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Marshall L. Miller

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organization MIT
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Date Event Type Description Location Actions
2021-05-04 N/A White Collar Crime Committee meeting Unknown (likely virtual or ... View

EFTA00031694.pdf

This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.

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2025-12-25
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final meeting before summer!

From: Marshall L. Miller
To: Jenna Dabbs

Agenda for the White Collar Crime Committee meeting, discussing upcoming events, guest speaker Ken Blanco, and the Rule 17 advocacy project.

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2021-05-03
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