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United States v. Conde

United States District Court, S.D. New York

January 2, 2020

UNITED STATES OF AMERICA
v.
SALIFOU CONDE, SEKHOU TOURE, ALSENY KEITA, ABRAHIM DUKURAY, ABOUBAKAR BAKAYOKO, and SYLVAIN GNALI GNAHORE, Defendants.

          GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York

          Kedar S. Bhatia Assistant United States Attorney

          Patrick A. Mullin, Esq. Attorney for defendant Salifou Conde

          Sean Hecker, Esq., Michael L. Bloch, Esq., Benjamin White, Esq. Attorney for defendant Sekhou Toure

          Richard J. Ma, Esq. Attorney for defendant Abrahim Dukuray

          Matthew J. Kluger, Esq. Attorney for defendant Aboubakar Bakayoko

          Guy Oksenhendler, Esq. Attorney for defendant Sylvain Gnali Gnahore

          ORDER

          HON. VALERIE E. CAPRONI, UNITED STATES DISTICT JUDGE

         WHEREAS, the United States of America seeks to provide in unredacted form certain documents pursuant to Rule 16 of the Federal Rules of Criminal Procedure; and

         WHEREAS, some material that the Government seeks to provide contains sensitive information, including names of co-conspirators, address information, and financial information;

         WHEREAS, the Government is willing, under the conditions set forth below, to produce such materials;

         IT IS HEREBY agreed, by and between the United States of America, Geoffrey S. Berman, United States Attorney, by Kedar S. Bhatia, Assistant United States Attorney (“the Government”), and defendant Salifou Conde, by and through his attorney Patrick A. Mullin, Esq., defendant Sekhou Toure, by and through his attorneys Sean Hecker, Esq., Michael Bloch, Esq., and Benjamin White, Esq., defendant Abrahim Dukuray, by and through his attorney Richard J. Ma, Esq., defendant Aboubakar Bakayoko, by and through his attorney Matthew J. Kluger, Esq., and defendant Sylvain Gnali Gnahore, by and through his attorney Guy Oksenhendler, Esq., (together, the “Defendants”), that:

         1. Any material reflecting sensitive identification information (including, but not limited to, names, addresses, dates of birth, Social Security numbers, bank account numbers, driver's license information, telephone numbers, and email addresses) or sensitive financial information produced by the Government in this action is deemed “Confidential Information” and shall be so identified by the Government.

         2. Confidential Information disclosed to each defendant or to his counsel during the ...


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