Materials provided from the National Association of Criminal Defense Lawyers referring to RoundUp and Torrential Downpour.
Original Sources
Original source page: https://www.nacdl.org/Content/Webinar-Challenging-Digital-Evidence-Obtained-thro
The source above contains links to the following:
- YouTube Webinar Video - Slightly over an hour long video discussion about the participants knowledge of TD.
- Materials from Mohammad Hamoudi - Example materials received as part of other cases detailing older government softwares.
- Materials from Robert Herz and Jeff Fischbach - 488 pages of court documents detailing proceedings for U.S. v. Schwier and referenced cases.
While there is a table of contents within the large PDF provided above, below is a table for reference containing dates of filings:
| pages | date | title |
|---|---|---|
| 1-9 | 2019-11-26 | Partial Transcript of Hearing on Motions for Reconsideration (1:36 p.m. - 1:47 p.m) |
| 10-31 | 2019-09-12 | C-3 Motion to Compel Discovery and Production of Evidence: Torrential Downpour Software |
| 32-36 | 2019-12-03 | Emails Between Prosecutor and Defense (2019-12-03 to 2019-12-06) |
| 37-38 | 2020-02-03 | Order Granting Motion to Dismiss Counts 1 and 2 and Regulate Produced Discovery |
| 39-43 | 2019-11-25 | Motion for Partial Reconsideration of the Court's Order at DOC. 254 RE: Additional Terms for Protective Order |
| 44-47 | 2019-11-25 | Defense Modified \[Proposed\] Order Granting Motion for Additional Terms for Protective Order (Originally filed 2019-11-15) |
| 48-60 | 2020-01-06 | Response in Opposition to Government Consolidated Filing At DOC. 288 |
| 61-76 | 2020-01-06 | Emails between defense and prosecutor range 2019-11-19 to 2019-12-19 |
| 77-79 | 2019-09-27 | Affidavit of Robert Erdely |
| 80-82 | 2019-09-27 | Robert William Erdely Curriculum Vitae |
| 83-87 | 2020-01-06 | Declaration of Jeffrey M. Fischbach - Reponse to Dkt. 288 |
| 88-98 | 2019-09-12 | Declaration of Jeffrey M. Fischbach |
| 99-108 | 2019-11-25 | Declaration of Jeffrey M. Fischbach In Support of Defense Motion for Reconsideration |
| 109-113 | 2020-01-06 | Supplemental Declaration of Jeffrey M. Fischbach Supplementing DOC. 296 |
| 114-130 | 2020-05-01 | U.S. v. Gonzales - Defendant's Motion to Compel Additional Discovery and Notice of Filing of Torrential Downpour Version 1.33 Testing and Analysis |
| 131-146 | 2019-02-19 | U.S. v. Gonzales - Court Order Compelled Discovery Torrential Downpour granted in part and denied in part |
| 147-163 | 2019-08-27 | U.S. v. Gonzales - Court Order Motion to Compel Compliance with Court's February 19, 2019 order (Doc. 54) is granted in part and denied in part |
| 164-172 | 2019-11-15 | Motion for Additional Terms for Protective Order and Notice of Compliance with Supplemental Order (Dkt. 243) |
| 173-176 | 2020-01-23 | Motion to Dismiss Counts 1 and 2 and Regulate Produced Discovery |
| 177-181 | 2019-11-22 | Motion for Partial Reconsideration Regarding Order (Dkt. 254) and for Telephonic Participation of Witness at Status Hearing |
| 182-185 | 2019-11-15 | \[Proposed\] Order Granting Motion for Additional Terms for Protective Order |
| 186-200 | 2019-10-11 | Validation Report of Torrential Downpour provided by Robert Erdely |
| 201-204 | 2020-01-14 | Amended Protective Order - Court's Order re Motions for Reconsideration |
| 205-207 | 2019-11-19 | Order for Government to Reply to Defense's Response in Opposition at Docket 248 and Compelling Production of Validation Testing Records |
| 208 | 2020-02-03 | Judgment of Partial Discharge Counts 1 and 2 |
| 209-222 | 2019-10-24 | Order Regarding C-3 Motion to Compel Discovery and Production of Evidence: Torrential Downpour Software |
| 223-241 | 2020-01-14 | Order RE Motions for Reconsideration DOC. 254 |
| 242-249 | 2019-11-08 | Supplemental Order Regarding C-3 Motion to Compel Discovery and Production of Evidence: Torrential Downpour Software |
| 250-258 | 2019-11-26 | Supplemental Declaration of Jeffrey M. Fischbach in Support of Defendant's Motion for Partial Reconsideration at DOC. 256 |
| 259-266 | 2019-10-15 | Supplement to C-3 Motion to Compel Discovery and Production of Evidence: Torrential Downpour Software |
| 267-356 | 2011-08-24 | State of Arizona vs. Robert Dean Moran - Transcript of Proceedings - Testimony of Robert Erdely |
| 357-488 | 2019-08-14 | U.S. vs. Thomas J. Owens - Transcript of Proceedings - Testimony of Robert Erdely and Peyton Engel (Defense Expert) |
Cleaned and Separated Versions
The versions below contain the same information, but have been separated for ease. Some sections which could not be searched have an added layer of text which is searchable now (via OCR). So, all sections should be searchable now.
U.S. v. Schwier Only - Full
This has the outside case references removed and should be chronological. Same as the “separated” documents below, just joined together.
U.S. v. Schwier Separated
- 2019-09-12-c3-motion-compel-discovery-torrential-downpour.pdf
- 2019-09-12-declaration-of-jeffrey-fischbach-defense-expert.pdf
- 2019-09-27-affidavit-of-robert-erdely-analyze-defense-affidavit.pdf
- 2019-09-27-robert-erdely-curriculum-vitae.pdf
- 2019-10-11-erdely-provided-torrential-downpour-validation-report.pdf
- 2019-10-15-supplement-c3-motion-compel-discovery-production-torrential-downpour.pdf
- 2019-10-24-order-re-c3-motion-compel-discovery-production-of-torrential-downpour.pdf
- 2019-11-08-supplemental-order-re-c3-motion-compel-discovery-production-of-torrential-downpour.pdf
- 2019-11-15-court-proposed-order-grant-motion-additional-terms-protective-order.pdf
- 2019-11-15-government-motion-additional-terms-protective-order.pdf
- 2019-11-19-court-order-for-government-to-reply-to-defenses-response-in-opposition-248-compel-validation-test-records.pdf
- 2019-11-22-government-motion-partial-reconsideration-order-254-for-telephonic-participation.pdf
- 2019-11-25-a-motion-reconsider-order-additional-terms-protective-order.pdf
- 2019-11-25-attached-reconsideration-modified-order-for-torrential-downpour-tests-from-2019-11-15.pdf
- 2019-11-25-declaration-jeffrey-fischbach-support-of-defense-motion-for-reconsideration.pdf
- 2019-11-26-partial-transcript-hearing-motion-reconsideration.pdf
- 2019-11-26-supplemental-declaraction-jeffrey-fischbach-support-motion-partial-reconsideration-doc-256.pdf
- 2019-12-03-emails-dec-3rd-to-6th-between-defense-and-prosecutor.pdf
- 2020-01-06-declaration-of-jeffrey-fischbach-defense-expert.pdf
- 2020-01-06-emails-between-defense-and-prosecutor-2019-11-19-to-2019-12-19.pdf
- 2020-01-06-response-opposition-to-government-consolidated-filing.pdf
- 2020-01-06-supplemental-declaration-jeffrey-fischbach-supp-doc-296.pdf
- 2020-01-14-court-amended-protective-order.pdf
- 2020-01-14-order-re-motions-for-reconsideration.pdf
- 2020-01-23-government-motion-to-dismiss-count-1-and-2-and-regulate-produced-discovery.pdf
- 2020-02-03-judgment-of-partial-discharge-count-1-and-2.pdf
- 2020-02-03-order-grant-dismissal-count-1-and-2-and-regulate-discovery.pdf
Referenced Cases
These are references throughout U.S. v. Schwier and were included in the original documents.
- 2011-08-24-state-of-arizona-v-moran-transcription-testimony-of-robert-erdely.pdf
- 2019-02-19-united-states-v-gonzales-order-grant-partial-discovery-discovery-torrential-downpour.pdf
- 2019-08-14-united-states-v-owens-transcript-testimony-erdely-and-others.pdf
- 2019-08-27-united-states-v-gonzales-order-grant-partial-for-testing-torrential-downpour-more-particular.pdf
- 2020-05-01-united-states-v-gonzales-defense-motion-compel-additional-discovery-torrential-downpour.pdf