Securities and Exchange Commission v. Pence

Filing 21

ORDER DENYING MOTION TO QUASH SUBPOENA OR FOR THE ENTRY OF A PROTECTIVE ORDER. Stegawski's Motion to Quash Subpoena or for the Entry of a Protective Order (D.E. 1) is DENIED. All pending motions are DENIED as moot. The Clerk of Court shall m ark this case as CLOSED. Closing Case. Motions terminated: 14 MOTION to Amend/Correct 12 Response/Reply (Other) filed by Stephen B Pence. Signed by Judge Federico A. Moreno on 11/20/2017. (da00) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

UNI
TED STA TES D I
STRI CO URT FOR THE
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SO U TH ERN D I I OF FLO RI
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Cas N um ber 17e
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SECU RI ES AN D EX CHA N GE
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VS.

STEPH EN B .
PEN CE,
Def nt
enda .
/

ORDER DENYI M OTI TO OUASH SUBPOENA O R FOR THE ENTRY OF A
NG
ON
PR O TEC TI E O R D ER
V
1. Int
roduct on
i

The Sec ii s a Exc nge Com m i s on co m e d t s ac i aga ns St phen Pe e
urte nd
ha
si
m nce hi ton i t e
nc

f hi alge y fa en c
or s le dl r udul t onduc i c ci wih t e iis:PSQ,LLC a Ge rl
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A . St gawski' Requestz Invaldat t Subpoena Based on Impr
e
s
/
i e he
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m

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l dee St ws c
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No.0&- 77-BKC,2008 W L 20387 ( nkr S. Fl May 8,2008)( di t ts tt e
118
99 Ba . D. a.
hol ng ha ubsiut
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er c
ubpoe i efctve on a non- ry wine s unde Rul 45 ;Me Dignosi
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( D. Y. Aug.
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pe ti ubsiut e vce
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a
na,

delve i ac oft s
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na o s a e m oym nt ii
opy
is a s i,

a at hi ac oft sOr rt t s bpoe '.
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)

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t t s ngl
e ws tl
e
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t n udge
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r nsei s l-e s d der tae he i e v c , nd om l he ri s o t r r
s ac He r st sc uson i a pe ntc polc a gume t ti c t per ts tt e
cr th.
oot hi oncl i n
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iy r
nt ha f ours mi ubsiutd
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e vi e n a r i
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t
at n y- l n prvie e';s ealo SEC v Ca rlo Hu te LLP,2 5 W L l 028 ,a * -3 ( D. Y.
tor e ci t i lg ' e s
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oblga i t nego i t a wa ve o e
i ton o
ta e
i r r ngage i good f ih e f t t m ii t t di c os e r s he
n
a t f or s o tga e he s l ur i k
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e
ki s ef al o
s n vaiabl ol i -one t t w oul s em i y
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elm i t hi c i nta iy a prviege c
i na e s onf de i lt nd i l
once ns gi t Cour paus a
r
ves he
t
e bouthi m otve f
s
i s or
tyi t a d t s de ii M otves a i St w s pr des no l galy s f c e
r ng o voi hi poston.
i
s de, ega ki ovi
e l uf i i nt

j tfc to f rq a hn t es b o n o e trn ap o e tv od r Th Co r tee o ed n e
usiiain o u s ig h u p e a r n eig r tcie r e . e u th r fr e is
St ga s ' m o i r ques i s h r le .
e w kis ton e
tng uc e i f

C.Stgaws ' Re sforanAwar o t ne % Fe s
e kis que t
d fAtor y
e
St ga s as t Cour f t n a a d of f es f t e
e w ki ks he
t or û w r
a
e or he xpens i ur e i br ngi t s
e nc r d n i ng hi

moton .... ( e ws M ot 18. Howeve,t sCou tdoe nots i zes l-nduc d har
i
' Stga ki . )
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r hi
r s
ubsdi efi e
m.
See Ro e Gr en Condo.As ',l .v As S i t I s Co. N o.07- V - 404,2008 W L
yal e
s n nc . pen pec aly n . ,
CI 21

11
333557,a *1( D.Fl J 1 2008 (rtcii an i vi ' éa ciy i r uetng
t S. a. une 2,
) cii zng ndi duals tuda t n eq si
at ne 'f sf a st ton'ofhi own ma ng) Thus t Cour de e St ws ' r s
tor ys ee or iuai ' s
ki . , he
t nis ega kis equet
f a t me sf s
or tol y' ee .

D.Stgaws ' Re sforSanctons Upon PenceandTl:Couns l
e kis que t
i
q'
f
e
Al o ve ng i St ga s ' s
s xi s e w kis uggesi t t t Cour s nc i Penc and hi a t ne
ton ha he
t a ton
e
s tor y
f - i e s nce m ountng a def ns St ga s - w ho s nds t bul of hi page lm i
or n s e i
e e. e w ki
pe
he
k
s
i t
tum pe i pr es i l r s
r
tng of s ona e pons biiy a t f
i lt nd he undam e a pr nc pl s of prvie a
nt l i i e
i l ge nd
c i ntalt
onfde i iy--conde ns Pe e' cou elf a e l f
m
nc s ns or n qualy undam e a r ponsbiiy:vi ous
nt l es
i lt gor
a
dvoc c The Cour has t o e r conc lng t e t o pos tons A c di y, St w s '
a y.
t
r ubl e
ii hos w
ii . cor ngl
ega ki s
r es t tt Cour as e s s nc i upon Penc a hi a t ne i de e
equ t ha he
t s s a tons
e nd s tor y s ni d.
111 C oncl on
.
usi

Fo t r as di c s d above t Cour fndst tSt ga s i e il d t none oft
r he e ons s us e
, he
ti
ha e w ki s ntte o
he

r if he seks Spe fc l St ws c nno rcove on hi moton:() t i ldae t
ele
e . ciialy, ega ki a t e r
s i i o nvai t he
s
ubpoe f i ope s r i ;(i t quah t s
na or mpr r e vce i) o s he ubpoenaorf t e r ofapr eci orer
or he nty
ot tve d ;
(i)f at ne sf s or(v)f s nci uponPe ea hi at ne Ac r ngl i i
ii or tor y' ee ; i or a tons
nc nd s tor y. codi y,t s
6

ADJUDGED t t St ws ' M oton t Qua h Subpoe or f t Enty of a
ha ega kis
i o
s
na
or he r
Pr e i Or r( E.1 i DENI Al pendi motonsaeDENI a moo.TheClr of
otctve de D. ) s
ED. 1
ng i r
ED s t
ek
Cour s l m a k t sca e asCLO SED .
t ha l r hi s

D ON E AN D O RD ERED i Cham be s a M i m i Fl i t s
n
r t a , orda, hi
xe

)

@

U& &ofN ovem ber

W

-

.
.

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(
A

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FED ERIC
.M O REN O
UN I
TED STA TES D I
STRI JUD G E
CT

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