Legal Opinion

United States v. Smith

District Court, S.D. New York

Decided December 4, 2013No. Case No. 13-CR-297 (KMK)PublishedCited by 43 opinions

1Opinion of the Court

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

In this multi-defendant case, the Government seeks a protective order governing the discovery materials it has produced and will be producing. Three of six Defendants oppose the Government’s Application. For the reasons discussed herein, the Government’s Application is granted, though with some modifications.

I. Background

A. Factual Background

1. The Arrests and the United States Attorney’s Press Conference

The Defendants in this case were arrested on April 2, 2013, and charged in a 28-*513page, 75-paragraph criminal complaint.1 The Complaint…

2Cases cited93 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Johnson v. ZerbstSupreme Court of the United States · 1938
  3. Giglio v. United StatesSupreme Court of the United States · 1972
  4. Nixon v. Warner Communications, Inc.Supreme Court of the United States · 1978
  5. Lugosch v. Pyramid Co. of OnondagaCourt of Appeals for the Second Circuit · 2006

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3Cited by43 opinions

  1. State ex rel. Cincinnati Enquirer v. SageOhio Supreme Court · 2015
  2. Gordon v. Target Corp.District Court, E.D. New York · 2016
  3. North Jersey Media Group Inc. v. United StatesCourt of Appeals for the Third Circuit · 2016
  4. In the MATTER OF THE APPLICATION OF WP COMPANY LLC D/B/A the Washington Post for Access to Certain Sealed Court RecordsDistrict Court, District of Columbia · 2016
  5. Grief v. Nassau CountyDistrict Court, E.D. New York · 2017

38 more not listed; retrieve them via the Exa API.

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