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Extraction Summary

1
People
5
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal filing / court order / memorandum of law
File Size: 999 KB
Summary

This document page, filed on April 6, 2012, is part of a legal analysis discussing the ethical obligations of defense lawyers, specifically referencing New York Rules and Rule 11 sanctions. It cites case law (Pennie & Edmonds, Polk County v. Dodson) to establish the standards for 'bad faith' and the role of defense counsel in an adversary system. The text concludes by framing a specific inquiry into whether lawyers from the firm Brune & Richard LLP violated ethical duties by failing to disclose information prior to a letter sent to the Court on July 21, 2011.

People (1)

Name Role Context
Lawyers from Brune & Richard LLP Defense Counsel
Subject of inquiry regarding whether they violated ethical duties by not disclosing information prior to a July 2011 ...

Organizations (5)

Name Type Context
Brune & Richard LLP
Law firm representing the client (Epstein context implied), investigated for potential ethical violations.
Pennie & Edmonds LLP
Cited in case law (In re Pennie & Edmonds LLP) regarding Rule 11 sanctions.
American Bar Association
Referenced in footnotes regarding Model Rules.
Department of Justice
DOJ-OGR stamp at the bottom of the page.
Supreme Court
Cited regarding Polk County v. Dodson.

Timeline (2 events)

2012-04-05
Website visit date for footnote citation
Online
2012-04-06
Filing of Document 522 in Case 1:09-cr-00581-WHP
Court

Locations (1)

Location Context
Mentioned in context of 'New York Rule 3.3(c)'.

Relationships (1)

Brune & Richard LLP Attorney-Client Client (Implied Epstein)
Text discusses 'advancing the undivided interests of his client' and analyzes the firm's ethical obligations.

Key Quotes (3)

"The question I turn to now is whether lawyers from Brune & Richard LLP acted in violation of any of the exceptions to their duties in the adversary system by not disclosing certain information prior to their July 21, 2011, letter to the Court."
Source
DOJ-OGR-00010130.jpg
Quote #1
"But it posits that a defense lawyer best serves the public, not by acting on behalf of the State or in concert with it, but rather by advancing 'the undivided interests of his client.'"
Source
DOJ-OGR-00010130.jpg
Quote #2
"Because the lawyer cannot take it back, Pennie & Edmonds holds that the required mental state is 'bad faith,' a subjective test like actual knowledge."
Source
DOJ-OGR-00010130.jpg
Quote #3

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