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894 KB

Extraction Summary

5
People
3
Organizations
0
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 894 KB
Summary

This document is a legal filing, likely from the Government, arguing against a motion by a defendant named Maxwell to suppress evidence. The Government contends that Maxwell has no legal basis for suppression under the 'Martindell' precedent and that the court should decline to review a prior, coequal judge's (Chief Judge McMahon) decision to modify a protective order. The filing cites several Second Circuit cases to support its position that suppression is not the proper remedy and that pre-existing documents are not covered by the protective order's presumptions.

People (5)

Name Role Context
Maxwell Defendant/Movant
Mentioned throughout as the individual offering a motion for suppression of evidence and asking the court to review a...
McMahon Chief Judge
Mentioned as the judge whose decision to modify a protective order is being challenged by Maxwell.
Martindell
Referenced as a legal precedent or case name (the 'Martindell factors' and 'Martindell presumption').
Palmieri
Referenced as a legal case name in a citation (Palmieri, 779 F.2d at 862).
Davis
Referenced as a legal case name in a citation (Davis, 702 F.2d at 422).

Organizations (3)

Name Type Context
Government government agency
Mentioned as the party opposing Maxwell's motion, which sought court approval to enforce a subpoena.
Second Circuit court
Mentioned as the appellate court where Maxwell could have sought review of Chief Judge McMahon's order, and as the so...
TheStreet.com company
Mentioned in a case citation (TheStreet.com, 273 F.3d at 234-235).

Timeline (4 events)

1991-04-19
Date of a Grand Jury Subpoena Duces Tecum cited as legal precedent.
2020-08-12
Chief Judge McMahon's order modifying the civil protective order, along with the Government's application and related materials, were produced to the defense.
Government Maxwell's defense
Maxwell's motion seeking suppression of documents.
The Government sought court approval to enforce a subpoena.

Relationships (2)

Maxwell adversarial (legal) Government
Maxwell filed a motion for suppression against evidence obtained by the Government, and the Government is arguing against this motion.
Maxwell legal McMahon
Maxwell is asking the current court to review and reverse a decision made by Chief Judge McMahon, with which Maxwell disagrees.

Key Quotes (4)

"on whether the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need"
Source
— In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d at 1224 (Quoted from a legal case to describe the findings for which the case was remanded.)
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Quote #1
"express finding"
Source
— Palmieri, 779 F.2d at 862 (Quoted from a legal case describing what a district court failed to make regarding a protective order modification.)
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Quote #2
"remand[ing] for further proceedings consistent with this opinion"
Source
— Palmieri, 779 F.2d at 862 (Quoted from a legal case describing the outcome of an appeal.)
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Quote #3
"sound discretion"
Source
— In re “Agent Orange” Prod. Liab. Litig., 821 F.2d at 147 (Quoted from a legal case to describe the basis on which Chief Judge McMahon's decision was made.)
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,714 characters)

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 108 of 239
way circumvented Martindell; rather, the Government sought court approval to enforce a subpoena and then followed the directives it received.37
Most critically, however, even if the Government’s motion did not satisfy Martindell, Maxwell offers no legal authority for the proposition that suppression is the proper remedy.38 Indeed, none of the Second Circuit cases applying Martindell contemplate suppression as a remedy. See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d at 1224 (remanding for findings “on whether the protective order was improvidently granted or whether the government had made a showing of exceptional circumstances or a compelling need”); Palmieri, 779 F.2d at 862 (reversing district court’s modification of protective orders where district court did not make an “express finding” of improvidence, extraordinary circumstances, or compelling need and “remand[ing] for further proceedings consistent with this opinion”).
37 Maxwell asks this Court to review and reverse Chief Judge McMahon’s exercise of her discretion in modifying the protective order, because she disagrees with Chief Judge McMahon’s analysis of the Martindell factors. Although Chief Judge McMahon’s order modifying the civil protective order was not entered on the civil docket, that order, along with the Government’s application and related materials, were produced to the defense on or about August 12, 2020. As a result, Maxwell could have sought review of Chief Judge McMahon’s order in the Second Circuit. See Fed. R. App. P. 4(a)(6). Maxwell asks this Court to second-guess a coequal district court’s decision to modify a protective order. Putting aside the question of whether this Court even has the authority to do so, it should in any event decline Maxwell’s invitation to act as a reviewing court to Chief Judge McMahon’s decision, which was made in her “sound discretion.” In re “Agent Orange” Prod. Liab. Litig., 821 F.2d at 147.
38 To the extent that Maxwell seeks suppression of documents created prior to the entry of the protective order (or created after its entry but not subject to its protections), that aspect of her motion should be denied. A significant amount of the materials provided in response to the subpoena included such pre-existing documents not created in reliance on a protective order, which do not trigger the Martindell presumption in the Second Circuit, see TheStreet.com, 273 F.3d at 234-235; Davis, 702 F.2d at 422. Maxwell’s arguments also do not extend to transcripts of other individuals’ depositions, who were not parties to the protective order.
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