United States Second Circuit

Defendants' convictions for criminal conspiracies to commit bank fraud and launder money by stealing, altering or counterfeiting checks and depositing the checks into bank accounts are affirmed where the district court properly denied defendants' application to require government production of all written or recorded statements, including comprehensive notes from proffer sessions, of coconspirators who would not be testifying at trial but whose statements the government intended to introduce at trial as statements made in furtherance of the conspiracy, because the disclosure requirements of the Jencks Act did not apply to non-testifying declarants.

Appellate Information

• Decided 08/05/2010
• Published 08/06/2010

Judges

• Per Curiam

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Richard D. Willstatter, Daniel W. Levy