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United States v. Shin

United States District Court, Southern District of New York
Jul 2, 2021
1:19-cr-552-GHW (S.D.N.Y. Jul. 2, 2021)

Opinion

1:19-cr-552-GHW

07-02-2021

UNITED STATES OF AMERICA, v. EDWARD SHIN, Defendant.


ORDER

GREGORY H. WOODS, UNITED STATES DISTRICT JUDGE

On June 7, 2021, this Court issued an order in which it directed Foxwoods Resort Casino (“Foxwoods”) to appear before this Court to show cause why it should not be ordered to produce documents pursuant to a subpoena served upon it by the Defendant on November 5, 2020. Dkt. No. 95. In that order, the Court directed Defendant to serve the order and Defendant's submissions upon Foxwoods and directed Foxwoods to appear before this Court on July 8, 2021. The Court also directed Foxwoods to file any opposition no later than June 29, 2021. After Foxwoods failed to file any papers in opposition, Shin sought an order from this Court directing Foxwoods to produce documents responsive to Shin's subpoena. Dkt. No. 98.

In his most recent submission, Shin does not provide a proposed order granting the relief he seeks. Accordingly, Shin is directed to submit a proposed order in Microsoft Word format no later than July 6, 2021. Shin is further directed to serve this order on Foxwoods. Additionally, the Government is reminded that, at the conference held on June 11, 2021, it agreed to provide its view regarding the jurisdictional question the Court raised concerning the enforcement of Defendant's subpoena. The Court would still appreciate the Government's views. The show cause hearing set for July 8, 2021 shall proceed as scheduled.

SO ORDERED.


Summaries of

United States v. Shin

United States District Court, Southern District of New York
Jul 2, 2021
1:19-cr-552-GHW (S.D.N.Y. Jul. 2, 2021)
Case details for

United States v. Shin

Case Details

Full title:UNITED STATES OF AMERICA, v. EDWARD SHIN, Defendant.

Court:United States District Court, Southern District of New York

Date published: Jul 2, 2021

Citations

1:19-cr-552-GHW (S.D.N.Y. Jul. 2, 2021)