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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page /7of17
The Honorable Alison J. Nathan
April 5, 2021
Page 7 of 17
BSF, and her motion to dismiss for pre-indictment delay is based on the time that has passed
between the time at which the Government first learned of the allegations against the Defendant
and the Defendant’s indictment. ECF No. 134, 138, 140. The public versions of those filings do
not mention J at all. Even the relevance of a// communications between BSF and the
Government relating to the Defendant herself is dubious as it relates to these three motions. At
base, it is not BSF’s burden to “to cull the good from the bad” among its communications about
the Defendant and to determine what would relevant at trial or at an evidentiary hearing. See
Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951).
Third, the Defendant has not even attempted to demonstrate that all of the evidence she
seeks would be admissible. Although the lack of specificity in Requests 1 through 5 makes it
impossible to meaningfully debate the admissibility of each piece of evidence she seeks, certainly
many of the communications requested will constitute inadmissible hearsay. This is precisely the
purpose of Mixon’s specificity requirement—to ensure that Rule 17 subpoenas are narrowly
tailored to obtain only relevant and admissible evidence, not to obtain discovery in the hopes that
something relevant and admissible might turn up, and to allow the recipient to lodge relevance and
admissibility objections as to the precise documents being requested. See Avenatti, 2020 WL
508682, at *4 (“While the specificity requirement is intended to provide the subpoenaed party or
other party having standing with enough knowledge about what documents are being requested so
as to lodge any objections on relevancy or admissibility, this requirement also ensures that a Rule
17(c) subpoena will not be used as a fishing expedition to see what may turn up.” (internal
quotation marks omitted)).
The Defendant’s criticism of BSF for not meeting its “burden of justifying the application
of the work product doctrine” is also due only to the Defendant’s overbroad and nonspecific
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Document Details
| Filename | DOJ-OGR-00004007.jpg |
| File Size | 726.9 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,209 characters |
| Indexed | 2026-02-03 16:43:14.408603 |