DOJ-OGR-00019538.jpg
557 KB
Extraction Summary
8
People
2
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
557 KB
Summary
This document is page 5 of a court order filed on July 30, 2020, for case 1:20-gp-00330-AJN. The order prohibits the defense team (including the Defendant, Counsel, Staff, Experts, and Witnesses) from publicly disclosing or filing the identities of victims or witnesses referenced in the Discovery process. An exception is made for individuals who have already spoken on the public record, or if the disclosure is authorized in writing by the Government or by an order from the Court, in which case the filing must be made under seal.
People (8)
| Name | Role | Context |
|---|---|---|
| victims | Victim |
Mentioned as individuals whose identities, if referenced in Discovery, are protected from disclosure.
|
| witnesses | Witness |
Mentioned as individuals whose identities, if referenced in Discovery, are protected from disclosure.
|
| Defense Counsel | Defense Counsel |
A party subject to the order, restricted from disclosing victim/witness identities but permitted to reference them to...
|
| Defense Staff | Defense Staff |
A party subject to the order, restricted from disclosing victim/witness identities.
|
| Potential Defense Witnesses | Potential Defense Witness |
A party who may receive identifying information from Defense Counsel but is prohibited from further disseminating it.
|
| Defendant | Defendant |
A party prohibited from publicly filing the identity of victims or witnesses from Discovery.
|
| Defense Experts/Advisors | Defense Expert/Advisor |
A party prohibited from publicly filing the identity of victims or witnesses from Discovery.
|
| Other Authorized Persons | Authorized Person |
A party prohibited from publicly filing the identity of victims or witnesses from Discovery.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
Can authorize in writing the public filing of protected information.
|
| Court | Judicial body |
The issuer of the Order, can authorize the public filing of protected information.
|
Timeline (1 events)
Relationships (2)
The document outlines that Defense Counsel may provide identifying information to Potential Defense Witnesses and their counsel during the investigation and preparation of the defense case.
The document stipulates that the Defense Counsel is prohibited from certain actions unless authorized in writing by the Government or by Order of the Court.
Full Extracted Text
Complete text extracted from the document (1,385 characters)
Case 1:20-gp-00330-AJN Document 36-2 Filed 07/30/20 Page 5 of 12
disclosing or disseminating the identity of any victims or
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
6. 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 the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
unless authorized by the Government in writing or by Order of
the Court. Any such filings must be filed under seal, unless
authorized by the Government in writing or by Order of the
Court.
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 the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
unless authorized by the Government in writing or by Order of
the Court. Any such filings must be filed under seal, unless
authorized by the Government in writing or by Order of the
Court.
5
App.079
DOJ-OGR-00019538
DOJ-OGR-00019538
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