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UNITED STATES v. WEIGAND

20-cr-188 (JSR).

520 F.Supp.3d 609 (2021)

UNITED STATES of America v. Ruben WEIGAND & Hamid Akhavan, Defendants.

United States District Court, S.D. New York.

Signed February 20, 2021.

Attorney(s) appearing for the Case

Christopher Joseph Dimase , Nicholas Folly , Tara Marie La Morte , Emily Sarah Deininger , United States Attorney's Office, New York, NY, for United States of America.

Andrew J. LeVander , Michael J. Gilbert , Shriram Harid , Steven Pellechi , Amy Elizabeth Lesperance , Dechert LLP, Katherine Talbot McCarthy , Morris J. Fodeman , Wilson, Sonsini, Goodrich & Rosati, PC, New York, NY, Michael Artan , Michael H. Artan , Lawyer, Los Angeles, CA, for Defendant Ruben Weigand.

Christopher Tayback , Pro Hac Vice, Quinn Emanuel Urquhart Oliver & Hedges, Mari Fagel Henderson , Paul Joseph Slattery , Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA, Ira Perry Rothken , Jared Robinson Smith , Rothken Law Firm LLP, Novato, CA, William Anthony Burck , Derek Lawrence Shaffer , Pro Hac Vice, Quinn Emmanuel Urquhart & Sullivan, LLP, Washington, DC, Brian Westfall McGrail , Quinn Emanuel Urquhart & Sullivan, LLP, Washingston, DC, David Z. Chesnoff , Chesnoff & Schonfeld, Las Vegas, NV, Sara Catherine Clark , Quinn Emanuel Urquhart & Sullivan, Houston, TX, for Defendant Hamid Akhavan.

MEMORANDUM ORDER

On February 5, 2021, with Court authorization, third party Circle Internet Financial LLC ("Circle") moved to quash a subpoena issued by defendant Ruben Weigand pursuant to Federal Rule of Criminal Procedure 17(c). That motion is now fully briefed. For the reasons that follow, the motion is granted...

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