{ "document_metadata": { "page_number": "2", "document_number": "35", "date": "04/24/20", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 2 of 34\n\nTABLE OF CONTENTS\n\nPRELIMINARY STATEMENT ............................................................................................... 1\nSTATEMENT OF FACTS ....................................................................................................... 2\nI. The Indictment................................................................................................................ 2\nII. Pretrial Discovery and the Defendant's Request for Additional Materials .................... 3\nA. The Government's Discovery Production ................................................................ 3\nB. Defense Requests for Additional Discovery Materials............................................ 4\nARGUMENT ......................................................................................................................... 7\nI. Applicable Law .............................................................................................................. 7\nA. Brady & Giglio ........................................................................................................ 7\nB. Rule 16.................................................................................................................... 8\nII. Thomas is Not Entitled to Additional Materials ............................................................ 8\nA. The Government Has Satisfied its Discovery and Disclosure Obligations ............... 8\nB. The Requested Records Are Not \"Material\" to Preparing a Defense and Are Sought for the Impermissible Purpose of Jury Nullification ............................... 10\n1. Applicable Law ................................................................................................ 10\n2. Discussion ........................................................................................................ 12\nC. The Government is Not Required to Collect Materials From Agencies Who Were Not Part of the Prosecution Team ................................................................. 15\n1. Applicable Law ................................................................................................ 16\n2. Discussion ........................................................................................................ 19\nD. Any Draft Inspector General Report is Not Subject to Disclosure.......................... 21\nE. Thomas Has Not Carried His Burden With Respect to Discovery of Material in Support of a Selective Prosecution Claim ............................................................... 24\n1. Applicable Law ................................................................................................ 24\n2. Discussion ........................................................................................................ 26\nCONCLUSION .................................................................................................................... 29\n\nDOJ-OGR-00022064", "text_blocks": [ { "type": "printed", "content": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 2 of 34", "position": "header" }, { "type": "printed", "content": "TABLE OF CONTENTS", "position": "top" }, { "type": "printed", "content": "PRELIMINARY STATEMENT ............................................................................................... 1\nSTATEMENT OF FACTS ....................................................................................................... 2\nI. The Indictment................................................................................................................ 2\nII. Pretrial Discovery and the Defendant's Request for Additional Materials .................... 3\nA. The Government's Discovery Production ................................................................ 3\nB. Defense Requests for Additional Discovery Materials............................................ 4\nARGUMENT ......................................................................................................................... 7\nI. Applicable Law .............................................................................................................. 7\nA. Brady & Giglio ........................................................................................................ 7\nB. Rule 16.................................................................................................................... 8\nII. Thomas is Not Entitled to Additional Materials ............................................................ 8\nA. The Government Has Satisfied its Discovery and Disclosure Obligations ............... 8\nB. The Requested Records Are Not \"Material\" to Preparing a Defense and Are Sought for the Impermissible Purpose of Jury Nullification ............................... 10\n1. Applicable Law ................................................................................................ 10\n2. Discussion ........................................................................................................ 12\nC. The Government is Not Required to Collect Materials From Agencies Who Were Not Part of the Prosecution Team ................................................................. 15\n1. Applicable Law ................................................................................................ 16\n2. Discussion ........................................................................................................ 19\nD. Any Draft Inspector General Report is Not Subject to Disclosure.......................... 21\nE. Thomas Has Not Carried His Burden With Respect to Discovery of Material in Support of a Selective Prosecution Claim ............................................................... 24\n1. Applicable Law ................................................................................................ 24\n2. Discussion ........................................................................................................ 26\nCONCLUSION .................................................................................................................... 29", "position": "middle" }, { "type": "printed", "content": "DOJ-OGR-00022064", "position": "footer" } ], "entities": { "people": [ "Thomas" ], "organizations": [ "DOJ" ], "locations": [], "dates": [ "04/24/20" ], "reference_numbers": [ "1:19-cr-00830-AT", "Document 35", "DOJ-OGR-00022064" ] }, "additional_notes": "The document appears to be a court filing related to a criminal case. The table of contents suggests that the document contains legal arguments and discussions related to discovery and disclosure obligations." }