Morales
PersonRelationship Network
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This document is page 2 of a court order filed on September 2, 2020, in case 1:20-cr-00330-AJN. The court denies the defendant's request to modify a protective order that was previously entered on July 30, 2020. The court's decision is based on the original agreement between the parties, which stipulated that discovery materials provided by the government would be used solely for the defense of the current criminal case and not for any civil proceedings.
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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.
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This legal document discusses the retroactive application of statutes of limitations, particularly in the context of criminal law. It references several court cases and legal principles, arguing that statutes of limitations should not be applied retroactively unless Congress clearly states otherwise.
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This document appears to be page 5 (labeled Roman numeral iv) of a legal brief or filing related to Case 20-3061, filed on October 2, 2020. It is a Table of Authorities listing various legal precedents (case law) cited in the main document, including United States v. Caparros and United States v. Kerik. The footer indicates it is part of a Department of Justice (DOJ-OGR) release.
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This document is page 2 of a court order filed on August 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The court denies the Defendant's request to modify a protective order, reaffirming that discovery materials produced by the Government must be used solely for the defense of the criminal action and not for any civil proceedings. The text cites Federal Rule of Criminal Procedure 16(d)(1) and various legal precedents regarding 'good cause' for protective orders.
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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.
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This legal document is a court order denying a defendant's request to modify a previously established protective order. The defendant sought permission to use discovery materials, provided by the Government for a criminal case, in a separate civil proceeding. The court references the original protective order from July 30, 2020, which both parties had agreed to and which explicitly forbade such use, and ultimately denies the defendant's request.
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This legal document is a court order denying a defendant's request to modify a protective order. The court notes that on July 30, 2020, it entered a protective order, which both the defendant and the government had agreed to, stipulating that discovery materials could only be used for the defense of the current criminal case. The defendant's subsequent request to use these materials for other purposes is denied, with the court referencing the prior agreement and legal standards.
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This document is a court order denying the Defendant's request to modify a protective order in a criminal case. The original order, entered on July 30, 2020, restricted the use of discovery materials provided by the Government solely for the defense of the current criminal action. The court's decision upholds this restriction, preventing the Defendant from using the documents for any other purpose.
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