United States v. Al Fawwaz
United States v. Al Fawwaz
Opinion of the Court
MEMORANDUM OPINION REGARDING DENIAL OF MOTION TO ADJOURN TRIAL
Table of Contents
Facts......•.....................................................................199
The Extradition, of Al Fawwaz...................,............................199
Initial U.K. Litigation — Al Fawwaz Decided Not to Pursue Alleged MI5 Evidence ............................................................199
U.K. Events After the House of Lords Decision — 2001 through 2009 ..........201
The European Court of Human Rights — 2010-2012 .........................201
The Second U.K. Judicial Review Action — 2012 .............................202
Relevant Prior Proceedings in this Court.....................................: .202
The Indictment..................................,.................:.... 202
The Alleged MI5 Material and Witnesses...............................205
The Computer Discs Seized From Al Fawwaz’s Apartment...................207
Discussion.......................... 208
I.The Legal Standard Governing Adjournments and Continuances...........208
A. Adjournments and Continuances Are Committed to Trial Court Discretion ........................ 208
B. Trial Courts Evaluate Such Requests in Light of All the Circumstances .............................-..........................209
1. Supreme Court Precedent............................ 209
2. Second Circuit Precedent ........ 210
II.The U.K. Lawsuit Is Not Sufficiently Likely to Result in Evidence . ' , - Helpful to Al Fawwaz, Let Alone to Do So in Any Reasonable Period of Time.............................. .......-........
III.Any Difficulties Accessing Files on Computer Discs Seized From Al Fawwaz’s Apartment Did- Not Warrant a Further Postponemént.....216
. IV. Al.Fawwaz’s Other Assertions Were Unpersuasive..........--.............216
A. Client Review of Documents .......................-........:.....216
B. The Death of AlLiby.............................................217
C. The Surveillance Reports............................,.......,______ .218
V. The Public Interest in Adhering to the Previously Adjourned Trial Date____,...... 220
Conclusion............................. 221
In August 1998, the United States embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, were bombed. .Two hundred twenty-four people were killed and thousands injured.
Khalid al Fawwaz, .then a resident of London, England, was charged here in 1998 with conspiring with Usama bin Laden and others to murder American-citizens and to bomb the U.S. embassies in Nairobi and Dar es Salaam as well as other U.S. facilities. The United States promptly sought his extradition, and al Fawwaz was arrested in England.-._
Al Fawwaz, as was his -right, fiercely resisted extradition to this country.. After a fourteenryear battle, .much of it consumed with extensive litigation and other efforts initiated by al Fawwaz, he finally was extradited and presented in this Court on October 6, 2012,
In summary, al Fawwaz requested a delay in his trial on two principal grounds: (1) to await developments in his already-dismissed action against the British Home Secretary with respect to certain letters rogatory of which the United Kingdom had denied enforcement on the grounds of national security, and (2) to examine a small number of initially unreadable electronic files in the hope that they might be helpful to his defense.
In relevant part, the letters rogatory sought documents from the United Kingdom Security Service, formerly known as MI5, and testimony from two alleged MI5 agents, one identified by defense counsel as Paul Banner and the other unnamed. They were issued — without opposition by the government — in response to al Faw-waz’s contention that he was approached by Banner shortly after al Fawwaz arrived in the United Kingdom, that he met frequently with Banner, and that he made clear to Banner that • his objective was merely to secure peace with the Saudi government without recourse to violence or other unlawful activity.
The question before the Court was whether and to what extent the trial of this sixteen-year-old criminal case should be postponed still further based on al Faw-waz’s hope that judicial review of the British government’s denial of enforcement of the letters rogatory, on national security grounds — a lawsuit that he already had lost at the court of first and, absent permission to appeal, last instance — ultimately might result in his obtaining useful evidence. The Court concluded that the possibility of anything helpful to al Fawwaz being secured through the United Kingdom litigation was exceptionally speculative.
The second of al Fawwaz’s principal arguments was that he had difficulty in opening, at least in .readable form, some computer files containing images of the contents of a number of computer discs that were seized from his home by British police in 1998 — images that had been in his possession since July 2013 and to which the defense team gave almost no attention until July 2014. The details with respect to the alleged technical problems concern
In sum, then, the Court was asked to grant a further delay, essentially on the ground that it might have resulted in al Fawwaz finding exculpatory or helpful evidence. But there was no reason to believe that any such evidence existed or, if it existed, that it would be obtained, no matter how long a postponement were granted. The Court had no reason to conclude that al Fawwaz was likely to prevail in the British lawsuit or, even if- he were to prevail, that any helpful evidence would be found. Nor did it have any reason to conclude that further time would result in the discovery of anything useful to his defense in the allegedly unreadable computer files in which al Fawwaz claimed such a keen, but indisputably belated, interest. And there were competing claims that supported trying this case at long last
• Al Fawwaz is charged with crimes that culminated in 1998. The victims, their families, and the cause of justice were entitled to closure. The sixteen-year delay had been too long already.
• Every day that passed threatened harm to the case, as memories fade and the inevitable toll of our mortality threatened witnesses.
- • Finally, “[a] defendant is entitled to a fair trial but not a perfect one,”6 “for there are no perfect trials.”7 Al Faw-waz had been afforded several post- ' ponements and ultimately was provided the opportunity for a fair trial. A fair trial — not perfection — was the measure of his entitlement.
The Court nonetheless granted, upon the government’s consent, a postponement of the trial from January 12 until January 20, 2015. Following oral argument on January 14, 2015, the Court denied the motion in all other respects.
Facts
We take up first al Fawwaz’s request to delay the trial still further to await developments in his already-dismissed action against the British Home Secretary with respect to the portions of the letters roga-tory seeking evidence from MI5 concerning his alleged dealings with that agency more than seventeen years ago. This in turn implicates his efforts to prevent his extradition to the United States.
The Extradition of Al Fawwaz
Initial U.K. Litigation — Al Favrnaz Decided Not to Pursue Alleged MI5 Evidence
Al Fawwaz first was charged in 1998. The United States promptly requested his extradition on charges of conspiring to murder Americans and conspiring to bomb U.S. embassies and installations.
Once al Fawwaz was arrested pursuant to the extradition request, there was a hearing before a British magistrate at which evidence was taken to determine whether there was a prima fade, case against al Fawwaz and, in consequence, whether the extradition request should be granted.
The solicitor who represented al Faw-waz in the extradition proceedings — and who represents him in the current British litigation — submitted here a declaration in which he stated:
2. I confirm that I have acted as one of Mr. Al Fawwaz’[s] lawyers in the United Kingdom throughout the duration of the extradition proceedings initiated by the Unitefd] States government.
8. I make this declaration with specific reference to the application for a witness summons made to the Magistrate in the course of the committal proceedings in September 1999 requiring the attendance at Court by Paul Banner, an MI5 officer.
4. Mr. Banner’s attendance was sought to address the following issues (which were also set out in the application for the witness summons);
(i) That he was a member of M15;
(ii) That he had numerous meetings with Mr. Al Fawwaz, some at the Old War Office Building, others in numerous hotels since Mr. Al Faw-waz arrived in the UK in 1994;
(iii) That at one point at these meetings, Mr. Banner warned Mr. Al Fawwaz that there was an assassination plot against Mr. Al Faw-waz and two other Saudi dissidents that posed a serious threat to his safety; that this threat was known to Mr. Banner to come from the Saudi government and other governments; and that MI5 had warned the Saudi Embassy against any attack on Mr. Al Fawwaz on British soil;
(iv) That Mr. Banner advised Mr. Al Fawwaz as to the precautions he should take to protect his own safety. Mr, Banner further offered the services of MI5 officers to Visit Mr. Al Fawwaz’s premises and assist in this regard;
(v) That Mr. Al Fawwaz complained about the fact that his home telephone number was monitored, but that he had made it clear that he did not object to the ARC number being monitored;
(vi) That his phone was in fact monitored and nothing to connect him with any terrorist activity was detected;
(vii) That in his conversations Mr[.] Al Fawwaz gave an in depth account of ARC’S activities, and made*201 it clear that the organisation was “committed to peaceful change.”
5. Mr. David Perry QC was instructed on behalf of the Home Office/MI5.
6. Mr. Perry appeared before the Magistrate and stated that Mr. Banner was not in the jurisdiction at the time. Instead, he confirmed, another officer had attended Court and had brought the MIS file.
7. I confirm that another individual did indeed attend court carrying a file.
8. Mr. Al Fdwaz’ barrister, Mr. Edward Fitzgerald QC, decided not to cross-examine the person with the file because, inter alia, the person with firsthand knowledge of the relationship with Mr. Al Fawaz, Mr. Banner, was not in court.
9. The officer (who attended in place of Mr. Banner) was not called to give evidence.
Thus, on the account of al Fawwaz’s solicitor, an MI5 officer attended the hearing pursuant to a' witness summons and brought what the solicitor understood to be the MI5 file. But al Fawwaz’s barrister elected not to call the witness because Banner was not immediately available, and the barrister did not seek ¡access to the file.
U.K. Events After the House of Lords Decision — 2001 through 2009
Once al Fawwaz failed to overturn the extradition order by direct appeal in the United Kingdom courts, he attempted to persuade the British Home Secretary not to extradite him.
The European Court of Human Rights — 2010-2012
Al Fawwaz next sought relief from the European Court of Human Eights. He
The Second U.K. Judicial Review Action — 2012
The decision of the Grand Chamber of the European Court of Human Rights to refuse al Fawwaz’s petition for review “was sent out in the early evening of 24 September 2012.”
On October 5, 2012, the High Court dismissed al Fawwaz’s application for permission to apply for judicial review in an extensive decision on the ground that “[t]he application [wa]s ... hopeless.”
Relevant Prior Proceedings in this Court
The Indictment
On June 17, 1999, while the extradition battle proceeded in Britain, the grand jury
While the theory of the government’s anticipated case against al Fawwaz has been refined and elaborated upon, it suffices for present purposes to quote the brief summary given by the British High Court shortly after the start of the extradition proceedings many years ago:
4 The Government of the United States of America’s case alleges as follows. Bin Laden was the moving force in an Islamic terrorist organisation called Al-Qaida, devoted to violent opposition to, in particular, the United States of America. The organisation issued various fatwas or rulings, which members were obliged to obey, including rulings requiring the pursuit of jihad (holy war) against the United States of America. Since 1993 Al-Qaida had operated a cell in Kenya. In 1994 it created an organisation in London called the Advice and Reform Committee (“ARC”), which purported to be devoted to peaceful activities against breaches of human rights in Arab countries, but which was in fact the London organisation of the conspiracy. Amongst the alleged fruits of this conspiracy was the bombing on 7 August 1998 of the embassies of the United States of America in Nairobi and Dares-Salaam. Many persons were killed, including American diplomats who were IPPs [internationally protected persons]. 5 So far as Mr[.] Al-Fawwaz is concerned, it is alleged against him that he was a participant in the cell in Kenya. He lived in London from 1994, at a house at 94 Dewsbury Road. It is further alleged that he had clear links during that period with the premises in London at which ARC was operated, at la Beethoven Street, and with a man called Adel Barry who is another alleged conspirator, and that Mr Al-Fawwaz was the head of or strongly involved in ARC. Claims of responsibility for the bombings in Nairobi and Dar-es-Sa-laam, allegedly originating from before the time of the bombings and thus demonstrating knowledge of what was planned, were said to be traceable or attributable to him.
To this might be added that the prosecution contends that bin Laden installed al Fawwaz as the head of the London office, that al Fawwaz provided bin Laden and other al Qaeda members with a satellite telephone to facilitate communication, and that al Fawwaz stored and disseminated bin Laden’s 1996 declaration of jihad on and through the computer at his residence.
Al Fawwaz, for his part, denies participating in any conspiracy with bin Laden or al Qaeda. As will appear, he contends that he is a peaceable man opposed to violent jihad and argues that the ARC was not an arm of al Qaeda but an organization devoted to peaceful political reform in Saudi
The Schedule and the Present Motion'
Al Fawwaz and a co-defendant
The first delay occurred on June 11, 2013 when the Court granted al Fawwaz’s motion for a continuance “for a minimum of six months,” which was based principally on' a claimed need for additional time within which to review documents.
In late 2013, U.S. personnel apprehended Anas al Liby and the Court then granted the government’s motion to try him jointly with al Fawwaz.
Less than a month before the November 3, 2014 trial date, al Fawwaz moved for another postponement, this one for ninety days, ie., until the first week in February 2015.
Jury selection then began on December 17 and 18 when 707 prospective jurors reported and completed questionnaires. As required by the Court, counsel met and agreed to discharge 102 prospective jurors on grounds of hardship and/or prejudice.
On January 2, 2015, al Liby passed away due to “complications arising out of his long-standing medical problems.”
- The Alleged MI5 Material . and Witnesses
As noted above, the alleged MI5 materi-. al and witnesses al Fawwaz seeks have been on his radar screen since his arrest sixteen years.ago. Nevertheless, even after he was extradited, and presented in this Court, he was slow to pursue them by means offering any real hope of success;
Al Fawwaz first began efforts to seek some of this.,evidence, months .after his extradition and after the case initially was set for trial on October 7, 2013. He did so, however, in a curious way.
On April 2,2013 — just after the deadline that the Court had set-at the outset for all pretrial motions
The government opposed that aspect of the motion, stating that al Fawwaz should have sought letters' rogatory directed to the British government
On July 2, 2013 al Fawwaz moved for the issuance of letters rogatory to obtain from MI5 (1) documents concerning communications between al Fawwaz and any officers (including Paul Banner), (2) information and recordings from any surveillance of al Fawwaz or the ARC, and (3) testimony from Banner concerning any conversations or interactions with al Faw-waz.
Nonetheless, the government did not oppose the motion.
In September 2013, al Fawwaz then moved, pursuant to Rule 15, to depose Banner and another unnamed, alleged MI5 agent, presumably the same person whom he declined to call at the 1999 extradition hearing in the U.K., and for letters rogato-ry on the grounds that their testimony would be “exculpatory,” “c[ould] not be obtained from any other source,” and that defense counsel had been unable even to locate contact information for the alleged agents.
Al Fawwaz additionally moved, along with a co-defendant, for letters rogatory to obtain from MI5 and the Metropolitan Police Service (the “MPS”) information and recordings from any surveillance concerning them and/or an alleged co-conspirator, their telephones, and the ARC’S telephones. The Court again issued the letter rogatory (“LR 3”) in the absence of any contrary argument by the government, though it did not permit al Fawwaz to seek information from an unidentified and unnamed private security firm.
The United Kingdom furnished the material sought by LR 3 from the MPS.
The Computer Discs Seized From Al Fawwaz’s Apartment
In 1998, the MPS conducted searches of al Fawwaz’s London apartment and the office that the government alleges was shared by al Fawwaz and others. It seized “[i]n excess of 100 boxes ... of ,.. actual physical material,” including among other things, a computer from al Fawwaz’s apartment and “various videotapes, computer diskettes, [and] audiotapes.”
Forensic images of those discs were produced to al Fawwaz in July 2013.
More than a year after the electronic files were produced and less than a month before the then-scheduled November 3, 2014 trial date, the al Fawwaz team notified the Court that it was unable to open files of a certain type, specifically .IMG files, included on the forensic images and sought an adjournment.
While the technical nature of the issue need not detain us, the government originally believed that it had had no difficulty opening these files.
Al Fawwaz immediately was ablé to access more than 99 percent of the files contained on the forensic images, including each and every file that the government intended to use in its. case-in-chief.
Discussion
I. The Legal Standard Governing Adjournments and Continuances
A. Adjournments and Continuances ' Are Committed to Trial Court Discretion
“[W]hether or not to adjourn a trial date ‘is traditionally within the discretion of the trial judge.’”
B. Trial Courts .Evaluate Such Requests in Light of All the Circumstances
1. Supreme Court Precedent
Whether a continuance is appropriate is a case-specific determination entrusted to the discretion of the trial court. The Supreme Court has recognized also the practical difficulties inherent in. last-minute requests to delay imminent trials. Three cases are touchstones.
The first, Avery v. Alabama,
In Ungar v. Sarafite,
Morris v. Slappy
“Trial judges necessarily require a great deal of latitude in scheduling trials. Not the least of their problems is that of assembling the witnesses, lawyers, and jurors at the same place at the same time, and this burden counsels against continuances except for compelling reasons. Consequently, broad discretion must be granted trial courts on matters of continuances; only an unreasoning and arbitrary ‘insistence upon expeditiousness in the face of a justifiable request for delay’ violates the right to the assistance of counsel.”97
2. Second Circuit Precedent
There is no mechanical test with respect to requests for a continuance or an adjournment.
In White, the defendant sought the testimony of a government informant whom the defendant argued would support his entrapment theory. The government offered the informant as a defense witness, but then discovered that he was seriously ill. A doctor testified that the informant would be unable to appear for “a couple of weeks.”
White thus illustrates circumstances in which continuances are appropriate or perhaps even required. They include instances in which (i) the requested delay is of a short (or at least fixed) duration, (ii) the sought-after evidence is specified with particularity, (iii) the proposed evidence is critical to the defense, and (iv) the defendant has not been dilatory. As will appeal’, none of these characteristics is present here.
The Court now turns to al Fawwaz’s contentions in support of his request for a postponement.
II. The U.K. Laivsuit Is Not Sufficiently Likely to Result in Evidence Helpful to Al Fawwaz, Let Alone to Do So in Any Reasonable Peñod of Time
Not very much need be said with respect to the contention that the trial should have been postponed for sixty days in light of al Fawwaz’s now dismissed British judicial review action. But it first perhaps would be helpful to set out the precise procedural position in that litigation when this Court ruled and then to consider its prospects, if any, for this case as they were relevant to that ruling.
Al Fawwaz’s U.K. action is for judicial review of the Home Secretary’s decision declining to seek enforcement of the letters rogatory on the ground of British national security.
As an initial matter, the timing even for the immediate, and foreseeable future was. quite uncertain when this Court ruled and, indeed, remains so. The High Court evidently indicated in December that it would render written judgments after the start on January 11, 2015 of its Hilary Term.
But' even if the solicitor’s expectation in this respect had been met, the Court could not confidently have predicted whether or when permission to appeal would be granted. And if permission to appeal were granted, the timing of the determination of the appeal by the Court of Appeal and of the likelihood of a further attempt by one side or the other to appeal to the Supreme Court and its duration would have been, as it remains, essentially unknowable. Only one thing, it seems, safely could be said about the timing when this Court ruled on the postponement request — a postponement until March 12, the relief sought by al Fawwaz’s motion, if granted on the basis of the British litigation, would have been only the first. The Court had no reasonable basis for concluding that appellate litigation in England would end by any date predictable with any level of confidence. At best al Fawwaz could be in for months and — if the extradition proceedings are any indication — perhaps a longer period of litigation in the United Kingdom.
Second, it was difficult when this Court ruled — and it remains difficult — to assess the possibility that al Fawwaz will obtain permission to appeal,' assuming (as this Court assumes) that he seeks it. We have as yet neither any oral statement of reasons
Third, the evidence' al Fawwaz seeks, assuming it exists, would do no more than
Fourth, as noted previously, al Fawwaz had little claim on the further exercise of discretion in his favor on this account given his prior actions with respect to seeking this evidence. He had the opportunity to call an MI5 witness and to seek production of what he claims was an MI5 file on him at the extradition hearing, in London in 1999 but elected not to do so. And he was very slow to seek-the letters rogatory. He first sought the documents (but not the witnesses) from the prosecution in this case, which quite foreseeably did not have them. He then moved to compel the prosecution to produce that which he knew it did not have.
Fifth, even if evidence responsive to the letters rogatory exists,
The fact that the Court itself authorized the issuance of the letters rogatory does not change this conclusion. Indeed, this has occurred in several cases a judge approved the issuance of letters rogatory, the letters percolated through the administrative and judicial machinery of a foreign jurisdiction, and the defendant in the United States then pointed to the unresolved proceedings abroad as a reason to delay his or her trial here at home. The cases make clear that trials need not be stayed indefinitely to await the unpredictable developments of foreign proceedings. Two cases illustrate the point.
In United States v. Bastanipour,
In the second case, United States v. Croft,
Bastanipour and Croft support the common sense conclusion that trial schedules need not be contingent on the outcome of foreign discovery proceedings. Counsel for al Fawwaz have cited an unpublished Fourth Circuit ease, United States v. Mason,
Mason ultimately stands for no more than the proposition, long ago enunciated by the Supreme Court, that a court may not subject a defendant to “an unreasoning and arbitrary insistence upon expeditiousness.”
Al Fawwaz’s - difficulties opening the .IMG files on PLW/35 did not warrant a further postponement for the principal reason that the issues were resolved prior to trial. Moreover, al Fawwaz offered no persuasive reason to believe that there was anything in any initially unreadable portions of these files that would be helpful to his defense or, for that matter, even relevant to the case.
. The al Fawwaz team provided no indication that any of the thousands of accessible ■files on those discs seized from al Faw-waz’s apartment was helpful to his defense in any way let alone any reasonable basis for supposing that the small percentage of (previously) inaccessible files contain such evidence. The Court commends counsel’s thoroughness and desire to leave no stone unturned. But the situation was no different in principle than would be a case in which a defendant sought a further trial postponement on the ground that additional investigation might result in finding a helpful witness or a helpful document, but without offering any real basis for supposing that any such witness or document existed or could be found.
IV. Al Fawwaz’s Other Assertions Were Unpersuasive
A. Client Review of Documents
Al Fawwaz claimed also that he needed additional time to review certain materials before trial — materials that he says were not' made available to him until shortly before he made his motion. As certain of the facts pertinent to that argument are classified, this aspect of his motion is disposed of in a supplemental memorandum of even date that will be filed with the Court Information Security Officer. Nonetheless, without going into detail here, the Court notes the following, which bore on this aspect of al Fawwaz’s motion
First, the Court postponed the trial for eight days in response to al' Fawwaz’s latest motion and on consent of the government. Thus, defense counsel had more than two weeks from the date of their motion to the commencement of oral voir dire, and still more time until opening statements, within which to review the relevant materials with al Fawwaz. That was entirely sufficient.
Second, al Fawwaz contended that “[t]he Constitution requires that a
Third, the government satisfied whatever discovery Obligations it had under Rule 16 when it produced the materials at issue here to al Fawwaz’s counsel;
B. The Death ofAl Liby
Al Fawwaz’s request for a postponement of the trial relied also on al Liby’s death and the resulting publicity, some of which he said, “revisited the allegations made against him and Mr. Al Fawwaz in detail.”
Defense counsel in multi-defendant criminal cases inevitably face the possibility that one or more co-defendants will plead guilty, die, or otherwise become unavailable leaving counsel for the remaining defendant to face trial alone. While there may be circumstances in which such an occurrence would warrant a postponement, the case for such relief was particularly weak in this case for two reasons.
First, counsel long ago learned that al Liby was seriously ill and was aware at least as of June 18, 2014 that his condition probably was terminal.
Second, the argument that al Fawwaz required additional time to seek expert witnesses and reformulate witness presentations was entirely unpersuasive. There was no evidence with respect to al Liby’s experts’ significance to al Fawwaz’s defense, which could not be taken for granted given al Fawwaz’s recent efforts to obtain a trial separate from al Liby. Nor was there any evidence that al Liby’s experts would be unwilling to testify on behalf of al Fawwaz.
C. The Surveillance Reports
Al Fawwaz claimed also that he needed “a minimum of 30 days” to investigate “544 pages of surveillance reports”— originally prepared by a private company in the United Kingdom — that allegedly “detail the activities of Khalid Al Fawwaz, Dr. Muhammed Al Mass[a]ri, and Dr. Sa’ad Al Faqih during 1998.”
As an initial matter, al Fawwaz ultimately had much — if not all — of the time he sought. He received the material in question on December 31. Given the brief postponement the Court granted him, oral voir dire did not begin until January 20. The jury was not sworn and the government did not open until January 22 and the defense did not commence its case until February 17. Thus, al Fawwaz had three weeks before the start of the trial and more than six weeks before he presented any evidence to review these reports and conduct an investigation. Yet no requests for additional Rule 15 depositions or letters rogatory were made. Thus, with the benefit of hindsight, the possibilities to which al Fawwaz alluded in this aspect of his motion did not come to pass within the time he sought. Of course, the Court ruled on the request on January 14, 2015, so it did not have the benefit of everything it now knows. But it did then know that none of those possibilities had come to pass within two weeks of the December 31, 2014 production. And. it knew more;
Al Fawwaz’s theory as to why this surveillance was relevant seemed to be along these lines, although it was far from clear. Al Fawwaz concededly was running the London ARC office. He claims it was a legitimate operation of peaceful Saudi dissidents and not an al Qaeda front. If .the surveillance was initiated on behalf of Saudi Arabia, that fact would have tended to corroborate his claim that he was targeted as a peaceful Saudi dissident," which he believed warranted an expanded deposition of Dr. al Massari and justified depositions of Dr. al Faqih and additional persons not identified. But none of that was persuasive.
The Court was given no reason to believe that additional review of the surveillance reports would have justified an expanded deposition of Dr. al Massari or depositions of Dr. al Faqih and other unspecified individuals. It certainly came as no surprise on December 31, 2014 that al Fawwaz had been under surveillance in London in 1998 by someone. His counsel told a British court in 1999 that al Fawwaz thought his telephone was being tapped and sought evidence with regard to possible surveillance through much of this case.
V. The Public Interest in Adhering to the Previously Adjourned Trial Date
An additional factor merits particular attention in the context of this case’s long history the public’s interest in timely adjudication of the pending charges.
This request for a continuance was but the most recent in a series of requests to delay the trial. It came more than two years after al Fawwaz’s arraignment and more than sixteen years after the Embassy bombings. The Court previously granted several requests to postpone these proceedings, yet al Fawwaz sought another delay in the hope that he might obtain some as-of-yet unspecified' evidence that could prove helpful at trial. In all the circumstances, the public’s interest in moving forward outweighed that request.
In the first place, the logistical efforts involved in preparing for a trial of this magnitude, many of which are borne at public expense, are substantial. The Supreme Court has recognized this basic reality, noting that the challenge of “assembling the witnesses, lawyers, and jurors at the same place at the same time ... counsels against - continuances except for compelling reasons.”
The relevant considerations, however, transcended mere logistical difficulties. The public has an interest in “the expeditious disposition of criminal prosecutions.”
Conclusion
For the foregoing reasons, al Fawwaz’s motion was denied to the extent he sought a postponement of the trial beyond January 20, 2015.
SO ORDERED.
. As two justices of the Queen’s Bench Division of the U.K. High Court put it in rejecting al Fawwaz’s final attempt in the U.K. courts to block his extradition, "each of these claimants [al Fawwaz and a co-defendant who subsequently pleaded guilty in this Court] long ago exhausted the procedures in the United Kingdom. They then applied to the European Court of Human Rights on a number of matters. That failed. There can be no doiibt that each has, over the many years, either taken or had the opportunity to take every conceivable point to prevent his extradition to the United States.” Hamza v. Sec’y of State for the Home Dep’t, [2012] EWHC (QB) 2736[20] (Eng.).
. Ltr. from B. Stornheim to Court (Jan. 5, 2015) (under seal) [DI 1824]; Raja Decl. (Jan. 5, 2015) (under seal) [DI 1825] (hereinafter "Raja Decl. (2015)”); Joslin Decl. (Jan. 5, 2015) (under seal) [DI 1826] (hereinafter "Joslin Decl”).
. Ltr. from S. Ritchin to Court (Jan. 5, 2015) [DI 1847]; Jan. 6, 2015 Tr. [DI 1896], 8:1-11.
. Al Fawwaz Mot, for Issuance of Ltrs. Roga-tory (July 2, 2013) [DI 1248], at 3.
.While he did not so request, the motion, had it been granted, likely would have been a precursor of future requests for additional postponements of the trial pending the filing of requests for permission to appeal, the outcome of any appeal if permission were granted, and exhaustion of any further appellate rights by al Fawwaz and, had he ever prevailed at any stage, by the British government.
. Lutwak v. United States, 344 U.S. 604, 609, 73 S.Ct. 481, 97 L.Ed. 593 (1953).
. Brown v. United States, 411 U.S. 223, 232, 93 S.Ct. 1565, 36 L.Ed.2d 208 (1973).
. Order (Jan. 14, 2015) [DI 1851],
. R. (Al-Fawwaz) v. Governor of Brixton Prison, [2001] 1 W.L.R. 1234[1]-[6] (QB) (Eng.) (hereinafter "Al-Fawwaz I”).
. R.(Al-Fawwaz) v. Governor of Brixton Prison, [2001] U.K.H.L. 69, [2002] A.C. 556 (ap
. Al-Fawwaz I, [2001] 1 W.L.R. at 1237[7],
. Raja Deck (May 19, 2013) [DI 1248-1] ¶¶ 2-9 (bold emphasis in original, italics added).
.To be sure; the account by al Fawwaz’s solicitor cannot be taken, as establishing that there actually are any documents responsive to the letters rogatory at issue here. The official position' of the British government, as stated recently to the High Court, is that it neither confirms nor denies the existence in MI5’s possession of any responsive documents, and it disputes in most respects' Mr. Raja’s account of what transpired in the magistrate’s court. See Third Witness Statement of Sarah Jane Dubs, filed in R. (Al Fawwaz) v. Sec'y of State, for the Home Dep't, CO 3663/2014 ¶¶ 5-6 (Q.B. Oct. 10, 2014); Ltr. from Sarah Dubs, U.K. Home Office, to Court (Oct. 6, 2014) [D1 1753], at 1-2. But that is not the point for present purposes. .The immediately relevant point is that al Fawwaz’s English counsel, on al Fawwaz’s solicitor’s . version of the events, sixteen years ago had the-opportunity to call an MI5 witness and to examine him with a view to showing .that al Fawwaz had given MI5 the account of his activities that he recently claimed were exculpatory. But his counsel elected not to call that witness or examine the file the witness was said to have brought with him — which al Fawwaz’s counsel took to be an MI5 file on al Fawwaz — because his lawyers viewed the available witness as less than ideal given his alleged lack of personal knowledge or the alleged interaction between al Fawwaz and Banner.
. The protracted and extraordinary efforts are described in detail in the later decision of the European Court of Human Rights. Ahmad v. United Kingdom, 56 Eur. Ct. H.R. 1 ¶¶ 49-55 (2012).
. Id. ¶ 56.
. Id. ¶¶ 56-60. The Supreme Court of the United Kingdom in 2009 replaced the Appellate Committee of the House of Lords as the U.K.'s highest court.
. Id. ¶ 61.
. Article 3 provides: "No one shall be subjected to torture or to inhuman or degrading treatment or punishment,” See id. ¶ 159.
. Id. at 76.
. See Hamza, [2012] EWHC 2736[15].
. Id. at [72].
. Id. at [73].
. Id. at [75],
. Id.
Under the U.K. practice, permission of court is required to proceed with an action for judicial review, U.K. Ministry of Justice, CPR § 54.4 (73rd update, June 5, 2014), available at https://www.justice.gov. uk/courts/procedure-rules/civil/rules (hereinafter "CPR”); Neil Andrews, English Civil Procedure§§ 42.20-48 (2003).
. Hamza, [2012] EWHC 2736[97].
The justices evidenced some concern that the process of the U.K. court may have been abused by al Fawwaz’s solicitor by his possibly having withheld the representations made on September 25, 2012 to the Home Secretary while the Grand Chamber decision was pending. The effect of such withholding, if it occurred, would have ■ been to place both the Home Secretary and the High Court under unnecessary time pressure. The High Court, however, accepted the solicitor’s explanation, albeit perhaps with a hint of skepticism, id. at [73]-[74], and decided the matter on the merits.
. Id. at [208].
. Indictment (S7) [DI 186] (hereinafter "Indictment”).
. Al-Fawwaz I, [2001] 1 W.L.R. 1234, [4]-[5].
.Indictment ¶ 12(rr), (zz), (fff)-(iii); Trial Tr. (Gov’t Opening), 21:10-22
. Trial Tr. (Al Fawwaz Opening), 40:8-42:5.
. See DI 1248-1; Kirby Am. Decl. (Sept. 15, 2013) [DI 1324] (hereinafter “Kirby Decl.”).
. Kirby Decl. ¶¶ 9-16,
. Id. ¶¶ 14-15.
. Al Fawwaz was extradited with Adel Abdel Bary who subsequently pleaded guilty to a superseding information. See United States v. Bary, 57 F.Supp.3d 300 (S.D.N.Y. 2014) (accepting Bary's guilty plea).
. Mem. of Law in Support of al Fawwaz's Mot. Seeking Continuance (Apr. 1, 2013) [DI 1175], at 2. It must be noted that the government had not yet produced electronic images of al Fawwaz’s floppy discs and other electronic media so that the readability problems discussed below had not yet arisen at that point. The electronic evidence discussed in regard to that continuance motion referred to accessing documents in an electronic database. Id. at 3-4.
. Scheduling Order (Juñe 11, 2013) [DI 1239], .
. Order (Dec. 12, 2013) [DI 1400],
. Id.
. See, e.g., Reply in Support of Khalid al Fawwaz’s Mot. in Limine to Preclude Evidence ... Or, in the Alternative, for Severance or Dual Juries (Dec. 30, 2014) [DI 1816]; Supp. Mot. to Sever Def. Khalid al Fawwaz (Aug. 1, 2014) [DI 1674],
. Ltr. from B. Sternheim to Court (Oct. 7, 2014) [DI 1754]; Mem. of Law in Support of Khalid al Fawwaz’s Request for a Continuance to Obtain Evidence Pursuant to the Ltrs. Rogatory Issued to the U.K. (Oct. 20, 2014) [DI 1758],
. See Order (July 29, 2014) [DI 1667] ("Prospective jurors will be summoned for the purpose of completing questionnaires on October 22 and 23, 2014.”).
. Oct. 22, 2014 Tr. [DI 1898], 24:12-27:19; Order (Oct. 22, 2014) [DI 1766].
. Ltr. from N. Lewin to Court (Jan. 5, 2015) [DI 1883], at 2.
. • Ltr. from S. Buckley to Court (Jan. 3, 2015) [DI 1821].
. DI 1824-1826 (under seal).
. Jan. 6, 2015 Tr., 8:1-11; DI 1847. ,
. DI 1851.
. Mem. Endorsement (Feb. 27, 2013) [DI 1149] (extending deádline for defense motions to April 1, 2013).
. Al Fawwaz Mot. to Compel the Gov’t to Provide Add’l Disc. (Apr. 2, 2013) [DI 1176],
The motion, insofar as relevant here, sought to have the United States produce' "[a]ll intelligence files of'the government of the United Kingdom, any of its agencies, concerning Mr. Al Fawwaz” as well as other documents which might have related to al Fawwaz’s contentions, regarding MI5. Stemheim Decl. (Apr. 1, 201 [3]) [DI 1177] 1115. ' '
. Gov’t Omnibus Opp. to Defs. Pretrial Mots. (Apr. 25, 2013) [DI 1202], at 58-63.
. Order (June 20, 2013) [DI 1244] (denying discovery motion); see also Memo. Endorsement (July 29, 2013) [DI 1274] (extending deadline to seek letters rogatory to September 3,2013); DI 1239 ¶ 3.
. See DI 1248; Proposed Ltrs. Rogatory (July 2, 2013) [DI 1248-2], at 3.
. DI 1248 at 3-5, 8.
. Ltr. from S. Buckley to Court (Aug. 1, 2013) [DI 1287] (“The Government writes to respectfully advise the Court that it takes no position with respect to defendant Fawwaz’s pending motion seeking letters rogatory.”).
. Order (Aug. 19, 2013) [DI 1283],
. Ltrs. Rogatory to Courts of the U.K. (Oct. 2, 2013) [DI 1337].
. Mot. and Mem. of Law for Issuance of Ltrs. Rogatory to the U.K. and for Rule 15 Deps. of Witness Paul Banner and Another MI5 Officer (Sept. 26, 2013) [DI 1323], at 2, 13-14.
. Kirby Decl. 1f 3.
. Ltrs. Rogatory to Courts of the U.K. (Feb. 18, 2014) [DI 1491],
. Order with Respect to Joint Mot. for Issuance of Ltrs. Rogatory (Apr. 15, 2014) [DI 1793]; Ltrs. Rogatory to Courts of, the U.K. (Apr. 22, 2014) [DI 1616],
. See Ltr. from Sarah Dubs, U.K. Home Office, to Court (Sept. 29, 2014) [DI 1731],
. Id.; see also DI 1753.
. Raja Decl. (2015) ¶ 1.
. El4.
. April 9, 2013 Tr„ 7:23-9:10.
. See, e.g., Ltr. from B. Sternheim to Court (Oct. 21, 2014), at 3 n. 2 [DI 1762]; Oct. 22, 2014 Tr„ 4:24-5:20.
. Oct. 22, 2014 Tr„ 11:6-21; Joslin Decl. ¶ 1.
. Oct. 16, 2014 Tr. [DI 1900], 8:12-19.
. Id. at 2:22-3:4, 4:11-22.
. Id. at 19:5-20:19.
. Id. at 5:2-7:10.
. Id. at 7:13-8:11, 9:11-25.
. id. at 3:19-23.
. Ltr. from S. Buckley to Court (Oct. 20, 2014) [DI 1920], at 6 n. 6; DI 1762, at 1-3.
. Ltr. from S-. Buckley to Court (Jan. 10, 2015) (under seal), at 2 & Exs. 2-3; Welsh Deck (Jan, 9, 2015) (under seal) ¶¶ 1-4.
. Ltr. from S. Buckley to Court (Jan. 10, 2015), at 1; Welsh Deck ¶¶ 3, 4, 6, 12.
. DI .1824 at 2;.- Joslin Deck ¶¶ 18-20.
. Welsh Deck ¶¶ 5-14.
. Ltr. from B. Stemheim to Court (Jan. 13, 2015) (under seal), at 2.
. United States v. Scopo, 861 F.2d 339, 344 (2d Cir. 1988) (quoting Ungar v. Sarafite, 376 U.S. 575, 589, 84 S.Ct. 841, 11 L.Ed.2d 921 (1964)); accord United States v. Edwards, 101 F.3d 17, 19 (2d Cir. 1996) (a motion “to adjourn the start of trial ... is left to thp discretion of the trial judge”),
. United States v. Miller, 626 F.3d 682, 690 (2d Cir. 2010); see also United States v. Tin Yat Chin, 476 F.3d 144, 146 (2d Cir. 2007) (sustaining denial of a continuance where defendant was "unable to specify with any particularity how he was prejudiced”).
. United States v. Beverly, 5 F.3d 633, 641 (2d Cir. 1993).
. United States v. Ellenbogen, 365 F.2d 982, 985 (2d Cir. 1966).
. United States v. O’Connor, 650 F.3d 839, 854 (2d Cir. 2011) (citing Tin Yat Chin, 476 F.3d at 146).
. 308 U.S. 444, 60 S.Ct. 321, 84 L.Ed. 377 (1940).
. Id. at 447, 60 S.Ct. 321.
. Id. at 448, 60 S.Ct. 321.
. Id. at 452, 60 S.Ct. 321.
A later case, United States v. Valenzuela-Bernal, 458 U.S. 858, 102 S.Ct. 3440, 73 L.Ed.2d 1193 (1982), reinforces the need for a defendant to show prejudice in order to challenge the denial of a continuance successfully. There, a defendant appealed his criminal conviction on the ground that a witness whose testimony he sought had been deported by the government. He argued that this had deprived him of his Sixth Amendment right to compulsory process and to due process. Id. at 860, 102 S.Ct. 3440. The Supreme Court held that there had been no violation of defendant’s constitutional rights because he had not offered “some plausible explanation of the assistance he would have received from the testimony of the deported witnesses.” Id. at 871, 102 S.Ct. 3440.
. 376 U.S. 575, 84 S.Ct. 841, 11 L.Ed.2d 921 (1964).
. Id. at 589, 84 S.Ct. 841.
. Id.
. id.
. Id.
. Id. at 590, 84 S.Ct. 841,
. 461 U.S. 1, 103 S.Ct. 1610, 75 L.Ed.2d 610 (1983).
. Id. at 15, 103 S.Ct. 1610.
. Id. at 11-12, 103 S.Ct. 1610 (quoting Ungar, 376 U.S. at 589, 84 S.Ct. 841).
. Ellenbogen, 365 F.2d at 986 ("There is no mechanical test.”); see also Childs v. Herbert, 146 F.Supp.2d 317, 324 (S.D.N.Y. 2001) (rejecting defendant’s citations to a multi-factor test adopted by the D.C. Circuit because "there are no mechanical rules to determine when a denial of a continuance violates due process”).
. Sequa Corp. v. GBJ Corp., 156 F.3d 136, 147-48 (2d Cir. 1998).
. 324 F.2d 814 (2d Cir. 1963).
. Id. at 815,
. Id. at 816.
.Id.
. Id.
. U.K. law provides for judicial review of certain official actions, including certain decisions, actions or failures to act in relation to the exercise of a public function. Andrews, English Civil Procedure §§ 42.01-.06. Such cases appear, in a general way, to be roughly comparable in some but not all respects to actions under our own Administrative Procedure Act, 5 U.S.C, §§ 551-59, 701-06.
. See generally Justice and Security Act, 2013, c. 18 (U.K.); CPR § 82; see also Raja Decl. (2015) ¶¶ 2-3.
. Raja Decl. (2015) ¶¶ 5-7; see also CPR § 82.16 (separate written judgment containing information the disclosure of which would be damaging to national security to be served on the Home Secretary and the special advocate).
.CPR §§ 52.3(1) (“[a]n appellant ... requires permission to appeal (a) where the appeal is from a decision of ... the High Court” with exceptions not applicable here), 52.3(2) (application for permission may be made to the "lower court at the hearing at which the decision to be appealed was made” or to the appeal court); 52.15(1) (where permission refused by the High Court, application for permission to appeal may be made to the Court of Appeal); Raja Decl. (2015) ¶ 8 (“An appeal lies from the decision of the High Court to the Court of Appeal, subject to permission being granted.”).
. Constitutional Reform Act, 2005, c. 4, § 40(6) (U.K.) ("An appeal under subsection (2) lie.; an appeal from an order or judgment of the Court of Appeal in England and Wales in a civil proceeding] lies only with the permission of the Court of Appeal or the Supreme Court; but this is subject to provision under, any other enactment restricting such an appeal.”).
.. RajaDecl. (2015) ¶ 5.
.Id. ¶6.
. This implies no criticism of my judicial brethren in London. Quite the contrary. This Court is most appreciative of their expeditious handling of al Fawwaz’s judicial review action in consequence of their desire to facilitate the proceedings here to the extent they properly may do so. It recognizes also that time is required to render written judgments in many cases, including the one before them.
. Id. ¶ 4.
. United States v. Al Fawwaz, No, 98-cr-1023 (LAK), 2014 WL 627083, at *3-4, *6 (S.D.N.Y. Feb. 18, 2014); Order (Sept. 4, 2014) [DI 1706], at 1.
. See, e.g., Trial Tr. (Atwan), 1784:23-1785:11.
. DI 1176; DI 1177 ¶ 15; see also DI 1244 (denying discovery motion).
. DI 1274; DI 1239 ¶ 3.
. Mr. Raja’s declaration states that he was “made aware ... that the Special Advocates were given access to materials falling into one of the eight categories of materials of which we applied for specific disclosure (see the Fourth Witness Statement of Akhtar Raja, attached), for the purposes of the closed proceedings.” Raja Deck (2015) ¶3. But that does not necessarily mean that there are any materials responsive to the letters rogatory. As the Fourth Witness Statement makes clear, ■the eight categories of material to which the declaration referred included materials relating to the Home Secretary’s decision not to seek enforcement of the letters rogatory as distinguished from materials responsive to the letters rogatory themselves.
. See Gastaldi v. Sunvest Resort Cmts., LC, 709 F.Supp.2d 1284, 1294 (S.D.Fla. 2010) ("This is not a case ,.. in which it can be said with some measurable degree of confidence that granting the continuance will remedy the need for it.” (internal citations omitted));
. See United States v. Aprea, 358 F.Supp. 1126, 1129 (S.D.N.Y. 1973) (rejecting defendant’s request for a continuance until after murder trial of key government witness, noting that the witness might be acquitted rather than convicted and that, in such an instance, the delay would have been for naught).
. See United States v. King, 762 F.2d 232, 235 (2d Cir. 1985) ("[A]ny detriment suffered by [defendant] resulted from his own dilatory conduct and not from the court's ruling.”); United States v. Bein, 728 F.2d 107, 114 (2d Cir. 1984) (counsel did not act to secure witness’s presence despite adequate notice of the need to do so); United States v. Houlihan, 332 F.2d 8, 15 (2d Cir. 1964) (defendant did not issue subpoena for witness’s testimony until six weeks after the prosecution rested its case). ■
. See O’Connor, 650 F.3d at 854 (defendant provided "no inkling of what helpful information might have been found” during a continuance sought to investigate "surprise testimony”); Miller, 626 F.3d at 690 (no showing that resolution of other proceedings would have "strengthened [defendant's] case at trial”); United States v. Dalli, 424 F.2d 45, 48-49 (2d Cir. 1970) (no indication that witness's testimony "would have been at all helpful” to defendant).
. 697 F.2d 170 (7th Cir. 1982).
. Id. at 172.
. Id.
. Id. at 178.
. Id.
. 124 F.3d 1109 (9th Cir. 1997).
. Id. at 1113.
. Id. at 1116-18.
. Id. at 1118.
. 919 F.2d 139 (4th Cir. 1990) (per curiam) (unpublished).
. DI 1758 at 6-7.
. Mason, 919 F.2d 139, at 1990 WL 185894 *3.
. Id.
. Id.
. Morris, 461 U.S. at 11-12, 103 S.Ct. 1610 (internal quotation marks omitted).
. See, e.g., United States v. Cicale, 691 F.2d 95, 106-07 (2d Cir. 1982) (judge acted within his discretion by denying continuance when he already had "yielded twice on his preferred choice of trial date”).
. See O’Connor, 650 F.3d at 854 (defendant provided “no inkling of what helpful information might have been found’’ during a continuance sought to investigate “suiprise testimony”); United States v. Cusack, 229 F.3d 344, 349 (2d Cir. 2000) (the content of proposed handwriting expert’s testimony "was not known”); United States v. Frattini, 501 F.2d 1234, 1237-38 (2d Cir. 1974) (counsel failed to articulate “the exact-nature of .the proffered evidence”); Ellenbogen, 365 F.2d at 987 (“In fact, when defense counsel was asked by the court what he actually expected to find from an examination of the [proposed evidence] he replied that he did not know.”).
. Ltr. from B. Sternheim to Court (Jan. 13, 2015), at 2 ("After intensive effort this past - week, and with assistance from the government, we have made significant progress in our ability to access the files that were identified in our motion.... We are also in the process of reviewing, a subject of potentially relevant files, which we are not able to access, review, and forensically analyze.”).
. DI 1824 at 3.
. Al Fawwaz was not entitled to a pretrial list of the witnesses the government plans to call. See, e.g., Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 51 L.Ed.2d 30 (1977); United States v. Bejasa, 904 F.2d 137, 139 (2d Cir. 1990). Nor was he entitled to a pretrial production of the documents the government intends to offer into evidence. See, e.g,, Gray v. Netherland, 518 U.S. 152, 167-68, 116 S.Ct. 2074, 135 L.Ed.2d 457 (1996). He was, however, entitled to adequate notice of the charges against him — notice that he had for nearly fifteen years. See U.S. CONST, amend. VI ("In all criminal prosecutions, the accused shall enjoy the right ... to be informed of the nature and cause of the accusation....”); Cole v. Arkansas, 333 U.S. 196, 201, 68 S.Ct. 514, 92 L.Ed. 644 (1948).
. Weatherford, 429 U.S. at 559, 97 S.Ct. 837; see also Kaley v. United States, —U.S. -, 134 S.Ct. 1090, 1101, 188 L.Ed.2d 46 (2014) (citing Weatherford and noting that neither the Federal Rules of Criminal Procedure nor due process require the government to disclose its witnesses or other evidence before trial); United States v. Ruiz, 536 U.S, 622, 629, 122 S.Ct. 2450, 153 L.Ed.2d 586 (2002) ("[T]he Constitution does not require the prosecutor to, share all useful information with the defendant.”); Netherland, 518 U.S. at 168, 116 S.Ct. 2074; Pennsylvania v. Ritchie, 480 U.S. 39, 59-60, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987) ("Defense counsel has no constitutional right to conduct his own search of the State’s files to argue relevance.”).
. See Weatherford, 429 U.S. at 559, 97 S.Ct. 837 ("There is no general constitutional right to discovery in a criminal case, and Brady did not create one,”).
. See In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93, 126 (2d Cir. 2008) (“[Production of materials to a party’s attorney alone falls within the common meaning of ‘discovery.’”); see also Fed. R.Crim. P. 16.
. Fed. R.Crim. P. 16(d)(1); see also United States v. Al Fawwaz, No. S7 98-cr-1023 (LAK), 2014 WL 6997604, at *2 (S.D.N.Y. Dec. 8, 2014); United States v. Urena, 989 F.Supp.2d 253, 262 (S.D.N.Y. 2013).
. DI 1824 at 4-5.
. Id. at 5.
. Mem. and Order [DI 1875],
. Dll 824 at 4,
. Al Liby Mot, for Severance (June 18, 2014) (under seal) [DI 1637],
. DI 1816 at 10.
. Nor have al Fawwaz’s counsel sought approval to retain either those experts, or any replacements for them, using Criminal Justice Act funds.
. Jan. 6, 2015 Tr„ 8:20-11:4.
. DI 1824 at 3-4.
. Id.; see also Ltr. from S. Buckley to Court (Jan. 10, 2015), at 5.
. Id. at 4.
. See supra Facts: The Alleged MI5 Material and Witnesses.
. 2 Charles Alan Wright et al., Federal Practice and Procedure Criminal § 242 n. 2 (4th ed. 2009) (quoting In re Application of Eisenberg, 654 F.2d 1107, 1113 n. 9 (5th Cir. Unit B 1981)).
. United States v. Cohen, 260 F.3d 68, 78 (2d Cir. 2001).
. United States v. Al Fawwaz, 2014 WL 627083, at *5-6, reconsideration denied, Order
. Ltr. from S. Buckley to Court (Jan. 10, 2015), at 5.
It must be noted that given the late disclosure the government agreed not to use any portions of these reports in its case-in-chief.
. Id.
. Morris, 461 U.S. at 11, 103 S.Ct. 1610.
. See, e.g., Beverly, 5 F.3d at 641 (denial of continuance was proper when "based on [judge’s] concern with die court's calendar [and] the effect of the delay on other litigants”); Bein, 728 F.2d at 114 ("[A] continuance ... would have required rescheduling of the calendar for that day, thereby causing inconvenience to other litigants, a factor [the judge] was free to weigh in her consideration of the request for a stay.”).
. United States v. Keilly, 445 F.2d 1285, 1288 (2d Cir. 1971).
Reference
- Full Case Name
- United States v. Khalid AL FAWWAZ
- Status
- Published