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Home / Opinion Digests / Criminal Law / Pretrial production of business records was unnecessary (access required)

Pretrial production of business records was unnecessary (access required)

A defendant charged with conspiracy to defraud numerous individuals by pitching investment opportunities in various business entities was unable to subpoena documents from two business entities because he failed to demonstrate that the requested documents would be admissible, could not be obtained through the exercise of due diligence and were not Brady, Jencks Act or ...