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694 KB

Extraction Summary

1
People
4
Organizations
0
Locations
3
Events
2
Relationships
6
Quotes

Document Information

Type: Legal document
File Size: 694 KB
Summary

This legal document is the Government's response arguing against Defendant Maxwell's motion to suppress evidence. The Government asserts that it lawfully obtained materials from the law firm Boies Schiller via a grand jury subpoena, following the correct legal procedure under the Martindell precedent by getting judicial authorization to modify a protective order. The document contends that Maxwell's motion is based on incorrect facts and law and should therefore be denied.

People (1)

Name Role Context
Maxwell Defendant
Mentioned throughout the document as the Defendant seeking to suppress evidence obtained by the Government.

Organizations (4)

Name Type Context
Boies Schiller company
The entity from which the Government obtained evidence via a subpoena.
Government government agency
The prosecuting party that obtained evidence via subpoena and is arguing against the Defendant's suppression motion.
Second Circuit government agency
A court whose decision in Martindell is central to the legal arguments presented.
Court government agency
Refers to the trial court with inherent authority and discretion to modify protective orders.

Timeline (3 events)

Defendant Maxwell filed a motion to suppress evidence.
The Government obtained evidence from Boies Schiller via a judicially authorized grand jury subpoena.
A 'second meeting' is alleged to have occurred by two anonymous sources, but another anonymous source insists it never happened.

Relationships (2)

Maxwell adversarial Government
Maxwell is the Defendant in a case where the Government is the prosecuting party. She is filing a motion to suppress evidence obtained by the Government.
Government legal Boies Schiller
The Government issued a subpoena to Boies Schiller to obtain materials/evidence.

Key Quotes (6)

"a second meeting occurred."
Source
— two anonymous sources (Cited as an allegation from an unspecified Article.)
DOJ-OGR-00003037.jpg
Quote #1
"insist[ing] [a second meeting] never happened."
Source
— another anonymous source (Cited from the same Article, contradicting the claim that a second meeting occurred.)
DOJ-OGR-00003037.jpg
Quote #2
"circumvented"
Source
— Maxwell (Maxwell's argument that the Government circumvented the Second Circuit's decision in Martindell.)
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Quote #3
"violated Maxwell’s rights,"
Source
— Maxwell (Maxwell's argument that the Government's actions violated her rights, requiring suppression of evidence.)
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Quote #4
"[T]here is no question that a Rule 26(c) protective order is subject to modification,"
Source
— unspecified legal source (A statement of applicable law regarding protective orders.)
DOJ-OGR-00003037.jpg
Quote #5
"committed to the sound discretion of the trial court."
Source
— unspecified legal source (Describing the standard for a decision to modify a protective order.)
DOJ-OGR-00003037.jpg
Quote #6

Full Extracted Text

Complete text extracted from the document (1,996 characters)

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 103 of 239
committed perjury.” According to two anonymous sources, “a second meeting occurred.” However, the Article cites another anonymous source as “insist[ing] [a second meeting] never happened.”
B. The Defendant’s Suppression Motion Should Be Denied
Maxwell seeks suppression of the evidence the Government obtained via a judicially authorized subpoena to Boies Schiller under Martindell, the Fourth Amendment, Fifth Amendment, the Due Process clause, and the Court’s inherent authority. However, Maxwell’s motion turns on erroneous facts, runs afoul of controlling law, and should be denied.
1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks
Maxwell argues that the Government “circumvented” the Second Circuit’s decision in Martindell and “violated Maxwell’s rights,” which requires suppression of the evidence the Government obtained from the subpoena. (Def. Mot. 11 at 11-12). Even assuming that to be true—which, of course, as detailed above and herein, it is not—there is no basis in law to suppress evidence as a result of a Martindell violation, and Maxwell cites none in support of her claim. Setting that fatal flaw aside, however, her claim is wrong on both the facts and the law. The Government issued a valid grand jury subpoena for the materials, applied for judicial authorization to modify the protective order to permit compliance with the subpoena, and a district court judge, who evaluated the Government’s application under Martindell, properly exercised her discretion in modifying the protective order. Only after receiving that court order did the Government obtain any protected materials from Boies Schiller. Maxwell’s motion should be denied.
a. Applicable Law
“[T]here is no question that a Rule 26(c) protective order is subject to modification,” and a decision to modify such an order is “committed to the sound discretion of the trial court.” In re
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