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Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 59 of 84
On September 3, 2021, the Court ordered the Government to “disclose to the Defendant
the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at
trial.” (Order at 1, Dkt. No. 335). The Court further ordered the Government to “disclose all co-
conspirator statements it intends to offer at trial no later than October 11, as consistent with this
Court’s scheduling order.” (/d. at 2).
Accordingly, on October 11, 2021, the Government produced its exhibit list and Jencks
Act material to the defendant. The Jencks Act materials and exhibits contained the only co-
conspirator statements in the Government’s possession that will be offered at trial. It also disclosed
the identities of the individuals to whom it may refer at trial as co-conspirators and informed the
defendant that it “has produced all co-conspirator statements which it intends to offer at trial ...
in the Government’s production [that day] or in its previous productions.” (Def. Mot. 1 Ex. 1 at
1). The Government further noted that “[t]o the extent the Government learns of additional co-
conspirator statements as it continues to prepare for trial, it will produce those statements in
connection with its ongoing obligation to produce Jencks Act material.” (/d.).
B. Discussion
The Government has complied with its pre-trial disclosure obligations, consistent with the
Court’s orders and on a schedule with deadlines well in advance of trial. As of October 11, the
Government produced all co-conspirator statements in its possession that it intends to offer at trial.
To the extent that the Government learns of additional co-conspirator statements as it prepares for
trial—such as in a session preparing a witness for trial—it will produce those statements as part of
its ongoing Jencks Act obligations.
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Document Details
| Filename | DOJ-OGR-00006767.jpg |
| File Size | 640.4 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 1,906 characters |
| Indexed | 2026-02-03 17:14:13.007267 |