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certain discrete claims asserted by the Attorney General ... does not necessarily negate the parens patriae nature of the action.").2 Courts outside the Second Circuit agree. See Illinois v. AU Optronics Corp., 794 F. Supp. 2d 845, 853 (ND. 111. 2011) ("As many courts have held, a State is not automatically rendere
Page: EFTA00037106 →e fact that private parties may benefit from the States' actions does not negate the State's substantial interests in these cases."); New Mexico by Balderas v. Real Estate Law Ctr., P.C., 430 F. Supp. 3d 761, 875 (D.N.M. 2019) ("New Mexico has authority to bring the suit parens patriae and to seek restit
Page: EFTA00037106 →mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously
ere Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' office. (Santa Fe Reporter) FBI IN THE NEWS Navajo man from Sanostee pleads guilty to federal involuntary manslaughter and child abuse charges
ttorney General's Office, which recently confirmed that it would he sharing evidence with "New York prosecutors." See Patrick Hayes & Chris Ramirer, Balderas Believes Previous Investigations Failed Epstein's Alleged NM Victims (July 16, 2019), https://www.kob.cominew-mexico- news/balderas-believes-previou
Page: EFTA00016137 →that attorney proffers are equally subject to Brady obligations as witness proffers. States V. Triumph Capital Group, Inc., 544 F.3d 149, 157, 165 (2d Cir. 2008) (recognizing that "[a]n attorney proffer apprises the government of what the client would be able to provide by way of testimony" and finding
Page: EFTA00016146 →"during a conversation with an agent or a witness is no less discoverable than if that same information were contained in an email." Id. Similarly, the Second Circuit has recognized that attorney proffers are equally subject to Brady obligations as witness proffers. States V. Triumph Capital Group, Inc., 544 F.3d
Page: EFTA00016146 →Entities connected to both Second Circuit and Balderas

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Southern District of New York
ORGANIZATIONMartin Weinberg
PERSONFBI
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONSouthern District
LOCATIONU.S. Attorney's Office
ORGANIZATION
Geoffrey S. Berman
PERSON
Jennifer Lopez
PERSON
Oregon
LOCATION