been hospitalized recently, because he had only served half of his sentence for a violent crime, and COVID-19 was under control at his facility). When the defendant was originally sentenced, this Court engaged in a thorough analysis of the § 3553(a) factors, including Moore’s history and characteristics, seriousness of the offense, promoting respect for the law, and providing just punishment. The Court found that HMC, while under Defendant’s direction, had “wreaked havoc in southwest Detroit over a period of many, many years,” (Se. Tr. 2-16-2011, at pg. 12), and that Moore was the leader of the criminal motorcycle gang, “He was the one who ordered discipline, he was the one who maintained it, he was 20 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22522 Filed 08/06/20 Page 21 of 23 the one who laid the groundwork for what the club was and what they did. He was their leader.” Id. After applying the § 3553(a) factors, Moore was ultimately sentenced to the statutory maximum of 20 years. This Court, in sentencing Moore, recognized that his incarceration would likely have a direct positive impact on the safety of the community: “Southwest Detroit has been an extremely difficult place to live for a very long time, and hopefully with these cases, that will be ended, and the people in that neighborhood can live in calm and in peace.” (Se. Tr. 2-16-2011, at pg. 13). His release from prison would be an imminent threat to the calm and peace of those same neighborhoods. Those factors apply with the same weight today, unaffected by the COVID-19 pandemic, and the defendant’s motion for compassionate release should be denied. 21 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22523 Filed 08/06/20 Page 22 of 23 Conclusion Moore’s motion should be denied. Respectfully submitted, MATTHEW SCHNEIDER United States Attorney s/ Robert A. Moran Robert A. Moran Assistant United States Attorney 211 W. Fort Street, Suite 2001 Detroit, MI 48226 Robert.Moran@usdoj.gov (313) 226-9553 P46346 Dated: August 6, 2020 22 Case 2:06-cr-20465-NGE-MKM ECF No. 3025, PageID.22524 Filed 08/06/20 Page 23 of 23 Certificate of Service I hereby certify that on August 6, 2020, I electronically filed the foregoing document with the Clerk of the Court using the ECF system, which will provide electronic copies to counsel of record: Robert E. Higbee robhigbee@gmail.com s/ Robert A. Moran Assistant United States Attorney 211 W. Fort Street, Suite 2001 Detroit, MI 48226 Robert.Moran@usdoj.gov (313) 226-9553 23