Hat Tip to Professor Ellen Podgor, over at White Collar Crime Prof Blog, who reports here that Judge Sullivan issued two new Orders this evening in U.S. v. Theodore F. Stevens.
The first Order states as follows:
“MINUTE ORDER as to THEODORE F. STEVENS. The Court, sua sponte, directs that by no later than 10:00 a.m. on April 6, 2009, the government shall provide to the Court copies of all material gathered post-trial and produced to the defendant. The government shall also provide to the Court all exculpatory evidence, witness interviews, 302s, and affidavits gathered, created and/or reviewed as part of the investigation into the Joy Complaint, and the attorneys notes regarding the April 15, 2008 interview with Bill Allen, whether or not that material has been produced to the defendant. Signed by Judge Emmet G. Sullivan on April 5, 2009.”
The second Order states as follows:
“MINUTE ORDER as to THEODORE F. STEVENS. The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information, until further Order of this Court. Signed by Judge Emmet G. Sullivan on April 5, 2009.”
My guess is that Judge Sullivan wants to keep control of the process and certainly doesn’t want DOJ’s Office of Professional Responsibility (”OPR”) to have sole responsibility for ferreting out any wrongdoing.
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