Opinions and documents
IN THEF OURN ITTHEED DSITSATTREICST B OAFN KCROULPOTRCAYD OCO URT
The Honorable Michael E. Romero
In re: Case No. 23-14859 MER
Shilo Dion Sanders, Chapter 7
Debtor.
John Darjean, Adversary Pr. No. 24-1022 MER
Plaintiff,
v.
Shilo Dion Sanders,
Defendant.
ORDER GRANTING IN PART AND DENYING IN PART
MOTION TO INTERVENE
THIS MATTER comes before the Court on the Motion to Intervene for the Limited
Purpose Of Seeking Redacted Judicial Records And Objecting, Prospectively, to Any
Proposed Closure of the Trial Herein (“Motion to Intervene”) filed by Gannett Satellite
Information Network, LLC d/b/a USA Today (“USA Today”), the responses filed by
Plaintiff John Darjean (“Darjean”) and Debtor/Defendant Shilo Dion Sanders
(“Sanders”), and USA Today’s reply.1
BACKGROUND
This case is a continuation of a long-standing dispute between Sanders and
Darjean. In 2016, Darjean sued Sanders in Texas state court (the “State Court”). The
lawsuit concerned an altercation that occurred in 2015 at a private school where
Darjean was employed, and Sanders was a student. Sanders was fifteen years old at
the time and still a minor. During the Texas proceeding, Sanders filed a motion for a
protective order because Darjean was allegedly seeking discovery of various records
that were confidential under state law and/or impacted his privacy rights as a minor.2
The State Court entered a blanket protective order dated April 16, 2018 (the “2018
Protective Order”) that limited the parties’ use of any information or documents
1 ECF Nos. 136, 141, 143, 145.
2 ECF No. 50, Ex. D (citing TEX. FAM. CODE §§ 58.005, 58.008, 58.106).
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Protective Services, Sachse High School and Trinity Christian School.”3 The State
Court held a trial in 2022 (which Sanders did not attend) and entered an order and
judgment in favor of Darjean in the amount of $11,890,937. Sanders filed for
bankruptcy in 2023, shortly after Darjean initiated collection efforts.
Darjean then initiated this adversary proceeding against Sanders, alleging the
State Court’s judgment is nondischargeable under 11 U.S.C. § 523(a)(6).4 Early in this
case, Sanders filed a motion alleging that Darjean was violating the 2018 Protective
Order and seeking entry of a similar protective order.5 Darjean disputed those
allegations, and this Court ordered the parties to litigate the scope of the 2018
Protective Order in the State Court. Meanwhile, this Court also ordered any pleadings
discussing or attaching materials protected by the 2018 Protective Order be filed under
seal. The parties then returned to Texas to determine the continuing validity of the 2018
Protective Order. On May 15, 2024, the State Court issued an order clarifying that the
2018 Protective Order remained in effect, but permitting the parties to use protected
materials in Sanders’ bankruptcy case and related adversary proceedings.6 The State
Court also granted Sanders’ request to seal certain pleadings that had been filed in the
Texas case, concluding that “there is a specific, serious and substantial interest
involved in this case- i.e., Shilo Sanders' privacy interest relating to conduct and
circumstances that took place while he was a minor.”7
Trial on Dajean’s dischargeability complaint is currently scheduled for August 31-
September 4, 2026. This Court, in an earlier ruling on Darjean’s summary judgment
motion, has already determined that the State Court’s order and judgment have
collateral estoppel effect on the issues of causation and damages but not on the issues
of willful act, malicious injury, or self-defense.8 Thus, trial will be limited to those specific
issues.
3 ECF No. 22, Sander’s Motion for Protective Order, Ex. 1, ¶ 1.
4 All references to “section” or “§” shall refer to Title 11, United States Code, unless expressly stated
otherwise.
5 ECF No. 22.
6 ECF No. 40, Ex. A (“[T]he Court hereby orders that: (a) its Protective Order dated April 16, 2018,
remains in effect, except the parties are expressly allowed to retain documents and information covered
by the Protective Order for use solely in connection with the following bankruptcy case: In re Shilo Dion
Sanders, Case No. 23-14859; and associated Adversary Proceeding Nos. 24-01022 and 24-01023[.]”).
Separately, this Court also granted a motion by Sanders in his main bankruptcy case for entry of a
protective order. That order was primarily aimed at litigation between Sanders and the Chapter 7 Trustee
but, by its terms, also applies to this adversary proceeding. See ECF No. 84.
7 ECF No. 54. The State Court determined this privacy interest outweighed the presumption of openness
for judicial records.
8 ECF No. 67.
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light of the very limited issues to be tried in the dischargeability action, the Court set a
deadline for filing motions in limine to evaluate which aspects of the protected
information were germane to those issues. Sanders filed six such motions, to which
Darjean objected, all under seal.9 The Court set an in camera oral argument on the
motions in limine, with attendance limited to parties and their attorneys. This allowed
the Court and the parties to openly discuss protected documents without public
disclosure. The Court issued a Minute Order granting some of Sanders’ motions in
limine and denying others.10
In the Motion to Intervene, USA Today asks the Court to unseal or provide
redacted copies of the motions in limine and responses as well as the transcript from
the oral argument. USA Today also objects, prospectively, to any closure of the
upcoming trial. Sanders objects to some of the relief sought in USA Today’s Motion.
ANALYSIS
A. Intervention
USA Today’s ability to intervene is controlled by Fed. R. Civ. P. 24(b), made
applicable to this proceeding by Fed. R. Bankr. P. 7024.11 In relevant part, Rule
24(b)(1) gives a court discretion to permit anyone to intervene who files a timely motion,
and who “has a claim or defense that shares with the main action a common question of
law or fact.”12 In making the determination, a court should consider whether intervention
“will unduly delay or prejudice the adjudication of the original parties’ rights.”13 Courts
generally take a flexible approach to Rule 24(b)’s “common question of law or fact”
requirement when dealing with requests by the press to gain access to judicial records
or documents subject to protective orders or orders to seal.14 “When a collateral litigant
seeks permissive intervention solely to gain access to discovery subject to a protective
order, no particularly strong nexus of fact or law need exist between the two suits.”15
Because, in such situations, the intervenor is not seeking to become a party to the
litigation but seeks to intervene only for the purpose of modifying a protective order
9 ECF Nos. 119-128.
10 ECF No. 134.
11 Exum v. U.S. Olympic Comm., 209 F.R.D. 201, 204 (D. Colo. 2002) (“Permissive intervention under
Fed. R. Civ. P. 24(b) is the appropriate procedural device for third parties to challenge a protective or
confidentiality order.”).
12 Fed. R. Civ. P. 24(b)(1)(B).
13 Fed. R. Civ. P. 24(b)(3).
14 Id. (citing United Nuclear Corp. v. Cranford Ins. Co., 905 F.2d 1424, 1427 (10th Cir. 1990)).
15 United Nuclear Corp. v. Cranford Ins. Co., 905 F.2d 1424, 1427 (10th Cir. 1990).
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is sufficiently broad-gauged to support a request of intervention for the purposes of
challenging confidentiality orders.”17 Under this flexible standard, the Court concludes
USA Today has sufficiently shown a common question of law or fact with the underlying
action.
In addition to meeting the procedural requirements of Rule 24, an intervenor
must establish standing to intervene. In bankruptcy cases, courts have held that the
press has standing to intervene to challenge protective orders or orders sealing records
to obtain access to protected information. This determination typically rests on a finding
that the order at issue impedes the intervenor’s access to information and that a
decision to unseal would remedy the injury.
In this case, USA Today does not identify a specific injury but asserts that it
should be granted access to the sealed motions in limine pleadings and the sealed
transcript of the oral argument. It asks the Court to provide at least redacted versions of
those pleadings and the transcript. This is sufficient to establish standing. Accordingly,
the Court will allow USA Today to intervene for the limited purpose identified in the
Motion to Intervene.
B. Access to Judicial Records Discussed as Part of a Motion in Limine Hearing
It is well established that the public has a general right of access to judicial
records.18 This right extends to bankruptcy proceedings.19 However, this right is not
absolute.20 Initially, the public’s right of access to litigation-related materials depends, in
part, on the stage of litigation. In the discovery context, there is no presumption of
public access to unfiled discovery.21 As one court put it, “[s]ecrecy is fine at the
discovery stage, before the material enters the judicial record.”22 In the discovery
phase, courts have discretion to enter protective orders limiting the use or disclosure of
discovery materials upon showing of good cause.23 Things change, however, at the
16 Beckman Indus., Inc. v. Int’l Ins. Co., 966 F.2d 470, 473–74 (9th Cir. 1992).
17 Young, 2018 WL 1588026, at *5 (citing Jessup v. Luther, 227 F.3d 993, 997 (7th Cir. 2000)).
18 Colony Ins. Co. v. Burke, 698 F.3d 1222, 1241 (10th Cir. 2012) (quoting Mann v. Boatright, 477 F.3d
1140, 1149 (10th Cir.2007)).
19 In re Genesis Global Holdco, LLC, 652 B.R. 618, 630 (Bankr. S.D.N.Y. 2023).
20 Id.
21 Seattle Times Co. v. Rhinehart, 467 U.S. 20, 33-34 (1984).
22 Baxter Int’l, Inc. v. Abbott Labs., 297 F.3d 544, 545 (7th Cir. 2002).
23 Fed. R. Civ. P. 26(c)(1), made applicable by Fed. R. Bankr. P. 7026.
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material, “[t]he public has a strong interest in obtaining the information contained in the
court record.” In other words, once a litigant files a document with the court and it
becomes part of the judicial record, different rules and presumptions apply. 26
There is a danger, however, to unfettered access. In a case with a different set
of facts and issues, the Second Circuit Court of Appeals noted some of the dangers:
While the law governing public access to these materials is largely settled,
we have not yet adequately addressed the potential harms that often
accompany such access. These harms are apparent. Over forty years ago,
the Supreme Court observed that, without vigilance, courts’ files might
“become a vehicle for improper purposes.” Our legal process is already
susceptible to abuse. Unscrupulous litigants can weaponize the discovery
process to humiliate and embarrass their adversaries. Shielded by the
“litigation privilege,” bad actors can defame opponents in court pleadings or
depositions without fear of lawsuit and liability. Unfortunately, the
presumption of public access to court documents has the potential to
exacerbate these harms to privacy and reputation by ensuring that
damaging material irrevocably enters the public record.27
The Court is NOT suggesting that any party seeks to use the protected
information for nefarious purposes in this case. Rather, the last sentence of the quote
highlights the need for guideposts to ensure the adjudication of the issues at trial
without exacerbating potential harm to privacy and reputation. The presumption in favor
of access to judicial records may be overcome where “countervailing interests heavily
outweigh the public interests in access.” A trial court “in its discretion, may seal
documents if the public’s right of access is outweighed by competing interests.” This is
where motions in limine play an important role in the trial process. A motion in limine is
“a procedural mechanism to limit in advance testimony or evidence in a particular area.”
A party files a motion in limine to exclude anticipated prejudicial evidence before it is
introduced at trial. A court has the power to grant such motions pursuant to its “inherent
authority to manage the course of trials,” even though such rulings are not explicitly
authorized by the Federal Rules of Evidence. Regardless of a court's initial decision on
a motion in limine, it may revisit the issue at trial.
At this point, it is important to outline again the issues to be determined at the
upcoming trial in this case. Darjean seeks a determination that his claim in Sanders’
24 Shane Group, Inc. v. Blue Cross Blue Shield of Mich., 825 F.3d 299, 305 (2016) (citing Joy v. North,
692 F.2d 880, 893 (2d Cir. 1982)).
25 Id.
26 Leucadia, Inc. v. Applied Extrusion Technologies, Inc., 998 F.2d 157, 161-62 (3d Cir. 1993).
27 Brown v. Maxwell, 929 F.3d 47, 47 (3d Cir. 2019) (internal citations and footnote omitted).
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intent to harm; (3) which causes damage (economic or physical) to the plaintiff; and (4)
the injury is the proximate result of the action by the defendant.”28
The first element refers to proof of a willful act. Willfulness “takes a deliberate or
intentional injury, not merely a deliberate or intentional act that leads to injury.”29 The
debtor must “intend ‘the consequences of an act,’ not simply ‘the act itself.’”30 Courts
have recognized two ways of establishing willful conduct. The debtor must either
“desire to cause the consequences of his act or believe that the consequences are
substantially certain to result from it.”31 The latter “substantial certainty” test is not an
objective test.32 Rather, willfulness under both standards is a wholly subjective test
dependent on the state of mind of the debtor.33
The second element requires proof of a malicious injury, which is distinct from
willfulness. Malicious injury requires evidence of the debtor’s motives. To be malicious,
the debtor must have “acted with a culpable state of mind vis-à-vis the actual injury
caused to the creditor.”34 The debtor’s action must be “wrongful and without just cause
or excuse.”35 An act may be malicious if taken “in conscious disregard of one’s duties
and without just cause or excuse, even in the absence of personal hatred, spite or ill-
will.”36 “[A]ll the surrounding circumstances, including any justification or excuse offered
by the debtor, are relevant to determine whether the debtor acted with a culpable state
of mind.37 For example, “an act taken with intent to harm an individual who is also a
28 Trans-West, Inc. v. Mullins (In re Mullins), 2021 WL 2679137, at *6 (10th Cir. BAP June 30, 2021)
(citing Bryant v. Tilley (In re Tilley), 286 B.R. 782, 790 (Bankr. D. Colo. 2002)). As noted in the Order
Granting in Part and Denying in Part Motion for Summary Judgment (ECF No. 67) the third and fourth
elements were established in the State Court trial.
29 Kawaauhau v. Geiger, 523 U.S. 57, 61 (1998).
30 Id. at 61-62.
31 In re Moore, 357 F.3d at 1129 (internal quotation omitted).
32 First Am. Title Ins. Co. v. Smith (In re Smith), 618 B.R. 901, 913 (10th Cir. BAP 2020); Via Christi Reg.
Med. Center v. Englehart (In re Englehart), 2000 WL 1275614, at *3 (10th Cir. Sept. 8, 2000).
33 In re Smith, 618 B.R. at 913.
34 Glencove Holdings, LLC v. Bloom (In re Bloom), 2022 WL 2679049, at * (10th Cir. July 12, 2022) (citing
In re Smith, 618 B.R. at 919).
35 In re Smith, 618 B.R. at 919.
36 Id.
37 Id. at 919 (citing Dorr, Bentley & Pecha v. Pasek (In re Pasek), 983 F.2d 1524 (10th Cir. 1993)).
creditor is not ‘malicious’ if the debtor used reasonable force acting in self-defense.”
In this case, USA Today is seeking access to judicial records–namely Sanders’
motions in limine and related responses. This Court must consider whether any
countervailing interests overcome USA Today’s right to access. The motions in limine,
in part, seek to preclude from evidence, certain records created when Sanders was a
minor by the Dallas Police Department, the Letot Juvenile Detention Facility, Texas
Child Protective Services and his high school (collectively the “Juvenile Records”).
Neither Sanders’ motions in limine nor the responses thereto attach copies of the
Juvenile Records, but the pleadings discuss their contents.
There is no question that when Sanders asked the State Court for a protective
order in 2018, he cited his privacy interests as a minor and the protections afforded to
juvenile records under Texas law.39 When it entered the 2018 Protective Order, the
State Court recognized these interests by issuing a blanket protective order covering all
discovery materials, including records held by “medical practitioners or facilities, the
Dallas County Sheriff’s Department, Dallas Police Department, Letot Center, Child
Protective Services, Sachse High School and Trinity Christian School.” The State Court
has since clarified that the 2018 Protective Order remains in place and continues to
protect such records. While the existence of the 2018 Protective Order is important, the
Tenth Circuit has made clear that “the parties cannot overcome the presumption against
sealing judicial records simply by pointing out that the records are subject to a protective
order.”40 Here, the State court took the extra step of also sealing judicial records in the
Texas case based on Sanders’ “privacy interest relating to conduct and circumstances
that took place while he was a minor.”41
This Court agrees with the State Court’s determination that Sanders has a
substantial privacy interest in protecting his Juvenile Records from disclosure. Although
this Court has limited expertise in Texas state law governing juveniles, several statutes
appear to protect the confidentiality of various types of juvenile records.42 This
comports with the notion that the law treats juveniles differently and protects their
privacy in various ways.43 Policies of non-disclosure developed out of beliefs that it was
important to protect individuals from ridicule for youthful indiscretions and to promote
38 Id. at 919-20.
39 ECF No. 50, Ex. D.
40 Helm v. Kansas, 656 F.3d 1277, 1292 (10th Cir. 2011).
41 ECF No. 54.
42 See Tex Family Code §§ 58.005, 58.0051, 58.106, 261.201.
43 See, e.g., Webster Groves School Dist. v. Pulitzer Pub. Co., 898 F.2d 1371, 1375-76 (8th Cir. 1990)
(discussing various ways courts and legislatures protect juvenile privacy); Aranda v. Cty. of Los Angeles,
2019 WL 11838767, at *3-4 (C.D. Calif. Dec. 6, 2019) (discussing protection of minor’s medical,
education and juvenile court records); Doe v. Plymouth-Canton Community Schools, 2021 WL 5544848,
at * (E.D. Mich. Jan. 12, 2021) (limiting access to minor’s medical and educational records).
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interactions with the Texas juvenile system. In circumstances such as this, this Court
believes that the public’s right of access is outweighed by competing juvenile privacy
interests.45 These interests trump the public’s right to access, especially given that the
Court has already excluded many of the Juvenile Records as irrelevant and may
ultimately exclude others. In other words, many of the Juvenile Records are unlikely to
be used in the most important step of the adjudicative process—the trial.
The Court recognizes that any order limiting public access to judicial records
must be narrowly tailored to serve the interest identified.46 There are substantial
portions of the motions in limine and responses that do not concern Sanders’ Juvenile
Records and/or which discuss them generally. These portions can be disclosed without
impacting Sanders’ privacy interests. As such, the Court will docket redacted versions
of the motions in limine and related responses.
C. Sealing of Transcript/Hearing
USA Today also asks for a copy of the transcript from the July 14 oral arguments
on the motions in limine. Limiting access to court proceedings or transcripts from court
proceedings is similar to the analysis for limiting access to court records. There are
both common-law and First Amendment rights of public access to court proceedings.47
These rights create a presumption that court proceedings will be open.48 To close a
44 World Pub. Co. v. White, 32 P.3d 835, 846 (Okla. 2001) (citing E. Bazelon, “Public Access to Juvenile
& Family Court: Should the Courtroom Doors be Open or Closed?”, 18 Yale L. & Pol'y Rev. 155 (1999);
K. Nelson, “The Release of Juvenile Records under Wisconsin's Juvenile Justice Code: A New System of
False Promises,” 81 Marq. L.Rev. 1101 (1998)).
45 See Helm v. Kansas, 656 F.3d 1277, 1292 (10th Cir. 2011) ([T]his Court, “in its discretion, may seal
documents if the public’s right of access is outweighed by competing interests.”). The Court
acknowledges that 11 U.S.C. § 107 addresses the sealing of judicial records in bankruptcy cases. That
section states that “[e]xcept as provided in subsections (b) and (c) and subject to section 112, a paper
filed in a case under this title and the dockets of a bankruptcy court are public records and open to
examination by an entity at reasonable times without charge.” 11 U.S.C. § 107(a). Subsection 107(b)
allows a bankruptcy court seal or otherwise protect judicial records from public access if those records
contain either (1) “trade secret or confidential research, development, or commercial information”; or (2)
“scandalous or defamatory matter.” Id. § 107(b). Juvenile records are not listed in § 107(b) as
protectable records. This is not surprising given that bankruptcy cases almost never directly involve
juveniles or any type of juvenile records. At most, § 107(b) incorporates § 112, which requires the names
of minors to be redacted from bankruptcy court pleadings. Despite the lack of explicit mention in
§ 107(b), this Court believes that, in this rare set of circumstances, it retains the discretion to seal
documents if the public’s right of access is outweighed by competing juvenile privacy interests.
46 Brown v. Maxwell, 929 F.3d 41, 47 (2d Cir. 2019).
47 Publicker Indus., Inc. v. Cohen, 733 F.2d 1059, 1070 (3d Cir. 1984) (“A presumption of openness
inheres in civil trials as in criminal trials.”); Thomas v. Colorado, No. 112CV03078REBCBS, 2015 WL
6172185, at *1 (D. Colo. Oct. 21, 2015).
48 Publicker, 733 F.2d at 1070; Mike v Dymon, Inc., 1997 WL 38111, at *1 (D. Kan. Jan. 23, 1997).
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closure is essential to preserve higher values and is narrowly tailored to serve that
interest.49 Even if an overriding interest is found to overcome the presumption of
openness, the closed hearing still has to be “narrowly tailored to serve that interest.”50
As discussed above, trial in this matter is limited to certain narrow issues. In this
case, the Court set oral arguments on the motions in limine to determine whether
certain categories of documents to be offered by Darjean were sufficiently relevant and
limited to those issues. Some of the documents Sanders’ motions sought to preclude
are the Juvenile Records. As discussed above, the Court finds that Sanders has a
legitimate privacy interest in keeping these records private. To discuss the relevance
and continued confidentiality of those records without disclosing them to the public,
attendance at the hearing needed to be limited. To hold otherwise would defeat the
purpose of the hearing.51 Nevertheless, to narrowly tailor the sealing of court
proceedings on the motions in limine, the Court will docket a redacted version of the
July 14 transcript. This transcript will redact references to protected Juvenile Records
that will not be relevant to issues at the upcoming trial.
D. Upcoming Trial
Finally, USA Today requests that the Court not limit public access to the
upcoming trial absent the requisite findings that closure is necessary. The Court has no
intention of preventing public access to the trial. Darjean may offer Juvenile Records as
exhibits, and/or witnesses may discuss Juvenile Records. Assuming that evidence or
testimony is deemed relevant, the Court will determine on an ad hoc basis whether
preventing public access to those records is necessary. The offered exhibits will not be
part of the public record unless and until the Court admits such exhibit. However, the
Court notes that, to the extent any Juvenile Records are necessary to determine the
parties’ substantive legal rights at trial, there is an even stronger presumption of public
access.52 Sanders’ interests in privacy of his Juvenile Records may well give way to the
interests in public access if those records are relevant and necessary to determining the
§ 523(a)(6) claim.
49 Publicker, 733 F.2d at 1071; In re Catholic Diocese of Wilmington, Inc., 2012 WL 2359880, at *2
(Bankr. D. Del. June 20, 2012).
50 Publicker, 733 F.2d at 1073.
51 Publicker, 733 F.2d at 1072 (“[W]e believe the district court acted properly in excluding the public from
that part of the hearing that concerned the question of whether certain ‘sensitive’ information should be
kept confidential by a court order.”); In re Catholic Diocese of Wilmington, Inc., 2012 WL 2359880, at *2
(“It would make a mockery of the judicial process and the rights of [litigants] to have a public hearing on
whether information should be made public.”).
52 Colony Ins. Co. v. Burke, 698 F.3d 1222, 1242 (10th Cir. 2012) (“Where documents are used to
determine litigants’ substantive legal rights, a strong presumption of access attaches.”).
The Court intends to hold a pre-trial conference on Friday, August 14, 2026, at
1:00 p.m. Attendance at that conference is not limited. However, the Court anticipates
a discussion of the parties’ designations of deposition testimony to be offered at trial
and whether any of that testimony should be excluded under the Rules of Evidence.
Some of that discussion could entail Sanders protected Juvenile records. For the
reasons discussed above, the Court reserves the right to exclude the public from
portions of the conference that are determining the admissibility and continued
confidentiality of those records. As is being done with the transcript of the hearing on
the Motions in Limine, the Court will docket a redacted transcript of any part of the
pretrial conference held in camera.
CONCLUSION
For the reasons stated above, the Court hereby ORDERS that USA Today’s
Motion to Intervene is GRANTED IN PART and DENIED IN PART as follows:
1. USA Today is allowed to intervene for the limited purpose described in the
Motion to Intervene;
2. USA Today's request for release of redacted versions of the motions in limine
and related pleadings is GRANTED;
3. USA Today's request for release of redacted versions of the July 14 transcript
is GRANTED.
4. USA Today’s objection to any closure of the trial is SUSTAINED, with the
Court retaining the right to make ad hoc decisions regarding the sealing of any evidence
of Sanders juvenile records.
Dated: August 12, 2026. BY THE COURT:
ae
Michael E. Romero,
United States ruptcy Court
10
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