{ "document_metadata": { "page_number": "2", "document_number": "63", "date": "07/22/25", "document_type": "court document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:19-cr-00490-RMB Document 63 Filed 07/22/25 Page 2 of 4\n\nIn re Craig, 131 F.3d at 102; see also id. at 104 (\"The discretion of a trial court in deciding whether to make public the ordinarily secret proceedings of a grand jury investigation is one of the broadest and most sensitive exercises of careful judgment that a trial judge can make.\") The Second Circuit has identified the following factors for district courts to weigh where considering applications for disclosure:\n\n- the identity of the party seeking disclosure;\n- whether the defendant to the grand jury proceeding or the Government opposes the disclosure;\n- why disclosure is being sought in the particular case;\n- what specific information is being sought for disclosure;\n- how long ago the grand jury proceedings took place;\n- the current status of the principals of the grand jury proceedings and that of their families;\n- the extent to which the desired material has been previously made public;\n- whether witnesses to the grand jury proceedings who might be affected by disclosure are still alive; and\n- [whether there is an] additional need for maintaining secrecy in the particular case in question.\n\nId. at 106 (capitalization altered); see also Laws.' Comm. for 9/11 Inquiry, Inc. v. Garland, 43 F.4th 276, 285 (2d Cir. 2022) (affirming district court's application of those factors).\n\n2016). Other circuits have taken a much narrower view of a district court's authority. See, e.g., McKeever v. Barr, 920 F.3d 842, 843, 850 (D.C. Cir. 2019), cert. denied, 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).\n\n2\n\nDOJ-OGR-00000738", "text_blocks": [ { "type": "printed", "content": "Case 1:19-cr-00490-RMB Document 63 Filed 07/22/25 Page 2 of 4", "position": "header" }, { "type": "printed", "content": "In re Craig, 131 F.3d at 102; see also id. at 104 (\"The discretion of a trial court in deciding whether to make public the ordinarily secret proceedings of a grand jury investigation is one of the broadest and most sensitive exercises of careful judgment that a trial judge can make.\") The Second Circuit has identified the following factors for district courts to weigh where considering applications for disclosure:", "position": "top" }, { "type": "printed", "content": "- the identity of the party seeking disclosure;\n- whether the defendant to the grand jury proceeding or the Government opposes the disclosure;\n- why disclosure is being sought in the particular case;\n- what specific information is being sought for disclosure;\n- how long ago the grand jury proceedings took place;\n- the current status of the principals of the grand jury proceedings and that of their families;\n- the extent to which the desired material has been previously made public;\n- whether witnesses to the grand jury proceedings who might be affected by disclosure are still alive; and\n- [whether there is an] additional need for maintaining secrecy in the particular case in question.", "position": "middle" }, { "type": "printed", "content": "Id. at 106 (capitalization altered); see also Laws.' Comm. for 9/11 Inquiry, Inc. v. Garland, 43 F.4th 276, 285 (2d Cir. 2022) (affirming district court's application of those factors).", "position": "middle" }, { "type": "printed", "content": "2016). Other circuits have taken a much narrower view of a district court's authority. See, e.g., McKeever v. Barr, 920 F.3d 842, 843, 850 (D.C. Cir. 2019), cert. denied, 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).", "position": "bottom" }, { "type": "printed", "content": "2", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00000738", "position": "footer" } ], "entities": { "people": [ "Craig", "Barr", "Garland", "McKeever", "Pitch", "McDougal" ], "organizations": [ "Second Circuit", "Government", "Laws.' Comm. for 9/11 Inquiry, Inc.", "United States" ], "locations": [], "dates": [ "07/22/25", "2016", "2019", "2020", "2009", "1991" ], "reference_numbers": [ "1:19-cr-00490-RMB", "Document 63", "131 F.3d", "43 F.4th 276", "920 F.3d 842", "140 S. Ct. 597", "953 F.3d 1226", "559 F.3d 837", "932 F.2d 481", "DOJ-OGR-00000738" ] }, "additional_notes": "The document appears to be a court filing with a clear and legible text. There are no visible redactions or damage." }