Notice To The Court Of Possible Related Case printable pdf download

Notice To The Court Of Possible Related Case

UNITED STATES DISTRICT COURT

DISTRICT OF MINNESOTA

[Plaintiff’s Name]

NOTICE TO THE COURT OF

POSSIBLE RELATED CASE

Plaintiff(s)

Case No.:

[Case Number]

[Defendant’s(s) Names]

Defendant(s)

The undersigned attorney hereby notifies the Court and counsel that the above-captioned case is

possibly related to [Case Number]. Please note: Do not reference a case that has been filed

under seal. Please follow the sealed procedure in the ECF Criminal Procedures Guide.

Cases involving the same act or transaction connected with or constituting a part of

a common conspiracy, scheme or plan.

Cases involving the same defendant(s), whether the prior cases are open or closed.

Cases arising out of the same operative set of facts, behavioral episode or course of

conduct whether the prior cases are open or closed.

Cases that arise out of the same investigation and have temporal proximity.

A subsequent case results from cooperation rendered by a defendant or defendants

in a previous case whether open or closed.

The cases stem from an investigation of a common organization; e.g., a particular

gang, corporation, financial institution, etc., and the cases involve common

personnel and/or factual scenarios.

Other _____________________________________________________ .

Dated: _____________________

_____________________________

[Signature block for Attorney]

Notice To The Court Of Possible Related Case