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783 KB
Extraction Summary
6
People
2
Organizations
2
Locations
8
Events
6
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
783 KB
Summary
This legal document, page 3 of a filing from April 5, 2021, discusses the legal standard for obtaining documents via a subpoena under Rule 17(c). It heavily references the precedent set in 'United States v. Nixon', emphasizing that a request for documents must be made in good faith, be specific, and not constitute a general 'fishing expedition'. The document argues that courts require a stringent showing that the requested materials are relevant, admissible, and specifically identified, rather than just potentially useful to a case.
People (6)
| Name | Role | Context |
|---|---|---|
| Nixon | Party in a cited legal case |
Mentioned in the case 'United States v. Nixon', which established the 'Nixon test' for subpoenas.
|
| Skelos | Party in a cited legal case |
Mentioned in the case 'United States v. Skelos'.
|
| Pena | Party in a cited legal case |
Mentioned in the case 'United States v. Pena'.
|
| Tucker | Party in a cited legal case |
Mentioned in the case 'United States v. Tucker'.
|
| Yian | Party in a cited legal case |
Mentioned in the case 'United States v. Yian'.
|
| Cuthbertson | Party in a cited legal case |
Mentioned in the case 'United States v. Cuthbertson'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Party in multiple cited legal cases, such as 'United States v. Nixon'.
|
| RW Prof’l Leasing Servs. Corp. | company |
Party in the cited legal case 'United States v. RW Prof’l Leasing Servs. Corp.'
|
Timeline (8 events)
1974
Decision in the case United States v. Nixon, establishing a test for subpoenas.
2005
Decision in the case United States v. RW Prof’l Leasing Servs. Corp.
E.D.N.Y
Relationships (6)
Cited in the legal case 'United States v. Nixon'.
Cited in the legal case 'United States v. Skelos'.
Cited in the legal case 'United States v. Pena'.
Cited in the legal case 'United States v. Tucker'.
Cited in the legal case 'United States v. Yian'.
Cited in the legal case 'United States v. Cuthbertson'.
Key Quotes (5)
"application is made in good faith and is not intended as a general “fishing expedition.”"Source
— United States v. Nixon
(Describing the fourth condition for a party to obtain production and inspection of materials before trial.)
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Quote #1
"call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"Source
— United States v. Yian
(Reasoning for quashing a subpoena in the Yian case.)
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Quote #2
"[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain identified evidence rather than a general ‘fishing expedition’ that attempts to use the rule as a discovery device."Source
— United States v. Cuthbertson
(Defining the test for enforcing a subpoena under Rule 17(c).)
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Quote #3
"insufficient” for a party to show only that the subpoenaed documents “are potentially relevant or may be admissible,"Source
— United States v. RW Prof’l Leasing Servs. Corp.
(Stating that mere potential relevance is not enough to justify a subpoena for documents.)
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Quote #4
"[A] mere hope that the documents, if produced, may contain evidence favorable to the defendant’s case will not suffice."Source
— Unknown (legal principle)
(Explaining that Rule 17(c) requires a showing that materials are currently admissible, not just potentially helpful.)
DOJ-OGR-00002892.jpg
Quote #5
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