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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page8of10
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that its investigation of the witnesses referenced in these materials will take months, it fails to
explain in any detail what specific steps it needs to take, why those steps are material to preparing
a defense, or how those steps would be particularly expected to lead to admissible evidence at trial.
Additionally, the Government has agreed to provide the defense with expert notice by April
23, 2021 and the names of the victims referenced in the S2 Indictment by May 17, 2021. The
Government has also agreed to provide notice pursuant to Federal Rule of Evidence 404(b), a
proposed witness list, Jencks Act material, and Giglio material 45 days in advance of trial. As a
result, the defense will receive many of these disclosures weeks in advance of when is typical for
criminal defendants in this District, thereby further ensuring ample time to prepare for trial. To
the extent the defense claims that it will need to retain additional experts to review electronic
evidence, it appears that would be true regardless of the S2 Indictment because the electronic
discovery materials referenced in the defense’s most recent letter were already part of the discovery
in this case before the S2 Indictment was returned. In any event, the defense will receive the
Government’s expert disclosure tomorrow, thereby providing more than two months for the
defense to consider whether it wishes to offer any responsive expert(s). Further, the defense’s
suggestion that it has insufficient time to file additional motions is undercut by the proposed
schedule agreed upon by the parties, which allows the defense to file its supplemental pretrial
motions more than five weeks after the return of the S2 Indictment and its motions in /imine more
than eight weeks from today and eleven weeks from the return of the S2 Indictment.
Although the defense claims that its trial preparation will be hampered by the COVID-19
pandemic, the availability of vaccines to all adults in the United States should enable the defense
team to conduct any necessary investigation far more expeditiously than was possible a few
months ago. Further, the defense’s concerns that jury selection will be lengthy or cumbersome in
DOJ-OGR-00003950
Extracted Information
Document Details
| Filename | DOJ-OGR-00003950.jpg |
| File Size | 760.2 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,287 characters |
| Indexed | 2026-02-03 16:42:34.425943 |