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Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a criminal case is not intended as a means of discovery."). It is not sufficient for
Page: EFTA00010119 →ally to the specific requests for them, as discussed above. EFTA00010124 --- PAGE BREAK --- Page 8 rule as a discovery device." United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980); see Ulbricht, 858 F.3d at 109. Such an expedition is precluded by Nixon. 418 U.S. at 700. III. Conclusion For
Page: EFTA00010125 →Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a criminal case is not intended as a means of discovery."). Unlike the rules of civi
Page: EFTA00018237 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00018238 →Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a criminal case is not intended as a means of discovery."). Unlike the rules of civi
Page: EFTA00022028 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00022029 →Entities connected to both Cuthbertson and Purin
Second Circuit
ORGANIZATION
Cynthia Nixon
PERSONBowman Dairy Co.
ORGANIZATION
United States
LOCATIONUlbricht
PERSON
Ghislaine Maxwell
PERSONSkelos
PERSON
Prince Andrew
PERSON
Alison J. Nathan
PERSONGiampa
PERSONBergstein
PERSONLeasing Servs.
ORGANIZATION
Chris Tucker
PERSON
Boyle
PERSON
Marc Rich
PERSON
Giglio
PERSON
Audrey Strauss
PERSONCarton
ORGANIZATIONGross
PERSONTagliaferro
PERSON