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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page4of6
breaking nature of the Defense’s request, which was made not pre-trial, as was the Government’s
request for the use of pseudonyms, but instead two days after the Government rested its case.
The Defense could and should have anticipated potential witnesses’ concerns. If the Defense
anticipated calling a witness who refuses to testify, the Defense would have the same tools at its
disposal as does the Government to compel that witness’s attendance at trial. The Defense could
have, for example, subpoenaed a witness under Rule 17. If the witness resides abroad, the
Defense could have sought a letter rogatory under 28 U.S.C. § 1781, which is a mechanism that
the Second Circuit has repeatedly emphasized. See, e.g., United States v. Brennerman, 818 F.
App’x 25, 30 (2d Cir. 2020) (citing § 1781 as a mechanism for a criminal defendant to “secure
testimony from the United Kingdom’’); United States v. Lee, 723 F.3d 134, 142 n.6 (2d Cir.
2013). These mechanisms ensure that pseudonyms are not necessary to secure a reluctant
witness’s testimony and the Court therefore rejects this basis for permitting pseudonyms.
Third, the Defense argues that a pseudonym is justified for a witness that works as a plain
clothes law enforcement officer, citing in support a large body of case law in which anonymity
was granted for testifying law enforcement officers. Def. Letter at 5. But as the Government
notes, the cases relied on by the Defense uniformly involve officers that work undercover such
that revealing their true name to the public would subject them to violent retaliation by the
defendant or other individuals, or would frustrate their ability to remain undercover. E.g., United
States v. Alimehmeti, 284 F. Supp. 3d 477 (S.D.N.Y. 2018); United States v. Hernandez, No. S1
12 CR 809 PKC, 2013 WL 3936185 (S.D.N.Y. July 29, 2013). Even further afield, the Defense
cites in support a case in which a covert CIA officer testified under a pseudonym. United States
v. Schulte, 436 F. Supp. 3d 698 (S.D.N.Y. 2020). These cases are inapplicable to the present
request as proffered to the Court.
DOJ-OGR-00008390
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Document Details
| Filename | DOJ-OGR-00008390.jpg |
| File Size | 736.9 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,174 characters |
| Indexed | 2026-02-03 17:34:26.503708 |