DOJ-OGR-00001788.jpg
1.18 MB
Extraction Summary
6
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing (letter to judge regarding discovery)
File Size:
1.18 MB
Summary
This document is Page 2 of a court filing (likely from United States v. Maxwell based on the case number) dated October 7, 2020, addressed to Judge Alison J. Nathan. The Government updates the court on discovery progress, committing to a November 9, 2020 deadline for electronic discovery and outlining schedules for producing witness statements (Brady/Giglio materials) 4 to 8 weeks before trial. The document also argues the legal scope of the prosecution's obligations, citing case law (Avellino, Quinn) to assert that the prosecution is not responsible for knowledge held by other government agencies (like the FBI) not directly involved in the investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Addressee of the letter (Honorable).
|
| The Government | Prosecution |
Author of the letter, discussing discovery obligations.
|
| Avellino | Legal Precedent |
Cited in United States v. Avellino.
|
| Locascio | Legal Precedent |
Cited in United States v. Locascio.
|
| Quinn | Legal Precedent |
Cited in United States v. Quinn.
|
| Gambino | Legal Precedent |
Cited in United States v. Gambino.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Mentioned in legal citation regarding number of employees; also implied by footer DOJ-OGR.
|
|
| FBI |
Mentioned in legal citation regarding possession of documents by agents.
|
|
| The Government |
Refers to the prosecution team in the current case.
|
|
| 2d Cir. |
Second Circuit Court of Appeals, referenced in legal citations.
|
Timeline (2 events)
Future (Trial)
Anticipated trial date used as a benchmark for producing witness statements (4 weeks prior for calling witnesses, 8 weeks prior for non-calling).
N/A
November 9, 2020
Relationships (2)
References to producing materials 'to the defense'.
Use of 'Government'
→
Synonymous
→
Prosecution Team
References to 'Prosecution Team Files'.
Key Quotes (5)
"The Government expects that it will meet the November 9, 2020 deadline for the completion of electronic discovery productions."Source
DOJ-OGR-00001788.jpg
Quote #1
"The Government is prepared to produce all statements and impeachment material for witnesses it expects to call at trial as early as four weeks prior to trial."Source
DOJ-OGR-00001788.jpg
Quote #2
"The disclosure obligations set forth in Federal Rule of Criminal Procedure 16, Brady, and Giglio apply to materials in the Government’s 'possession.'"Source
DOJ-OGR-00001788.jpg
Quote #3
"To date, the Government is not aware of any exculpatory material contained in any witness statements..."Source
DOJ-OGR-00001788.jpg
Quote #4
"knowledge on the part of persons employed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor"Source
DOJ-OGR-00001788.jpg
Quote #5
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