#UNDERCOVER MEANING TRIAL#

Owner-Employee means, if the Employer is a sole proprietorship, the individual who is the sole proprietor, or if the Employer is a partnership, a partner who owns more than 10 percent of either the capital interest or the profits interest of the partnership.įormer Employee means an individual who has severed employment with the Employer or an Affiliated Employer.

This affidavit is based on my personal knowledge, training, and experience, information provided to me by other law enforcement agents, my review of communications of Khattab members including AL SAFOO captured by an FBI Undercover Employee (UCE1), and my review of publicly available information.ĭiscovery in this case is voluminous, involving approximately one month of closed-circuit television recordings and Title III oral bug interceptions FBI Undercover Employee recordings the results of search warrants of four physical locations in Maryland and Delaware recordings of jail calls search warrants related to at least fifteen email accounts and online messaging platforms financial records telephone records and other records.

#UNDERCOVER MEANING TRIAL#

Sharon Johnson Coleman)ADEL DAOUD ) Government’s Motion for a Protective Order Pertaining to the Testimony of the Undercover Employee at Trial The United States, through its attorney, Zachary T. Examples of Undercover Employee in a sentenceĬW2 gave RUSSELL a telephone number for FBI Undercover Employee 5029 (UCE-5029) and identified him as someone who would kill her ex-husband.

Undercover meaning