ABC v. DEF

Filing 4

MEMO ENDORSEMENT on 2 granting 2 Letter Motion to Seal; granting 3 Motion for Judgment. ENDORSEMENT: Plaintiffs' motion to maintain 21 Misc. 457 under seal and to register the judgment under seal, pending further order of the Court, is G RANTED Pending further order of the Court, the Viewing Level for access to the docket for 21 Misc. 457, case information, and all documents shall be set to Ex Parte such that access is restricted to Plaintiffs and court personnel. SO ORDERED. (Signed by Judge Katherine Polk Failla on 6/3/2021) (rro)

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Case 1:21-mc-00457-KPF Document 4 Filed 06/03/21 Page 1 of 2 Daniel W. Levy Direct Dial: (212) 402-9412 E-mail: dlevy@mckoolsmith.com One Manhattan West 395 Ninth Avenue, 50th Floor New York, NY 10001 Telephone: (212) 402-9400 Facsimile: (212) 402-9444 June 2, 2021 By ECF The Honorable Katherine Polk Failla United States District Judge Southern District of New York 40 Centre Street, Room 2103 New York, New York 10007 Re: MEMO ENDORSED ABC v. DEF 21 Misc. 457 (KPF) related to 21 Civ. 4975 and 21 Misc. 460 (PGG) Dear Judge Failla: This firm represents Plaintiffs in the above-referenced matters. Consistent with Section 9.C.ii of your Honor’s Individual Rules of Practices in Civil Cases, Plaintiff respectfully submit this letter-motion seeking leave to maintain this case under seal and to file a document under seal. 21 Misc. 457 (KPF) is a miscellaneous proceeding by which Plaintiffs seek to register a judgment entered by another District Court pursuant to 28 U.S.C. § 1963. The purpose of registering the judgment is so that it may be enforced in this District. Plaintiffs seek permission to maintain this case under seal and to register the judgment under seal, pending further order of the Court. Plaintiffs do so at the direction of the Clerk’s Office, which originally entered the information associated with the parties identified and thereafter modified it to reflect the caption as ABC v. DEF. The reason for sealing the registration of the judgment and the docket is because Plaintiffs seek to enforce the judgment by means of a civil action that has itself been filed under seal. 21 Civ. 4795 is the civil matter by which Plaintiffs seek to enforce the judgment. Plaintiffs obtained permission of the Court, sitting in Part 1, to file 21 Civ. 4795 under seal by means of a separate miscellaneous action. See 21 Misc. 460 (PGG), Order, dated May 26, 2021 (ECF No. 2). McKool Smith A Professional Corporation • Attorneys Austin | Dallas | Houston | Los Angeles | Marshall | New York | Washington, DC 4817-7676-5677 Case 1:21-mc-00457-KPF Document 4 Filed 06/03/21 Page 2 of 2 The Honorable Katherine Polk Failla June 2, 2021 Page 2 The reasons for sealing Plaintiffs’ civil case are set out in detail in Plaintiffs’ Memorandum of Law in support of its application to file a civil case under seal. See 21 Misc. 460 (PGG), Memorandum of Law, dated May 25, 2021 (ECF No. 1-3). In short and consistent with the reasons that the related civil action was permitted to be filed under seal, the judgment should be registered under seal and the docket sealed to prevent the dissipation of assets against which Plaintiffs seek to enforce the judgment and the frustration of Plaintiffs’ efforts to enforce the judgment against assets held on behalf of terrorist-related entities. Plaintiffs submit that the District Judge to whom 21 Civ. 4795 is eventually assigned can administer any unsealing of both underlying miscellaneous actions, either in whole or in part, that may be appropriate at a later date. Consistent with Section 9.C.ii, the judgment to be registered is filed under seal contemporaneously with this letter-motion and electronically related to this letter-motion. Plaintiffs’ counsel remains ready to answer questions to assist the Court in ruling on this application. Respectfully submitted, /s/ Daniel W. Levy Plaintiffs’ motion to maintain 21 Misc. 457 under seal and to register the judgment under seal, pending further order of the Court, is GRANTED Pending further order of the Court, the Viewing Level for access to the docket for 21 Misc. 457, case information, and all documents shall be set to Ex Parte such that access is restricted to Plaintiffs and court personnel SO ORDERED: ________________________________ The Honorable Katherine Polk Failla United States District Judge June 3, 2021 New York, New York

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