DOJ-OGR-00008358.jpg
553 KB
Extraction Summary
3
People
3
Organizations
0
Locations
6
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
553 KB
Summary
This legal document, filed on December 12, 2021, is a request from the Government to the Court in case 1:20-cr-00330-PAE. The Government asks the Court to order the defense to provide a chronologically ordered witness list by specific deadlines, arguing that the alphabetical list of thirty-five witnesses already provided is insufficient for trial preparation. The Government contrasts this with its own prior, more detailed disclosures to the defense.
People (3)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
Mentioned in a footnote regarding Rule 26.2 disclosures for witnesses on 'her' list.
|
| defense witnesses | Witness |
The document states the defense has identified thirty-five witnesses.
|
| Government's witnesses | Witness |
Mentioned in the context of the Government's prior disclosures and witness list.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government | Government agency |
A party in the legal case, requesting the court to order the defense to provide a witness list.
|
| The defense | Legal team |
A party in the legal case, representing the defendant, who provided a witness list that the Government finds insuffic...
|
| The Court | Judicial body |
The judicial body being requested by the Government to direct the defense.
|
Timeline (6 events)
2021-10-11
The Government provided its 3500 material to the defense.
The Government
the defense
2021-11-24
The Government provided the defense with its first five witnesses, five days before the start of the trial.
The Government
the defense
2021-11-27
The Government provided a full ordered witness list, two days before the start of the trial.
The Government
the defense
2021-12-10
The defense sent the Government a letter with a list of thirty-five witnesses in alphabetical order.
the defense
The Government
2021-12-14
The Government requests the Court to order the defense to provide its full intended witness order by this date.
Relationships (1)
The document details a dispute between the Government and the defense over the format and timing of witness list disclosures in a criminal trial, with the Government petitioning the Court to compel the defense to provide more specific information.
Full Extracted Text
Complete text extracted from the document (1,534 characters)
Case 1:20-cr-00330-PAE Document 539 Filed 12/12/21 Page 2 of 3
Friday evening, the defense sent the Government a letter, attached as Exhibit A.² The letter identifies thirty-five defense witnesses in alphabetical order, with no information about the order in which the witnesses would be called. The Government conferred with the defense about witness order yesterday and was informed that more information would be forthcoming. The Government has not received further information.
Accordingly, the Government respectfully requests that the Court direct the defense to provide the Government, by 10:00 a.m. tomorrow, with its intended witnesses for Thursday and Friday of this week, and that the defense provide by Tuesday, December 14, its full intended witness order. Such an order would be consistent with the Government’s disclosures: the Government provided the defense with its first five witnesses on November 24, five days before the start of trial, and a full ordered witness list on November 27, two days before the start of trial.³
² The Government moves to file this exhibit under seal, consistent with the Court’s prior ruling that the Government’s witness list is identifying as to individuals who would testify under pseudonyms and individuals who have not yet testified. Tr. 1697.
³ The Government also provided its 3500 material on October 11, more than a month in advance of trial. The defendant’s Rule 26.2 disclosures on Friday do not include material for many of the witnesses on her list.
³ The Government also provided its 3500 material on October 11, more than a month in advance of trial. The defendant’s Rule 26.2 disclosures on Friday do not include material for many of the witnesses on her list.
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DOJ-OGR-00008358
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