DOJ-OGR-00019524.jpg
551 KB
Extraction Summary
7
People
1
Organizations
0
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
551 KB
Summary
This document is a page from a legal order filed on July 28, 2020, detailing who is permitted to access discovery materials in a criminal case. It specifies that defense staff, experts, court-authorized individuals, and potential witnesses can receive these materials under strict conditions. The order requires any designated person receiving the materials to first sign a copy, agreeing to be bound by its terms, to ensure confidentiality during trial preparation.
People (7)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
A party in the legal case for whom Defense Counsel works and may employ experts.
|
| Defense Counsel | Counsel |
The defendant's legal counsel, responsible for managing discovery materials and providing them to designated persons.
|
| Defense Staff | Independent Contractor |
Defined as independent contractors working for the defendant's counsel.
|
| Defense Experts/Advisors | Expert, Advisor, Consultant |
Defined as any expert, potential expert, legal advisor, consultant, or other individual retained or employed by the D...
|
| Other Authorized Persons | Authorized Person |
Defined as persons authorized by an Order of the Court to receive materials.
|
| Potential Defense Witnesses | Prospective Witness |
Defined as prospective witnesses and their counsel to whom discovery materials may be provided for trial preparation.
|
| Designated Persons | Recipient of Discovery Materials |
Individuals to whom the Defendant and Defense Counsel disclose Discovery materials and who must agree to the terms of...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
Mentioned as the authority that can authorize persons to receive information via an "Order of the Court".
|
Timeline (1 events)
Relationships (3)
The document refers to "the defendant's counsel" and states they work together to employ experts, indicating a client-attorney relationship.
Defense Staff are defined as "independent contractors by the defendant's counsel".
Defense Experts/Advisors are defined as individuals "retained or employed by the Defendant and Defense Counsel".
Key Quotes (5)
"Defense Staff"Source
— The document author
(A defined term for independent contractors working for the defendant's counsel.)
DOJ-OGR-00019524.jpg
Quote #1
"Defense Experts/Advisors"Source
— The document author
(A defined term for experts, advisors, and consultants retained or employed for the defense.)
DOJ-OGR-00019524.jpg
Quote #2
"Other Authorized Persons"Source
— The document author
(A defined term for individuals authorized by the Court.)
DOJ-OGR-00019524.jpg
Quote #3
"Potential Defense Witnesses"Source
— The document author
(A defined term for prospective witnesses and their counsel.)
DOJ-OGR-00019524.jpg
Quote #4
"Agree to be bound by the terms herein,"Source
— Designated Person
(The statement a Designated Person must make in writing before receiving Discovery materials.)
DOJ-OGR-00019524.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,364 characters)
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 3 of 12
independent contractors by the defendant's counsel ("Defense
Staff");
Staff");
ii. any expert or potential expert, legal
advisor, consultant, or any other individual retained or
employed by the Defendant and Defense Counsel for the purpose of
assisting in the defense of this case ("Defense
Experts/Advisors");
advisor, consultant, or any other individual retained or
employed by the Defendant and Defense Counsel for the purpose of
assisting in the defense of this case ("Defense
Experts/Advisors");
iii. such other persons as hereafter may be
authorized by Order of the Court ("Other Authorized Persons");
authorized by Order of the Court ("Other Authorized Persons");
e) May be provided to prospective witnesses and
their counsel (collectively, "Potential Defense Witnesses"), to
the extent deemed necessary by defense counsel, for trial
preparation. To the extent Discovery materials are disclosed to
Potential Defense Witnesses, they agree that any such materials
will not be further copied, distributed, or otherwise
transmitted to individuals other than the recipient Potential
Defense Witnesses.
their counsel (collectively, "Potential Defense Witnesses"), to
the extent deemed necessary by defense counsel, for trial
preparation. To the extent Discovery materials are disclosed to
Potential Defense Witnesses, they agree that any such materials
will not be further copied, distributed, or otherwise
transmitted to individuals other than the recipient Potential
Defense Witnesses.
2. The Defendant and Defense Counsel shall provide a
copy of this Order to any Designated Persons to whom they
disclose Discovery materials. Prior to disclosure of Discovery
materials to Designated Persons, any such Designated Person
shall agree to be subject to the terms of this Order by signing
a copy hereof and stating that they "Agree to be bound by the
terms herein," and providing such copy to Defense Counsel. All
copy of this Order to any Designated Persons to whom they
disclose Discovery materials. Prior to disclosure of Discovery
materials to Designated Persons, any such Designated Person
shall agree to be subject to the terms of this Order by signing
a copy hereof and stating that they "Agree to be bound by the
terms herein," and providing such copy to Defense Counsel. All
3
App.065
DOJ-OGR-00019524
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