United States v. Gregory Golyansky Leonid Golyansky Dmitriy Baravik Almaz Corporation, Doing Business as Abc Loan Company

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that the district court should consider (1) the reasons the government delayed producing requested materials, including whether the government acted in bad faith; (2) the extent of prejudice to the defendant as a result of the delay; and (3
• explaining that late productions can cause “unfair surprise”
• explaining that late productions can cause “unfair surprise”
• listing these factors for a trial court to consider in selecting a sanction for the government’s discovery violation: (1) the reasons for the government’s actions, including whether it acted intentionally or in bad faith; (2) the degree of prejudice; and (3
• “To support a finding of prejudice, the court must determine that the [discovery disclosure] delay impacted the defendant’s ability to prepare or present its case.”
• “potential Brady/Giglio information” held to include information regarding a “witness’ serious mental health issues” triggering prosecutor’s “affirmative duty to disclose the information”

Source: CourtListener parenthetical corpus (CC0).