DOJ-OGR-00019346.jpg
650 KB
Extraction Summary
2
People
2
Organizations
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Locations
4
Events
2
Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
650 KB
Summary
This legal document, dated September 16, 2020, outlines key procedural events in a criminal case against a defendant named Maxwell, presided over by Judge Alison J. Nathan. It details a protective order issued on July 30, 2020, which restricts the use of discovery materials, and a subsequent motion filed by Maxwell on August 17, 2020, to modify that order. The document also notes that Maxwell's pretrial motions are due December 21, 2020, and the trial is scheduled to begin on July 12, 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | United States District Judge |
Presiding judge in the criminal case against Maxwell. Entered a protective order and is the recipient of Maxwell's mo...
|
| Maxwell | Defendant |
The defendant in a criminal case. Pretrial motions are due, a trial date is set, and she filed a motion to modify a p...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court | government agency |
The court where the case is pending, presided over by Judge Alison J. Nathan.
|
| Government | government agency |
The prosecuting party in the criminal case against Maxwell, providing discovery materials under a protective order.
|
Timeline (4 events)
2020-07-30
Judge Nathan entered a protective order governing the disclosure of information produced in discovery in the criminal case.
United States District Court
2021-07-12
Relationships (2)
Judge Nathan is the presiding judge in Maxwell's criminal case, entering orders and receiving motions from Maxwell.
The Government is the prosecuting party in the criminal case against Maxwell, the defendant.
Key Quotes (1)
"[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action."Source
— Protective Order
(A provision from the Protective Order detailing the restricted use of discovery material provided by the Government to Maxwell.)
DOJ-OGR-00019346.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,533 characters)
Case 20-3061, Document 37, 09/16/2020, 2932231, Page4 of 24
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the pretrial phase before the Honorable Alison J. Nathan, United States District Judge. Maxwell’s pretrial motions are due on December 21, 2020, and trial has been scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge Nathan entered a protective order governing the parties’ disclosure of information produced in discovery in the criminal case (the “Protective Order”). (Ex. A). The Protective Order expressly provides that any and all discovery material produced to Maxwell by the Government, regardless of designation, “[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action.” (Protective Order ¶¶ 1(a), 10(a), 14(a)). The Protective Order further provides that any discovery material produced to Maxwell by the Government that is marked “confidential” may not be filed publicly or excerpted within any public filing. (Id. ¶ 15). Maxwell’s criminal defense counsel consented to the foregoing provisions of the Protective Order. (See Dist. Ct. Docket Entry 29).
4. On August 17, 2020, Maxwell filed a motion before Judge Nathan seeking an order modifying the Protective Order to allow Maxwell to use confidential criminal discovery materials, which were produced to Maxwell by the
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DOJ-OGR-00019346
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