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intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan
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
intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan
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
intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan
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
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 →K --- Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has cond
Page: EFTA00022190 →Entities connected to both United States and Minaya

Jeffrey Epstein
PERSON
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATIONCollins
PERSON
Metropolitan Correctional Center
ORGANIZATION
Brady
PERSONSpecial Housing Unit
ORGANIZATION
Giglio
PERSON
Rivera
PERSON
Armstrong
PERSONCoppa
PERSONUlbricht
PERSONMiddendorf
PERSONBlaszczak
PERSONFinnerty
PERSONAvellino
PERSONThe Clerk of Court
ORGANIZATIONGoode
PERSONTOVA NOEL
PERSONJuliano
PERSON