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U.S. v. Lopez

United States District Court, S.D. New York
Jan 11, 2010
09 CR 625 (HB) (S.D.N.Y. Jan. 11, 2010)

Opinion

09 CR 625 (HB).

January 11, 2010


ORDER


WHEREAS, on December 21, 2009, Defendant Rayan Ismael Lopez ("Defendant" or "Lopez") filed a motion in which he seeks an order directing the government (1) to provide a bill of particulars; (2) to disclose any evidence pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972); (3) to disclose any "bad act" or "criminal conduct" evidence pursuant to Rule 404(b) of the Federal Rules of Civil Procedure. Defendant also seeks to reserve his ability to make further pretrial motions; and,

WHEREAS, on January 6, 2010, this Court issued an Opinion and Order that denied motions for a bill of particulars filed by certain other defendants, and also determined that "[e]vidence pursuant to Rule 404(b) shall be provided ten days to two weeks prior to trial, and per the representations of the Assistant United States Attorney, Brady material shall continue to be provided as it is discovered, and Giglio/Jencks material shall be provided in advance of trial," see Opinion and Order, January 6, 2010 (Docket No. 123) (the "January 6 Opinion"); and,

WHEREAS, Lopez does not provide any further significant evidence that materially distinguishes his motion from the others that were previously decided in the January 6 Opinion; it is hereby,

ORDERED that for the same reasons stated in the January 6 Opinion, Lopez's motion for a bill of particulars is DENIED. The government shall provide Lopez with Brady/Giglio and Rule 404(b) evidence as described in the January 6 Opinion; and it is further, ORDERED, that as to all parties, any further and different motions may be served and filed only by leave of this court.

The Clerk of the Court is instructed to close the relevant open motion (Docket No. 118).

SO ORDERED.


Summaries of

U.S. v. Lopez

United States District Court, S.D. New York
Jan 11, 2010
09 CR 625 (HB) (S.D.N.Y. Jan. 11, 2010)
Case details for

U.S. v. Lopez

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff v. RAYAN ISMAEL LOPEZ, et al.…

Court:United States District Court, S.D. New York

Date published: Jan 11, 2010

Citations

09 CR 625 (HB) (S.D.N.Y. Jan. 11, 2010)