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DeNunzio

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DOJ-OGR-00001735.jpg

The Government argues against a criminal defendant's request to use criminal discovery materials in civil cases, citing a lack of precedent and the need to maintain grand jury secrecy. The document references several cases to support the separation of criminal and civil proceedings and refutes the defendant's claims of impropriety regarding how the Government obtained materials.

Legal filing / letter motion
2025-11-20
Analysis Source

DOJ-OGR-00019552.jpg

This document is a page from a legal filing addressed to Judge Alison J. Nathan, arguing against a criminal defendant's request to use discovery materials in a civil case. The Government contends there is no precedent for such use and defends the secrecy of grand jury investigations and subpoenas against the defendant's accusations of impropriety. It cites several cases to support maintaining protective orders and separating criminal and civil proceedings.

Legal brief / letter to court
2025-11-20
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