United States v. Heine

OPINION AND ORDER ON DEFENDANT YATES’S MOTION FOR ADDITIONAL DISCOVERY

Michael H. Simon United States District Judge

Defendant Diana Yates (“Yates”) and her co-defendant Dan Heine (“Heine”) are charged with conspiracy to commit bank fraud and making false bank entries, reports, and transactions during the time that they were affiliated with The Bank of Oswego (the “Bank”). Before the Court is Yates’s Motion for Additional Discovery pursuant to Federal Rule of Criminal Procedure (“Rule”) 16(a) and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). For the reasons that follow,…