Event Details

March 27, 2020

Description

Denial of a defendant's motion to modify two protective orders in his criminal case for the purpose of pursuing claims in a civil action (United States v. DeNunzio)

Source Documents (1)

DOJ-OGR-00019337.jpg

Legal Document/Court Filing • 1.15 MB
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This document, dated August 21, 2020, is a legal filing addressed to Honorable Alison J. Nathan, arguing against the defendant's attempts to use criminal discovery materials in civil cases. It references several legal precedents and asserts that the Government's methods of obtaining materials through grand jury subpoenas are standard practice, not nefarious, and that the materials at issue are properly sealed due to an ongoing grand jury investigation.

Event Metadata

Type
Unknown
Location
D. Mass.
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 15:44

Additional Data

Source
DOJ-OGR-00019337.jpg
Date String
March 27, 2020

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