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ents contained incriminatory evidence, whether written by others or voluntarily prepared by [the party asserting the privilege].” United States v. Hubbell, 530 U.S. 27, 36, 120 S.Ct. 2037, 2043 (2000). “The act of producing evidence in response to a subpoena nevertheless has communicative aspects of i
the government subpoena were not a forgone conclusion, and therefore the act of production had a testimonial aspect. 530 U.S. at 45. The facts in Hubbell are distinguishable from those here. “[I]n Hubbell, the incriminatory nature of the production of the documents sought was obvious.” Bear Stearns
Bradley James Edwards [email protected] Isidro Manuel Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits lawye
the meaning of the privilege.” United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Accordingly, a party
.net Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pik
actions of the defendant. Thus, United States v. Hubbell, 530 U.S. 27 (2000), rejected the Government’s a
th.net Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike
t patterns have asked whether the government was aware of the documents’ existence apart from any actions of the defendant. Thus, United States v. Hubbell, 530 U.S. 27 (2000), rejected the Government’s argument that it was a foregone conclusion that the defendant possessed “ordinary business records.”
a.com Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits lawyerswilli
Entities connected to both Hubbell and Katherine Warthen

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSON
Bradley Edwards
PERSONMichael J. Pike
PERSON
Paul Cassell
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONStuart S. Mermelstein
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONRobert D. Critton
PERSONIsidro Manuel Garcia
PERSON
Kenneth Marra
PERSONMermelstein & Horowitz
ORGANIZATION
Sarah Kellen
PERSON
Salt Lake City
LOCATION
United States District Court
ORGANIZATIONSecond Circuit
ORGANIZATION