{ "document_metadata": { "page_number": "2", "document_number": "120366006380", "date": "August 24, 2020", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "The Honorable Alison J. Nathan August 24, 2020 Page 2 The government's ad hominem suggestion that Ms. Maxwell has \"cherry-pick[ed] materials\" to seek an \"advantage in their efforts to defend against accusations of abuse\" or \"delay court-ordered disclosure of previously sealed materials\" reveals a fundamental (or feigned) lack of understanding . It also begs the question, to be fleshed out at a later time, . Ms. Maxwell simply seeks to alert the judicial officers in the related Civil Litigation to facts about which her adversary is already aware. Issuance of the Subpoenas Not \"Standard Practice\": Second, the government tries to normalize, without citation to authority, its conduct as \"standard practice.\" Resp. at 2. To the contrary, the controlling case in this Circuit, Martindell v. Int'l Telephone & Telegraph Corp., 594 F.2d 291, 293 (2d Cir. 1979), mandates a wholly different procedure: the use of a non-ex parte subpoena with an opportunity for the aggrieved party to move to quash. Similar cases in this district demonstrate the \"non-standard\" nature of the government's conduct regarding these subpoenas. For example, Judge Koeltl observed when considering whether to release a single deposition transcript to the government: \"the Second Circuit has made clear that the Government may not use its 'awesome' investigative powers to seek modification of a protective order merely to compare the fruits of the plaintiff's discovery in a civil action with the results of a prosecutorial investigation in a criminal action.\" Botha v. Don King Prods., Inc., No. 97 CIV. 7587 (JGK), 1998 WL 88745, at *3 (S.D.N.Y. Feb. 27, 1998) (citing Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 743 (2d Cir. 1987) and Martindell, 594 F.2d at 297). App.116 DOJ-OGR-00019575", "text_blocks": [ { "type": "printed", "content": "The Honorable Alison J. Nathan August 24, 2020 Page 2", "position": "header" }, { "type": "printed", "content": "The government's ad hominem suggestion that Ms. Maxwell has \"cherry-pick[ed] materials\" to seek an \"advantage in their efforts to defend against accusations of abuse\" or \"delay court-ordered disclosure of previously sealed materials\" reveals a fundamental (or feigned) lack of understanding . It also begs the question, to be fleshed out at a later time, .", "position": "middle" }, { "type": "printed", "content": "Ms. Maxwell simply seeks to alert the judicial officers in the related Civil Litigation to facts about which her adversary is already aware.", "position": "middle" }, { "type": "printed", "content": "Issuance of the Subpoenas Not \"Standard Practice\": Second, the government tries to normalize, without citation to authority, its conduct as \"standard practice.\" Resp. at 2. To the contrary, the controlling case in this Circuit, Martindell v. Int'l Telephone & Telegraph Corp., 594 F.2d 291, 293 (2d Cir. 1979), mandates a wholly different procedure: the use of a non-ex parte subpoena with an opportunity for the aggrieved party to move to quash. Similar cases in this district demonstrate the \"non-standard\" nature of the government's conduct regarding these subpoenas. For example, Judge Koeltl observed when considering whether to release a single deposition transcript to the government: \"the Second Circuit has made clear that the Government may not use its 'awesome' investigative powers to seek modification of a protective order merely to compare the fruits of the plaintiff's discovery in a civil action with the results of a prosecutorial investigation in a criminal action.\" Botha v. Don King Prods., Inc., No. 97 CIV. 7587 (JGK), 1998 WL 88745, at *3 (S.D.N.Y. Feb. 27, 1998) (citing Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 743 (2d Cir. 1987) and Martindell, 594 F.2d at 297).", "position": "middle" }, { "type": "printed", "content": "App.116 DOJ-OGR-00019575", "position": "footer" } ], "entities": { "people": [ "Alison J. Nathan", "Ms. Maxwell", "Judge Koeltl", "JGK" ], "organizations": [ "Int'l Telephone & Telegraph Corp.", "Don King Prods., Inc.", "Minpeco S.A.", "Conticommodity Servs., Inc." ], "locations": [ "S.D.N.Y." ], "dates": [ "August 24, 2020", "Feb. 27, 1998" ], "reference_numbers": [ "120366006380", "97 CIV. 7587", "DOJ-OGR-00019575", "App.116" ] }, "additional_notes": "The document appears to be a court filing with redactions. The redactions are likely due to sensitive information being withheld." }