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925 KB

Extraction Summary

9
People
4
Organizations
4
Locations
3
Events
1
Relationships
9
Quotes

Document Information

Type: Legal document
File Size: 925 KB
Summary

This legal document is a portion of a court filing arguing against a defendant's motion. The defendant seeks to strike a motion to intervene filed by 'Juror 50', claiming it is inappropriate and not a 'judicial document' deserving public access. The author of this filing refutes these claims, arguing that the defendant's cited legal precedents are inapplicable and that Juror 50's motion is relevant to the judicial process and should not be struck.

People (9)

Name Role Context
Juror 50 Juror
Subject of a motion to strike filed by the defendant. Juror 50 filed a motion to intervene.
Doe Party in a lawsuit
Party in the cited case Strike 3 Holdings, LLC v. Doe.
Amodeo Party in a lawsuit
Party in the cited case United States v. Amodeo.
Bailey Party in a lawsuit
Party in the cited case Bailey v. Pataki.
Pataki Party in a lawsuit
Party in the cited case Bailey v. Pataki.
Velez Party in a lawsuit
Party in the cited case Velez v. Lisi.
Lisi Party in a lawsuit
Party in the cited case Velez v. Lisi.
Metzger Party in a lawsuit
Party in the cited case Metzger v. Hussman.
Hussman Party in a lawsuit
Party in the cited case Metzger v. Hussman.

Organizations (4)

Name Type Context
Strike 3 Holdings, LLC company
Plaintiff in the cited case Strike 3 Holdings, LLC v. Doe.
S.E.C. government agency
Abbreviation for the Securities and Exchange Commission, plaintiff in the cited case S.E.C. v. TheStreet.Com.
TheStreet.Com company
Defendant in the cited case S.E.C. v. TheStreet.Com.
United States Government government
Mentioned as 'Government' in the footnote, as the party that filed a motion to strike in a civil forfeiture action.

Timeline (3 events)

2022-02-24
Document 615 was filed in Case 1:20-cr-00330-PAE.
The defendant requested that the Court strike Juror 50’s motion to intervene and supporting memorandum of law.
Court
defendant
Juror 50 filed a motion to intervene.
Court

Locations (4)

Location Context
Abbreviation for the Southern District of New York, mentioned multiple times in case citations.
Property named in the cited case United States v. All Right, Title & Int. in Prop., Appurtenances, & Improvements Kno...
Location of the property in a cited case.
Abbreviation for the District of Nevada, mentioned in the citation for Metzger v. Hussman.

Relationships (1)

defendant adversarial (legal) Juror 50
The defendant filed a motion to strike Juror 50's motion to intervene.

Key Quotes (9)

"redundant, immaterial, impertinent or scandalous."
Source
— Unnamed source (legal standard) (Describing the standard for striking a motion, which the author argues Juror 50's motion does not meet.)
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Quote #1
"judicial documents"
Source
— defendant (The defendant claims the pleadings are not 'judicial documents' at the current stage.)
DOJ-OGR-00009166.jpg
Quote #2
"are afforded no presumption of public access."
Source
— defendant (The defendant's argument for why the pleadings should not be public, as they have not been ruled upon.)
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Quote #3
"relevant to the performance of a judicial function and useful in the judicial process."
Source
— United States v. Amodeo (A quote from a legal precedent used to argue that Juror 50's motion is relevant and should not be struck.)
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Quote #4
"document which is presented to"
Source
— S.E.C. v. TheStreet.Com (A partial quote from a legal precedent regarding what constitutes a document for judicial purposes.)
DOJ-OGR-00009166.jpg
Quote #5
"[a] court may strike from a pleading . . . any redundant, immaterial, impertinent, or scandalous matter."
Source
— Federal Rule of Civil Procedure 12(f) (A quote from a federal rule cited by the defendant in support of their motion to strike.)
DOJ-OGR-00009166.jpg
Quote #6
"motions to strike are disfavored and should not be granted ‘unless there is a strong reason for so doing.’"
Source
— Bailey v. Pataki (A quote from a legal precedent used to argue against the defendant's motion to strike.)
DOJ-OGR-00009166.jpg
Quote #7
"A motion to strike is an extraordinary remedy which will not be granted unless it is clear that the allegations in question can have no possible bearing on the subject matter of the litigation."
Source
— Velez v. Lisi (A quote from a legal precedent describing the high bar for granting a motion to strike.)
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Quote #8
"[a]pplicable rules of procedure . . . must be enforced in this case, as in any case, so that the Court may maintain control over the progress of litigation before it."
Source
— Metzger v. Hussman (A quote from a case cited by the defendant, which the author argues is inapposite because it dealt with an untimely filing, not the substance of a motion.)
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Quote #9

Full Extracted Text

Complete text extracted from the document (2,906 characters)

Case 1:20-cr-00330-PAE Document 615 Filed 02/24/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039, at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike Juror 50’s motion to intervene and the supporting memorandum of law or, alternatively, permit his filings to remain under seal pending resolution of the Defense Motion. (Def. Mem. at 53-56). The cases cited by the defendant in support of its motion to strike are inapposite,20 and in any event Juror 50’s motion, whether or not ultimately granted, is hardly “redundant, immaterial, impertinent or scandalous.” The defendant further claims that the pleadings are not “judicial documents” at the current stage of the proceedings as they have not been ruled upon by the Court and, therefore, “are afforded no presumption of public access.” (Id. at 54, 56). She is wrong. Juror 50’s motion to intervene is quite obviously “relevant to the performance of a judicial function and useful in the judicial process.” United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995); see also S.E.C. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001) (noting that a “document which is presented to
20 The defendant cites United States v. All Right, Title & Int. in Prop., Appurtenances, & Improvements Known as 479 Tamarind Drive, Hallendale, Fla., No. 98 Civ. 2279 (DLC), 2011 WL 1045095, at *2 (S.D.N.Y. Mar. 11, 2011), a civil forfeiture action in which the Government filed a motion to strike, which is explicitly governed by Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims and Asset Forfeiture Actions. The defendant also cites civil cases involving discussions of Federal Rule of Civil Procedure 12(f) under which “[a] court may strike from a pleading . . . any redundant, immaterial, impertinent, or scandalous matter.” The defendant ignores that even in that context, “motions to strike are disfavored and should not be granted ‘unless there is a strong reason for so doing.’” Bailey v. Pataki, No. 08 Civ. 8563 (JSR), 2010 WL 234995, at *3 (S.D.N.Y. Jan. 19, 2010) (citation omitted); see also Velez v. Lisi, 164 F.R.D. 165, 166 (S.D.N.Y. 1995) (“A motion to strike is an extraordinary remedy which will not be granted unless it is clear that the allegations in question can have no possible bearing on the subject matter of the litigation.”). Metzger v. Hussman, 682 F. Supp. 1109, 1110 (D. Nev. 1988), which the defendant cites (Def. Mem. at 54), is also inapposite. Metzger is a civil case in which the court granted a motion to strike an opposition to a motion to dismiss that was filed in an untimely manner because “[a]pplicable rules of procedure . . . must be enforced in this case, as in any case, so that the Court may maintain control over the progress of litigation before it.” Metzger, 682 F. Supp. at 1111.
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