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Case 1:20-cr-00330-PAE Document 549-1 Filed 12/17/21 Page 7 of 24 19
LB1ITMAX1
the other individual. Watson, 640 F.3d, 511-12.
Other courts in this Circuit have described challenges
to the thoroughness of the investigation as a "common method of
undermining a prosecution" by, for example, cross-examining
e)
Fficers on which leads they followed and which they did not.
See, for example, Gray v. Ercole -— I don't have that full
quote —- 2011 WL 5082868 (
ts
-D.N.Y 2008). Or defense counsel
may, on cross, examine investigating officers if they
considered alternative suspects. United States v. Birbal, 92
CR 98, 1996 WL 192924 at *7, that's the District of the
Vermont, 1996. That was affirmed by the Second Circuit at 113
F.3d 1230. And I will quote here, "The length of the
investigation, the investigative techniques used, and the fact
that the defendant was not initially a target of the
investigation are all irrelevant pursuant to" the principle
that the government's failure to use particular investigative
techniques does not tend to show that the defendant is not
guilty. See, for example, United States v. Duncan, No. 18 CR
289, 2019 WL 2210663 (S.D.N.Y. 2019); see also, United States
V. Aleynikov, 785 F.Supp.2d 46, 65 (S.D.N.Y. 2011).
The other two cases the defense cites, neither of
which is binding on the Court, don't suggest anything different
than the law I just referred to. In Bowen v. Maynard, the 10th
Circuit held that Brady evidence in the government's possession
was material because it suggested that another likely suspect
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00008401
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| Filename | DOJ-OGR-00008401.jpg |
| File Size | 650.1 KB |
| OCR Confidence | 89.5% |
| Has Readable Text | Yes |
| Text Length | 1,760 characters |
| Indexed | 2026-02-03 17:34:35.452420 |