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Case 1:20-cr-00330-AJN Document 66 Filed 10/06/20 Page 3 of 3
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Government as part of its ongoing investigation, well in advance of any trial in this matter.
Premature disclosure of these witnesses’ identities and sensitive information about those witnesses
risks jeopardizing the Government’s ongoing investigation in at least two respects. First,
disclosure would tend to reveal to the defendant the scope of and evidence gathered during the
Government’s ongoing investigation, the details of which are not currently public or known to the
defendant. Second, an order requiring the immediate production of these Materials would risk
deterring other victims from coming forward to be interviewed and from providing evidence to the
Government. Victims who may be considering cooperating with the Government’s investigation
may decline to do so if they believe that the information they provide—even information outside
the period charged in the Indictment—must be immediately disclosed to the defense in this case.
Given the sensitivity of the Materials, the need to protect the Government’s ongoing investigation,
and the minimal (if any) relevance of the Materials to the offenses charged in the Indictment, the
Government respectfully submits that good cause exists pursuant to Rule 16(d) to delay their
disclosure.
Accordingly, the Government respectfully requests that the Court approve the
Government’s request to delay disclosure of these Materials.
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel of Record (By ECF)
There is no dispute that the materials referenced in the Government's
letter will be turned over to the defense. The Government has
indicated that it will do so. The only dispute, then, relates to the
timing of such disclosure. See Dkt. Nos. 64, 65. Because the
Government has articulated plausible reasons for some delay of
; disclosure, see Dkt. No. 65 at 4, the Court grants the Government’s
hi ) si request to delay disclosure. However, the Government’s proposal to
SO ORDERED. 11/18/20
delay disclosure until 8 weeks in advance of trial is insufficient. In
order to ensure that the defense can adequately prepare for trial, the
Government shall produce the referenced materials, which are not
voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by
the Court, see Dkt. No. 36.
Alison J. Nathan, U.S.D,J.
SO ORDERED.
DOJ-OGR-00001834
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| Filename | DOJ-OGR-00001834.jpg |
| File Size | 902.3 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,627 characters |
| Indexed | 2026-02-03 16:16:46.746328 |