Illegal Activity
none
Blackmail
none
Date
2019-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns the proper procedure for filing legal motions under seal, specifically addressing the redaction of sensitive information like statements to law enforcement and references to cooperating witnesses. The sender from USANYS points out a violation of the protective order and requests the recipient to refile the documents after removing the sensitive information.
Metadata
- Subject
- RE: motions under seal?
- Sender
- USANYS
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USANYS | legal | Michael Bachrach | USANYS is communicating with Michael Bachrach regarding legal motions and protective orders. |
Notable Quotes 2
As you know, the protective order distinguishes between all discovery and that marked "sensitive," and it is the sensitive discovery that cannot be publicly filed.
We will be asking the Court to remove them from the docket and you will need to refile.
Legal Compliance
- Violation of protective order by publicly filing documents marked sensitive.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 2
USANYSMCC
Locations 1
Garden City, NY
Text Analysis
- Tone
- professional
- Purpose
- To discuss the filing of legal motions under seal and the redaction of sensitive information.
- Significance
- The email exchange discusses the proper handling of sensitive information, including statements to law enforcement, discovery, and references to cooperators, in legal filings.
File Info
- File Name
- EFTA00021532.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.095255
- DOJ Source
- View on DOJ