Epstein Secrets

well settled. See, e.g., Globe Newspaper Co. v. Superior Court, 457 U.S. 596, 609 n.25 (1982); Hanford Courant Co. v. Pellegrino, 380 F.3d 83, 91 (2d Cir. 2004). EFTA00017095 --- PAGE BREAK --- filing, on August 28. See Dkt. 152. On August 29, the Government belatedly filed applications to seal bot

of the press to enforce it is well settled. See, e.g., Globe Newspaper Co. v. Superior Court, 457 U.S. 596, 609 n.25 (1982); Hanford Courant Co. v. Pellegrino, 380 F.3d 83, 91 (2d Cir. 2004). EFTA00017095 --- PAGE BREAK --- filing, on August 28. See Dkt. 152. On August 29, the Government belatedly file

t makes them judicial documents. What's more, the weight of the common law presumption of access to these records is undeniably strong. In Graham, the Second Circuit found that the presumption of access for tapes played at a pretrial detention hearing was, at a minimum, "substantial": "The detention of criminal

027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LEXIS 36605, at *3. The "experience-and-logic" approach app

Id. For the "experience-and-logic" approach, courts employ a two-pronged inquiry. Doe, 2019 U.S. Dist. LEXIS 36605, at *4; Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). First, courts must consider "whether the place and process have historically been open to the press and general pu

027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LEXIS 36605, at *3. The "experience-and-logic" approach app

Id. For the "experience-and-logic" approach, courts employ a two-pronged inquiry. Doe, 2019 U.S. Dist. LEXIS 36605, at *4; Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). First, courts must consider "whether the place and process have historically been open to the press and general pu

transferred to Judge Rakoff for trial. 9/9/ 19 U.S. v. Sean Stewart, 15 Cr. 287 (JSR) (Enzer/Cooper) (USAO # 2015R001626): In the wake of a recent Second Circuit decision reversing the trial conviction of Sean Stewart, a former managing director at the investment banking firm Perella Weinberg Partners, for t

# 2016R000830): One defendant trial against a long-time cocaine trafficker and money launderer. 9/10/19 U.S. v. Rafael Espino, 18 Cr. 553 (RMB) (Pellegrino/Gentile) (DEA) (USAO # 2018R00885): Two defendants were arrested after a 20 kilogram heroin rip last spring. One of the defendants has pled guilty

nondaga, 435 F.3d 110 (2d Cir. 2006) (existence of confidentiality order alone did not defeat presumption of public access); Hanford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004) (establishing qualified First Amendment right of access to sealed docket sheets); Sec. Etch. Comm'n v. TheStreetcom, 273

ep't of Justice, 312 F.3d 100, 106 (2d Cir. 2002), vacated and remanded, 541 U.S. 970, 124 S.Ct. 1874, 158 L.Ed.2d 464 (2004), aff'd, 380 F.3d 110 (2d Cir. 2004) (per curiam) (witnesses and third parties "possess strong privacy interests, because being identified as part of a law enforcement investigati

s applying the "logic and experience" test have generally found a presumption of openness, based on the common law approach. Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 92 (2d Cir. 2004). WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 22 EFTA00020562 --- PAGE BREAK ---