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707 KB
Extraction Summary
3
People
4
Organizations
0
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
707 KB
Summary
This legal document, filed on June 25, 2021, describes a court proceeding from April 9, 2019, where Judge McMahon granted the Government's application to modify a protective order. The judge found extraordinary circumstances allowed the modification, enabling the Government to obtain information for its investigation into high-profile targets, including Maxwell, without tipping them off. Consequently, the law firm BSF turned over records from a civil litigation, including transcripts of Maxwell's depositions, to the Government.
People (3)
| Name | Role | Context |
|---|---|---|
| Judge McMahon | Judge |
Held a second ex parte hearing on April 9, 2019, asked the Government about contacts, and issued a sealed order and o...
|
| Maxwell | Party to litigation |
Mentioned as the subject of a protective order which was modified. The document states Maxwell did not reasonably rel...
|
| Magistrate Judge Netburn | Magistrate Judge |
Denied a similar application from the Government in another case, concluding the Government had not shown extraordina...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
A party in the legal proceedings, seeking to modify a protective order to obtain documents for an investigation. The ...
|
| U.S. Attorney’s Office | government agency |
Mentioned in the context of contacts with BSF regarding the Government's investigation.
|
| BSF | Law firm |
Had contacts with the U.S. Attorney's Office, informed the Government about documents covered by a protective order, ...
|
| Chemical Bank | company |
Referenced as the name of a district court case cited by Judge McMahon.
|
Timeline (3 events)
2019-04-09
Judge McMahon held a second ex parte hearing where she questioned the Government about its contacts with BSF regarding its investigation.
Court
2019-04-09
Judge McMahon issued a sealed order and opinion granting the Government's application to modify a protective order.
Court
Post 2019-04-09
Following Judge McMahon's order, BSF turned over its records from the civil litigation to the Government, including transcripts of Maxwell's depositions.
Relationships (2)
The document describes contacts and communications between the U.S. Attorney's Office (part of the Government) and BSF. BSF informed the Government about documents under a protective order and later turned over records to the Government based on a court order.
The Government sought to modify a protective order to obtain information about 'high-profile targets of its investigation,' which included Maxwell's deposition transcripts. This indicates Maxwell was a target of a government investigation.
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