United States v. Ghavami
District Court, S.D. New York
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES C. FRANCIS IV, United States Magistrate Judge.
This criminal proceeding presents, among other issues, the question of whether, and under what circumstances, the attorney-client privilege and work product protection are forfeited1 when otherwise privileged communications are disclosed by an unwitting declarant to someone acting as a government cooperator. It also raises the problem of whether the privilege of a non-party may be breached in order to satisfy the government’s obligation to disclose to a criminal defendant evidence that casts doubt on the credibility of a…
2Cases cited39 opinions
- Giglio v. United StatesSupreme Court of the United States · 1972
- Hickman v. TaylorSupreme Court of the United States · 1947
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
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3Cited by22 opinions
- Koumoulis v. Independent Financial Marketing Group, Inc.District Court, E.D. New York · 2013
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2015
- Favors v. CuomoDistrict Court, E.D. New York · 2012
- Scott v. Chipotle Mexican Grill, Inc.District Court, S.D. New York · 2014
- D’alessandro Contracting Group, LLC v. WrightMichigan Court of Appeals · 2014
17 more not listed; retrieve them via the Exa API.