Yian
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
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location
United States
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1995-10-19 | Legal decision | Decision in the case United States v. Yian. | S.D.N.Y. | View |
DOJ-OGR-00002892.jpg
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.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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