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Defense Intelligence

Strategic trial analysis for incoming defense counsel. Two prior trials summarized volume by volume — witness profiles, evidence maps, and actionable insights for defense counsel.

Trials
Trial I Complete
US v. Farah
April – June 2024
30 volumes →
Trial II Complete
22cr223 (Bock / Said)
February – March 2025
22 volumes →
Analysis
Cross-Trial Comparison
How the government's case evolved from Trial I to Trial II
View analysis →
Witness Categories
MDE Minnesota Dept. of Education officials who administered the programs and flagged fraud
FBI Case agents and surveillance agents who investigated
IRS / Forensic Financial investigators tracing money flows and preparing summary exhibits
Cooperating Witness Former co-defendants or insiders who flipped and testified for the government
Expert Technical or subject-matter experts called by either side
Defense Witnesses called by the defense