035.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 34
- Text status
- Searchable text available
- OCR confidence
- 0.9070747127432242
Original source
Extracted text
Case 1:19-cr-00830-AT Document35_ Filed 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA 2% a 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, Defendants. MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS’S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Rebekah Donaleski Jessica Lonergan Nicolas Roos Assistant United States Attorneys - Of Counsel - DOJ-OGR- 00022063
Case 1:19-cr-00830-AT Document35_ Filed 04/24/20 Page 2 of 34 TABLE OF CONTENTS PRELIMINARY STATEMENT .........cccccsscesseseeeseesesseeneesecneesecneeseenaeseesaesaesaecnevaeenaeseeeaeseesaeeateatens 1 STATEMENT OF FACTS .......cecessessesseeseeseesecneesecnseseesaeeseaecaeeseeneesesnaeseesaesaeeaeenevaeeneeseeeaeeeesaeeneats 2 IL TRG TRG tise: scarcer anessne eeamrnecnteneis seni SONG GAAS SSNS oe AROTNG ARGOS SCI SOLO ic SUSE 2 Il. Pretrial Discovery and the Defendant’s Request for Additional Materials ..................065 3 A. The Government’s Discovery Production .............cccceeseeseeeeeeeeeeeeseeeeaeecnaeeneeeeneenaeees fe) B. Defense Requests for Additional Discovery Materials..............::ccccccesceeeeeeereeeteeeneeens 4 ARGUMENT .......cceceesessesseeeeseeseenseseenseceeaecaeesecnseseensesnesaecaeaesaeesecneeseeeaeceesaecaeeaecneeaeeneeeesaeeaeeaeenees 7 I. Applicable Law .........cccceeccecsceesseceeeceseeeeseecsaeceaeeeeeesaeeceaeceeeeesaeeeaaeseaeeneeeesaeecaaeeeaeeneneenaeesaeens 7 A. Brady 8& Giglio ..eceecceeccccceeseeseeseeeseensecsseeseessevseeuseesaecneecaeesseeeeesseesaecaeceesaeeeneeeesatenaes 7 B. Rule 16... eee eeeeeeeeeeeseeeseeneecneeeeeeseeesecsaecsaecaeesaeeeeeaeesaesnaecneesaeesaeeseesaeesaeenaeeaeeeneenees 8 Il. Thomas. is Net Entitled to Additional Materials snnsos onccsscm ancuns.cmmes ocanmaaausons caceene 8 A. The Government Has Satisfied its Discovery and Disclosure Obligations ............... 8 B. The Requested Records Are Not…
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