Case 1:19-cv-08694-VM Document 63 Filed 08/03/20 Page 1 of 28
ii
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ........................................................................................................................ iii
PRELIMINARY STATEMENT .................................................................................................................... 1
PROCEDURAL BACKGROUND ............................................................................................................... 3
A. The Initial Litigation Before This Court ............................................................................................ 3
B. The Second Circuit’s Affirmance ........................................................................................................ 6
C. The Supreme Court’s Affirmance and Remand ............................................................................... 6
ARGUMENT..................................................................................................................................................... 9
A. The SAC Does Not Assert A Cognizable Article II Injury .......................................................... 10
B. The SAC Fails To State A Claim That The Mazars Subpoena Is Overbroad ............................ 11
C. The SAC Fails To State A Claim That The Mazars Subpoena Was Issued In Bad Faith ........ 18
CONCLUSION ............................................................................................................................................... 22
Case 1:19-cv-08694-VM Document 63 Filed 08/03/20 Page 2 of 28
iii
TABLE OF AUTHORITIES
Cases
Adams v. N.Y. State Educ. Dep’t,
752 F. Supp. 2d 420 (S.D.N.Y. 2010) (Marrero, J.) ................................................................................ 10
Additional Jan. 1979 Grand Jury of Albany Supreme Court v. Doe,
50 N.Y. 2d 14, 21 (1980) ..............................................................................................