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714 KB

Extraction Summary

6
People
4
Organizations
0
Locations
3
Events
3
Relationships
5
Quotes

Document Information

Type: Legal document
File Size: 714 KB
Summary

This legal document, part of a court filing, argues against an immediate appeal by a party named Maxwell regarding the use of criminal discovery materials. It contends that Maxwell has not met the legal standard for such a review, citing precedents like Flanagan, Martoma, and Guerrero. The document asserts that Maxwell's concerns about privacy and publicity can be adequately addressed during a standard appeal after a final judgment is rendered in her criminal case.

People (6)

Name Role Context
Maxwell Party in a legal case
Mentioned as a party who has not met the standard for review and whose complaints about discovery materials can be ra...
Flanagan Party in a cited legal case
Cited in 'Flanagan, 465 U.S. at 266' to establish a standard for review.
Caparros Party in a cited legal case
Cited in 'Caparros, 800 F.2d at 25'.
Martoma Defendant in a cited legal case
Cited in 'United States v. Martoma' as a defendant whose interest in privacy was insufficient for an interlocutory ap...
Guerrero Defendant in a cited legal case
Cited in 'United States v. Guerrero' in a case where an interlocutory appeal from unsealing a competency evaluation w...
Hitchcock Party in a cited legal case
Cited in 'Hitchcock, 992 F.2d at 238-39' regarding the non-appealability of a refusal to seal documents.

Organizations (4)

Name Type Context
United States government agency
Mentioned as a party in the cited cases 'United States v. Martoma' and 'United States v. Guerrero'.
2d Cir. court
Referenced as the court in the 'United States v. Martoma' case.
9th Cir. court
Referenced as the court in the 'United States v. Guerrero' case.
district court court
Mentioned in the citation for 'Hitchcock' regarding a refusal to seal documents.

Timeline (3 events)

2012
The 9th Circuit Court ruled in United States v. Guerrero, finding no jurisdiction over a defendant's interlocutory appeal from the unsealing of a competency evaluation.
9th Cir.
2014-01-08
The 2d Circuit Court ruled in United States v. Martoma, concluding a defendant's privacy interest was insufficient for an interlocutory appeal.
2d Cir.
The document discusses the legal standards for interlocutory appeals, specifically in the context of Maxwell's case concerning the use of criminal discovery materials.

Relationships (3)

Maxwell adversarial (legal) The Court
The document outlines the court's position against Maxwell's legal arguments, stating she has not met the standard for review and can raise her claims later on appeal.
United States adversarial (legal) Martoma
Cited in the case 'United States v. Martoma'.
United States adversarial (legal) Guerrero
Cited in the case 'United States v. Guerrero'.

Key Quotes (5)

"issue is finally resolved and is independent of the issues to be tried, and the order becomes moot if review awaits conviction and sentence."
Source
— Flanagan, 465 U.S. at 266 (Quoted to describe a condition for review.)
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Quote #1
"The standard for review set forth in Flanagan is not easily met,"
Source
— Caparros, 800 F.2d at 25 (Quoted to argue that Maxwell has not met the required standard for review.)
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Quote #2
"personal interest in the privacy of embarrassing information is an interest that, as a practical matter, cannot be vindicated after disclosure,"
Source
— United States v. Martoma (Describing the defendant's interest in a cited case, which was nonetheless found insufficient to merit an interlocutory appeal.)
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Quote #3
"any alleged incursions on criminal defendants’ rights to privacy and a fair trial do not render the unsealing order effectively unreviewable on appeal"
Source
— United States v. Guerrero (Quoted as the reason for finding no jurisdiction over an interlocutory appeal in a cited case.)
DOJ-OGR-00019630.jpg
Quote #4
"[r]eversal after trial, if it is warranted, will"
Source
— Hitchcock, 992 F.2d at 238-39 (Part of a quote explaining why a district court's refusal to seal documents is not immediately appealable.)
DOJ-OGR-00019630.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,872 characters)

Case 20-3061, Document 82, 10/02/2020, 2944267, Page23 of 37
17
“issue is finally resolved and is independent of the is-sues to be tried, and the order becomes moot if review awaits conviction and sentence.” Flanagan, 465 U.S. at 266. Unlike a request for bail reduction, however, an order denying modification of a protective order does not become moot upon conviction and sentence.
“The standard for review set forth in Flanagan is not easily met,” and Maxwell has not done so here. Ca-parros, 800 F.2d at 25. To the extent Maxwell still wishes to use materials she obtained through criminal discovery for other purposes after entry of final judg-ment in the criminal case, she can seek authorization from this Court to do so then. If Maxwell complains that her inability to use criminal discovery materials in civil matters may result in premature unsealing or prejudicial pretrial publicity, she can likewise raise those claims before this Court on appeal after entry of final judgment in her criminal case. See, e.g., United States v. Martoma, No. 13-4807, 2014 WL 68119, at *1 (2d Cir. Jan. 8, 2014) (concluding that even though the defendant’s “personal interest in the privacy of embar-rassing information is an interest that, as a practical matter, cannot be vindicated after disclosure,” that in-terest is insufficient to merit interlocutory appeal); United States v. Guerrero, 693 F.3d 990, 998 (9th Cir. 2012) (finding no jurisdiction over defendant’s inter-locutory appeal from unsealing of competency evalua-tion because “any alleged incursions on criminal de-fendants’ rights to privacy and a fair trial do not ren-der the unsealing order effectively unreviewable on ap-peal”); Hitchcock, 992 F.2d at 238-39 (district court’s refusal to seal documents not immediately appealable because “[r]eversal after trial, if it is warranted, will
DOJ-OGR-00019630

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