DOJ-OGR-00015049.jpg

706 KB

Extraction Summary

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Document Information

Type: Court order
File Size: 706 KB
Summary

This document is a court order directing the Government to file a memorandum of law and specific Maxwell grand jury materials by July 29, 2025. The memorandum must address factors related to its application, including counsel's review of transcripts and victim notification, and be filed in both redacted and unredacted forms. Additionally, the Government is ordered to submit various Maxwell grand jury transcripts and related exhibits under seal to the Court.

People (2)

Name Role Context
Maxwell
Associated with grand jury transcripts (Maxwell grand jury transcripts)
McDougal
Defendant in a cited legal case (United States v. McDougal)

Organizations (3)

Name Type Context
The Government Government agency
Party in the legal proceeding, directed by the Court to file documents and information
The Court Government agency
The judicial body issuing directives and overseeing the legal proceeding
United States Government agency
Party in cited legal cases (Pitch v. United States, United States v. McDougal)

Timeline (2 events)

2025-07-29
Government to file a memorandum of law (no more than 25 pages, double spaced), a redacted version on public record, and an unredacted version under seal. The memorandum must address factors germane to its application, whether counsel reviewed Maxwell grand jury transcripts, and if victims were notified of the motion to unseal.
2025-07-29
Government to submit under seal: (1) an index of Maxwell grand jury transcript materials (summary, pages, dates); (2) a complete set of Maxwell grand jury transcripts; (3) a complete proposed redacted set of Maxwell grand jury transcripts; and (4) a description of any other Maxwell grand jury materials/exhibits.

Full Extracted Text

Complete text extracted from the document (2,022 characters)

Case 1:20-cr-00330-PAE Document 789 Filed 07/22/25 Page 3 of 4
The Government's motion does not adequately address these factors. The Court accordingly directs the Government to file a memorandum of law, no later than Tuesday, July 29, 2025, addressing with specificity these and any other factors that the Government views as germane to its application. The memorandum of law is to be no more than 25 pages, double spaced. In light of grand jury secrecy and victim-related issues and other personal identifying information concerns, the Government is authorized to file, on the public record, a redacted version, and to file under seal the memorandum in unredacted form. The Court also directs the Government to state in the memorandum whether, before filing the instant motion, counsel for the Government reviewed the Maxwell grand jury transcripts and whether the Government provided notice to the victims of the motion to unseal.
Following the Court's ruling on the motion, the Court will invite the Government's input as to whether, and to what extent, the redactions in its memorandum remain warranted.
Grand jury transcripts: The Court has not received the grand jury transcripts that the Government seeks to unseal. The Court directs the Government to submit to the Court under seal the following materials no later than Tuesday, July 29, 2025: (1) an index of Maxwell grand jury transcript materials, including a brief summary, the number of pages, and dates; (2) a complete set of Maxwell grand jury transcripts; (3) a complete proposed redacted set of Maxwell grand jury transcripts (i.e., the transcripts in the form that the Government proposes to release them); and (4) a description of any other Maxwell grand jury materials, including, but not limited to, exhibits.
140 S. Ct. 597 (2020); Pitch v. United States, 953 F.3d 1226, 1241 (11th Cir. 2020) (en banc); United States v. McDougal, 559 F.3d 837, 841 (8th Cir. 2009); In re Grand Jury 89-4-72, 932
F.2d 481, 488 (6th Cir. 1991).
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DOJ-OGR-00015049

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