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0 Page 3 District courts have the inherent authority to compel pretrial disclosure of the identities of government witnesses. See United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975). Such disclosure is warranted when there is a specific showing that the disclosure is material to the preparation
Page: EFTA00018574 →outweigh the privacy interests of alleged victims referenced in the indictment and warrant the disclosure of their identities. See United States v. Warme, No. 09CR19A, 2009 WL 427111, at *2 (W.D.N.Y. Feb. 20, 2009) (ordering government to disclose identity of sex crime victim where "defendant's abili
Page: EFTA00018574 →574 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6 The Honorable Alison J. Nathan August 10, 2020 Page 4 See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime victim where "the government has not demonstrated that disclosing the
Page: EFTA00018575 →d approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of governme
Page: EFTA00017833 →etion of discovery production and in the context of pretrial motions. Those circumstances plainly are not present here. Finally, in United States v. Warme, a Western District of New York opinion from 2009 that has never been cited by another court, although the Court ' The Defense Letter states that t
Page: EFTA00017833 →d approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of governme
Page: EFTA00029967 →etion of discovery production and in the context of pretrial motions. Those circumstances plainly are not present here. Finally, in United States v. Warme, a Western District of New York opinion from 2009 that has never been cited by another court, although the Court ' The Defense Letter states that t
Page: EFTA00029967 →Entities connected to both Cannone and Warme
Federal Bureau of Prisons
ORGANIZATION
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATION
Alison J. Nathan
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONThompson
PERSON
Virginia Giuffre
PERSONSindone
PERSONMahabub
PERSONS.D.N.Y. Aug.
LOCATION