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705 KB

Extraction Summary

1
People
8
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal brief / court filing (appellate brief)
File Size: 705 KB
Summary

This document is page 13 of a legal brief filed on October 2, 2020, in case 20-3061 (Maxwell appeal). The text argues that Maxwell's appeal regarding pretrial discovery materials does not meet the strict requirements of the collateral order doctrine established by the Supreme Court. The Government distinguishes Maxwell's situation from cases she cited (Pichler v. UNITE, Minpeco S.A. v. Conticommodity Servs.), noting those involved intervenors in civil cases rather than parties in criminal cases.

People (1)

Name Role Context
Maxwell Defendant/Appellant
Subject of the legal brief; she is conceding points regarding her appeal of a pretrial order.

Organizations (8)

Name Type Context
Supreme Court
Cited as establishing precedents for collateral order doctrine.
UNITE
Party in cited case Pichler v. UNITE.
Minpeco S.A.
Plaintiff in cited case Minpeco S.A. v. Conticommodity Servs., Inc.
Conticommodity Servs., Inc.
Defendant in cited case Minpeco S.A. v. Conticommodity Servs., Inc.
Commodity Futures Trading Commission
Cited as 'CFTC'; acted as third party intervenor in the Minpeco case.
Department of Justice
Inferred from footer 'DOJ-OGR'.
2d Cir.
Second Circuit Court of Appeals, cited in case law.
3d Cir.
Third Circuit Court of Appeals, cited in case law.

Timeline (2 events)

2020-10-02
Filing of Document 82 in Case 20-3061
Court of Appeals (implied)
Maxwell Government
Unknown
Government's Motion to Dismiss
Court
Government Maxwell

Relationships (1)

Maxwell Legal Adversaries Government
Text refers to 'Government's Motion to Dismiss' against Maxwell's arguments.

Key Quotes (3)

"The rights implicated by the Order—namely, the use of pretrial discovery materials—do not justify expanding the limited collateral order exception, which is 'interpreted . . . with the utmost strictness.'"
Source
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Quote #1
"Maxwell relies principally on three cases in seeking to overcome decades of Supreme Court precedent narrowly construing the exception to the requirement that appeals in criminal cases be from the final judgment of conviction."
Source
DOJ-OGR-00019626.jpg
Quote #2
"[t]he entire controversy between the CFTC and the defendants in this case was disposed of by the district court’s denial of the government’s motion to modify the"
Source
DOJ-OGR-00019626.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,816 characters)

Case 20-3061, Document 82, 10/02/2020, 2944267, Page19 of 37
13
opening brief, Maxwell concedes that her appeal of the Order does not concern one of the four types of pretrial orders that the Supreme Court has identified as satisfying the collateral order doctrine in criminal cases, but she fails to offer a basis for expanding those categories to embrace her claim here. (Br. 12.) The rights implicated by the Order—namely, the use of pretrial discovery materials—do not justify expanding the limited collateral order exception, which is “interpreted . . . with the utmost strictness.” Midland Asphalt, 489 U.S. at 799.
Maxwell relies principally on three cases in seeking to overcome decades of Supreme Court precedent narrowly construing the exception to the requirement that appeals in criminal cases be from the final judgment of conviction. As discussed in the Government’s Motion to Dismiss, the cases Maxwell cites do not support the existence of an exception here. All three cases involved appeals by intervenors—not parties—seeking to modify protective orders in civil cases. Pichler v. UNITE, 585 F.3d 741, 745-746 (3d Cir. 2009) (third party intervenor foundation appealing order denying motion to modify protective order in civil litigation to allow third party access to discovery materials); Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 741 (2d Cir. 1987) (Commodity Futures Trading Commission (“CFTC”) acting as third party intervenor appealing order denying motion to modify protective order in civil litigation to allow CFTC to obtain discovery exchanged by parties to civil case permissible because “[t]he entire controversy between the CFTC and the defendants in this case was disposed of by the district court’s denial of the government’s motion to modify the
DOJ-OGR-00019626

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