March 27, 2020
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)
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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.
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