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U.S. v. GHAVAMI

No. 10 Cr. 1217(KMW)(JCF).

882 F.Supp.2d 532 (2012)

UNITED STATES of America, Plaintiffs, v. Peter GHAVAMI, Gary Heinz, and Michael Welty, Defendants.

United States District Court, S.D. New York.

June 5, 2012.

Attorney(s) appearing for the Case

Charles Vincent Reilly , Eric C. Hoffmann , John Van Lonkhuyzen , Michelle Ofner Rindone , New York, NY, Jennifer Marie Dixton , Kalina M. Tulley , Neville Hedley , Chicago, IL, for Plaintiffs.

Erik March Zissu , James Alfred Mitchell , Mary Margulis-Ohnuma , Stillman, Friedman & Shechtman, P.C., Marc Lee Mukasey , Jonathan Nassau Halpern , Philip Joseph Bezanson , Bracewell & Giuliani, LLP, New York, NY, Gregory L. Poe , Jennifer Lee Meinig , Rachel S. Li Wai Suen , Poe & Burton PLLC, Washington, DC, for Defendants.

MEMORANDUM AND ORDER

JAMES C. FRANCIS IV, United States Magistrate Judge.

This criminal proceeding presents, among other issues, the question of whether, and under what circumstances, the attorney-client privilege and work product protection are forfeited1 when otherwise privileged communications are disclosed by an unwitting declarant to someone acting as a government cooperator. It also raises the problem of whether...

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