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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 247 Filed 04/23/21 Page6of17
The Honorable Alison J. Nathan
April 5, 2021
Page 6 of 17
v. Rajaratnam, 753 F. Supp. 2d 317, 320 (S.D.N.Y. 2011) (Rule 17(c) “was not intended to provide
a means of discovery for criminal cases”; rather, “its chief innovation was fo expedite the trial by
providing a time and place before trial for the inspection of subpoenaed materials” (emphasis
added)). The Defendant has failed to explain how the communications sought in Requests 1
through 5 will be relevant and admissible at trial, and only points to three pending pre-trial motions.
Second, although BSF cannot fully respond to the Defendant’s relevance arguments as to
the Defendant’s two motions to suppress because it has not been provided unredacted versions of
those motions and because it has not been provided a copy of the Defendant’s ex parte motion,*
one thing is clear—it is not conceivable that every communication the Defendant requests in
Requests 1 through 5 would be relevant and admissible at an evidentiary hearing on her motions.
A defendant must demonstrate that all of the evidence it seeks pursuant to a Rule 17 subpoena
would be relevant and admissible, not just that the defendant is likely to find something relevant
and admissible in the nonparty’s production. See, e.g., United States v. Pena, No. 15 Cr. 551
(AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (“Pena has failed to make the requisite
showing regarding the admissibility of ‘any and all’ other records regarding the cooperators that
might exist at the MDC, MCC, or DOC.”).
For example, it is entirely unclear how communications regarding yy would
be relevant to any of the Defendant’s pretrial motions; her two motions to suppress relate to
evidence obtained by the Government by means of a grand jury subpoena to what appears to be
” If the Court is inclined to grant the Defendants’ motion as to Requests 1 through 5, BSF
requests that it first be provided with an opportunity to fully respond to the Defendant’s relevance
arguments after being provided with unredacted versions of the two pretrial motions that the
Defendant cites in her response and a copy of her ex parte motion, in which she presumably
attempts to explain the relevance of her Requests in a more fulsome way than her barebones
response letter.
DOJ-OGR-00004006
Extracted Information
Document Details
| Filename | DOJ-OGR-00004006.jpg |
| File Size | 761.6 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,358 characters |
| Indexed | 2026-02-03 16:43:14.094177 |