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Gallo

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Date Event Type Description Location Actions
2025-11-19 Meeting A meeting or visit is scheduled for Wednesday at 1:00 PM, expected to last 20-30 minutes. The pur... Unknown View
1999-01-11 Legal case United States v. Gallo, No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) S.D.N.Y. View

DOJ-OGR-00003145.jpg

This legal document is a filing by the Government in Case 1:20-cr-00330-PAE, dated April 16, 2021. The Government argues that its proposed schedule for providing discovery materials (including Section 3500, Giglio, and Jencks Act information) to the defense is adequate and even exceeds the standard practice in the district for high-profile cases. The Government offers to produce non-testifying witness statements eight weeks before trial and testifying witness materials four weeks in advance, asserting this provides ample time for the defense to prepare.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002949.jpg

This document is page 15 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing various United States court cases from 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032431.jpg

This document contains three telephone message slips, all dated November 1, 2002, and primarily for a recipient identified as 'GM'. Two messages are from 'Kim' of 'ETC', coordinating a visit for the following Wednesday at 1:00 PM to meet with carpenters and address issues with 'gates + phone lines'. The third message is from 'Debbie' at 'AmEx', who was unable to send a fax and will call back the next day.

Memo
2025-11-20
Analysis Source
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