UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, Plaintiff, v.
VISA USA, INC., VISA INTERNATIONAL CORP., AND MASTERCARD INTERNATIONAL, INC., Defendants.
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| 98 Civ. 7076 (BSJ) ORDER (Stamped date: 06/02/1999) |
Barbara S. Jones United States District Judge Having carefully reviewed the parties' submissions relating to discovery and scheduling of the above-entitled action, and having reviewed the relevant law, the Court ORDERS - That the defendants make available to the Government, for copying by the Government or at the Government's expense, non-privileged, responsive documents on CD- Rom;1
- In light of the Government's recent proposals to the defendants that the Government would revise and limit its outstanding document requests, that the Government provide a revised and more limited set of document demands to defendants;
- That document discovery be completed by the currently ordered date of June 18, 1999; and
- That the Government and the defendants shall, on or before June 23, 1999, inform the Court in writing what, if any, document discovery remains outstanding.
The parties are directed to appear before the Court for a status and scheduling conference on June 25, 1999, at 4:00 p.m., in Courtroom 905, the United States Courthouse, 40 Foley Square, New York, New York 10007. SO ORDERED:
| _______________/s/________________ Barbara S. Jones UNITED STATES DISTRICT JUDGE |
New York, New York June 1, 1999
FOOTNOTES 1 The Court does not see any justification for requiring the Government to pay the cost of creating the CD-Rom documents, as opposed to paying the cost of copying them, given that the defendants created the documents voluntarily and not in order to comply with a document demand from the Government. Moreover, to the extent that the CD-Rom documents constitute attorney work product, the Court concludes that the Government has shown that their substantial equivalent is not available without undue burden. This conclusion is based, in part, on the tight trial schedule and the need for expeditious conclusion of discovery.
CHAMBERS OF Hon. Barbara S. Jones United States District Court Foley Square New York, New York 10007 Tel: (212) 805-6185 Fax: (212) 805-6191 FAX COVER SHEET To: | Melvin A. Schwartz Attorney for Plaintiff Fax: 202 307-9952 Stanley S. Arkin Attorney for Defendant Fax: 212 333-2350 Eugene F, Bannigan Attorney for Defendant Fax: 212 309-6273 Martin L. Seidel Attorney for Defendant Fax: 212 878-8375 |
It is ordered that counsel to whom this Memo Endorsement is sent is responsible for faxing a copy to all counsel and retaining verification of such in the case file. Do not fax such verification to chambers. TOTAL P. 03 |