DOJ-OGR-00015088.json 4.8 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "2",
  4. "document_number": "803",
  5. "date": "08/05/25",
  6. "document_type": "court document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 803 Filed 08/05/25 Page 2 of 9\nhearsay-laden grand jury transcripts, which contain statements presented in secret and never challenged by the adversarial process. Maxwell has never been allowed to review those transcripts even though the government did not oppose her recent request to do so.\nThe government seeks to unseal the grand jury transcripts, citing \"historical interest\" without regard for how that release will affect Maxwell's privacy interests, her pending Petition, and any future litigation. The government's Memorandum (Dkt. 796) cloaks itself in In re Craig, but that case emphasized that disclosure requires the most careful judgment and that \"the public's curiosity in a defendant's secret conduct at a grand jury hearing cannot eclipse the right the defendant has to secrecy and overwhelm his objection to public discourse.\" 131 F.3d 99, 105 (2d Cir. 1997).\nBecause this is ongoing litigation in a criminal case involving a living defendant with existing legal remedies, the government's motion should be denied.\nII. THE GOVERNMENT FAILS TO ESTABLISH \"SPECIAL CIRCUMSTANCES\" WARRANTING DISCLOSURE OF GRAND JURY MATERIALS IN AN ONGOING CASE\nThere is a tradition in the United States that is \"older than the Nation itself,\" that grand jury proceedings shall remain secret. In re Craig, 131 F.3d at 101-02 (quoting In re Biaggi, 478 F.2d 489, 491 (2d Cir.1973)). This tradition of secrecy is codified in Federal Rule of Criminal Procedure 6(e). The rule of secrecy is not without exceptions, however, and Rule 6(e)(3) lists several exceptions. The Second Circuit has additionally recognized that there are certain \"special circumstances\" in which\nMARKUS/MOSS 2\nDOJ-OGR-00015088",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 803 Filed 08/05/25 Page 2 of 9",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "hearsay-laden grand jury transcripts, which contain statements presented in secret and never challenged by the adversarial process. Maxwell has never been allowed to review those transcripts even though the government did not oppose her recent request to do so.\nThe government seeks to unseal the grand jury transcripts, citing \"historical interest\" without regard for how that release will affect Maxwell's privacy interests, her pending Petition, and any future litigation. The government's Memorandum (Dkt. 796) cloaks itself in In re Craig, but that case emphasized that disclosure requires the most careful judgment and that \"the public's curiosity in a defendant's secret conduct at a grand jury hearing cannot eclipse the right the defendant has to secrecy and overwhelm his objection to public discourse.\" 131 F.3d 99, 105 (2d Cir. 1997).\nBecause this is ongoing litigation in a criminal case involving a living defendant with existing legal remedies, the government's motion should be denied.",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "II. THE GOVERNMENT FAILS TO ESTABLISH \"SPECIAL CIRCUMSTANCES\" WARRANTING DISCLOSURE OF GRAND JURY MATERIALS IN AN ONGOING CASE",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "There is a tradition in the United States that is \"older than the Nation itself,\" that grand jury proceedings shall remain secret. In re Craig, 131 F.3d at 101-02 (quoting In re Biaggi, 478 F.2d 489, 491 (2d Cir.1973)). This tradition of secrecy is codified in Federal Rule of Criminal Procedure 6(e). The rule of secrecy is not without exceptions, however, and Rule 6(e)(3) lists several exceptions. The Second Circuit has additionally recognized that there are certain \"special circumstances\" in which",
  30. "position": "middle"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "MARKUS/MOSS 2",
  35. "position": "footer"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "DOJ-OGR-00015088",
  40. "position": "footer"
  41. }
  42. ],
  43. "entities": {
  44. "people": [
  45. "Maxwell"
  46. ],
  47. "organizations": [
  48. "Second Circuit"
  49. ],
  50. "locations": [
  51. "United States"
  52. ],
  53. "dates": [
  54. "08/05/25",
  55. "1997",
  56. "1973"
  57. ],
  58. "reference_numbers": [
  59. "1:20-cr-00330-PAE",
  60. "803",
  61. "Dkt. 796",
  62. "131 F.3d 99",
  63. "478 F.2d 489",
  64. "DOJ-OGR-00015088"
  65. ]
  66. },
  67. "additional_notes": "The document appears to be a court filing related to the case of Maxwell, with a focus on the government's request to unseal grand jury transcripts. The text is well-formatted and printed, with no visible handwriting or stamps."
  68. }