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U.S. v. KASSAR

No. S3 07 CR 354(JSR).

582 F.Supp.2d 498 (2008)

UNITED STATES of America v. Monzer AL KASSAR, Tareq Mousa Al Ghazi, and Luis Felipe Moreno Godoy, Defendants.

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

October 24, 2008.

Attorney(s) appearing for the Case

Leslie C. Brown, United States Attorney, Southern District New York, Brendan Robert McGuire, U.S. Attorney's Office, SDNY (St. Andrew's), New York, NY, for United States of America.

Ira Lee Sorkin, Elliott Zvi Stein, Nicole Pappas De Bello, Shirley Othmana Saed, Dickstein Shapiro LLP, Roger Lee Stavis, Gallet Dreyer & Berkey LLP, New York, NY, for Defendants.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

The Classified Information Procedures Act ("CIPA"), which "establishes procedures for handling classified information in criminal cases," United States v. Aref, 533 F.3d 72, 78 (2d Cir.2008), requires a defendant to provide written notice of his or her intention to disclose or use classified information in pre-trial proceedings or at trial. 18 U.S.C. app. 3 ...

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