Avellino
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1998-01-01 | Legal case | Legal case: United States v. Avellino, 136 F.3d 249 | 2d Cir. | View |
| 1998-01-01 | Legal case | United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) | 2d Cir. | View |
| 1998-01-01 | Legal case | The case of United States v. Avellino was decided by the 2nd Circuit. | 2d Cir. | View |
DOJ-OGR-00001788.jpg
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.
DOJ-OGR-00002350.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.
DOJ-OGR-00002350(1).jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.
DOJ-OGR-00022104.jpg
This is page 8 of a court order filed on June 9, 2020, in Case 1:19-cr-00830-AT (USA v. Noel and Thomas). The court denies the defendant's (Thomas) motion to compel the government to produce evidence held by the Bureau of Prisons (BOP), ruling that the BOP is not part of the prosecution team for Brady disclosure purposes. The document also outlines Thomas's argument that the conduct he is charged with was rampant within the BOP and acquiesced to by leadership.
DOJ-OGR-00022088.jpg
This legal document is a portion of a government filing arguing against a defendant's (Thomas) motion for discovery. The government contends that searching for certain records from the BOP, CIA, and Vice President's office would be an undue burden and that a draft Inspector General report is not subject to disclosure because it is not material to the defense and is protected by deliberative process privilege. The government states the report is not yet complete and the prosecution team has no involvement in its creation.
DOJ-OGR-00022083.jpg
This document is a page from a legal filing, specifically an argument regarding the scope of the government's discovery obligations. It cites several legal precedents (Brady, Giglio, Avellino, Kyles, Barcelo) to argue that a prosecutor's duty to disclose information is limited to materials in their possession or the possession of the 'prosecution team' (e.g., investigating officers), and does not extend to information held by separate, uninvolved government entities.
DOJ-OGR-00022065.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.
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