There is no record on the docket of a criminal complaint. Question: what led to the investigation and indictment of Neil?
What is the timeline between the indictment, unsealing of the indictment, and arrest and the department of Justice transfer process to Nebraska US district Court.
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During the same timeline the plan for forfeiture, civil or Criminal, all information pertaining to the forfeiture process whether with the FBI or the doj.
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Procedural Due Process
Violating with administrative law, rules, and internal procedures.
Detention hearings and appeals. Was there a violation of procedural due process regarding detention hearings?
Council of choice versus public defenders office. Did a violation of the sixth Amendment cause the circumstances of being assigned a public defender both in his initial Hearing in California and in Nebraska?
Disclosure and Discovery.
Question: is Discovery and disclosure being given through a joint enforcement action with another agency such as the securities and exchange commission?
Question: Has Brady material been provided, by each agency, to the defense in a timely manner?
What is the exact relationship between the indictment of Neil Suresh Chandran and subpoenas being sent out by the securities and exchange commission to the groups as a concerns Mike Glaspie?
