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Discussion As described above, the Government has produced Brady, Giglio, and Rule 16 material in the possession of the prosecutors and agents at the United States Attorney's Office, the FBI, and the DOJ-OIG who have worked on this investigation and prosecution. Thomas seeks materials that are not in the possession of the Unite
Page: EFTA00027330 →oyees who have at other times also allegedly falsified records. The cases Thomas cites do not support a contrary result. In United States v. Biyan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out
Page: EFTA00027331 →Discussion As described above, the Government has produced Brady, Giglio, and Rule 16 material in the possession of the prosecutors and agents at the United States Attorney's Office, the FBI, and the DOJ-OIG who have worked on this investigation and prosecution. Thomas seeks materials that are not in the possession of the Unite
Page: EFTA00031286 →oyees who have at other times also allegedly falsified records. The cases Thomas cites do not support a contrary result. In United States v. Bryan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out
Page: EFTA00031287 →eral's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Sixth Circuit U S Department of Homeland Security U.S. Department of
Page: EFTA00032934 →e, Liberal Groups Warn After a party-line committee vote last week to advance the nomination of former Nevada Solicitor General Lawrence VanDyke to the Ninth Circuit, liberal groups have urged senators to block his confirmation, saying his record shows an extreme ideological agenda. Read full article » Allen &
Page: EFTA00032936 →Entities connected to both the Ninth Circuit and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONSecond Circuit
ORGANIZATION
Paul Cassell
PERSON
Michael Cohen
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON