S.D. New York· 7/2/2004
United States v. Giffen
Citations
- 379 F. Supp. 2d 337
- 2004 U.S. Dist. LEXIS 12194
- 2004 WL 1475499
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- directing the Government to provide Rule 404(b) material no later than forty-five days prior to the start of trial
- discussing reasonableness standard and requiring Government to provide Rule 404(b) notice 45 days before trial
- “[B]ased on the policy concerns of Rule 16 and principles of fairness, it is within a district court’s authority to direct the Government to identify the documents it intends to rely on in its case in chief’
- “The Government acknowledges that it reviewed documents relating to Giffen ... at the CIA and Department of State during the course of its investigation. Giffen is entitled to review those classified documents to assess the viability of a public authority defense.”
- “The Government acknowledges that it reviewed documents relating to Giffen ... at the CIA and Department of State during the course of its investigation. Giffen is entitled to review those classified documents to assess the viability of a public authority defense.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Pauley
Read full opinion on CourtListenerCited by
10 cases in this archive cite this case.
- United States v. FergusonD. Connecticut· 2007-01-24· cited 14×
- United States v. ChalmersS.D. New York· 2006-01-25· cited 11×
- United States v. ChalmersS.D. New York· 2007-02-22· cited 9×
- United States v. FinnertyS.D. New York· 2006-01-27· cited 6×
- United States v. VilarS.D. New York· 2008-01-17· cited 5×
- United States v. TaylorE.D. New York· 2014-04-24· cited 5×
- United States v. VasquezE.D. New York· 2009-05-20· cited 4×
- United States v. AcostaN.D. Georgia· 2011-06-13· cited 3×
- United States v. DardenM.D. Tennessee· 2018-11-02· cited 3×
- United States v. ThompsonN.D. New York· 2004-12-07· cited 2×
Cites
34 cases in this archive are cited by this case; the 20 most cited are listed.
- Brady v. MarylandSupreme Court· 1963-05-13· cited 33,902×
- Giglio v. United StatesSupreme Court· 1972-02-24· cited 7,003×
- United States v. ArmstrongSupreme Court· 1996-05-13· cited 1,801×
- United States v. Carmine AvellinoSecond Circuit· 1998-04-23· cited 242×
- United States v. CoppaSecond Circuit· 2001-10-05· cited 220×
- United States v. TorresSecond Circuit· 1990-04-03· cited 172×
- United States v. David StevensSecond Circuit· 1993-02-11· cited 152×
- United States v. Andrew Duggan, Eamon Meehan, Gabriel Megahey, and Colm Meehan, DefendantsSecond Circuit· 1984-08-08· cited 147×
- United States v. Richard Santiago, A/K/A \Chuco\Ninth Circuit· 1995-01-24· cited 129×
- United States v. Rezaq, Omar MohammedD.C. Circuit· 1998-02-06· cited 124×
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzSecond Circuit· 1976-02-17· cited 119×
- United States v. James Gerald BryanNinth Circuit· 1989-01-18· cited 109×
- United States v. Ruben Zuno-ArceNinth Circuit· 1995-02-13· cited 108×
- United States v. Ubaldo Trevino and Ramiro GonzalezFifth Circuit· 1977-10-11· cited 103×
- United States v. Christopher BarnesSecond Circuit· 1998-10-21· cited 101×
- United States v. DavidoffSecond Circuit· 1988-04-20· cited 86×
- United States v. Keith Anderson, Byron CarlisleEleventh Circuit· 1989-05-23· cited 71×
- United States v. Mario Bejasa, Jr.Second Circuit· 1990-05-23· cited 65×
- United States v. SchwartzSecond Circuit· 1991-01-15· cited 56×
- United States v. UptonE.D. New York· 1994-06-29· cited 55×
Other cases named United States v. Giffen
1 other CourtListener record shares this case name.
Sourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.