DOJ-OGR-00019443.jpg
655 KB
Extraction Summary
4
People
5
Organizations
0
Locations
5
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
655 KB
Summary
This legal document, part of a court filing from March 2, 2020, outlines a procedural history involving civil protective orders in a criminal case. In 2019, the Government successfully modified a protective order in one court (Court-1) to obtain materials from a 'Recipient' for a grand jury, while another court (Court-2) denied a similar request. The current court is now permitting the Defendant, who learned of this through discovery, to provide this sealed information to Court-1 and Court-2 so those courts can determine whether to unseal related materials.
People (4)
| Name | Role | Context |
|---|---|---|
| Recipient | Recipient |
Mentioned as the party who turned over materials to the Government after a civil protective order was modified.
|
| Defendant | Defendant |
A party in the criminal matter who learned of sealed information through discovery and is now permitted by the Court ...
|
| counsel | counsel |
Mentioned in a quote from the Government regarding making sealed applications to other courts.
|
| judicial decision makers | Judicial decision maker |
Mentioned as individuals whose identities are part of the sealed information the Defendant is now permitted to share ...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Sought modification of civil protective orders, received materials from the Recipient, and is a party in the current ...
|
| criminal grand jury | legal body |
The body for which compliance with subpoenas was sought by modifying civil protective orders.
|
| Court-1 | court |
A court that permitted the modification of a civil protective order in April 2019.
|
| Court-2 | court |
A court that did not permit the modification of a civil protective order.
|
| Court | court |
The court presiding over the current criminal matter, which is issuing the order described in the document.
|
Timeline (5 events)
2019-02
The Government, ex parte and under seal, sought modification of civil protective orders to permit compliance with criminal grand jury subpoenas.
As a result of the modification by Court-1, the Recipient turned over certain materials covered by the protective order to the Government.
Relationships (2)
The document describes a "criminal matter" where the Defendant learned information through "Rule 16 discovery," indicating a prosecutor-defendant relationship.
The Recipient turned over materials to the Government as a result of a court-ordered modification of a protective order, suggesting the Recipient was compelled to provide information for an investigation.
Key Quotes (1)
"there is no impediment to counsel making sealed applications to Court-1 and Court-2, respectively, to unseal the relevant materials."Source
— Government
(Quoted from Dkt. No. 46 at 3 n.5, indicating the Government's position on how to proceed with unsealing materials.)
DOJ-OGR-00019443.jpg
Quote #1
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