U.S. Department of Justice

United States Attorney

District of Arizona
Two Renaissance Square Main: (602) 514-7500
40 N. Central Ave., Suite 1200 Main Fax: (602) 514-7693

Phoenix, AZ 85004-4408

October 31, 2017
Honorable John J. Tuchi
US. District Court Judge
Sandra Day O’Connor U.S. Courthouse, Suite 525
401 W. Washington Street, Space 83
Phoenix, Arizona 85003

Re: United States v. Adela Del Carmen Sanchez-Arevalo
USAO No. 2017R16999
Court No.

Dear Judge Tuchi:

This case has been or may be assigned to you. In order for you to determine whether a potential conflict
may exist in a matter that has been assigned to your Court, and in light of your former positions with the
Department of Justice, you have requested that we automatically provide the following information. We have
carefully reviewed all the available records in our office, including the computer data, and determined that (mark
the appropriate category, if applicable):

QO ACONFLICT MAY EXIST

oO The case or matter was in this office while you were serving in the United States Attorney’s Office
for the District of Arizona in a supervisory capacity over the Criminal Division (November 26,
2006 through November 15, 2009 or January 1, 2013 through June 1, 2014).

Oo The case or matter was not in this office while you were serving in the United States Attorney’s
Office for the District of Arizona in a supervisory capacity over the Criminal Division
(November 26, 2006 through November 15, 2009 or January 1, 2013 through June 1, 2014),
but my review of the file indicates you had direct involvement in this matter.

# NOPROBABLE CONFLICT

p The case or matter was not in this office while you were serving in the United States Attorney’s
Office for the District of Arizona in a supervisory capacity over the Criminal Division
(November 26, 2006 through November 15, 2009 or January 1, 2013 through June 1, 2014),
and my review of the file indicates you had no direct involvement in this matter.

Sincerely,
ELIZABETH A. STRANGE

Acting United States Attorney
Distrigt of Arizona

HWS

Brett A. Day
Special Assistant United States Attorney

BAD/rw


U.S. Department of Justice

FILED
—~ RECEIVED

~~ LODGED

—. Copy
United States Attorney

OCT 3.1 pay District of Arizona
CLERK US Dista.g Two Renaissance Square Main: (602) 514-7500
DISTBIgT Ge Te COURT 40 N. Central Ave., Suite 1200 Main Fax: (602) 514-7693

gh Apzona Phoenix, AZ 85004-4408

DEPUTy
October 31, 2017

Honorable John Z. Boyle

U.S. Magistrate Judge

Sandra Day O’Connor U.S. Courthouse, Suite 321

401 W. Washington Street, Space 75

Phoenix, Arizona 85003 CR-1 7-01458-PHX-DGC(DKD)

Re: United States v. Adela Del Carmen Sanchez-Arevalo
USAO No. 2017R16999
Court No.

Dear Judge Boyle:

This case has been or may be assigned to you. In order for you to determine whether a potential
conflict may exist in a matter that has been assigned to your Court, and in light of your former positions
with the Department of Justice, you have requested that we automatically provide the following
information. We have carefully reviewed all the available records in our office, including the computer
data, and determined that (mark the appropriate category, if applicable):

O ACONFLICT MAY EXIST

o The case or matter or defendant was in a Phoenix Southwest Border Section of the United States
Attorney’s Office for the District of Arizona while you were serving in a supervisory capacity over
Southwest Border matters (December 1, 2012 through September 9, 2014).

o My review of the file indicates that you had direct involvement in this case or matter while you
were serving as an Assistant United States Attorney in the United States Attorney’s Office for the
District of Arizona (April 5, 2004 through September 9, 2014).

{4 NO PROBABLE CONFLICT
a) The case or matter or defendant was not in a Phoenix Southwest Border Section of the United States
Attorney’s Office for the District of Arizona while you were serving in a supervisory capacity over

Southwest Border matters (December 1, 2012 through September 9, 2014), and my review of the
file indicates you had no direct involvement in this matter.

Sincerely,

ELIZABETH A. STRANGE
Acting United States Attorney

WZ t of. wk

Brett A. Day
Special Assistant United States Attorney

BAD/tw


U.S. Department of Justice

United States Attorney

District of Arizona

Two Renaissance Square Main: (602) 514-7500
40 N, Central Ave., Suite 1200 Main Fax: (602) 514-7693

Phoenix, AZ 85004-4408

October 31, 2017
Honorable Diane J. Humetewa
U.S. District Court Judge
Sandra Day O’Connor U.S. Courthouse, Suite 625
401 W. Washington Street, SPC 81
Phoenix, Arizona 85003-2154

Re: United States v. Adela Del Carmen Sanchez-Arevalo
USAO No. 2017R16999
Court No.

Dear Judge Humetewa:

This case has been or may be assigned to you. In order for you to determine whether a potential conflict
may exist in a matter that has been assigned to your Court, and in light of your former positions with the
Department of Justice, you have requested that we automatically provide the following information. We have
carefully reviewed all the available records in our office, including the computer data, and determined that (mark
the appropriate category, if applicable):

OO ACONFLICT MAY EXIST

o The case or matter was in this office while you were the United States Attorney for the District of
Arizona (December 17, 2007 to August 2, 2009).

oO The case or matter was in this office while you were a Special Assistant United States Attorney for
the District of Arizona (April 28, 1996 through January 3, 1998) or an Assistant United States
Attorney for the District of Arizona (January 4, 1998 through December 16, 2007), and my
review of the file indicates you had direct involvement in this matter.

{4 NO PROBABLE CONFLICT

ral The case or matter was not in this office while you were serving as the United States Attorney
(December 17, 2007 to August 2, 2009), and my review of the file indicates you had no direct
involvement in this matter.

Sincerely,

ELIZABETH A. STRANGE
Acting United States Attorney

WA t of aN

Brett A. Day
Special Assistant United States Attorney

BAD/rw


U.S. Department of Justice

United States Attorney

District of Arizona

‘Two Renaissance Square Main: (602) 514-7500
40 N. Central Ave., Suite 1200 Main Fax: (602) 514-7693

Phoenix, AZ 85004-4408

October 31, 2017
Honorable Steven P. Logan
US. District Court Judge
Sandra Day O’Connor U.S. Courthouse, Suite 521
401 W. Washington Street, SPC 82
Phoenix, Arizona 85003

Re: United States v. Adela Del Carmen Sanchez-Arevalo
USAO No. 2017R16999
Court No.

Dear Judge Logan:

This case has been or may be assigned to you. In order for you to determine whether a potential conflict
may exist in a matter that has been assigned to your Court, and in light of your former positions with the
Department of Justice, you have requested that we automatically provide the following information. We have
carefully reviewed all the available records in our office, including the computer data, and determined that (mark
the appropriate category and sub-category, if applicable):

O ACONFLICT MAY EXIST

Oo The case or matter was in this office while you were with the United States Attorney’s Office in the
District of Arizona (December 30, 2001 through August 28, 2010). My review of the file indicates
you had direct involvement in this matter.

oO While you were assigned as a Magistrate Judge for the District of Arizona, you reviewed a
miscellaneous matter related to this case that was filed with the Clerk’s Office. Miscellaneous
matters can include, by way of example, applications for search and seizure warrants and orders
authorizing the installation of a pen register and trap and trace device, as authorized in Local Rule
of Criminal Procedure 57.6(23)-(24).

fX NO PROBABLE CONFLICT

3 The case or matter was not in this office nor was the defendant in a different case or matter in this
office while you were with the United States Attorney’s Office in the District of Arizona
(December 30, 2001 through August 28, 2010).

Oo The case or matter was in this office or the defendant was in a different case or matter in this office
while you were with the United States Attorney’s Office in the District of Arizona (December 30,
2001 through August 28, 2010). However, my review of the file indicates you did not have direct
involvement in this matter.

Sincerely,

ELIZABETH E. STRANGE
Acting United States Attorney

“P of Arizona

Brett A. Day
Special Assistant United States Attorney

BAD/tw