318.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 2
Text status: Searchable text available
OCR confidence: 0.8842048681541581

Extracted text

Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page1of2 UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK <siegaistabaosciee! ELECTRONICALLY FILED DOCH DATE FILED: 8/13/21 United States of America, _y_ 20-CR-330 (AJN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: On March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order authorizing four subpoenas pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order dated March 22, 2021, the Court provided an opportunity for recipients of the subpoenas to respond to the requests by March 30, 2021, but it received no responses. In an Opinion and Order temporarily filed under seal, the Court DENIES Maxwell’s motion without prejudice. It does so after concluding that none of the proposed subpoenas conform to the factors first set out in United States v. Nixon, 418 U.S. 683, 698-70 (1974). The Court will send the temporarily sealed Opinion and Order to defense counsel. By August 18, 2021, Maxwell is ORDERED to inform the Court whether she seeks sealing or limited redactions of the Court’s opinion and of her original motion papers, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date Maxwell shall inform the Court whether she seeks full sealing or redactions of the original motion, again justifying any such request by reference to the Lugosch test. SO ORDERED. DOJ-OGR-00004989

Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page2of2 Dated: August 13, 2021 A ig New York, New York t ALISON J. NATHAN United States District Judge DOJ-OGR- 00004990

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