3
Shared Docs
3
Same-Page
3 / 3
Mentions
. 15 Cr. 551 (AIN), 2016 WL 8735699, at *1-*2 (S.D.N.Y. Feb. 12, 2016) (applying Nixon, rather than the "more liberal standard" of United States v. Tucker, 249 F.R.D. 58 (S.D.N.Y. 2008), to the propriety of a Rule 17(c) subpoena). The Nixon test is demanding. The defendant must establish that the defen
Page: EFTA00018238 →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 →. 15 Cr. 551 (AJN), 2016 WL 8735699, at *1-*2 (S.D.N.Y. Feb. 12, 2016) (applying Nixon, rather than the "more liberal standard" of United States v. Tucker, 249 F.R.D. 58 (S.D.N.Y. 2008), to the propriety of a Rule 17(c) subpoena). The Nixon test is demanding. The defendant must establish that the defen
Page: EFTA00022029 →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 →enas issued by the 2 EFTA00076469 Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 3 of 20 defense."). Only one decision—United States v. Tucker, 249 F.R.D. 58, 66 (S.D.N.Y. 2008) (Scheindlin, J.), as amended (Feb. 20, 2008)—has suggested applying a different standard, and that standard has
with the court reviewing these documents in camera and then disclosing any admissible documents only after the witness testifies. United States v. Cuthbertson, 630 F.2d 139, 145 (3d Cir. 1980) (affirming decision of district court requiring "pretrial production to the court" in order "to avoid unnecessary
Entities connected to both Chris Tucker and Cuthbertson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Lawrence Krauss
PERSON
Cynthia Nixon
PERSON
David Boies
PERSON
Audrey Strauss
PERSONReyes
PERSON
Alison J. Nathan
PERSON
Boyle
PERSONUlbricht
PERSONSecond Circuit
ORGANIZATION
Brady
PERSONSkelos
PERSON
Giglio
PERSONWeisman
PERSON