3
Shared Docs
1
Same-Page
3 / 3
Mentions
r them, as discussed above. EFTA00090229 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 the foregoing reasons, the Court should quash the
not enough that they contain information which could be admissible." (alterations and internal quotation marks omitted)); United States v. RW Prof? Leasing Servs. Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (explaining that it is "insufficient" for a party to show only that the subpoenaed documents "are potentia
o, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Data, Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (explaining that the rule "allows parties to subpoena documents and objects to be introduced at criminal trials"),
Page: EFTA00018237 →is "insufficient" for a party to show only that the subpoenaed documents "are potentially relevant or may be admissible," United States v. RW Prof! Leasing Servs. Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (emphasis added). "[A] mere hope that the documents, if produced, may contain evidence favorable to the de
Page: EFTA00018238 →o, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Dab), Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (explaining that the rule "allows parties to subpoena documents and objects to be introduced at criminal trials"),
Page: EFTA00022028 →is "insufficient" for a party to show only that the subpoenaed documents "are potentially relevant or may be admissible," United States v. RW Prof! Leasing Servs. Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (emphasis added). "[A] mere hope that the documents, if produced, may contain evidence favorable to the de
Page: EFTA00022029 →Entities connected to both Ulbricht and Leasing Servs.

United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Cynthia Nixon
PERSON
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATION
Giglio
PERSON
David Boies
PERSONSkelos
PERSON
Chris Tucker
PERSON
Audrey Strauss
PERSON
Marc Rich
PERSONCuthbertson
PERSON
Alison J. Nathan
PERSONBowman Dairy Co.
ORGANIZATIONCarton
ORGANIZATION
Lawrence Krauss
PERSONReyes
PERSONPurin
PERSONGiampa
PERSON