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gard the motion is denied as moot. K. Timothy Larkin Two concerns are here. First is evidence of an accusation by Christopher Richard Messina that Larkin stole money. The government does not seek to introduce such evidence. Second is evidence of large amounts of cash, which the government is entitle
Page: EFTA00013383 →EXCULPATORY OR IMPEACHING MATERIAL Defendant seeks material pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). Specifically, defendant seeks information regarding three individuals: Fred Ma
Page: EFTA00013384 →ep't of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dept of Interior v. Klamath Water Users Protective Ass'n, 532 U.S. 1 (2001) 26, 27 Giglio v. United States, 405 U.S. 150 (1972) In re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) passim 26 In re Terrorist Bombings of U.S. Embassies in E.
Page: EFTA00027309 →uments or evidence that would invite the jury to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motiv
Page: EFTA00027340 →t of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dep't of Interior v. Klamath Water Users Protective Ass 'it, 532 U.S. 1 (2001) 26, 27 Giglio v. United States, 405 U.S. 150 (1972) In re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) passim 26 In re Terrorist Bombings of U.S. Embassies in E.
Page: EFTA00031265 →uments or evidence that would invite the jury to question the Government's motives in investigating and indicting" the defendant); United States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) ("Defendant will be precluded from presenting evidence regarding the government's motiv
Page: EFTA00031296 →Entities connected to both Larkin and Giglio

Jeffrey Epstein
PERSON
Brady
PERSON
United States
LOCATIONCollins
PERSONFBI
ORGANIZATIONCoppa
PERSONSecond Circuit
ORGANIZATION
Bradley Edwards
PERSONBlaszczak
PERSONAvellino
PERSONGhailani
PERSON
Martha Stewart
PERSONU.S. Attorney's Office
ORGANIZATIONPerez
PERSONFinnerty
PERSON
Geoffrey S. Berman
PERSONDelacruz
PERSON
Armstrong
PERSONLocascio
PERSONKyles
PERSON