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Extraction Summary

9
People
2
Organizations
0
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 526 KB
Summary

This document is a page from a court order filed on July 28, 2020, detailing the strict rules and procedures for the handling of confidential and highly confidential information by the defendant and their legal team. It prohibits the public filing of discovery materials unless explicitly authorized by the Government or by a court order, and specifies that materials must be reviewed under controlled conditions. The order aims to protect sensitive information, including victim and witness identities, during legal proceedings.

People (9)

Name Role Context
Defendant Defendant
Subject to restrictions on handling and reviewing case materials.
Defense Counsel Legal representative for the Defendant
Responsible for supervising the Defendant's review of materials and subject to restrictions on copying and disseminat...
law enforcement officers or employees Law enforcement personnel
Mentioned as providing protection during inspections of materials by the defense.
Defense Staff Staff for the Defense Counsel
Prohibited from publicly filing confidential information from the Discovery.
Defense Experts/Advisors Experts/Advisors for the Defense
Prohibited from publicly filing confidential information from the Discovery.
Potential Defense Witnesses Witness for the Defense
Prohibited from publicly filing confidential information from the Discovery.
Other Authorized Persons Authorized Person
Prohibited from publicly filing confidential information from the Discovery.
victim Victim
Mentioned in the context of protecting their identifying information from disclosure.
witness Witness
Mentioned in the context of protecting their identifying information from disclosure.

Organizations (2)

Name Type Context
Government Government agency
Can authorize the defense to file confidential information.
Court Judicial body
Can authorize the defense to file confidential information via an Order.

Timeline (1 events)

2020-07-28
Document 33-1 was filed with the court in case 1:20-cr-00330-AJN.

Relationships (1)

Defendant/Defense Counsel Legal/Adversarial Government/Court
The document is a court order that strictly regulates how the defense team can access, handle, and file sensitive information ('Discovery') provided by the Government, indicating a formal and controlled relationship within a legal proceeding.

Key Quotes (1)

"The Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, and Other Authorized Persons are prohibited from filing publicly as an attachment to a filing or excerpted within a filing any Confidential Information or Highly Confidential Information referenced in the Discovery, unless authorized by the Government in writing or by Order of the Court."
Source
— The Court (author of the Order) (Paragraph 15, outlining the prohibition against public disclosure of sensitive case materials by the defense team.)
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Quote #1

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