DOJ-OGR-00019338.jpg
749 KB
Extraction Summary
7
People
5
Organizations
2
Locations
0
Events
10
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
749 KB
Summary
This legal document, dated August 21, 2020, is a submission from the Acting United States Attorney and Assistant United States Attorneys to Honorable Alison J. Nathan. It argues against the defendant's application to use criminal discovery materials in civil cases, asserting that the application lacks legal justification, attempts to circumvent a protective order, and is irrelevant to the civil litigation. The document suggests the defendant's intent is to falsely accuse the Government and another party.
People (7)
| Name | Role | Context |
|---|---|---|
| Honorable Alison J. Nathan | Judge |
Addressee of the document
|
| AUDREY STRAUSS | Acting United States Attorney |
Signatory of the document
|
| Maurene Comey | Assistant United States Attorney |
Signatory of the document
|
| Alison Moe | Assistant United States Attorney |
Signatory of the document
|
| Lara Pomerantz | Assistant United States Attorney |
Signatory of the document
|
| defendant | Party in a legal case |
The party whose application is being opposed
|
| Recipient | Party in a legal case |
A party who the defendant is accused of falsely accusing
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Government | Government agency/entity |
A party in the legal case, also referred to as the entity issuing subpoenas and being attacked by the defendant
|
| United States Attorney | Government agency |
Office represented by the signatories
|
| Southern District of New York | Government jurisdiction/office |
Location of the United States Attorney's office
|
| Defense | Legal party/position |
Refers to the defendant's legal position or team
|
| Court | Judicial body |
The body adjudicating the cases and to which the document is addressed
|
Locations (2)
| Location | Context |
|---|---|
|
Location of the United States Attorney's office
|
|
|
Part of the address for the Southern District of New York
|
Relationships (10)
Judge and attorney submitting a filing to her
Judge and attorney submitting a filing to her
Judge and attorney submitting a filing to her
Judge and attorney submitting a filing to her
Acting United States Attorney and Assistant United States Attorney
Acting United States Attorney and Assistant United States Attorney
Acting United States Attorney and Assistant United States Attorney
The defendant is opposing the Government's position and is accused of attacking the Government
The defendant is accused of falsely accusing the Recipient
The defendant is accused of falsely accusing both the Recipient and the Government
Key Quotes (1)
"If anything, the Defense Letter suggests that the defendant intends to use criminal discovery materials to attack the Government in the Civil Cases, attacks of no discernable relevance in those cases and made in a forum in which the Government is not a party and would have no opportunity to respond."Source
— AUDREY STRAUSS (and Assistant United States Attorneys)
(Footnote 6, explaining the perceived intent behind the defendant's application.)
DOJ-OGR-00019338.jpg
Quote #1
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