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U.S. v. Gillier

Denial of Defendant's Motion for Rule 16, 'Brady', 'Giglio' Discovery Is Explained

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OPINION & ORDER   This decision resolves pretrial discovery and disclosure motions by defendant Stefan Gillier, who faces multiple conspiracy and fraud charges arising from his alleged participation in a multi-year scheme to defraud aircraft part manufacturers and distributors. Gillier seeks orders (1) compelling the Government to produce documents, to the extent it has not done so already, discoverable under Federal Rule of Criminal Procedure 16, Brady v. Maryland, Giglio v. United States, and the Jencks Act, 18 U.S.C. §3500, and a list of its potential trial witnesses; (2) compelling the Government now to disclose, under Federal Rule of Evidence 404(b), “bad act” or “other crime” evidence that it intends to introduce at trial; and (3) granting Gillier leave to file additional motions. For the reasons below, the Court denies these motions in their entirety. I. Relevant Background Indictment 11 Cr. 409 brings conspiracy and substantive charges of mail fraud, wire fraud, interstate transportation of stolen property, and money laundering against Gillier and a now-deceased co-conspirator (“CC-1″) (together, “defendants”). The charges are based on the defendants’ alleged participation in a scheme to defraud Honeywell International, Inc. (“Honeywell”) between 2004 and 2010. See Dkt. 9 (“Indictment”)

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