Legal Opinion
United States v. Wey
District Court, S.D. New York
Decided May 1, 2017No. 15-CR-611 (AJN)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM & ORDER
ALISON J. NATHAN, United States District Judge
Before the Court is a motion by non-party Nasdaq, Inc. (“Nasdaq”) to quash a subpoena duces tecum issued pursuant to Federal Rule of Criminal Procedure 17(c) upon the ex parte application of Defendant Benjamin Wey. For the reasons set forth below, Nasdaq’s motion is DENIED. :
I. Background
Defendant Wey is charged in an eight-count indictment returned on September 8, 2015. Dkt. No. 2 (the “Indictment”). The Indictment alleges that between approximately 2007 and 2011 Wey, along with co-Defendant Seref Dogan Erbek and unin-dicted…
2Cases cited49 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Grand Central Partnership, Inc. v. Andrew Cuomo, as Secretary of the United States Department of Housing and Urban DevelopmentCourt of Appeals for the Second Circuit · 1999
- Bowman Dairy Co. v. United StatesSupreme Court of the United States · 1951
- Barrett v. United StatesCourt of Appeals for the Second Circuit · 1986
- In re The City of New YorkCourt of Appeals for the Second Circuit · 2010
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3Cited by2 opinions
- Benjamin Harrison and Markisha Prescod, Individually and as Parents and Natural Guardians of Infants MY.H, MA.H and MI.H v. City of New York, Det. Adam Georg, Det. Ryan Pretty, Sgt. Edward Scali, PO Corey Fischer, Unidentified Officers of the New York City Police Department, The United States, and the Federal Bureau of InvestigationDistrict Court, E.D. New York · 2025
- IN RE: NEW YORK CITY POLICING DURING SUMMER 2020 DEMONSTRATIONSDistrict Court, S.D. New York · 2023