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a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
and a wide range of written [BOP] policies and regulations," as well as "statements for all of the witnesses interviewed during the investigation." Gov't Opp. at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Proced
2 mentions1 same-page
Page ?Same page
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
and a wide range of written [BOP] policies and regulations," as well as "statements for all of the witnesses interviewed during the investigation." Gov't Opp. at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Proced
2 mentions1 same-page
Page ?Same page
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
and a wide range of written [BOP] policies and regulations," as well as "statements for all of the witnesses interviewed during the investigation." Gov't Opp. at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Proced
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Mutual Connections (27)
Entities connected to both Abdalla and Gov't Opp
Armstrong
PERSON5 w/ Abdalla·3 w/ Gov't
Jeffrey Epstein
PERSON5 w/ Abdalla·3 w/ Gov't
Giglio
PERSON4 w/ Abdalla·3 w/ Gov't
United States
LOCATION4 w/ Abdalla·3 w/ Gov't
Rivera
PERSON3 w/ Abdalla·3 w/ Gov't
CO
Coppa
PERSON3 w/ Abdalla·3 w/ Gov't
GO
Goode
PERSON3 w/ Abdalla·3 w/ Gov't
UL
Ulbricht
PERSON3 w/ Abdalla·3 w/ Gov't
Metropolitan Correctional Center
ORGANIZATION3 w/ Abdalla·3 w/ Gov't
Special Housing Unit
ORGANIZATION3 w/ Abdalla·3 w/ Gov't
AV
Avellino
PERSON3 w/ Abdalla·3 w/ Gov't
BL
Blaszczak
PERSON3 w/ Abdalla·3 w/ Gov't
FI
Finnerty
PERSON3 w/ Abdalla·3 w/ Gov't
MI
Minaya
PERSON3 w/ Abdalla·3 w/ Gov't
MI
Middendorf
PERSON3 w/ Abdalla·3 w/ Gov't
JU
Juliano
PERSON3 w/ Abdalla·3 w/ Gov't
ME
Merlin
PERSON3 w/ Abdalla·3 w/ Gov't
The Clerk of Court
ORGANIZATION3 w/ Abdalla·3 w/ Gov't
Southern District of New York
ORGANIZATION3 w/ Abdalla·3 w/ Gov't
TN
TOVA NOEL
PERSON3 w/ Abdalla·3 w/ Gov't