8
Shared Docs
7
Same-Page
8 / 10
Mentions
ocument 269 Filed 05/04/21 Page 7 of 9 Page 7 individual "is a prospective witness in this case; the Government will provide Carton with his 3500, Jencks and Giglio material by the deadline set by the Court"); United States v. Yudong Zhu, No. 13 Cr. 761 (VM), 2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct
pecify the information contained or believed to be contained in the documents sought rather than merely hop[e] that something useful will turn up." Barnes, 2008 WL 9359654, at *4 (alteration and internal quotation marks omitted); see, e.g., United States v. Avenatti, No. 19 Cr. 373 (PGG), 2020 WL 50868
ed as 'a discovery device,' but instead should be used only as 'a mechanism for obtaining specific admissible evidence.'" (quoting United States v. Barnes, No. 04 Cr. 186 (SCR), 2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008)). "Conclusory statements," like the defendant's here, are "insufficient to sat
that "the defense will receive notice of any co-conspirator statements that the Government may seek to introduce through witness statements" in its Jencks Act production. (Gov't Opp. at 192, Dkt. No. 204). The Court denied the motion, explaining that the Court lacked the power to order pretrial discl
may properly exercise its gatekeeping function without the "formality of a separate hearing[.]" Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App'x 365, 370 (2d Cir. 2011) (summary order). "This is particularly true if, at the time that the expert testimony is presented to the jur
and the Jencks Act and that it will provide the required information to the defendants in accordance with its responsibilities under Giglio and the Jencks Act sufficiently in advance of each witness's testimony to allow adequate time to prepare for cross- examination. These representations are sufficie
avored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioter, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he absolute disparity approach is the primary approach used in this Circuit."). The "absolute dispar
and the Jencks Act and that it will provide the required information to the defendants in accordance with its responsibilities under Giglio and the Jencks Act sufficiently in advance of each witness's testimony to allow adequate time to prepare forcross- examination. These representations are sufficien
favored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioux, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510,514 (S.D.N.Y.2007) ("Mlle absolute disparity approach is the primary approach used in this Circuit."). The "absolute disparity
and the Jencks Act and that it will provide the required information to the defendants in accordance with its responsibilities under Giglio and the Jencks Act sufficiently in advance of each witness's testimony to allow adequate time to prepare for cross- examination. These representations are sufficie
favored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioux, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he absolute disparity approach is the primary approach used in this Circuit."). The "absolute dispar
and the Jencks Act and that it will provide the required information to the defendants in accordance with its responsibilities under Giglio and the Jencks Act sufficiently in advance of each witness's testimony to allow adequate time to prepare for cross- examination. These representations are sufficie
favored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioux, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he absolute disparity approach is the primary approach used in this Circuit."). The "absolute dispar
and the Jencks Act and that it will provide the required information to the defendants in accordance with its responsibilities under Giglio and the Jencks Act sufficiently in advance of each witness's testimony to allow adequate time to prepare for cross- examination. These representations are sufficie
favored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioux, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he absolute disparity approach is the primary approach used in this Circuit."). The "absolute dispar
ed as 'a discovery device,' but instead should be used only as 'a mechanism for obtaining specific admissible evidence.'" (quoting United States v. Barnes, No. 04 Cr. 186 (SCR), 2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008)). "Conclusory statements," like the defendant's here, are "insufficient to sat
Page: EFTA00015869 →pecify the information contained or believed to be contained in the documents sought rather than merely hop[e] that something useful will turn up." Barnes, 2008 WL 9359654, at *4 (alteration and internal quotation marks omitted); see, e.g., United States v. Avenatti, No. 19 Cr. 373 (PGG), 2020 WL 50868
Page: EFTA00015870 →ocument 269 Filed 05/04/21 Page 7 of 9 Page 7 individual "is a prospective witness in this case; the Government will provide Carton with his 3500, Jencks and Giglio material by the deadline set by the Court"); United States v. Yudong Zhu, No. 13 Cr. 761 (VM), 2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct
Page: EFTA00015871 →Entities connected to both Jencks and Barneys New York

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Colorado
LOCATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSON