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U.S. v. Ramos, No. CR.A. 02-30007-MAP (D.Mass.) (210 F.Supp.2d 1) (June 4, 2002) (Judge Magistrate)

Loaded on Aug. 1, 2002 published in Punch and Jurists August 26, 2002
Filed under: Punch And Jurists, Informer's Privilege.

Here, the Court directed the Government to disclose to the defense, “forthwith,” the name and criminal history of a confidential informant who was directly involved in at least three of the transactions with which the defendant was charged.

This case is an important reminder that even the impossible …

 

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  1. U.S. v. Modena, No. 00-2477 (6th Cir.) (302 F.3d 626) (September 9, 2002) (Judge Ronald Lee Gilman)
  2. U.S. v. Moore, No. Crim.No. 00-127(EGS) (D.D.C.) (209 F.Supp.2d 180) (June 6, 2002) (Judge Emmet G. Sullivan)
  3. U.S. v. Nipper, No. 98-CV-526-EA(J) (N.D.Okla.) (210 F.Supp.2d 1259) (July 11, 2002) (Judge Magistrate)
  4. U.S. v. Farraj, No. 00CR. 1200-02(VM) (S.D.N.Y.) (210 F.Supp.2d 399) (June 19, 2002) (Judge Victor Marrero)
  5. U.S. v. Butler, No. 99-3867 (6th Cir.) (297 F.3d 505) (July 30, 2002) (Judge Karen Nelson Moore)
  6. U.S. v. Wattleton, No. 00-13125 (11th Cir.) (296 F.3d 1184) (July 9, 2002) (Judge Frank May Hull)
  7. U.S. v. Milan, No. 01-2603 (3rd Cir.) (304 F.3d 273) (September 3, 2002) (Judge Morton I. Greenberg)
  8. U.S. v. Butler, No. 99-3867 (6th Cir.) (297 F.3d 505) (July 30, 2002) (Judge Karen Nelson Moore)
  9. Lawrence v. Bowersox, No. 01-1813 (8th Cir.) (297 F.3d 727) (July 22, 2002) (Judge C. Arlen Beam)
  10. U.S. v. Downing, No. 01-1437 (2nd Cir.) (297 F.3d 52) (July 1, 2002) (Judge Robert D. Sack)
  11. U.S. v. Wiseman, No. 01-2122 (10th Cir.) (297 F.3d 975) (July 18, 2002) (Judge Diana E. Murphy)
  12. U.S. v. Hyde, No. CR02-0016 PJH (N.D.Cal.) (208 F.Supp.2d 1052) (June 17, 2002) (Judge Magistrate)
  13. U.S. v. Ramos, No. CR.A. 02-30007-MAP (D.Mass.) (210 F.Supp.2d 1) (June 4, 2002) (Judge Magistrate)
  14. U.S. v. Benevolence International Foundation, Inc., No. 02 CR 414 (N.D.Ill.) (2002 U.S. Dist. LEXIS 17223) (September 13, 2002) (Judge Joan B. Gottschall)

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