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U.S. v. Mahaffy, No. 05-CR-613 (JG) (E.D.N.Y.) (2010 WL 2925952) (July 21, 2010) (Judge John Gleeson)

Loaded on Aug. 23, 2010 published in Punch and Jurists August 23, 2010
Filed under: Punch And Jurists, Disclosure Obligations.

Here the Court denied a Rule 29 motion based on the Government’s failure to disclose the transcripts of certain SEC depositions, but sharply criticized it, stating it was “mystified” by its failure to live up to its pre-trial disclosure obligations.

After a three-week trial, the six defendants in this case ...

 

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  2. U.S. v. Aumais, No. 8:08-CR-711 (GLS/DNH) (N.D.N.Y.) (2010 WL 3033821) (August 3, 2010) (Judge Gary L. Sharpe)
  3. U.S. v. Gomez, No. 08-3829-cr (2nd Cir.) (617 F.3d 88) (August 4, 2010) (Judge Rosemary S. Pooler)
  4. U.S. v. Van Buren, No. 08-6262-cr (2nd Cir.) (599 F.3d 170) (March 17, 2010) (Judge Chester J. Straub)
  5. U.S. v. Corsmeier, No. 08-3668 (6th Cir.) (617 F.3d 417) (August 16, 2010) (Judge Eric L. Clay)
  6. U.S. v. Cantrell, No. 09-1856 (7th Cir.) (617 F.3d 919) (August 11, 2010) (Judge Terrence T. Evans)
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  8. U.S. v. Janvier, No. 08-5978-cr (2nd Cir.) (599 F.3d 264) (March 26, 2010) (Judge Gerard E. Lynch)
  9. U.S. v. Sabhnani, No. 08-3720-cr (L) (2nd Cir.) (599 F.3d 215) (March 25, 2010) (Judge Debra Ann Livingston)
  10. U.S. v. Bari, No. 09-1074-cr (2nd Cir.) (599 F.3d 176) (March 22, 2010) (Per Curiam)
  11. U.S. v. Boyd, No. 09-1425 (7th Cir.) (608 F.3d 331) (June 11, 2010) (Judge David F. Hamilton)
  12. U.S. v. Mahaffy, No. 05-CR-613 (JG) (E.D.N.Y.) (2010 WL 2925952) (July 21, 2010) (Judge John Gleeson)
  13. Lafuente v. U.S., No. 08-3670 (7th Cir.) (617 F.3d 944) (August 13, 2010) (Per Curiam)

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