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y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
ointing to a "specific failure by the Government to comply with its disclosure obligations" in order to justify a motion to compel. United States v. Minaya, 395 F. Supp. 2d 28, 34 (S.D.N.Y. 2005). B. BradylGiglio Under the Supreme Court's decision in Brady v. Maryland, the Government "has a constitut
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
ointing to a "specific failure by the Government to comply with its disclosure obligations" in order to justify a motion to compel. United States v. Minaya, 395 F. Supp. 2d 28, 34 (S.D.N.Y. 2005). B. BradylGiglio Under the Supreme Court's decision in Brady v. Maryland, the Government "has a constitut
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
ointing to a "specific failure by the Government to comply with its disclosure obligations" in order to justify a motion to compel. United States v. Minaya, 395 F. Supp. 2d 28, 34 (S.D.N.Y. 2005). B. BradylGiglio Under the Supreme Court's decision in Brady v. Maryland, the Government "has a constitut
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
Page: EFTA00022188 →ointing to a "specific failure by the Government to comply with its disclosure obligations" in order to justify a motion to compel. United States v. Minaya, 395 F. Supp. 2d 28, 34 (S.D.N.Y. 2005). B. BradylGiglio Under the Supreme Court's decision in Brady v. Maryland, the Government "has a constitut
Page: EFTA00022189 →Entities connected to both Finnerty and Minaya

Jeffrey Epstein
PERSON
Brady
PERSONCollins
PERSON
United States
LOCATIONMiddendorf
PERSONAvellino
PERSON
Giglio
PERSON
Southern District of New York
ORGANIZATIONCoppa
PERSON
Armstrong
PERSONBlaszczak
PERSONSpecial Housing Unit
ORGANIZATION
Rivera
PERSONGoode
PERSONUlbricht
PERSON
Metropolitan Correctional Center
ORGANIZATIONJuliano
PERSONMerlin
PERSONEvanclzik
ORGANIZATIONThe Clerk of Court
ORGANIZATION