Event Details

January 01, 2019

Description

The Government, ex parte and under seal, sought modification of civil protective orders to permit compliance with criminal grand jury subpoenas.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
The government organization 3113 View Entity

Source Documents (4)

DOJ-OGR-00019331.jpg

Unknown type • 655 KB
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This legal document, part of a court filing, outlines a procedural history concerning sealed information from civil matters. The Government successfully modified a protective order in one court (Court-1) but not another (Court-2) to obtain materials for a grand jury investigation, which were then turned over by a 'Recipient'. The current court is now permitting the Defendant, who learned of this through discovery, to provide the sealed information back to Court-1 and Court-2 for their own determination of relevance.

DOJ-OGR-00019443.jpg

Unknown type • 655 KB
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This legal document, part of a court filing from March 2, 2020, outlines a procedural history involving civil protective orders in a criminal case. In 2019, the Government successfully modified a protective order in one court (Court-1) to obtain materials from a 'Recipient' for a grand jury, while another court (Court-2) denied a similar request. The current court is now permitting the Defendant, who learned of this through discovery, to provide this sealed information to Court-1 and Court-2 so those courts can determine whether to unseal related materials.

DOJ-OGR-00019261.jpg

Legal Document • 655 KB
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This legal document, part of a court filing, details a procedural history where the Government obtained materials protected by civil orders after receiving permission from one court (Court-1) but not another (Court-2). The Defendant in a related criminal case learned of this through discovery. The current court is now permitting the Defendant to provide this information under seal to the relevant courts to resolve the conflict.

DOJ-OGR-00019561.jpg

Legal document • 662 KB
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This legal document, filed on August 2, 2020, details a procedural history where the U.S. Government, in February 2019, successfully modified a civil protective order in one court (Court-1) to obtain materials for a criminal grand jury investigation. The defendant in the criminal case later learned of this through discovery. The current court is now permitting the defendant to provide information under seal to the relevant courts (Court-1 and Court-2) so they can make their own determinations about the matter.

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Event Metadata

Type
Legal action
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
4
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00019443.jpg
Date String
2019-02

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