Rigas et al v. USA
| John J. Rigas and Timothy J. Rigas |
| USA |
| 1:2011cv06964 |
| October 4, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Leonard B. Sand |
| Motions to Vacate Sentence |
| 28 U.S.C. ยง 2255 |
| None |
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| Document Text |
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Filing
114
OPINION & ORDER re: 102 MOTION to Compel Patrick M. McLaughlin to Produce Documents in Response to Subpoena filed by Timothy J. Rigas, John J. Rigas. For the foregoing reasons, the Court GRANTS Petitioners' motion to compel production of the McLaughlin notes. The Court will produce copies of the documents to Petitioners by first-class mail. (As further set forth in this Opinion & Order.) (Signed by Judge Kimba M. Wood on 8/24/2016) (mro)
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Filing
80
OPINION & ORDER: After review, the Court preliminarily holds that Petitioners have demonstrated cause for defaulting both claims. The Court also holds in response to a Government argument beyond the scope of the requested briefing that the Witnes s Access Claim is not barred by the law-of-the-case doctrine. Accordingly, Petitioners may proceed with discovery on their claims, using the attached lists of authorized document requests. The Government also makes a host of "specific objectio ns" to individual document requests. (Gov. Discovery Objections at 921). After considering those objections, the Court has modified several requests. The final lists of document requests, which Petitioners may use for discovery going forward, are attached as Exhibits A through C. (Signed by Judge Kimba M. Wood on 5/15/2015) (kl)
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