Back to Results

DOJ-OGR-00000151.tif

Source: IMAGES  •  Size: 42.7 KB  •  OCR Confidence: 94.9%
View Original Image

Extracted Text (OCR)

88a advance of trial. The nature of the allegations in this case—decades-old allegations spanning multiple locations—present considerable challenges for the preparation of the defense. However, the Government’s proposed disclosure schedule—which will afford Maxwell at least six weeks to investigate testifying witness statements—allows Maxwell significantly more time to review disclosures than schedules adopted in most cases in this District. See, e.g., United States v. Rueb, No. 00-CR-91 (RWS), 2001 WL 96177, at *9 (S.D.NLY. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565, 580 (S.D.N.Y. 2000) (fourteen days before trial). In addition, on April 18, 2021, the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses. After considering the circum- stances, including the complexity of the issues in this case and what the defense has already received and likely learned in the course of discovery, the Court concludes that the Government’s proposal is generally reasonable. D. Rule 404(b) material Maxwell’s final discovery request is for early disclosure of evidence the Government seeks to offer under Federal Rule of Evidence 404(b). Under Rule 404(b), if the prosecutor in a criminal case intends to use “evidence of a crime, wrong, or other act” against a defendant, the prosecutor must “provide reasonable notice of the general nature of any such evidence that the prosecutor intends to offer at trial” and must “do so in writing before trial—or in any form during trial if the court, for good cause, excuses lack of pretrial notice.” The Government represents that it will notify the defense of its intent to use 404(b) evidence at least 45 days in advance of trial to allow Maxwell to file any DOJ-OGR-00000151

Document Preview

DOJ-OGR-00000151.tif

Click to view full size

Document Details

Filename DOJ-OGR-00000151.tif
File Size 42.7 KB
OCR Confidence 94.9%
Has Readable Text Yes
Text Length 1,833 characters
Indexed 2026-02-03 15:58:25.614963