You are on page 1of 22

Case: 3:22-cv-00177-wmc Document #: 130 Filed: 07/28/23 Page 1 of 1

IN THE UNITED STATES DISTRICT COURT


FOR THE WESTERN DISTRICT OF WISCONSIN

Wolff, Ronald et al. ,

Plaintiffs,

v. Case No. 22-cv-177

Virgil, Tina et al. ,

Defendants.

DECLARATION OF ERIK OLSEN

I, Erik Olsen, declare under penalty of perjury, as follows.

1. That I am the attorney for the Plaintiffs in this case.

2. Attached hereto as Exhibit A is a true and correct copy of the deposition of Jay Yerges, taken
June 30, 2023, in the above captioned matter.

3. Attached hereto as Exhibit B is a true and correct copy of the Defendant Jay K. Yerges’
Response to Plaintiffs’ Second, Third, Fourth and Fifth Request for Interrogatories in the
above captioned matter.

Dated: July 28th, 2023.

___/s/ Erik S. Olsen___


Erik S. Olsen

1
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 1 of 16

-D HUJHV
,1 7 ( 81,7(' 67 7(6 ',675,&7 &2857
6DLG - (5 (6 KDYLQJ EHHQ ILUVW
)25 7 ( :(67(51 ',675,&7 2) :,6&216,1
GXO V RUQ E PH WR WHVWLI WKH WUXWK WKH

521 /' :2/)) -5 DQG KROH WUXWK DQG QRWKLQJ EXW WKH WUXWK
. 55, ( :2/)) UHODWLYH WR VDLG FDXVH LQ DQV HU WR RUDO
3ODLQWLIIV LQWHUURJDWRULHV GHSRVHG DQG PDGH DQV HU DV
&DVH 1R FY PF
IROOR V
YV

'0,1,675 725 7,1 5(1(( 9,5 ,/


LQ KHU RIILFLDO FDSDFLW DQG 7KH H DPLQDWLRQ EHJDQ DW D P
63(&, / (17 - (5 (6 LQ KLV RQ -XQH
SHUVRQDO DQG RIILFLDO FDSDFLW

'HIHQGDQWV
(; 0,1 7,21
05 2/6(1
4 6SHFLDO JHQW HUJHV WKDQNV IRU EHLQJ KHUH
WRGD RX XQGHUVWDQG H UH KHUH WR WDON
DERXW D FDVH LQYROYLQJ D VHDUFK WKDW WRRN
'HSRVLWLRQ RI - (5 (6 WDNHQ EHIRUH
PH YLD YLGHRFRQIHUHQFH RQ WKH WK GD RI -XQH SODFH RQ 0DUFK QG RI FRUUHFW
' RWKHU LVH WKDQ DV D LWQHVV RQ WKH HV
WULDO LQ D FHUWDLQ DFWLRQ QR SHQGLQJ LQ 8QLWHG
6WDWHV 'LVWULFW &RXUW IRU WKH :HVWHUQ 'LVWULFW RI 4 RX YH EHHQ GHSRVHG PDQ WLPHV EHIRUH
:LVFRQVLQ KHUHLQ WKH SDUWLHV WKHUHWR DUH DV VHW
FRUUHFW , P VXUH
IRUWK DERYH
'HSRVHG QRW PDQ WLPHV EXW GHSRVHG
4 2ND 7KH EDVLF SUHPLVH LV WKDW , OO DVN
TXHVWLRQV RXU DWWRUQH PD REMHFW ,I
RX GRQ W XQGHUVWDQG VRPHWKLQJ , P DVNLQJ
SOHDVH DVN IRU FODULILFDWLRQ EHFDXVH
RWKHU LVH ODWHU RQ H PLJKW KDYH D SUREOHP
-HVVLFD .RHSVHOO 535 &55

33( 5 1&(6 EHFDXVH RX RXOG KDYH UHVSRQGHG WR


3(; &&,'(17 77251( 6 //& RI VRPHWKLQJ LQ D D WKDW RX GLGQ W
2VKNRVK :LVFRQVLQ 05 (25 ( : &857,6 RI
WKDW ILUP DSSHDUHG YLD YLGHRFRQIHUHQFH RQ XQGHUVWDQG ,V WKDW IDLU HQRXJK
EHKDOI RI WKH 3ODLQWLIIV )DLU

(0,1(17 '20 ,1 6(59,&(6 //& RI 4 )LUVW , RXOG OLNH WR DVN RX DERXW WKH
0DGLVRQ :LVFRQVLQ 05 (5,. 2/6(1 RI WKDW SUH VHDUFK PHHWLQJ WKDW DV KHOG DW WKH
ILUP DSSHDUHG YLD YLGHRFRQIHUHQFH RQ EHKDOI
RI WKH 3ODLQWLIIV SSOHWRQ ILHOG RIILFH RQ 0DUFK QG RI
'R RX UHPHPEHU WKDW PHHWLQJ
67 7( 2) :,6&216,1 '(3 570(17 2)
-867,&( RI 0DGLVRQ :LVFRQVLQ HV
06 (6,1 6 & 5621 RI WKDW ILUP DSSHDUHG
YLD YLGHRFRQIHUHQFH RQ EHKDOI RI WKH 4 :KR DV LQ FKDUJH RI WKDW PHHWLQJ
'HIHQGDQWV , DV
4 :KDW GRFXPHQWV HUH JLYHQ RXW WR WKH
SDUWLFLSDQWV RI WKDW PHHWLQJ LI DQ
FRS RI WKH VHDUFK DUUDQW DV PDGH
,1'(; 72 (; , ,76
DYDLODEOH WR DOO DWWHQGHHV DORQJ LWK WKH
(; , ,7 180 (5 3 ( 0 5.('
RSHUDWLRQDO SODQ
4 R PDQ DWWHQGHHV HUH DW WKH PHHWLQJ WKDW
1RQH 0DUNHG WRRN SODFH RQ WKH PRUQLQJ RI 0DUFK
W OHDVW
4 :KR PDGH FRSLHV RI WKH VHDUFK DUUDQW
, GLG
4 R PDQ FRSLHV GLG RX PDNH
, GRQ W NQR DQ H DFW QXPEHU
4 'LG RX PDNH HQRXJK FRSLHV WKDW RX LQWHQGHG
DW OHDVW WR JLYH RQH FRS WR HDFK SDUWLFLSDQW

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR3 H RP
R RI
Ex. A
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 2 of 16

-D HUJHV
DW WKH PHHWLQJ RU GLG RX PDNH D QXPEHU RI VSHFLILFDOO DVNHG TXHVWLRQV RI RX DW WKH
FRSLHV VR WKDW SHRSOH KR HUH LQWHUHVWHG LQ SUH RS PHHWLQJ
KDYLQJ D FRS FRXOG WDNH RQH &RUUHFW
&RUUHFW , PDGH DV , UHFDOO DW OHDVW WHQ 4 ,Q RUGHU WR IDFLOLWDWH WKLQJV DQG , WKLQN
FRSLHV RI WKH VHDUFK DUUDQW KDG LW WKLV LV FOHDU :KHQ , VD SUH RS PHHWLQJ ,
FLUFXODWHG DURXQG WKH URRP VR WKDW HYHU RQH PHDQ WKH PHHWLQJ WKDW RFFXUUHG LQ WKH
FRXOG LQVSHFW LW UHDG LW DQG DVN TXHVWLRQV PRUQLQJ RI 0DUFK EHIRUH WKH VHDUFK
DV WKH VD ILW QG WKHQ , PDGH FHUWDLQ RI WKH :ROII SUHPLVHV WKDW H UH UHIHUULQJ
WKDW P WHDP OHDGV DW HDFK RI WKUHH VHDUFK WR KHUH
DUUDQW ORFDWLRQV FRXOG KDYH D FRS VR WKDW HV
LW FRXOG EH H HFXWHG RU SURYLGHG WR WKH 4 2ND 6R KHQ , VD SUH RS PHHWLQJ H PHDQ
SUHPLVHV RU DQ LQGLYLGXDO WKDW PHHWLQJ , RQ W JR JLYLQJ WKLV ORQJ
4 :KDW LV WKH QDPH RI WKDW PHHWLQJ , YH H SODQDWLRQ HYHU WLPH IDLU
KHDUG W R QDPHV D SUH VHDUFK LQVWUXFWLRQ 6XUH IDLU
PHHWLQJ DQG , WKLQN VRPHRQH HOVH VDLG DQ 4 QG DW WKH SUH RS PHHWLQJ DV WKDW KHQ RX
RSHUDWLRQDO PHHWLQJ PD EH DVVLJQHG WKH WHDP OHDGV
HDK LW V D SUH RS PHHWLQJ , DQQRXQFHG KR WKH WHDP OHDGV HUH , KDG
4 SUH RS PHHWLQJ RND 6R LI , XQGHUVWDQG GLVFXVVLRQV LWK WKH WHDP OHDGV SULRU WR WKH
RX FRUUHFWO DW OHDVW RX PDGH DW OHDVW SUH RS PHHWLQJ WR PDNH FHUWDLQ WKDW WKHLU
WHQ FRSLHV RI WKH VHDUFK DUUDQW WKDW RX VFKHGXOHV HUH DYDLODEOH DQG WKDW WKH HUH
KDG LWK RX DW WKH SUH RS PHHWLQJ DQG RX DJUHHDEOH WR WKHLU UROHV
FLUFXODWHG WKRVH FRSLHV RI WKH VHDUFK 4 :KR HUH WKH WHDP OHDGV WKDW RX MXVW
DUUDQW WR HYHU ERG KR DV SUHVHQW WKHUH GLVFXVVHG WKDW HUH DQQRXQFHG DW WKH SUH RS
VR WKDW WKH FRXOG DVN TXHVWLRQV DQG UHDG PHHWLQJ
LW 6SHFLDO JHQW 0DWWKH QGHUVRQ DV IRU

QG LQVSHFW WKH DUUDQW HV VR WKDW WKH /DNHVKRUH &OHDQHUV DGGUHVV 6SHFLDO JHQW
HUH FRPIRUWDEOH HV 5 DQ :LQGRUII DV IRU WKH LQYHVWPHQW
4 :KDW TXHVWLRQV LI DQ GLG DQ RI WKH SURSHUW DW 1RUWK 5LFKPRQG DQG 6SHFLDO
SDUWLFLSDQWV DW WKH SUH RS PHHWLQJ DVN DERXW JHQW (ULF HLQH DV IRU WKH 1LFKROV
KDW DV WR EH VHDUFKHG DVN DERXW KRPHVWHDG UHVLGHQFH
DQ WKLQJ UHDOO :KDW TXHVWLRQV GLG WKH 4 , WKLQN H GRQ W KDYH PRUH WKDQ RQH SHUVRQ
DVN LWK HDFK ODVW QDPH 6R LI , MXVW UHIHU WR
, GRQ W UHPHPEHU WKHP E DJHQW DQG WKHQ WKHLU ODVW QDPH
06 & 5621 2EMHFW DV WR IRUP RX OO NQR KR , P WDONLQJ DERXW ULJKW
9DJXH R DKHDG DQG DQV HU HV VLU
7 ( :,71(66 , GRQ W UHFDOO WKH 4 2ND :KHQ GLG RX ILUVW WDON LWK JHQW
TXHVWLRQV 7KHUH HUH TXHVWLRQV , GLG QGHUVRQ DERXW KLV DVVLJQPHQW LQ UHODWLRQ WR
FODULI TXHVWLRQV , FDQ W UHFDOO KDW WKH WKLV FDVH
HUH DQG IURP KR WKH HUH IURP , RXOG KDYH QR LGHD 'D V PD EH HYHQ
05 2/6(1 HHNV SULRU WR WKH SUH RS PHHWLQJ
4 2ND 'R RX UHPHPEHU LI DQ ERG VSRNH 4 :KHQ GLG RX ILUVW VKR JHQW QGHUVRQ D
VR LQ RXU UHFROOHFWLRQ VRPH SHRSOH DVNHG FRS RI WKH VHDUFK DUUDQW WKDW V DW LVVXH
TXHVWLRQV RI RX DW WKH SUH RS PHHWLQJ DERXW LQ WKLV FDVH
VRPHWKLQJ 2Q WKH PRUQLQJ RI WKH SUH RS PHHWLQJ
HV 4 HIRUH WKH SUH RS PHHWLQJ VWDUWHG RU DW WKH
4 2ND 'R RX UHPHPEHU KDW WKH VXEMHFW WLPH WKDW WKH SUH RS PHHWLQJ VWDUWHG
PDWWHU RI WKH TXHVWLRQV WKDW HUH DVNHG RI 'XULQJ WKH PHHWLQJ KHQ , SDVVHG LW DURXQG
RX DW WKH SUH RS PHHWLQJ DV WR DOO SDUWLHV
1R 4 :RXOG WKDW EH WKH VDPH DQV HU DV WR JHQW
4 RX YH DOUHDG VDLG RX GRQ W UHPHPEHU KR :LQGRUII DQG JHQW HLQH

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 3 of 16

-D HUJHV
HV LV WKDW DV FORVH DV RX FDQ UHPHPEHU DV H
4 'LG WKH PHHWLQJV GLG WKH SUH RS PHHWLQJ VLW KHUH WRGD WR WKH LQVWUXFWLRQV RX JDYH
VWDUW DW DURXQG R FORFN D P DV RX HUH JLYLQJ WKHP DW WKH SUH RS
7KDW V DFFXUDWH PHHWLQJ
4 URXQG KDW WLPH GLG WKH SUH RS PHHWLQJ HQG , PHDQ LW V QRW YHUEDWLP ,W V QRW
SSUR LPDWHO RQH KRXU ODWHU LGHQWLFDO XW WKDW LV D YHU FORVH DQG
4 :KDW GLG RX XQGHUVWDQG RXOG EH VHDUFKHG IDLU UHSUHVHQWDWLRQ RU V QRSVLV RI KDW ,
IRU DW WKH :ROII SUHPLVHV SXUVXDQW WR WKH DQWHG H HFXWHG LQ DFFRUGDQFH LWK WKH
DIILGDYLW WKDW V DW LVVXH LQ WKLV PDWWHU RQ DUUDQW ,W V SULPDULO IRU WKRVH
0DUFK FRPPXQLFDWLYH UHFRUGV KHWKHU WKH HUH
, P FRQIXVHG E RXU TXHVWLRQ EHFDXVH RX HOHFWURQLF PDLO WH W PHVVDJH WDON DSS
MXVW DVNHG VRPHWKLQJ DERXW WKH DIILGDYLW FRPPXQLFDWLRQV KDWHYHU WKRVH HUH
DQG WKHQ , WKLQN WKH VHDUFK DUUDQW LV 4 QG VWULFWO OLPLWHG WR WKH WLPH WKDW
UHIHUHQFHG DV HOO 6R KLFK GRFXPHQW DUH 0U :ROII DV LQ RIILFH
H WDONLQJ DERXW 7KRVH DUH W R VHSDUDWH 7KDW V FRUUHFW , EHOLHYH LW DV SULO RI
OHJDO GRFXPHQWV WKHUH DV DQ H DFW GDWH WKDW , KDG
05 2/6(1 &RXOG RX UHDG WKH RIIHUHG , GRQ W NQR WKH H DFW GDWH XW
TXHVWLRQ EDFN , EHOLHYH LW DV VRPHWLPH LQ SULO 6R
5HTXHVWHG SRUWLRQ UHDG E UHSRUWHU IURP WKH SRLQW KH WRRN RIILFH DV V RUQ
05 2/6(1 , PLVVSRNH , P VRUU LQWR RIILFH WR SUHVHQW DW WKDW WLPH
05 2/6(1 4 QG RX DOVR LQGLFDWHG WKDW WKH VHDUFK DV
4 :KDW GLG RX XQGHUVWDQG RXOG EH VHDUFKHG IRU FDPSDLJQ PDWHULDOV
IRU DW WKH :ROII SUHPLVHV SXUVXDQW WR WKH &RPPXQLFDWLRQV UHODWHG WR WKRVH WKLQJV ,W
OHJDO DXWKRULW WKDW RX REWDLQHG LWK D DV FRPPXQLFDWLRQV WKDW H HUH DIWHU
DUUDQW DQG LWK DQ DIILGDYLW WKDW VXSSRUWHG 4 &RPPXQLFDWLRQV UHODWHG WR

WKH LVVXDQFH RI WKDW DUUDQW RQ 0DUFK QG RU SURRI RI , P VRUU R DKHDG


4 &RPPXQLFDWLRQV UHODWHG WR SROLWLFDO
06 & 5621 2EMHFW DV WR IRUP FDPSDLJQV RWKHU WKDQ 0U :ROII V R Q
&RPSRXQG DQG YDJXH R DKHDG DQG DQV HU FRUUHFW
7 ( :,71(66 3ULPDULO Q RQH WKDW KH DV FRPPXQLFDWLQJ LWK WKDW
FRPPXQLFDWLRQV EHW HHQ DQ IHOOR WR Q ERDUG DV D IHOOR HOHFWHG RIILFLDO
PHPEHUV HPSOR HHV RU HQWLWLHV WKDW HUH 4 2ND
LQYROYHG LWK TXRWHV DQG FRQWUDFWV DQG DQ RQ WKDW WR Q ERDUG
FDPSDLJQ UHODWHG GRFXPHQWDWLRQ 4 2ND XW OLPLWHG WR WKH WLPH DIWHU
05 2/6(1 0U :ROII WRRN RIILFH FRUUHFW
4 'R RX UHPHPEHU DV H VLW KHUH WRGD KDW HV
LQVWUXFWLRQV RX JDYH WR WKH SDUWLFLSDQWV DW 4 QG WKHQ , EHOLHYH
WKH SUH RS PHHWLQJ DV IDU DV KDW WKH HUH 2U UHODWHG WR KLV HOHFWLRQ DW WKDW SRLQW
VHDUFKLQJ IRU 7KDW RXOG KDYH EHHQ WKH RQO WKLQJ WKDW
7KRVH VDPH DUWLFOHV VR WKH DOO RXOG KDYH SUHGDWHG WKDW RDWK RI RIILFH
HOHFWURQLF DQ HOHFWURQLF FRPPXQLFDWLRQV WLPH 7KH RDWK RI RIILFH WLPH LQYROYHG WKH
H PDLOV UHFRUGV DERXW GLVFXVVLRQV UHODWHG FRPPXQLFDWLRQV IURP WKH SRLQW KH WRRN RIILFH
WR DQ WR Q EXVLQHVV FRQWUDFWV TXRWHV DQ JRLQJ IRU DUG DQG WKHQ WKH FDPSDLJQ
WR Q EXVLQHVV IURP WKH SRLQW 0U :ROII DV PDWHULDOV WKDW KH XWLOL HG WR EHFRPH D
HOHFWHG WR SUHVHQW 6R WKHUH DV D YHU PHPEHU RI KLV RIILFH
GLVWLQFW WLPH IUDPH 6R LI DQ WKLQJ DV 4 2ND 1R WKRVH FRXOG EH SDSHU GRFXPHQWV
RXWVLGH RI WKDW WLPH IUDPH , H SOLFLWO RU HOHFWURQLF UHFRUGV FRUUHFW
VDLG H HUH QRW LQWHUHVWHG DQG WKDW DV QRW &RUUHFW
UHOHYDQW WR WKH DUUDQW 4 :KHQ SHRSOH DVNHG TXHVWLRQV DW WKH SUH RS
4 DV WKH H SODQDWLRQ RX MXVW JDYH ULJKW QR PHHWLQJ GLG WKH DVN TXHVWLRQV LI RX

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 4 of 16

-D HUJHV
UHPHPEHU DERXW KDW VSHFLILFDOO WKH HUH WKDW EXVLQHVV WKDW HUH VHDUFKHG
WR VHDUFK IRU DW WKH :ROII SUHPLVHV RQ 05 2/6(1
0DUFK 4 6R LI , XQGHUVWDQG RXU DQV HU FRUUHFWO
JDLQ , GRQ W VSHFLI , GRQ W UHFDOO DQG FRUUHFW PH LI , P URQJ LW DV
KDW WKHLU VSHFLILF TXHVWLRQV HUH , 6SHFLDO JHQW QGHUVRQ DQG WKH VHDUFK WHDP
DQV HUHG DOO TXHVWLRQV DQG , SHUVRQDOO XQGHU KLP WKDW VHDUFKHG DOO WKH SDUWV RI WKH
SURIHVVLRQDOO VSHFLILHG WKH GRFXPHQWV WKDW /DNHVKRUH &OHDQHUV EXVLQHVV WKDW FRXOG KDYH
HUH VRXJKW XQGHU WKH VHDUFK DUUDQW FRQWDLQHG UHFRUGV RI WKH W SH WKDW RX
4 :KR URWH WKH LV LW WKH RSHUDWLRQ SODQ RU HDUOLHU GHVFULEHG DV EHLQJ WKH WDUJHW RI
WKH RSHUDWLRQDO SODQ R LV WKDW VDLG WKLV VHDUFK :RXOG RX FDOO WKRVH UHFRUGV
7KH RSHUDWLRQ SODQ , GUDIWHG WKDW WKH WDUJHW
4 'LG WKH RSHUDWLRQ SODQ VSHFLI H DFWO KDW )RFXV
DV WR EH VHDUFKHG IRU RU DV LW RXU 4 7KH IRFXV
YHUEDO LQVWUXFWLRQV WKDW VSHFLILHG H DFWO HV HV
KDW DV WR EH VHDUFKHG IRU DW WKH :ROII 4 QG LW DV 6SHFLDO JHQW QGHUVRQ DQG KLV
SUHPLVHV RQ 0DUFK WHDP V MRE WR VHDUFK DOO WKH DUHDV RI WKDW
7KH VHDUFK DUUDQW VSHFLILHG WKH VHDUFK /DNHVKRUH &OHDQHUV EXVLQHVV WKDW FRXOG KDYH
PDWHULDOV 7KH RSHUDWLRQ SODQ LV D FRQWDLQHG WKH UHFRUGV WKDW HUH WKH IRFXV RI
V QRSVLV D SLFWXUH DQG WLPH RI WKH RQJRLQJ WKH VHDUFK DQG QR RWKHU DUHDV
FDVH DQG WKH RSHUDWLRQ WKDW RXOG EH FRUUHFW
H HFXWHG EDFNJURXQG LQIRUPDWLRQ HV
4 2ND 6R KHQ 2IILFHU QGHUVRQ , P 4 QG 6SHFLDO JHQW QGHUVRQ DQG KLV WHDP PDGH
VRUU JHQW 6SHFLDO JHQW QGHUVRQ D EHVW HIIRUW WR GHWHUPLQH KDW HUH WKH
ULJKW ERXQGDULHV RI WKH /DNHVKRUH &OHDQHUV
HV VLU EXVLQHVV DQG QRW WR VHDUFK DQ UHFRUGV RI

4 :KHQ 6SHFLDO JHQW QGHUVRQ VHDUFKHG WKH DQRWKHU EXVLQHVV WKDW DV SUHVHQW RQ WKH
EXVLQHVV SUHPLVHV KH RXOG KDYH NQR Q SUHPLVHV IDLU
EDVHG RQ RXU YHUEDO LQVWUXFWLRQV H DFWO , EHOLHYH WKDW V DFFXUDWH HV
KDW KH DV ORRNLQJ IRU FRUUHFW 4 6SHFLDO JHQW QGHUVRQ DV UHVSRQVLEOH IRU
HV QG , DV HYHQ DW WKDW SUHPLVHV KLOH H HFXWLQJ WKH WDVN WKDW , MXVW GHVFULEHG
JHQW QGHUVRQ H HFXWHG WKH DUUDQW VR , EXW KH RXOG DVN RX LI KH KDG DQ
DV DYDLODEOH IRU DQ TXHVWLRQV RU TXHVWLRQV FRUUHFW
FODULILFDWLRQV , DV DYDLODEOH IRU DQ FODULILFDWLRQ
4 :HUH WKHUH DQ DUHDV RI WKH EXVLQHVV TXHVWLRQV HV
SUHPLVHV WKDW FRXOG KDYH FRQWDLQHG UHFRUGV 4 OO ULJKW 'LG 6SHFLDO JHQW QGHUVRQ
RI WKH W SH RX MXVW GHVFULEHG WKDW DFWXDOO DVN RX DQ TXHVWLRQV RU
6SHFLDO JHQW QGHUVRQ RU WKH WHDP WKDW KH FODULILFDWLRQV RQ WKH GD RI WKH VHDUFK
DV OHDGLQJ GLG QRW VHDUFK DERXW KDW VKRXOG RU VKRXOGQ W EH VHDUFKHG
&RXOG RX UHSHDW WKH TXHVWLRQ RU GRQH RQ WKDW GD
05 2/6(1 HDK &DQ RX UHDG LW 7KHUH HUH PXOWLSOH SHRSOH WKDW GLG DVN PH
EDFN TXHVWLRQV , FDQQRW VD IRU FHUWDLQ WKDW LW
5HTXHVWHG SRUWLRQ UHDG E UHSRUWHU DV 6SHFLDO JHQW QGHUVRQ RU RWKHUV
7 ( :,71(66 6R , DQW WR FODULI 4 1R 6SHFLDO JHQW :LQGRUII DV WKH WHDP
7KHUH DUH W R EXVLQHVVHV DW WKDW ORFDWLRQ OHDG RX KDG WHVWLILHG , EHOLHYH LQ FKDUJH
QG H DWWHPSWHG WR GLVFHUQ KDW WKH RI VHDUFKLQJ 1RUWK 5LFKPRQG YHQXH
ERXQGDULHV RI ERWK EXVLQHVVHV HUH DQG H HV
FRQWDLQHG RXU VHDUFK RQO WR WKH /DNHVKRUH 4 QG DJDLQ KLV MRE RXOG KDYH EHHQ WR
&OHDQHUV EXVLQHVV , EHOLHYH DOO SDUWV RI VHDUFK IRU WKH UHFRUGV WKDW RX YH GHVFULEHG
WKH /DNHVKRUH EXVLQHVV HUH VHDUFKHG 7KHUH DQG QR RWKHUV FRUUHFW
HUH GLIIHUHQW DUHDV RU TXDGUDQWV LQVLGH LV WHDP DQG KLP HUH UHVSRQVLEOH IRU

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 5 of 16

-D HUJHV
VHDUFKLQJ H DV UHVSRQVLEOH IRU WKH GR RX UHPHPEHU
RYHUDOO GRFXPHQWDWLRQ SKRWRJUDSKLQJ DOO , GRQ W UHFDOO WKH ILUH QXPEHU
IRUPDO GRFXPHQWDWLRQ DQG EULHILQJ 4 2ND W DQ UDWH WKHUH DV WKH DUUDQW
4 :RXOG 6SHFLDO JHQW :LQGRUII KDYH EHHQ DOVR UHIHUHQFHG WKH VHDUFK RI WKH KRXVH LQ
UHVSRQVLEOH IRU XVLQJ KLV SURIHVVLRQDO 1LFKROV FRUUHFW
WUDLQLQJ WR H HFXWH WKH LQVWUXFWLRQV WKDW HV
RX JDYH DW 1RUWK 5LFKPRQG RQ 4 QG WKDW KRXVH DV FRXOG RX KHOS PH LWK
HV WKH SURQXQFLDWLRQ RI WKDW DJHQW V QDPH
4 :KDW TXHVWLRQV LI DQ GLG RX UHFHLYH IURP DJDLQ
6SHFLDO JHQW :LQGRUII GXULQJ WKH H HFXWLRQ HLQH
RI WKH VHDUFK DUUDQW RQ WKDW RX 4 HLQH
UHPHPEHU KHUH WRGD 6SHFLDO JHQW (ULF HLQH
, GRQ W UHFDOO DQ IROOR XS 4 2ND 6R 6SHFLDO JHQW (ULF HLQH DV LQ
4 RX HUH KHUH HDUOLHU IRU 6SHFLDO JHQW FKDUJH RI WKH VHDUFK DW 1LFKROV FRUUHFW
:LQGRUII V GHSRVLWLRQ FRUUHFW H DV WKH WHDP OHDG
HV 4 2ND H DV WKH WHDP OHDG RI WKH JURXS RI
4 6SHFLDO JHQW :LQGRUII H SODLQHG WKDW WKHUH '&, SHUVRQQHO KR VHDUFKHG DW 1LFKROV
HUH WKUHH URRPV DW 1RUWK 5LFKPRQG FRUUHFW
YHQXH SURSHUW W R RI KLFK DSSHDUHG HV
EDVHG RQ KLV DQDO VLV RI WKH VLWXDWLRQ WR 4 'LG (ULF HLQH DQG KLV WHDP VHDUFK DOO WKH
EH WKH URRPV RI HUEHUW :ROII DQG D JHQWOHPDQ DUHDV DW WKH 1LFKROV SURSHUW WKDW FRXOG
E WKH ODVW QDPH RI &ODUN FRUUHFW KDYH FRQWDLQHG UHFRUGV RI WKH W SH WKDW
7KDW DV KLV WHVWLPRQ RX YH MXVW GHVFULEHG DV EHLQJ WKH IRFXV RI
4 5LJKW QG WKRVH URRPV HUH VHDUFKHG WKH VHDUFK
FRUUHFW , EHOLHYH VR

, EHOLHYH DOO URRPV HUH VHDUFKHG 4 7KDW RXOG KDYH EHHQ WKHLU MRE FRUUHFW
4 6R XQOLNH WKH VHDUFK DW WKH /DNHVKRUH HV
EXVLQHVV SUHPLVHV KLFK DV OLPLWHG WR WKH 4 RX QHYHU SURYLGHG FRSLHV RI WKH DIILGDYLW
SRUWLRQ RI WKH EXVLQHVV WKH SRUWLRQ RI XSRQ KLFK WKH VHDUFK DUUDQW DV DW
WKH SUHPLVHV DQG WKH DUHD VHDUFK WKDW HUH LVVXH LQ WKLV FDVH DV EDVHG WR DQ RI WKH
LWKLQ WKH ERXQGDULHV DV RXU WHDP FRXOG SHUVRQQHO KR SDUWLFLSDWHG LQ WKH VHDUFK RQ
DVFHUWDLQ WKHP RI WKH /DNHVKRUH &OHDQHUV 0DUFK SULRU WR WKDW GDWH RU RQ
EXVLQHVVHV WKH VHDUFK DW 1RUWK WKDW GDWH FRUUHFW
5LFKPRQG DOVR VHDUFKHG WKH URRP RI HUEHUW 1HYHU
:ROII FRUUHFW 4 :KDW FULPHV GLG RX XQGHUVWDQG RX DQG RXU
HV , GRQ W NQR KRVH URRPV , QHHG WR SHUVRQQHO HUH VHDUFKLQJ IRU HYLGHQFH RI RQ
FODULI , GRQ W NQR KRVH URRPV HUH 0DUFK DW WKH :ROII SUHPLVHV
KRVH XW DOO URRPV HUH VHDUFKHG DOO 0LVFRQGXFW LQ SXEOLF RIILFH D FRQWUDFW
YHKLFOHV HUH VHDUFKHG DOO EXLOGLQJV HUH YLRODWLRQ RSHQ PHHWLQJ YLRODWLRQV DONLQJ
VHDUFKHG LQ DFFRUGDQFH LWK WKH DUUDQW TXRUXPV IDOVH V HDULQJ DQG LI WKHUH DV
4 6R RXU XQGHUVWDQGLQJ GLG RX SHUVRQDOO SURRI RI UHVLGHQF YLRODWLRQ WKDW RXOG
JR WR 1RUWK 5LFKPRQG RQ WKH GD RI WKH KDYH H SDQGHG RU LQFOXGHG YRWLQJ YLRODWLRQV
VHDUFK 4 DYH RX HYHU H HFXWHG D VHDUFK DUUDQW
1R RWKHU WKDQ WKH VHDUFK DUUDQW RQ 0DUFK
4 QG , VKRXOG KDYH VDLG QRW JR WR , VKRXOG WKDW DV UHODWHG WR WKH UHVLGHQF RU
KDYH VDLG GLG RX JR LQWR RX GLGQ W JR WKH FODLPHG UHVLGHQF RI DQ HOHFWHG
LQVLGH RI 1RUWK 5LFKPRQG RQ WKH GD RI RIILFLDO
WKH VHDUFK RU DQ RWKHU GD FRUUHFW 7KH VHDUFK DUUDQW DV SULPDULO IRU
, GLG QRW PLVFRQGXFW LQ SXEOLF RIILFH 7KDW DV WKH
4 V IDU DV 1LFKROV KDW V WKH DGGUHVV WKHUH EDVLV DQG IRXQGDWLRQ RI WKH DUUDQW

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 6 of 16

-D HUJHV
4 6R WKH EDVLV DQG WKH IRXQGDWLRQ RI WKH HVWDEOLVK WKDW
DUUDQW DV QRW UHODWHG WR UHVLGHQF 4 6R
1RW SULPDULO HFDXVH KHQ RX H HFXWH D ,Q WKH DUUDQW , DQW WR EH FOHDU LQ WKH
VHDUFK DUUDQW LW LV DXWRPDWLF WKDW H DUUDQW
HVWDEOLVK RU GHWHUPLQH UHVLGHQF KHQ RX 4 HDK , P WU LQJ WR VWHHU FOHDU RI RXU
H HFXWH D VHDUFK DUUDQW 6R DQ WLPH LQYHVWLJDWLRQ KHUH 2ND 7KH PLVFRQGXFW
WKHUH V DQ H HFXWLRQ RI D VHDUFK DUUDQW H LQ SXEOLF RIILFH VWDWXWH LWVHOI , DP QRW
DO D V WU WR JDLQ SURRI SK VLFDO RU DQ WDONLQJ DERXW RXU WKHRULHV RU RXU
RWKHU SURRI RI KRVH UHVLGHQFH WKDW LV ,W LQYHVWLJDWLRQ KHUH KLFK , XQGHUVWDQG RX
LV QRW XQXVXDO LW LV YHU FRPPRQ ,Q QHHG WR NHHS SULYDWH WR RXUVHOI DW WKLV
HYHU VLQJOH VHDUFK DUUDQW WKDW , YH HYHU SRLQW LV D EURDGO ULWWHQ VWDWXWH IDLU
GRQH KXQGUHGV RI VHDUFK DUUDQWV RX )DLU
DO D V WU WR HVWDEOLVK D UHVLGHQF KR LV 4 2ND UH WKHUH DQ FDQ RX JLYH DQ
KR OLYHV WKHUH DQG KR FRPHV DQG JRHV H DPSOH RI D GRFXPHQW WKDW FRXOG QRW
KR V UHVSRQVLEOH IRU OLYLQJ WKHUH SODXVLEO EH HYLGHQFH RI PLVFRQGXFW LQ
6R ORWV RI WLPHV RX LOO VHDUFK IRU SXEOLF RIILFH WKDW DV SUHVHQW DW WKH IRU
GRFXPHQWV PDLO DUWLFOHV DQ VRUW RI H DPSOH WKH EXVLQHVV SUHPLVHV RQ 0DUFK
GRFXPHQWV WKDW VKR UHVLGHQFH ,W FRXOG EH
WD GRFXPHQWV ,W FRXOG EH KHDOWKFDUH Q WKLQJ EXVLQHVV UHODWHG 6R RX NQR LI
UHFRUGV ,W FRXOG EH PDLO GRFXPHQWV ,W WKHUH HUH 0U :ROII UXQV D ODQGVFDSH
FRXOG EH EDQNLQJ GRFXPHQWV ,W FRXOG EH EXVLQHVV 7KHUH DV RX NQR LI WKHUH V
OHGJHUV ,W FDQ EH DQ WKLQJ WR GHWHUPLQH & ' GUD LQJV RI SURMHFWV LI WKHUH DUH
KR LV LQ FRQWURO RI D UHVLGHQFH 6R WKDW V TXRWHV IRU RUN DQ WKLQJ UHODWHG WR WKH
LQFOXGHG LQ WKH JHQHUDO H HFXWLRQ RI D EXVLQHVV RU IRU WKDW PDWWHU DQ SHUVRQDO
VHDUFK DUUDQW WKLQJV P H SHFWDWLRQ DV WR VWD FOHDU RI

4 6R WKH JHQHUDO H HFXWLRQ RI D VHDUFK DUUDQW WKDW :H HUH QRW WKHUH IRU KLV EXVLQHVV RU
RXOG LQFOXGH DQ UHFRUG LWK WKH QDPH DQG , SHUVRQDO UHFRUGV
VXSSRVH DGGUHVV RI WKH SHUVRQ LQ WKH VHDUFK 4 2ND RX YH H DPLQHG WKH GHFODUDWLRQV
SUHPLVHV ILOHG LQ WKLV PDWWHU , P VXUH FRUUHFW
HV QG HYHQ PRUH VSHFLILF LI RX FDQ 'HFODUDWLRQV , GRQ W NQR KDW GHFODUDWLRQV
WKLV LV RXWVLGH WKLV DUUDQW XW VD RX DUH
KDYH RX NQR D EXLOGLQJ DQG LW KDV 4 /HW PH DVN RX WKLV :DV KDW RXOG KDYH
PXOWLSOH XQLWV RX NQR RX UH ORRNLQJ EHHQ WKH SXUSRVH IRU VHDUFKLQJ DUHDV KHUH
IRU RX NQR 8QLW RU 1R RU RX UH .DUUL :ROII NHSW KHU FORWKLQJ
ORRNLQJ IRU SURRI RI WKLQJV DV WR KR Q WKLQJ WKDW H HUH VHDUFKLQJ IRU FRXOG EH
RFFXSLHV RU FRQWUROV WKRVH VSDFHV EHFDXVH H KLGGHQ RU ORFDWHG DQ KHUH 6R IRU
WKDW V OD IXOO WKDW V LPSRUWDQW WR LQVWDQFH , IRXQG WKLV LV QRW UHODWHG
XQGHUVWDQG WR PDNH VXUH WKDW RX UH QRW EXW , KDYH IRXQG GUXJV LQ FDW OLWWHU ,
RXWVLGH RI WKH VFRSH RI RXU DUUDQW KDYH IRXQG WURYHV RI FKLOG SRUQRJUDSK LQ D
4 , WKLQN , JRW WKDW WKH EDVLV GLG RX XVH VSHDNHU ,W V HQGOHVV WR OLVW KHUH , KDYH
WKH RUGV SULPDU EDVLV RU SULPDU , IRXQG FRQWUDEDQG RU DUWLFOHV RI WKLQJV RI
GRQ W UHPHPEHU RX VDLG WKH SULPDU EDVLV HYLGHQWLDU PDWWHU
RI WKH DUUDQW RU VRPHWKLQJ OLNH WKDW 6R KHQ H UH ORRNLQJ IRU 6' FDUGV
HDK WKH IRFXV RI WKH DUUDQW HDK WKH WKXPE GULYHV FHOOXODU WHOHSKRQHV WDEOHW
SULPDU EDVLV DV IRU WKDW PLVFRQGXFW LQ GHYLFHV ODSWRS FRPSXWHUV WKRVH FDQ EH
SXEOLF RIILFH EHFDXVH WKDW DV PRUH DOO SODFHG DQ KHUH QG LQ DQ DEXQGDQFH RI
HQFRPSDVVLQJ RI DOO RI WKRVH WKLQJV WKRURXJKQHVV DQG H GLGQ W NQR KRVH
4 2ND DUHDV HUH KRVH 6R RX NQR H WU KDUG
QG VR WKDW DV WKH PLQLPXP SUREDEOH FDXVH WR GHFLSKHU WKDW RU GHWHUPLQH WKDW XW LQ
PLQLPDO FKDUJH WKDW DV XWLOL HG WR RUGHU WR EH WKRURXJK RX ORRN LQ DOO DUHDV

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 7 of 16

-D HUJHV
IRU WKRVH DUWLFOHV IRU RQ RX DQG WKH WHDP RI VSHFLDO DJHQWV
4 2ND WKDW RX YH GHVFULEHG KDW RXOG EH
6R H GRQ W NQR IRU LQVWDQFH KDW DQ HYLGHQFH RI DQ RSHQ PHHWLQJ YLRODWLRQ WKDW
XQGHU HDU GUD HU LV :H KDYH QR LGHD :H RX HUH ORRNLQJ IRU RQ 0DUFK
GRQ W NQR KLFK RQH LV WKH VLOYHU DUH 0U :ROII FRPPXQLFDWLQJ LWK DW OHDVW W R
GUD HU :H GRQ W RX NQR , PHDQ H YH RWKHU VHDWHG ERDUG PHPEHUV DERXW WKH
IRXQG WKLQJV LQ FRIIHH JURXQGV 6R H LQ WR QVKLS EXVLQHVV
DQ DEXQGDQFH RI WKRURXJKQHVV H ORRN 4 2ND
WKURXJK HYHU WKLQJ Q WKLQJ UHODWHG WR GHFLVLRQ PDNLQJ WKLQJV
4 2ND 6R LQ RUGHU WR SURSHUO H HFXWH WKHVH RU WR QVKLS EXVLQHVV
WKLV DUUDQW RQ 0DUFK WKH 4 2ND QG VR DJDLQ WKDW RXOG EH DQ W SH
DJHQWV DQG WKHLU WHDPV KDG WR VHDUFK HYHU RI HOHFWURQLF UHFRUGV DQ W SH RI SDSHU
SODFH KHUH WKHUH FRXOG EH RQ 6' FDUG D UHFRUGV , VXSSRVH SODXVLEO UHFRUGLQJV LI
WKXPE GULYH D SDSHU RU DQ RI WKH RWKHU WKH H LVWHG
W SHV RI UHFRUGV WKDW RX YH GHVFULEHG DV 7KHUH DUH UHFRUGLQJV RI PHHWLQJV VR HDK
EHLQJ WKH IRFXV RI WKLV VHDUFK FRUUHFW WKDW DV IDLU 7KDW DV IDLU
HV 4 OO ULJKW 7KH YRWLQJ YLRODWLRQV RXOG EH
4 7KH DJHQWV DQG WKH WHDP OHDGV KDG VRPH UHODWHG WR UHVLGHQF FRUUHFW RU DUH RX
GLVFUHWLRQ WR QRW VHDUFK DUHDV WKDW IRU VD LQJ YRWLQJ RQ WKH WR Q ERDUG RU YRWHG LQ
KDWHYHU UHDVRQ WKH IHOW RXOG QRW EH DQ HOHFWLRQ
IUXLWIXO IDLU 7KDW V W R SDUWV , PHDQ 0U :ROII FRXOG
HV KDYH SHUIRUPHG YRWHV WKDW HUH LQ IDYRU RI
4 V IDU DV FRQWUDFW YLRODWLRQV KDW GR RX KLV SHUVRQDO SURIHVVLRQDO EXVLQHVV DQG WKHQ
PHDQ E WKDW LI LQGHHG KH GLGQ W UHVLGH KHUH KH VDLG KH
7KDW WHUP LV XVHG LQWHUFKDQJHDEO LQ WKH GLG RX NQR DQG RU 0UV :ROII WKHQ WKRVH

FULPLQDO LQYHVWLJDWLRQ DQG WKHUH HUH HUH JHUPDQH WR P ORFDO LQYHVWLJDWLRQ


DOOHJDWLRQV WKDW KLOH 0U :ROII DV VHDWHG 4 , WKLQN , DVNHG RX LI RX KDG HYHU GRQH
LQ KLV SRVLWLRQ WKDW DV SDUW RI WKH RWKHU VHDUFKHV LQ UHODWLRQ WR SROLWLFLDQV
PLVFRQGXFW WKDW KH SHUIRUPHG VHUYLFHV KR DUH DFFXVHG RI QRW OLYLQJ LQ WKH
RXWVLGH RI KLV DXWKRULW RU ULJKW LQ GLVWULFW QG WKHQ LW WKH TXHVWLRQV WRRN
DFFRUGDQFH LWK OD D OLWWOH ELW RI D WXUQ WR DUGV WKDW WKDW
6R LI WKHUH DV LI WKHUH DV DVQ W D SULPDU EDVLV RI WKH DUUDQW
HYLGHQFH RI WKRVH WKLQJV WKDW DV SDUW RI , UHFDOO
WKH PLVFRQGXFW 6R H HUH VHDUFKLQJ IRU 4 2ND /HW V MXVW JR EDFN WR WKDW TXHVWLRQ
DQ SURRI RI TXRWHV RU TXRWH XQTXRWH 8QGHUVWDQGLQJ QR WKDW RX YH DQV HUHG WKDW
FRQWUDFWV , KDYH WR EH YHU FRQFHGHG LWK WKH SULPDU EDVLV RI WKH DUUDQW DV QRW
DWWRUQH V DQG , YH EHHQ VFKRROHG PRUH WKDQ UHVLGHQF , RXOG OLNH WR DVN WKH TXHVWLRQ
, FDUH WR EH DERXW FRQWUDFWV YHUVXV TXRWHV GR RX UHFDOO HYHU WKHQ LQYHVWLJDWLQJ D
XW H HUH ORRNLQJ IRU WKRVH NLQGV RI SROLWLFLDQ RQ WKH DFFXVDWLRQ WKDW WKDW
UHFRUGV WKDW HUH DOOHJDWLRQV RI 0U :ROII V SROLWLFLDQ GLG QRW OLYH LQ WKH GLVWULFW
PLVFRQGXFW KHUH KH RU VKH VHUYHG DQG UHSUHVHQWHG
4 V IDU DV VR , WKLQN RX VDLG PLVFRQGXFW , KDYH GRQH RWKHU LQYHVWLJDWLRQV KHUH WKHUH
LQ SXEOLF RIILFH FRQWUDFW YLRODWLRQV IDOVH KDYH EHHQ DOOHJDWLRQV WKDW HOHFWHG RIILFLDOV
V HDULQJ SRVVLEOH YRWLQJ YLRODWLRQV , GLG QRW OLYH LQ LWKLQ WKHLU MXULVGLFWLRQ
IHHO OLNH , PLVVHG RQH RU W R KLFK LV REYLRXVO IRXQGDWLRQDO WR
7KH RSHQ PHHWLQJ YLRODWLRQV DONLQJ GHPRFUDF
TXRUXPV , PHDQ DQ WKLQJ UHODWHG WR WKRVH 4 5LJKW , WKLQN , DVNHG WKH TXHVWLRQ SRRUO
WKLQJV HFDXVH KDW , PD EH KHDULQJ DQG , MXVW
4 2ND ,V LW KDW RXOG EH HYLGHQFH RI DQ DQW WR PDNH VXUH WKDW LW V FOHDU :KDW ,
RSHQ PHHWLQJ YLRODWLRQ WKDW RX HUH ORRNLQJ PD EH KHDULQJ LV WKDW RX GLG RWKHU

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 8 of 16

-D HUJHV
LQYHVWLJDWLRQV WKDW SHUKDSV KDG D GLIIHUHQW RX FDQ
RX NQR WKDW HUH DERXW D QXPEHU RI 05 2/6(1 2K EHFDXVH RI WKDW
WKLQJV EXW RQH VWUDQG RU WDQJHQW RI WKDW 2ND /HW PH UHSKUDVH LW EHFDXVH H YH JRW
LQYHVWLJDWLRQ DV WKDW WKH SHUVRQ GLGQ W DQ REMHFWLRQ VR , DQW WR PDNH VXUH WKDW ,
OLYH WKHUH , GRQ W NQR LI WKDW V KDW RX KDYH VRPHWKLQJ WKDW FDQ VWDQG XS ODWHU
HUH DQV HULQJ RU QRW 05 2/6(1
, P WU LQJ WR DVN LQ RXU 4 :KDW LQVWUXFWLRQV GLG RX JLYH LI DQ DW
UHFROOHFWLRQ KDYH RX HYHU SHUIRUPHG DQ WKH SUH RS PHHWLQJ WR PDNH VXUH WKDW 6SHFLDO
LQYHVWLJDWLRQ RI D SROLWLFLDQ KR KDV JHQWV QGHUVRQ :LQGRUII DQG HLQH DQG
DOOHJHG WR QRW EH OLYLQJ LQ WKHLU GLVWULFW WKHLU WHDPV VHDUFKHG DOO RI WKH DUHDV WKDW
LWK QR RWKHU UHODWHG DOOHJDWLRQV WKDW HUH WKH QHHGHG WR WR ILQG WKH HYLGHQFH WKDW
WKH SULPDU EDVLV RX YH GHVFULEHG DV EHLQJ VHDUFKHG IRU
HDK , DV LQYROYHG LQ DQ LQYHVWLJDWLRQ , GLGQ W H FOXGH DUHDV , H SODLQHG WKH
KHUH LW DV DOOHJHG D GLVWULFW DWWRUQH VFRSHV RI WKH DUUDQW DQG DUHDV WKDW
GLGQ W OLYH LQ WKH FRXQW LQ KLFK WKH 0U :ROII DOOHJHG WR KDYH DXWKRULW RYHU RU
VHUYHG , EHOLHYH , DV LQYROYHG LQ D D FRQQHFWLRQ LWK 6R LW DV WKRVH WKUHH
VFKRRO ERDUG LQYHVWLJDWLRQ KHUH WKH VFKRRO ORFDWLRQV ,W DV KLV YHKLFOHV ,W DV
ERDUG PHPEHU PD QRW KDYH EHHQ OLYLQJ LQ WKH RXWEXLOGLQJV ,W DV KLV SHUVRQ QG ,
MXULVGLFWLRQ 6R , KDYH GRQH WKRVH NLQGV RI H SODLQHG LW DV PRUH RI WKH DUHDV WKDW HUH
LQYHVWLJDWLRQV SUHYLRXVO 'RHV WKDW DQV HU LQFOXGHG YHUVXV WKH DUHDV WKDW HUH H FOXGHG
KDW RX HUH VD LQJ EHFDXVH , GLGQ W NQR KDW WKRVH RXOG EH
4 2Q DSSUR LPDWHO KR PDQ RFFDVLRQV 7KRVH DUH H FXVH WKH SXQ EXW WKDW V D
2K ER JDPH WLPH GHFLVLRQ , GRQ W NQR KDW DUHDV
4 /HVV WKDQ WHQ HUH JRLQJ WR EH RXW RI ERXQGV XQWLO RX VHH
, RXOG VD OHVV WKDQ WHQ LV IDLU WKHP RU GHFLSKHU WKHP

4 2ND &RXOG RX QDUUR LW GR Q WR OHVV WKDQ 6R IRU LQVWDQFH KHQ H HUH DW WKH
ILYH RU RXOG RX SUHIHU WR VWD DW OHVV DW WKH EXVLQHVV ORFDWLRQ /DNHVKRUH
WKDQ WHQ ,W V RXU FDOO ,W V QRW WKDW &OHDQHUV , GLGQ W QHFHVVDULO UHDOL H RU
LPSRUWDQW XQGHUVWDQG KDW WKH ERXQGDULHV HUH LQVLGH
HDK , GRQ W DQW WR PLVVWDWH DQG WKHQ RX WKDW EXVLQHVV 6R RQFH H XQGHUVWRRG WKLV
WU WR MDE PH XS RQ WKDW DV WKH DUHD RI WKH /HJHQGDU /D Q &DUH
4 :KDW VWHSV LI DQ GLG RX WDNH DW WKH EXVLQHVV RU KDWHYHU WKDW DV WKHQ H
SUH RS PHHWLQJ WR PDNH VXUH WKDW QGHUVRQ FRPPXQLFDWHG DPRQJVW RXUVHOYHV WKDW V RII
:LQGRUII WKDW JHQWV QGHUVRQ :LQGRUII OLPLWV :H UH QRW JRLQJ WKHUH 7KH UH QRW
DQG HLQH DQG WKHLU WHDPV VHDUFKHG DOO WKH LQYROYHG LWK WKLV
DUHDV WKDW WKH QHHGHG WR VHDUFK WR ILQG WKH 6R DQG , KDG WR UHO RQ WKH
UHFRUGV WKDW RX YH GHVFULEHG DQG QR RWKHU SURIHVVLRQDO H SHULHQFH DQG WUDLQLQJ RI
DUHDV WKRVH LQGLYLGXDOV WKDW , DV YHU
QG QR RWKHU DUHDV FRPIRUWDEOH LWK WR EH DEOH WR PDNH WKRVH
4 5LJKW HFDXVH WKH HUH QRW VXSSRVHG WR FKRLFHV DQG GHFLVLRQV
VHDUFK DUHDV WKDW FRXOGQ W FRQWDLQ WKRVH 4 2ND 6R DV WR 1RUWK 5LFKPRQG YHQXH
PDWHULDOV EXW WKH HUH VXSSRVHG WR VHDUFK LW RXOG KDYH RQH SRVVLELOLW RXOG KDYH
DOO WKH DUHDV RI WKRVH SUHPLVHV WKDW FRXOG EHHQ WR QRW VHDUFK WKH URRPV RI HUEHUW
FRQWDLQ WKRVH PDWHULDOV QG , P DVNLQJ :ROII DQG 0U .DUS RQFH LW EHFDPH DSSDUHQW
KDW VSHFLILF LQVWUXFWLRQV RX JDYH LI DQ WKDW WKRVH PLJKW EH WKHLU URRPV EXW DQRWKHU
WR PDNH VXUH WKDW WKRVH RIILFHUV WKRVH GHFLVLRQ PLJKW EH WKDW LW QHHGHG WR EH
DJHQWV WKRVH VSHFLDO DJHQWV DQG WKHLU VHDUFKHG EHFDXVH SHUKDSV WKHUH RXOG EH
WHDPV GLG KDW WKH QHHGHG WR GR HYLGHQFH WKHUH RI WKH W SH WKDW RX
06 & 5621 , P JRLQJ WR REMHFW DV GHVFULEHG FRUUHFW
WR IRUP &RPSRXQG R DKHDG DQG DQV HU LI 7KRVH SURIHVVLRQDOV GLG QRW NQR KDW URRPV

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 9 of 16

-D HUJHV
HUH LQ KRVH FRQWURO QG WKDW LQYHVWPHQW FROOHDJXHV QG , EHOLHYH WKH VHDUFKHG LQ
SURSHUW DV LQ 0U DQG 0UV :ROII V QDPH WKRVH DUHDV , GRQ W NQR RI DQ DUHDV WKDW
6R WKHUH DV LQGLFDWLRQ WKDW WKHUH HUH HUH RXW RI ERXQGV RU RII OLPLWV WR XV DW
RWKHU SDUWLHV OLYLQJ WKHUH EXW WKH KROH WKH SURSHUWLHV WKDW WKH R QHG
WKLQJ KDG WR EH VHDUFKHG QG WR WKLV GD 4 , DP QRW VXJJHVWLQJ WKDW WKHUH HUH , P
WKHUH V VWLOO QR SURRI RI WKDW , P D DUH VD LQJ WKDW IRU H DPSOH MXVW WR EH
RI , KDYH QR LPSUHVVLRQ , KDYH QR SHUIHFWO IUDQN KHUH , GRQ W WKLQN DQ ERG
NQR OHGJH RU LQIRUPDWLRQ DV WR KRVH DUHD ORRNHG LQ WKH FRIIHH JURXQGV QG RX UH
DV KRVH DUHD , KDYH QR LGHD VD LQJ WKDW RX IRXQG WKLQJV OLNH WKDW WKHUH
4 2ND EHIRUH 6R WKH KDG VRPH GLVFUHWLRQ
7KDW LQYHVWPHQW SURSHUW DV R QHG E WKH 1RW WKHUH
:ROIIV 7KDW V KDW , NQR QG WKURXJK P 4 1R QR ,Q RWKHU VHDUFKHV RX IRXQG
R Q KXPDQ LQWHOOLJHQFH , NQH WKDW WKHUH LQFULPLQDWLQJ HYLGHQFH LQ RX JDYH W R
HUH W R LQGLYLGXDOV WKDW HUH VWD LQJ H DPSOHV FRIIHH JURXQGV DQG NLWW OLWWHU
WKHUH , KDYH QR LGHD KHUH WKHLU KHUH RX VDLG LW DV GUXJV DQG D WURYH RI RWKHU
WKHLU DUHDV RX NQR KHUH WKHLU SULYDWH ILUVW RI DOO KDWHYHU DV XOWLPDWHO
DUHDV HUH , KDYH QR LGHD IRXQG WKHUH DV QR LQWHQWLRQ RI VHDUFKLQJ
4 2ND XW WKH KROH EXVLQHVV SURSHUW DV IRU DQ QDUFRWLFV RQ DW WKH :ROII
DOVR R QHG E WKH :ROIIV FRUUHFW SUHPLVHV FRUUHFW
&RUUHFW 1HYHU
4 XW QHYHUWKHOHVV RX PDGH WKH GLVFUHWLRQDU 4 5LJKW
GHFLVLRQ WR GHWHUPLQH KDW HUH WKH W HLWKHU RI WKH DW DQ RI WKH :ROII
ERXQGDULHV RI WKH /HJHQGDU /D Q &DUH DQG SUHPLVHV
QRW VHDUFK WKDW DUHD RQ WKH GD RI 4 )DLU QG VLPLODUO DOWKRXJK REYLRXVO
JDPH WLPH GHFLVLRQ FRUUHFW WKHUH DV DQ LQYHVWLJDWLRQ LQWR WKH WKLQJV

DVHG RQ 0U :ROII V LQSXW RX YH GHVFULEHG WKHUH DV QHYHU DQ


4 2ND QG VLPLODUO WKH RIILFHUV KR HQW DOOHJDWLRQ RI DQ WKLQJ OLNH FKLOG
WR 1RUWK 5LFKPRQG YHQXH , NHHS SRUQRJUDSK 7KDW DV DQ H DPSOH RX JDYH
VD LQJ RIILFHUV 7KH VSHFLDO DJHQWV KR WR LOOXVWUDWH D SRLQW DERXW RWKHU FDVHV
HQW WR 1RUWK 5LFKPRQG YHQXH WKH FRUUHFW
HUH DOVR EDVHG RQ WKHLU RDWK DQG DOO 7KHUH V D SRLQW WR LOOXVWUDWH WKDW LI
WKHLU WUDLQLQJ WKH DOVR KDG WR PDNH VRPHRQH LV LQYROYHG LQ FULPLQDO PLVFRQGXFW
GLVFUHWLRQDU GHFLVLRQV DERXW KHUH WR WKH LOO JR WR JUHDW OHQJWKV WR KLGH
VHDUFK DQG KHUH QRW WR VHDUFK FRUUHFW LWKGUD HYLGHQFH RI KDW WKH UH LQYROYHG
HV LWK 6R DQ WKLQJ FDQ EH VWRUHG DQ KHUH
4 QG VLPLODUO LQ 1LFKROV (ULF RX NQR TXDOLILHG LWK VL H ULJKW ,I
HLQH , P JRLQJ WR D ORFDWLRQ DQG , P ORRNLQJ IRU
4 HLQH WKDQN RX DQG KLV WHDP KDG WR D FDU , FDQ W JR LQ WKHLU NLWFKHQ GUD HUV
PDNH GLVFUHWLRQDU GHFLVLRQV GD RI KHUH WR 4 XW LQ WKLV FDVH WKH HYLGHQFH FRXOG KDYH
ILQG WKLV UDWKHU EURDG DUUD RI HYLGHQFH EHHQ RQ D OLWWOH 6' FDUG ,W FRXOG KDYH
WKDW FRXOG HYLGHQFH DOO WKHVH LWHPV WKDW EHHQ RQ D WKXPE GULYH 6R HYHU SODFH WKDW
HUH WKH SULPDU IRFXV RI WKH LQYHVWLJDWLRQ FRXOG KDYH FRQWDLQHG DQ LWHP OLNH WKDW KDG
DQG WKHQ ORRN WKHUH FRUUHFW WR EH VHDUFKHG FRUUHFW
HV HV
4 2ND QG WKH DOVR KDG WR GHFLGH KLFK 4 , XQGHUVWDQG WKDW DW WKH GLIIHUHQW ORFDWLRQV
DUHDV QRW WR ORRN LQ FRUUHFW QRW HYHU VLQJOH DUHD WKDW FRXOG KDYH
, FDQ W DQV HU WKDW , FRQWDLQHG DQ 6' FDUG DV VHDUFKHG 6R , P
4 2ND DVNLQJ RX LI WKDW LV LQ IDFW WKH FDVH
, NQR KDW DUHDV HUH LQFOXGHG LQ WKH WKDW RXOG KDYH EHHQ XS WR WKH GLVFUHWLRQ RI
DUUDQW DQG WKDW DV FRQYH HG WR P HDFK WHDP OHDGHU DQG HDFK VSHFLDO DJHQW WR

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 10 of 16

-D HUJHV
ILJXUH RXW KDW DV RUWK VHDUFKLQJ DQG KDW
DV QRW FRUUHFW
, GRQ W NQR WKDW , DV WROG WKDW DOO
DUHDV HUH VHDUFKHG
4 2ND 6R LI WKHUH DV DQ DUHD WKDW FRXOG
KDYH FRQWDLQHG LQIRUPDWLRQ HYLGHQFH RI
WKH W SH WKDW RX GHVFULEHG DV EHLQJ WKDW
H YH WDONHG DERXW DJDLQ DQG DJDLQ VR , P
QRW JRLQJ WR UHLWHUDWH LW DOO WKH DUHDV
WKDW FRXOG KDYH FRQWDLQHG WKDW VKRXOG KDYH
EHHQ VHDUFKHG ULJKW
, EHOLHYH VR HV
05 2/6(1 :H UH UHDOO DOPRVW GRQH
KHUH , P JRLQJ WR DVN WWRUQH &XUWLV IRU
VRPH LQSXW
05 &857,6 1R , WKLQN RX SUHWW
HOO FRYHUHG LW RX YH DVNHG PRUH
TXHVWLRQV WKDQ , RXOG KDYH DQG RX JRW
VRPH JRRG LQIRUPDWLRQ
05 2/6(1 OO ULJKW :LWK WKDW
WKDW LV WKH HQG RI WKH GHSRVLWLRQ 7KDQN
RX YHU PXFK
0DWWHU FRQFOXGHG DW D P

67 7( 2) :,6&216,1
VV
&2817 2) : 6 ,1 721

, -HVVLFD .RHSVHOO &HUWLILHG 5HDOWLPH


5HSRUWHU DQG 1RWDU 3XEOLF LQ DQG IRU WKH
6WDWH RI :LVFRQVLQ GR KHUHE FHUWLI WKDW
WKH DWWDFKHG DQG IRUHJRLQJ GHSRVLWLRQ DV
WDNHQ YLD YLGHRFRQIHUHQFH RQ WKH WK GD
RI -XQH ' DW D P WKDW LW
DV WDNHQ DW WKH UHTXHVW RI WKH DGYHUVH
SDUWLHV XSRQ RUDO LQWHUURJDWRULHV WKDW
VDLG - (5 (6 DV V RUQ E PH WR WHOO WKH
WUXWK WKH KROH WUXWK DQG QRWKLQJ EXW WKH
WUXWK UHODWLYH WR VDLG FDXVH
'DWHG WKLV WK GD RI -XO

(1(6 662&, 7(6


&2857 5(3257,1 6(59,&(

-HVVLFD .RHSVHOO
5HJLVWHUHG 3URIHVVLRQDO 5HSRUWHU
&HUWLILHG 5HDOWLPH 5HSRUWHU

0 FRPPLVVLRQ H SLUHV -DQXDU

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR
3 H RP
R RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 11 of 16

-D HUJHV
action [1] - 1:17 Appleton [1] - 4:7 28:11, 29:12 Care [2] - 32:6,
'
address [3] - 8:1, April [2] - 11:15, became [1] - 32:19 33:23
'22 [2] - 20:12, 20:20
18:25, 22:3 11:18 become [1] - 12:19 CARSON [4] - 2:8,
ADMINISTRATOR area [7] - 18:5, 32:6, began [1] - 3:8 6:9, 10:3, 30:24
1 [1] - 1:6 33:8, 33:9, 33:24, behalf [3] - 2:3, 2:5, Case [1] - 1:5
1 [1] - 22:9 adverse [1] - 38:10 36:21, 37:5 2 :8 case [7] - 3:15, 8:13,
10:10 [2] - 3:8, 38:9 affidavit [4] - 9:9, areas [28] - 14:9, Beine [11] - 8:4, 8:18, 13:20, 20:5,
11:00 [1] - 37:23 9:12, 9:25, 20:3 14:25, 15:16, 8:25, 19:10, 36:14, 36:23
11th [1] - 38:15 Agent [26] - 3:13, 15:19, 19:21, 19:11, 19:12, cases [1] - 36:4
7:25, 8:1, 8:4, 24:8, 24:23, 19:13, 19:20, cat [1] - 24:13
2 8:11, 8:16, 8:24, 24:25, 25:19, 30:10, 31:9, cellular [1] - 24:19
8:25, 13:23, 14:1, 30:11, 30:13, 34:12, 34:13 certain [4] - 1:17,
2021 [1] - 11:18
14:6, 14:12, 15:5, 30:14, 30:16, best [1] - 15:23 5:8, 7:19, 16:16
2022 [12] - 3:16, 4:7,
15:15, 15:22, 30:18, 31:10, between [1] - 10:6 Certified [2] - 38:4,
4:18, 7:7, 9:10,
16:4, 16:10, 31:13, 31:14, bit [1] - 28:6 38:21
10:2, 13:3, 13:16,
16:17, 16:18, 31:19, 31:20, board [6] - 10:6, certify [1] - 38:6
20:7, 23:18,
17:4, 17:10, 31:23, 33:16, 12:8, 27:6, 27:19, charge [4] - 4:10,
25:11, 27:4
17:14, 17:17, 33:17, 34:21, 29:17, 29:18 16:19, 19:14,
2023 [4] - 1:16, 3:9,
19:12, 19:13 34:24, 35:2, 37:4, boundaries [5] - 22:25
38:9, 38:15
agent [2] - 8:8, 37:9 14:21, 15:24, child [2] - 24:14,
2024 [1] - 38:22
36:25 array [1] - 34:15 18:6, 32:4, 33:23 36:2
22 [12] - 4:18, 7:7,
AGENT [1] - 1:7 articles [4] - 10:15, bounds [2] - 31:24, choices [1] - 32:15
9:10, 10:1, 13:3,
agent's [1] - 19:8 21:17, 24:16, 25:1 35:3 circulated [2] - 5:6,
13:16, 20:7,
Agents [2] - 30:9, ascertain [1] - 18:7 boy [1] - 29:23 5:22
20:12, 20:19,
31:9 assigned [1] - 7:16 briefing [1] - 17:3 claimed [1] - 20:21
23:17, 25:11, 27:4
agents [6] - 25:12, assignment [1] - broad [1] - 34:15 clarification [2] -
22-cv-177-wmc [1] -
25:18, 27:1, 8:12 broadly [1] - 23:11 3:24, 16:8
1 :5
30:22, 34:4 ASSOCIATES [1] - building [1] - 22:7 clarifications [2] -
22nd [2] - 3:16, 4:7
agreeable [1] - 7:21 38:17 buildings [1] - 18:14 14:8, 16:12
24 [2] - 4:19, 38:22
ahead [4] - 6:10, attached [1] - 38:7 business [25] - clarify [3] - 6:13,
10:4, 12:1, 30:25 attempted [1] - 10:18, 10:19, 14:18, 18:12
3 allegation [1] - 36:2 14:20 14:2, 14:9, 14:23, Clark [1] - 17:22
3/22/22 [4] - 15:19, allegations [4] - attendees [2] - 4:15, 14:24, 15:1, 15:7, Cleaners [7] - 8:1,
17:7, 17:11, 35:18 26:2, 26:15, 4:17 15:17, 15:25, 14:23, 15:7,
30 [1] - 3:9 28:18, 29:11 Attorney [1] - 37:14 16:1, 18:3, 18:4, 15:17, 15:24,
30th [2] - 1:15, 38:8 alleged [3] - 29:10, attorney [2] - 3:22, 23:17, 23:19, 18:7, 32:3
29:14, 31:15 29:14 23:21, 23:24, clear [5] - 7:5, 23:3,
4 almost [1] - 37:13 attorneys [1] - 26:12 24:1, 27:7, 27:10, 23:5, 23:25, 28:24
4801 [10] - 8:3, analysis [1] - 17:20 ATTORNEYS [1] - 27:23, 32:2, 32:5, close [2] - 11:1, 11:6
16:20, 17:7, Anderson [17] - 2 :2 32:7, 33:18 clothing [1] - 24:9
17:18, 18:8, 7:25, 8:12, 8:16, authority [3] - 9:24, businesses [3] - coffee [3] - 25:7,
18:17, 18:22, 13:22, 13:23, 26:5, 31:15 14:19, 14:21, 18:8 35:8, 35:14
32:16, 34:3, 34:5 14:1, 14:6, 14:12, automatic [1] - 21:4 BY [6] - 3:12, 6:15, colleagues [1] -
15:5, 15:15, available [4] - 4:15, 9:21, 10:10, 15:2, 35:1
15:22, 16:4, 7:20, 14:7, 16:8 31:6
7 comfortable [2] -
16:10, 16:17, Avenue [5] - 16:20, 6:2, 32:14
7 [1] - 9:3
30:8, 30:9, 31:9 17:19, 32:16, C commission [1] -
announced [2] - 34:3, 34:5 38:22
A CAD [1] - 23:22
7:17, 7:23 aware [1] - 33:6 common [1] - 21:10
campaign [3] - 10:9,
A.D [2] - 1:16, 38:9 answer [9] - 3:4, communicated [1] -
11:22, 12:18
a.m [4] - 3:8, 9:3, 3:5, 6:10, 8:24, B campaign-related 32:8
37:23, 38:9 10:4, 15:3, 29:20, communicating [2]
background [1] - [1] - 10:9
able [1] - 32:14 30:25, 34:22 - 12:5, 27:5
13:21 campaigns [1] -
abundance [2] - answered [2] - 13:6, communications
banking [1] - 21:21 12:3
24:21, 25:8 28:10 [8] - 10:6, 10:16,
based [5] - 14:3, cannot [1] - 16:16
ACCIDENT [1] - 2:2 answering [1] - 29:6 11:12, 11:23,
17:20, 20:5, 34:1, capacity [2] - 1:7,
accordance [3] - APEX [1] - 2:2 11:24, 11:25,
34:6 1 :8
11:8, 18:15, 26:6 app [1] - 11:11 12:2, 12:17
basic [1] - 3:21 car [1] - 36:13
accurate [2] - 9:4, apparent [1] - 32:19 communicative [1] -
basis [9] - 20:25, card [3] - 25:13,
16:3 APPEARANCES [1] 11:10
21:1, 22:15, 36:15, 36:22
accusation [1] - - 2 :1 compound [2] -
22:16, 22:17, cards [1] - 24:18
28:14 appeared [4] - 2:3, 10:4, 30:25
22:20, 28:7, care [1] - 26:13
accused [1] - 28:4 2:5, 2:8, 17:19

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR 3 H RPR RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 12 of 16

-D HUJHV
computers [1] - 36:7 29:14 34:15, 34:16, fellow [2] - 10:6,
24:20 CRR [1] - 1:25 DISTRICT [2] - 1:1, 35:13, 36:9, 12:6
conceded [1] - Curtis [1] - 37:14 1 :1 36:14, 37:6 felt [1] - 25:20
26:11 CURTIS [2] - 2:2, District [2] - 1:18 evidentiary [1] - field [1] - 4:7
concluded [1] - 37:16 document [2] - 9:14, 24:17 figure [1] - 37:1
37:23 23:14 exact [3] - 4:23, filed [1] - 24:4
confused [1] - 9:11 D documentation [3] - 11:16, 11:17 fire [1] - 19:2
connection [1] - 10:9, 17:2, 17:3 exactly [3] - 13:12, firm [3] - 2:3, 2:5,
date [4] - 11:16,
31:16 documents [9] - 13:14, 14:3 2: 8
11:17, 20:7, 20:8
contain [2] - 30:16, 4:12, 9:16, 12:21, examination [1] - first [5] - 3:1, 4:5,
Dated [1] - 38:15
30:19 13:7, 21:17, 3 :8 8:11, 8:16, 35:16
days [1] - 8:14
contained [9] - 21:18, 21:19, EXAMINATION [1] - fit [1] - 5:8
DCI [1] - 19:17
14:10, 14:22, 21:20, 21:21 3:11 five [1] - 30:2
decide [1] - 34:20
15:8, 15:18, DOMAIN [1] - 2:4 examined [1] - 24:3 focus [7] - 15:12,
decipher [2] - 24:24,
19:22, 36:17, done [6] - 16:14, example [4] - 23:14, 15:13, 15:18,
31:25
36:22, 37:6, 37:10 21:12, 28:2, 23:17, 35:6, 36:3 19:23, 22:19,
decision [5] - 27:9,
contraband [1] - 28:17, 29:19, examples [1] - 25:16, 34:17
31:23, 32:21,
24:16 37:13 35:14 follow [1] - 17:13
33:22, 33:25
contract [3] - 20:13, down [1] - 30:1 exclude [1] - 31:13 follow-up [1] - 17:13
decision-making [1]
25:23, 26:18 drafted [1] - 13:11 excluded [1] - 31:20 follows [1] - 3:6
- 27:9
contracts [4] - 10:8, drawer [2] - 25:4, excuse [1] - 31:22 FOR [1] - 1:1
decisions [3] -
10:18, 26:11, 25:6 execute [4] - 17:6, foregoing [1] - 38:7
32:15, 34:8, 34:14
26:13 drawers [1] - 36:13 21:3, 21:6, 25:10 form [3] - 6:9, 10:3,
declarations [3] -
control [2] - 21:23, drawings [1] - 23:22 executed [5] - 5:11, 30:25
24:3, 24:5
33:1 drive [2] - 25:14, 11:8, 13:21, 14:6, formal [1] - 17:3
Defendants [2] -
controls [1] - 22:11 36:16 20:18 forth [1] - 1:20
1 :9 , 2 : 9
conveyed [1] - drives [1] - 24:19 executing [1] - 16:5 forward [1] - 12:18
democracy [1] -
34:25 drugs [2] - 24:13, execution [4] - foundation [2] -
28:21
copies [8] - 4:20, 35:15 17:10, 21:7, 20:25, 21:1
DEPARTMENT [1] -
4:22, 4:24, 5:2, duly [1] - 3:2 21:24, 22:1 foundational [1] -
2 :7
5:5, 5:20, 5:22, during [2] - 8:22, EXHIBIT [1] - 2:13 28:20
deposed [4] - 3:5,
20:3 17:10 EXHIBITS [1] - 2:12 frame [2] - 10:21,
3:18, 3:20
copy [5] - 4:14, existed [1] - 27:14 10:22
DEPOSITION [1] -
4:25, 5:3, 5:10,
1:11 E expanded [1] - frank [1] - 35:7
8:17 20:17 fruitful [1] - 25:21
deposition [4] - e-mails [1] - 10:17
correct [38] - 3:16, expectation [1] -
1:14, 17:15, effort [1] - 15:23
3:19, 5:4, 7:3, 23:25
11:15, 12:4,
37:21, 38:7 either [1] - 35:22 G
experience [1] -
described [12] - elected [4] - 10:20, gain [1] - 21:8
12:10, 12:22, 32:12
14:11, 15:9, 16:5, 12:6, 20:21, 28:18 game [2] - 31:23,
12:23, 14:4, 15:4, expires [1] - 38:22
16:23, 19:23, election [2] - 12:13, 33:25
15:20, 16:7, explained [3] -
25:15, 27:2, 27:20 game -time [2] -
16:24, 17:15, 17:17, 31:13,
30:12, 31:12, electronic [5] - 31:23, 33:25
17:22, 17:25, 31:19
32:24, 36:1, 37:7 10:16, 11:11, general [2] - 21:24,
18:10, 18:23, explanation [2] -
determine [5] - 12:22, 27:12 22:1
19:5, 19:14, 7:13, 10:25
15:23, 21:5, EMINENT [1] - 2:4 gentleman [1] -
19:18, 20:1, 20:8, explicitly [1] - 10:22
21:22, 24:24, employees [1] - 17:21
24:4, 25:16,
33:22 10:7 GEORGE [1] - 2:2
27:18, 32:24,
33:19, 33:20,
devices [1] - 24:20 encompassing [1] - F germane [1] - 28:1
different [3] - 14:25, 22:22 facilitate [1] - 7:4 GESINA [1] - 2:8
33:25, 34:9,
29:1, 36:20 end [2] - 9:5, 37:21 fact [1] - 36:23 given [1] - 4:12
34:18, 34:21,
35:19, 36:5, discern [1] - 14:20 endless [1] - 24:15 fair [13] - 4:3, 4:4, great [1] - 36:8
36:18, 37:2 discretion [3] - entities [1] - 10:7 7:13, 7:14, 11:7, grounds [3] - 25:7,
correctly [2] - 5:19, 25:19, 35:10, Eric [5] - 8:4, 19:12, 16:2, 23:11, 35:8, 35:14
15:3 36:24 19:13, 19:20, 23:12, 25:21, group [1] - 19:16
COUNTY [1] - 38:2 discretionary [3] - 34:11 27:16, 29:25,
33:21, 34:8, 34:14 ERIK [1] - 2:5 35:24
county [1] - 29:15
discussed [1] - 7:23 false [2] - 20:15,
H
COURT [2] - 1:1, establish [3] - 21:5,
discussions [2] - 26:18 hard [1] - 24:23
38:17 21:13, 23:1
7:18, 10:17 far [4] - 10:13, healthcare [1] -
Court [1] - 1:18 evidence [13] -
distinct [1] - 10:21 18:25, 25:23, 21:19
covered [1] - 37:17 20:11, 23:15,
district [4] - 28:5, 26:17 heard [1] - 5:14
crimes [1] - 20:10 26:8, 26:24, 27:3,
28:15, 29:10, 31:11, 32:23, favor [1] - 27:22 hearing [2] - 28:23,
criminal [2] - 26:1,

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR 3 H RPR RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 13 of 16

-D HUJHV
28:25 - 25:25 2 :7 14:15, 15:2, 31:2,
L
held [1] - 4:6 interested [2] - 5:2, mail [3] - 11:11, 31:6, 37:13,
Lakeshore [9] - 8:1,
help [1] - 19:7 10:23 21:17, 21:20 37:16, 37:20
14:22, 14:24,
HENES [1] - 38:17 interrogatories [2] - mails [1] - 10:17 MS [4] - 2:8, 6:9,
15:7, 15:17,
Herbert [3] - 17:21, 3:5, 38:11 March [14] - 3:16, 10:3, 30:24
15:24, 18:2, 18:7,
18:9, 32:18 investigating [1] - 4:7, 4:18, 7:7, multiple [2] - 16:15,
32:2
hereby [1] - 38:6 28:13 9:10, 10:1, 13:3, 22:8
landscape [1] -
hidden [1] - 24:11 investigation [10] - 13:16, 20:7,
23:20
hide [1] - 36:8 23:6, 23:9, 26:1,
laptop [1] - 24:20
20:12, 20:19, N
homestead [1] - 8:5 28:1, 29:4, 29:9, 23:17, 25:11, 27:4
last [3] - 8:7, 8:8, name [7] - 5:13, 8:7,
hour [1] - 9:6 29:13, 29:17, MARKED [1] - 2:13
17:22 8:8, 17:22, 19:8,
house [2] - 19:4, 34:17, 35:25 Marked [1] - 2:15
law [1] - 26:6 22:2, 33:2
19:7 investigations [3] - materials [5] -
lawfully [1] - 22:12 names [1] - 5:14
human [1] - 33:13 28:17, 29:1, 29:20 11:22, 12:19,
Lawn [2] - 32:6, narcotics [1] - 35:18
hundreds [1] - investment [3] - 8:2, 13:18, 30:17,
33:23 narrow [1] - 30:1
21:12 33:1, 33:11 30:19
lead [3] - 16:19, necessarily [1] -
involved [7] - 10:8, matter [5] - 6:22,
19:15, 19:16 32:3
I 12:16, 29:13, 9:9, 23:24, 24:4,
leader [1] - 36:25 need [2] - 18:11,
29:16, 32:10, 24:17
idea [5] - 8:14, 25:4, leading [1] - 14:13 23:10
36:7, 36:9 Matter [1] - 37:23
33:9, 33:15, 33:17 leads [6] - 5:9, 7:16, needed [4] - 30:11,
involving [1] - 3:15 Matthew [1] - 7:25
identical [1] - 11:6 7:17, 7:18, 7:22, 30:23, 31:11,
issuance [1] - 10:1 mean [7] - 7:6, 7:11,
illustrate [2] - 36:4, 25:18 32:21
issue [3] - 8:17, 9:9, 11:5, 25:6, 25:24,
36:6 least [6] - 4:19, 4:25, never [4] - 20:3,
20:5 26:22, 27:21
important [2] - 5:4, 5:19, 27:5 20:9, 35:20, 36:1
item [1] - 36:17 meeting [39] - 4:6,
22:12, 30:4 ledgers [1] - 21:22 nevertheless [1] -
items [1] - 34:16 4:8, 4:10, 4:13,
impression [1] - legal [2] - 9:16, 9:24 33:21
itself [1] - 23:7 4:17, 5:1, 5:13,
33:7 Legendary [2] - Nichols [6] - 8:4,
5:15, 5:16, 5:17,
IN [1] - 1:1 32:6, 33:23 18:25, 19:5,
include [1] - 22:2 J lengths [1] - 36:8
5:18, 5:21, 6:4,
19:14, 19:17,
6:18, 6:23, 7:2,
included [4] - 20:17, jab [1] - 30:6 less [4] - 29:24, 34:11
7:5, 7:6, 7:11,
21:24, 31:20, January [1] - 38:22 29:25, 30:1, 30:2 Nichols' [1] - 19:21
7:12, 7:15, 7:19,
34:24 JAY [5] - 1:7, 1:11, limited [3] - 11:13, None [1] - 2:15
7:24, 8:15, 8:19,
incriminating [1] - 1:14, 3:1, 38:12 12:9, 18:3 North [10] - 8:3,
8:20, 8:21, 8:22,
35:13 Jessica [3] - 1:25, limits [2] - 32:9, 16:20, 17:7,
9:2, 9:5, 10:13,
indeed [1] - 27:24 38:4, 38:20 35:3 17:18, 18:8,
11:4, 12:25,
INDEX [1] - 2:12 job [3] - 15:16, list [1] - 24:15 18:17, 18:22,
20:14, 26:21,
indicated [1] - 11:21 16:22, 20:1 litter [2] - 24:13, 32:16, 34:3, 34:5
26:25, 27:3, 30:8,
indication [1] - 33:3 JR [1] - 1:3 35:14 Notary [1] - 38:5
31:8
individual [1] - 5:12 July [1] - 38:15 live [4] - 28:15, nothing [2] - 3:3,
meetings [2] - 9:2,
individuals [2] - June [3] - 1:15, 3:9, 28:19, 29:5, 29:15 38:13
27:15
32:13, 33:14 38:9 lives [1] - 21:14 number [4] - 4:23,
member [2] - 12:20,
information [4] - jurisdiction [2] - living [5] - 21:15, 5:1, 19:2, 29:2
29:18
13:21, 33:8, 37:6, 28:19, 29:19 28:4, 29:10, NUMBER [1] - 2:13
members [2] - 10:7,
37:19 JUSTICE [1] - 2:7 29:18, 33:4 27:6
input [2] - 34:1, LLC [2] - 2:2, 2:4 message [1] - 11:11 O
37:15 K local [1] - 28:1 might [3] - 3:25, o'clock [1] - 9:3
inside [3] - 14:25, Karp [1] - 32:19 located [1] - 24:11 32:20, 32:21 oath [3] - 12:15,
18:22, 32:4 Karri [1] - 24:9 location [3] - 14:19, minimal [1] - 22:25 12:16, 34:6
inspect [2] - 5:7, 6:1 KARRI [1] - 1:3 32:2, 36:12 minimum [1] - 22:24 object [4] - 3:22,
instance [3] - 24:12, keep [2] - 23:10, locations [3] - 5:10, misconduct [10] - 6:9, 10:3, 30:24
25:3, 32:1 34:3 31:17, 36:20 20:13, 20:24, objection [1] - 31:4
instruction [1] - kept [1] - 24:9 look [4] - 24:25, 22:20, 23:6, obtained [1] - 9:24
5:14 kinds [2] - 26:14, 25:8, 34:18, 34:21 23:15, 26:4, 26:9, obviously [2] -
instructions [7] - 29:19 looked [1] - 35:8 26:16, 26:17, 36:7 28:20, 35:24
10:12, 11:2, kitchen [1] - 36:13 looking [8] - 14:4, missed [1] - 26:20 occasions [1] -
13:14, 14:3, 17:6, kitty [1] - 35:14 22:8, 22:10, misspoke [1] - 9:20 29:22
30:20, 31:7 knowledge [1] - 24:18, 26:14, misstate [1] - 30:5 occupies [1] - 22:11
intelligence [1] - 33:8 26:25, 27:4, 36:12 morning [3] - 4:18, occurred [1] - 7:6
33:13 known [1] - 14:2 7:7, 8:19 OF [6] - 1:1, 1:11,
intended [1] - 4:24 Koepsell [3] - 1:25, M MR [15] - 2:2, 2:5, 2:7, 38:1, 38:2
intention [1] - 35:17 38:4, 38:20 3:12, 6:15, 9:17, offered [1] - 11:17
Madison [2] - 2:5,
interchangeably [1] 9:20, 9:21, 10:10, office [15] - 4:7,

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR 3 H RPR RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 14 of 16

-D HUJHV
11:14, 11:19, participants [3] - 8:21, 9:2, 9:5, public [6] - 20:13, reiterate [1] - 37:9
11:20, 12:10, 4:13, 6:4, 10:12 10:13, 11:3, 20:24, 22:21, related [15] - 10:9,
12:15, 12:16, participated [1] - 12:24, 30:8, 31:8 23:7, 23:16, 26:18 10:17, 11:23,
12:17, 12:20, 20:6 pre-op [23] - 5:17, pun [1] - 31:22 11:25, 12:2,
20:13, 20:24, parties [4] - 1:19, 5:18, 5:21, 6:4, purpose [1] - 24:8 12:13, 20:20,
22:21, 23:7, 8:23, 33:4, 38:11 6:18, 6:23, 7:2, pursuant [2] - 9:8, 21:2, 23:19,
23:16, 26:18 parts [3] - 14:23, 7:5, 7:11, 7:15, 9:23 23:23, 24:12,
Officer [1] - 13:22 15:6, 27:21 7:19, 7:23, 8:15, 26:22, 27:9,
officers [3] - 30:21, passed [1] - 8:22 8:19, 8:20, 8:21, Q 27:18, 29:11
34:2, 34:4 pending [1] - 1:17 9:2, 9:5, 10:13, relation [2] - 8:12,
quadrants [1] -
official [4] - 1:7, 1:8, people [4] - 5:2, 11:3, 12:24, 30:8, 28:3
14:25
12:6, 20:22 6:17, 12:24, 16:15 31:8 relative [2] - 3:4,
qualified [1] - 36:11
officials [1] - 28:18 perfectly [1] - 35:7 pre-search [2] - 4:6, 38:14
questions [23] -
OLSEN [13] - 2:5, performed [3] - 5:14 relevant [1] - 10:24
3:22, 5:7, 5:24,
3:12, 6:15, 9:17, 26:4, 27:22, 29:8 predated [1] - 12:15 rely [1] - 32:11
6:3, 6:6, 6:12,
9:20, 9:21, 10:10, perhaps [2] - 29:1, prefer [1] - 30:2 remember [11] - 4:8,
6:13, 6:18, 6:22,
14:15, 15:2, 31:2, 32:22 premise [1] - 3:21 6:8, 6:16, 6:21,
7:1, 12:24, 12:25,
31:6, 37:13, 37:20 person [4] - 8:6, premises [18] - 5:12, 6:25, 10:11, 11:1,
13:5, 13:6, 14:7,
once [2] - 32:5, 22:3, 29:4, 31:18 7:8, 9:8, 9:23, 13:1, 17:12, 19:1,
16:7, 16:9, 16:11,
32:19 personal [4] - 1:8, 13:2, 13:16, 14:2, 22:17
16:16, 17:9, 28:5,
one [8] - 4:25, 5:3, 23:24, 24:2, 27:23 14:5, 14:10, 16:2, RENEE [1] - 1:6
37:18
8:6, 9:6, 25:5, personally [2] - 18:3, 18:5, 20:12, repeat [1] - 14:14
quorums [2] -
26:20, 29:3, 32:17 13:6, 18:16 22:4, 23:17, rephrase [1] - 31:3
20:15, 26:22
ongoing [1] - 13:19 personnel [3] - 30:18, 35:19, reporter [2] - 9:19,
quote/unquote [1] -
op [23] - 5:17, 5:18, 19:17, 20:6, 20:11 35:23 14:17
26:10
5:21, 6:4, 6:18, photographing [1] - present [5] - 5:23, Reporter [3] - 38:5,
quotes [5] - 10:8,
6:23, 7:2, 7:5, 17:2 10:20, 11:20, 38:20, 38:21
10:18, 23:23,
7:11, 7:15, 7:19, physical [1] - 21:8 16:1, 23:16 REPORTING [1] -
26:10, 26:13
7:23, 8:15, 8:19, picture [1] - 13:19 pretty [1] - 37:16 38:17
8:20, 8:21, 9:2, place [4] - 3:16, previously [1] - representation [1] -
9:5, 10:13, 11:3, 29:20 R 11:7
4:18, 25:13, 36:16
12:24, 30:8, 31:8 primarily [4] - 10:5, rate [1] - 19:3 represented [1] -
placed [1] - 24:21
open [4] - 20:14, 11:9, 20:23, 21:3 rather [1] - 34:15 28:16
Plaintiffs [3] - 1:4,
26:21, 26:25, 27:3 primary [8] - 22:16, read [6] - 5:7, 5:24, request [1] - 38:10
2 :3 , 2 : 6
operation [5] - 13:9, 22:17, 22:20, 9:17, 9:19, 14:15, Requested [2] -
plan [6] - 4:16, 13:9,
13:11, 13:12, 28:7, 28:11, 14:17 9:19, 14:17
13:10, 13:11,
13:18, 13:20 13:12, 13:18 29:12, 34:17 realize [1] - 32:3 reside [1] - 27:24
operational [3] - plausibly [2] - private [2] - 23:10, really [2] - 6:6, residence [4] - 8:5,
4:16, 5:16, 13:10 23:15, 27:13 33:16 37:13 21:9, 21:18, 21:23
oral [2] - 3:4, 38:11 point [7] - 10:19, probable [1] - 22:24 Realtime [2] - 38:4, residency [8] -
order [3] - 7:4, problem [1] - 3:25 38:21 20:16, 20:20,
11:19, 12:13,
24:25, 25:10 12:17, 23:11, professional [3] - reason [1] - 25:20 20:21, 21:2, 21:5,
Oshkosh [1] - 2:2 36:4, 36:6 17:5, 27:23, 32:12 receive [1] - 17:9 21:13, 27:18,
otherwise [2] - 1:16, political [1] - 12:2 Professional [1] - recollection [2] - 28:12
3:25 politician [3] - 38:20 6:17, 29:8 responded [1] - 4:1
ourselves [1] - 32:8 28:14, 28:15, 29:9 professionally [1] - record [1] - 22:2 responsible [5] -
outbuildings [1] - politicians [1] - 28:3 13:7 recordings [2] - 16:4, 16:25, 17:1,
31:18 poorly [1] - 28:22 professionals [1] - 27:13, 27:15 17:5, 21:15
outside [4] - 10:22, pornography [2] - 32:25 records [17] - 10:17, Richmond [10] - 8:3,
22:6, 22:14, 26:5 24:14, 36:3 projects [1] - 23:22 11:10, 12:22, 16:20, 17:7,
overall [1] - 17:2 portion [4] - 9:19, pronunciation [1] - 14:10, 15:8, 17:18, 18:9,
own [2] - 12:3, 33:13 19:8 15:10, 15:18, 18:17, 18:22,
14:17, 18:4
owned [3] - 33:11, proof [7] - 12:1, 15:25, 16:23, 32:16, 34:3, 34:5
position [1] - 26:3
33:19, 35:4 20:16, 21:8, 21:9, 19:22, 21:20, roles [1] - 7:21
possibility [1] -
22:10, 26:10, 33:6 24:2, 25:15, RONALD [1] - 1:3
32:17
26:15, 27:12,
P possible [1] - 26:19 properly [1] - 25:10 room [2] - 5:6, 18:9
properties [1] - 35:4 27:13, 30:12 rooms [10] - 17:18,
PAGE [1] - 2:13 pre [25] - 4:6, 5:14,
property [6] - 8:3, refer [1] - 8:7 17:21, 17:24,
paper [3] - 12:21, 5:17, 5:18, 5:21,
17:19, 19:21, referenced [2] - 18:1, 18:11,
25:14, 27:12 6:4, 6:18, 6:23,
33:2, 33:11, 33:18 9:14, 19:4 18:12, 18:13,
part [2] - 26:3, 26:8 7:2, 7:5, 7:11,
provided [2] - 5:11, referring [1] - 7:8 32:18, 32:20,
participant [1] - 7:15, 7:19, 7:23,
8:15, 8:19, 8:20, 20:3 Registered [1] - 32:25
4:25
Public [1] - 38:5 38:20 RPR [1] - 1:25

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR 3 H RPR RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 15 of 16

-D HUJHV
runs [1] - 23:20 SERVICE [1] - 38:17 stored [1] - 36:10 took [6] - 3:15, 4:18, 2:5, 2:8, 38:8
Ryan [1] - 8:2 services [1] - 26:4 strand [1] - 29:3 11:19, 12:10, videoconference
SERVICES [1] - 2:4 strictly [1] - 11:13 12:17, 28:5 [5] - 1:15, 2:3, 2:5,

S set [1] - 1:19 subject [1] - 6:21 towards [1] - 28:6 2:8, 38:8
show [2] - 8:16, suggesting [1] - town [5] - 10:6, violation [4] - 20:14,
saw [1] - 5:8
21:18 35:5 10:18, 10:19, 20:16, 26:25, 27:3
schedules [1] - 7:20
silverware [1] - 25:5 supported [1] - 9:25 12:8, 27:19 violations [7] -
school [2] - 29:17
similarly [3] - 34:2, suppose [2] - 22:3, township [2] - 27:7, 20:14, 20:17,
schooled [1] - 26:12
34:11, 35:24 27:13 27:10 25:23, 26:18,
scope [1] - 22:14
single [2] - 21:11, supposed [2] - training [3] - 17:6, 26:19, 26:21,
scopes [1] - 31:14
36:21 30:15, 30:17 32:12, 34:7 27:17
SD [4] - 24:18,
sit [2] - 10:11, 11:2 swearing [2] - trial [1] - 1:17 VIRGIL [1] - 1:6
25:13, 36:15,
situation [1] - 17:20 20:15, 26:19 trove [1] - 35:15 voted [1] - 27:19
36:22
size [1] - 36:11 sworn [3] - 3:2, troves [1] - 24:14 votes [1] - 27:22
search [60] - 3:15,
someone [2] - 5:15, 11:19, 38:12 truth [6] - 3:2, 3:3, voting [4] - 20:17,
4:6, 4:14, 4:20,
36:7 synopsis [2] - 11:7, 38:13, 38:14 26:19, 27:17,
5:5, 5:9, 5:14,
sometime [1] - 13:19 try [4] - 21:8, 21:13, 27:19
5:20, 5:22, 7:7,
11:18 24:23, 30:6 vs [1] - 1:5
8:17, 9:13, 11:21,
13:2, 13:8, 13:17, sorry [3] - 9:20, T trying [2] - 23:5,
14:13, 14:22, 12:1, 13:23 tablet [1] - 24:19
29:7 W
15:5, 15:10, sort [1] - 21:17 turn [1] - 28:6 walking [2] - 20:14,
tangent [1] - 29:3
15:16, 15:19, sought [1] - 13:8 two [9] - 5:14, 9:15, 26:21
target [2] - 15:9,
15:25, 16:12, spaces [1] - 22:11 14:19, 17:19, warrant [42] - 4:14,
15:11
16:23, 17:11, speaker [1] - 24:15 26:20, 27:5, 4:20, 5:5, 5:10,
task [1] - 16:5
18:2, 18:5, 18:8, SPECIAL [1] - 1:7 27:21, 33:14, 5:20, 5:23, 6:1,
tax [1] - 21:19
18:18, 18:23, Special [18] - 8:1, 35:13 8:17, 9:13, 9:25,
team [18] - 5:9, 7:16,
19:4, 19:14, 8:3, 13:23, 14:1, type [7] - 14:11, 10:1, 10:24, 11:9,
7:17, 7:18, 7:22,
19:20, 19:24, 14:12, 15:5, 15:8, 19:22, 13:8, 13:17, 14:6,
14:12, 15:5,
20:4, 20:6, 20:18, 15:15, 15:22, 27:11, 27:12, 17:11, 18:15,
15:22, 16:18,
20:19, 20:23, 16:4, 16:10, 32:23, 37:7 19:3, 20:4, 20:18,
16:25, 18:6,
21:4, 21:6, 21:7, 16:17, 16:18, types [1] - 25:15 20:19, 20:23,
19:15, 19:16,
21:11, 21:12, 17:4, 17:10, 19:20, 25:18, 20:25, 21:2, 21:4,
21:16, 21:25, 17:14, 17:17, 27:1, 34:13, 36:25 U 21:6, 21:7, 21:11,
22:1, 22:3, 25:12, 19:13, 31:8 team's [1] - 15:16 ultimately [1] - 21:25, 22:1, 22:6,
25:16, 25:19, special [7] - 3:13, teams [4] - 25:12, 35:16 22:14, 22:18,
30:11, 30:16, 7:25, 19:12, 27:1, 30:10, 30:23, under [2] - 13:8, 22:19, 23:3, 23:4,
30:17, 32:18, 30:22, 34:4, 36:25 31:10 15:6 25:11, 28:7,
33:24, 34:9 specific [3] - 13:5, telephones [1] - understood [1] - 28:11, 31:14,
searched [27] - 6:5, 22:5, 30:20 24:19 32:5 34:25
9:7, 9:22, 13:13, specifically [2] - ten [5] - 5:4, 5:20, underwear [1] - 25:4 warrants [1] - 21:12
13:15, 14:1, 7:1, 13:1 29:24, 29:25, 30:3 Unit [1] - 22:9 WASHINGTON [1] -
14:24, 15:1, 15:6, specified [3] - 13:7, term [1] - 25:25 UNITED [1] - 1:1 38:2
16:13, 17:24, 13:14, 13:17 United [1] - 1:17 weeks [1] - 8:15
testified [1] - 16:19
18:1, 18:9, 18:13, specify [2] - 13:4, units [1] - 22:8 WESTERN [1] - 1:1
testify [1] - 3:2
18:14, 18:15, 13:12 Western [1] - 1:18
testimony [1] - unlike [1] - 18:2
19:17, 30:10, ss [1] - 38:1 wherein [1] - 1:19
17:23 unusual [1] - 21:10
31:10, 31:12, stand [1] - 31:5 whole [4] - 3:3,
text [1] - 11:11 up [4] - 17:13, 30:6,
32:22, 33:5, 35:1, start [1] - 9:3 33:4, 33:18, 38:13
THE [5] - 1:1, 1:1, 31:5, 36:24
36:18, 36:22, started [2] - 8:20, Windorff [9] - 8:2,
6:11, 10:5, 14:18 utilized [2] - 12:19,
37:4, 37:11 8:21 8:25, 16:18, 17:4,
theories [1] - 23:8 22:25
searches [2] - 28:3, State [1] - 38:6 17:10, 17:17,
thereto [1] - 1:19
35:12 STATE [2] - 2:7, 30:9, 31:9
searching [9] - 38:1
thorough [1] - 24:25 V Windorff's [1] -
thoroughness [2] - vague [2] - 6:10,
10:14, 16:20, STATES [1] - 1:1 17:15
24:22, 25:8 10:4
17:1, 20:11, 24:8, States [1] - 1:18 WISCONSIN [3] -
three [3] - 5:9, vehicles [2] - 18:14,
24:10, 26:9, statute [2] - 23:7, 1:1, 2:7, 38:1
17:18, 31:16 31:17
35:17, 37:1 23:11 Wisconsin [5] -
thumb [3] - 24:19, verbal [2] - 13:14,
seated [2] - 26:2, stay [2] - 23:25, 30:2 1:19, 2:2, 2:5, 2:7,
25:14, 36:16 14:3
27:6 staying [1] - 33:14 38:6
TINA [1] - 1:6 verbatim [1] - 11:5
see [1] - 31:24 steer [1] - 23:5 withdraw [1] - 36:9
TO [1] - 2:12 versus [2] - 26:13,
separate [1] - 9:15 steps [1] - 30:7 WITNESS [3] - 6:11,
today [4] - 3:14, 31:20
served [2] - 28:16, still [1] - 33:6 10:5, 14:18
10:11, 11:2, 17:12 via [5] - 1:15, 2:3,
29:16

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR 3 H RPR RI
Case: 3:22-cv-00177-wmc Document #: 130-1 Filed: 07/28/23 Page 16 of 16

-D HUJHV
witness [1] - 1:16
Wolff [21] - 7:8, 9:8,
9:23, 10:19,
11:14, 12:10,
13:2, 13:15,
17:21, 18:10,
20:12, 23:20,
24:9, 26:2, 27:5,
27:21, 27:25,
31:15, 32:19,
35:18, 35:22
WOLFF [2] - 1:3, 1:3
Wolff's [4] - 12:3,
26:15, 33:2, 34:1
Wolffs [2] - 33:12,
33:19
words [1] - 22:16
worth [1] - 37:1
written [1] - 23:11
wrote [1] - 13:9

Y
YERGES [5] - 1:7,
1:11, 1:14, 3:1,
38:12
Yerges [1] - 3:13
yourself [1] - 23:10

1 6 662&, 7 6 5 3257,1 6 59,& ,1&


H HV HSR RP H HV H HV HSR 3 H RPR RI
Case: 3:22-cv-00177-wmc Document #: 130-2 Filed: 07/28/23 Page 1 of 5

Ex. B
Case: 3:22-cv-00177-wmc Document #: 130-2 Filed: 07/28/23 Page 2 of 5
Case: 3:22-cv-00177-wmc Document #: 130-2 Filed: 07/28/23 Page 3 of 5
Case: 3:22-cv-00177-wmc Document #: 130-2 Filed: 07/28/23 Page 4 of 5
Case: 3:22-cv-00177-wmc Document #: 130-2 Filed: 07/28/23 Page 5 of 5

You might also like