37 results for "150 1972"
Page 1 of 2
DOJ-OGR-00000040.tif
...150 (1972)... cccccceeeeeeeeeees 8, 13, 14
Commonwealth v. Cosby,
666 Pa. 416, 252 A.3d 1092 (Pa. 2021)..... 14
In re Altro,
180 F.3d 372 (2d Cir. 1999)... ee 16
Margalli-Olvera v. Immigration and
Naturalization Service,
43 F.3d 345 (8th Cir. 1994)... 10, 15
Santobello v. New...
DOJ-OGR-00027325.jpg
...Correctional Center
150 Park Row
New York, New York 10007
Office: 646.8365:7 10)
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy.”
Page 1972
DOJ-OGR...
DOJ-OGR-00025189.jpg
...Correctional Center
150 Park Row
New York, New York 10007
Office: 646.8365:7 10)
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy.”
Page 1972
DOJ-OGR...
DOJ-OGR-00000197.tif
...150 1972)... cc eee eee 12
McCarthy v. United States,
394 U.S. 459 (1969)... eee ee 4,5
Missouri v. Frye,
566 U.S. 184 (2012)... eee ee 4,7
Puckett v. United States,
556 U.S. 129 (2009). 0... cece eee eee 4
Umited States v. Amani Investments...
DOJ-OGR-00002696.jpg
...150 (1972) occ ccccce cece cece cece eeenseceeeeeseecseeenseseseeccseecsaeeseseeeecseeenseensesesseesseeenseenes passim
Jones v. Jago,
S75 F.2d 1164 (6th Cir, 1978) oo... ceceeccecccecccsceesceseceseeeaecneecseeceeeseceaecraeceaeeseeseeeeeeseeaeeeeeeeeseeeees 9
Kyles v. Whitley,
S14 U.S. 419 (1995) ooo ccccccceccceseceseceaecneesaeeseeeseessecnaeesaecsessaeeseeaeenaeenaesaeesseeeeeseenseenaeeneeeas 9,11
Strickler v. Greene,
S27 U.S. 263 (1999) oo .cccecccccccscseecesecseeseesseessessecuaeceaeeseesseeseessecnseseaeeaeesaeeeesaeesaeceaecaeeseeeseeeeenaes 12
United States v. Bagley,
A473...
DOJ-OGR-00021053.jpg
...150 (1972)... ceccccccceceeeeceeeseaeeceeeeeececeeneeecaeeseaeeceueeeeaaeseneeeesaes 19, 20
DOJ-OGR-00021053
DOJ-OGR-00000221.tif
...150 (1972)... eee eeeeeeeee 10
Graver Tank & Mfg. Co. v. Linde Atr Prods. Co.,
B36 U.S. 271 (1949)... es eetececreneesenecnsnsesecesnssesessenenes 13
Kirtsaeng v. John Wiley & Sons, Inc.,
568 U.S. 519 (2018)... ee eeetececneesenecseneeseeesseneesssesssnaeseee 9
Kyles v. Whitley, 514 U.S. 419 (1995) oo. eeteceeeteeteeeeeee 13
Margalli-Olvera v...
DOJ-OGR-00021827.jpg
...150 (1972) occ ceccccccccceeneeesneeeeaneceeeeeaeeceeneeecaeeeeaeeceeeeeaeeceeneeecaeeeeaneseaneneas 10
In re Altro,
180 F.3d 372 (2d Cir, 1999)... ccecceccccceseeeeeseeeeeeceneeesaeceeeeeenaeeseaeeceueeseaaeseeneesaae 12
In re Arnett,
804 F.2d 1200 (11th Cir. 1986)... cece cecceesseeceeeeeesaeeeeeeeeeeeeeaeeceeeeeenaeeeeeeeeeaeees 14
Little v. U.S.,
Nos. 1:08-cr-59, 1:09-cv-822, 2010 WL 3942749 (S.D. Ohio Oct...
DOJ-OGR-00000212.tif
...150, 154
(1972).
Recognizing that one prosecutor can bind all
prosecutor, the Justice Manual instructs prosecutors
that non-prosecution agreements should “be drawn in
DOJ-OGR-00000212
DOJ-OGR-00022065.jpg
...150 (1972) eee eeeesessseseeeseesecnsecneesaeeseesseesseeaeseesaeeseee passim
In re Sealed Case, 121 F.3d 729 (D.C. Cir, 1997)... cceccececsescesecnsecnseseeseesseesaeenaesaeesaeeseeeeeenaee 26
In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008)... 15
Kyles v. Whitley, 514 U.S. 419 (1995) eee eceecesecsecsseseeseesseeaecaecseesaeeseesseesaeenaesaeesseeseeeeresaeed 19
Nid...
DOJ-OGR-00022098.jpg
...150 (1972). Motion at 1.
I. Legal Standards
A. Rule 16
Rule 16 requires the Government to “permit the defendant to inspect and to copy or
photograph books, papers, documents, data, photographs, tangible objects, buildings or places, or
copies or portions of any of these items, if the item is...
DOJ-OGR-00000147.tif
...150 (1972) require the Government to disclose to
defendants certain evidence that will aid their defense.
Brady requires disclosure of exculpatory evidence.
Under Giglio, the Government has a duty to produce
“not only exculpatory material, but also information
that could be used to impeach a key government
witness.” United States...
DOJ-OGR-00021082.jpg
...150, 154 (1972) (“The prosecutor’s
office is an entity and as such it is the spokesman for the Government. A promise
made by one attorney must be attributed, for these purposes, to the Government’’)
(citing Restatement (Second) of Agency § 272). These premises are inconsistent
with the notion that a...
DOJ-OGR-00021839.jpg
...150,
154 (1972) (“The prosecutor’s office is an entity and as such it is the spokesman for
the Government. A promise made by one attorney must be attributed, for these
purposes, to the Government”) (citing Restatement (Second) of Agency § 272).
These premises are inconsistent with the notion that a...
DOJ-OGR-00022125.jpg
...150 (1972), and its progeny. Such information must be disclosed sufficiently in
advance of trial in order for the defendant to make effective use of it at trial or at such other time as
the Court may order.'
' This Order does not purport to set forth an exhaustive list of...
DOJ-OGR-00001816.jpg
...150 (1972), and its progeny. Such information must be disclosed sufficiently in
advance of trial in order for the defendant to make effective use of it at trial or at such other time as
the Court may order.
The foregoing obligations are continuing ones and apply to materials that become...
DOJ-OGR-00000050.tif
...150, 154 (1972).
Yet despite this binding precedent, the Second
Circuit refuses to hold its United States prosecutors to
the promises that other United States prosecutors
have made on behalf of the United States, instead
clinging to the position that a plea agreement binds
only the district in which it...
DOJ-OGR-00000233.tif
...150 (1972)), and that “ambiguities in a
plea agreement are to be resolved against the govern-
ment,” Pet. 16. But those arguments merely beg the
questions of what promises the NPA did make and
whether the NPA is ambiguous. As explained above,
the NPA’s coconspirators clause, read in context...
DOJ-OGR-00002575.jpg
...150 (1972)... eecceescesecnsesseesseeseessecaecnaesaeescesseeaecsaeenaesaeescesseeaecsaeenaesaeseceseeesaeenaeenaeeas 13
In re Wild,
955 F.3d 1196 (11th Cir.), reh’g en banc granted, opinion vacated, 967 F.3d 1285
CLE aie, Bn surnam onan rin 05h. 8.08568 S98 SS SA WTR ERA P AR EPR AG STAR SAI ED OED 11
Index Fund, Inc...
DOJ-OGR-00002366.jpg
...150, 154 (1972) (“The prosecutor’s office is
an entity and as such it is the spokesman for the Government. A promise made by one attorney
must be attributed, for these purposes, to the Government.”). At the barest minimum, a federal
prosecutor has a duty to check the entire file...
DOJ-OGR-00004088.jpg
...150,
154 (1972) (government has duty to disclose material affecting reliability of government
witnesses).
The court’s authority, or lack thereof, to order disclosures under Rules 16 and 26.2 does
not affect the defendant’s right to Brady material. “It is, of course, a fundamental axiom of
American law...
DOJ-OGR-00002698.jpg
...150 (1972);
e disclosure of any co-conspirator statements and a hearing to determine their
admissibility; and
e accelerated production of Jencks Act material, pursuant to 18 U.S.C. § 3500, a
government witness list, and any evidence the government intends to introduce at trial
pursuant to Federal Rule of...
DOJ-OGR-00002350.jpg
...150 (1972). eeeceecssessseseeeseeeecnsecsesaeeseesseesaeenaesseesaeeseesseeaeenaesaaeseeeeee 16
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 0.0... cesecesseessesesseesesensenessnesaesseesnseees 6
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)... 17
Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL...
DOJ-OGR-00022074.jpg
...150 (1972); see also
United States v. Coppa, 267 F.3d 132, 139-40 (2d Cir. 2001). Evidence is “material” in this sense
only if “its suppression undermines confidence in the outcome of a trial.” United States v. Bagley,
473 U.S. 667, 678 (1985). “The rationale underlying Brady is...
DOJ-OGR-00002708.jpg
...150 (1972) compelling the government to
° See Motion Under the Fourth Amendment, Martindell, and the Fifth Amendment to Suppress All Evidence
Obtained from the Government’s Subpoena iii and to Dismiss Counts Five and Six.
11
DOJ-OGR- 00002708
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