DOJ-OGR-00001651.jpg
595 KB
Extraction Summary
19
People
1
Organizations
1
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
595 KB
Summary
This document is a page from a Protective Order in criminal case 1:20-cr-00330-AJN, filed on July 27, 2020. It establishes strict rules for handling 'Discovery' materials, limiting their use by both government and defense witnesses and counsel solely for preparation for the criminal trial. The order explicitly prohibits using the information for civil proceedings and forbids any party, including the Defendant and defense team, from posting the Discovery or its contents on the Internet.
People (19)
| Name | Role | Context |
|---|---|---|
| defense team | Legal representatives for the defendants |
Mentioned as a group comprising attorneys, experts, etc., who are bound by the Protective Order.
|
| attorneys | Attorney |
Listed as members of the defense team.
|
| experts | Expert |
Listed as members of the defense team.
|
| consultants | Consultant |
Listed as members of the defense team.
|
| paralegals | Paralegal |
Listed as members of the defense team.
|
| investigators | Investigator |
Listed as members of the defense team.
|
| support personnel | Support Personnel |
Listed as members of the defense team.
|
| secretarial staff | Secretarial Staff |
Listed as members of the defense team.
|
| defendants | Defendant |
The party being represented by the defense team in the criminal case.
|
| prospective witnesses | Witness |
Individuals to whom the Government may disseminate Discovery materials.
|
| Potential Government Witnesses | Witness for the Government |
A defined term for prospective witnesses who receive Discovery from the Government for trial preparation.
|
| counsel | Legal Counsel |
Represents witnesses (both Government and Defense) and is bound by the rules of the Protective Order.
|
| Defense Experts/Advisors | Expert/Advisor for the Defense |
Recipients of Discovery materials from the Defense Counsel.
|
| Other Authorized Persons | Authorized Person |
A category of individuals who may receive Discovery and are prohibited from posting it online.
|
| Potential Defense Witnesses | Witness for the Defense |
Recipients of Discovery materials from the Defense Counsel.
|
| Defense Counsel | Legal Counsel for the Defense |
Responsible for encrypting Discovery and is prohibited from posting it online.
|
| Defense Staff | Staff for the Defense |
Party prohibited from posting Discovery online.
|
| The Defendant | Defendant |
Party prohibited from posting Discovery online.
|
| AJN | Judge (initials) |
Appears in the case number 'Case 1:20-cr-00330-AJN', likely the initials of the presiding judge.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
The prosecuting party in the criminal action, responsible for disseminating Discovery materials.
|
Timeline (2 events)
The trial of this criminal action.
The Government's investigation and preparation of its case at trial.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as a place where posting Discovery or information contained within it is prohibited.
|
Relationships (2)
The document outlines the rules of engagement between the prosecuting party (The Government) and the accused (The Defendant) regarding the handling of evidence ('Discovery') in a criminal case.
Defense Counsel is part of the broader defense team and is responsible for managing and securely disseminating Discovery materials to other members like experts and witnesses.
Full Extracted Text
Complete text extracted from the document (1,579 characters)
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 5 of 13
not obtain signatures from any member of the defense team (i.e.,
attorneys, experts, consultants, paralegals, investigators,
support personnel, and secretarial staff involved in the
representation of the defendants in this case), all of whom are
nonetheless bound by this Protective Order.
attorneys, experts, consultants, paralegals, investigators,
support personnel, and secretarial staff involved in the
representation of the defendants in this case), all of whom are
nonetheless bound by this Protective Order.
3. To the extent that Discovery is disseminated by
the Government to prospective witnesses and their counsel during
the course of its investigation and preparation of the
Government's case at trial ("Potential Government Witnesses"),
the Discovery shall be used by such Potential Government Witnesses
and their counsel solely for purposes of preparing for the trial
of this criminal action, and shall not be used by such Potential
Government Witnesses or their counsel for any civil proceeding
or any purpose other than preparing for the trial of this
criminal action.
the Government to prospective witnesses and their counsel during
the course of its investigation and preparation of the
Government's case at trial ("Potential Government Witnesses"),
the Discovery shall be used by such Potential Government Witnesses
and their counsel solely for purposes of preparing for the trial
of this criminal action, and shall not be used by such Potential
Government Witnesses or their counsel for any civil proceeding
or any purpose other than preparing for the trial of this
criminal action.
4. To the extent that Discovery is disseminated to
Defense Experts/Advisors, Other Authorized Persons, or Potential
Defense Witnesses, via means other than electronic mail, Defense
Counsel shall encrypt and/or password protect the Discovery.
Defense Experts/Advisors, Other Authorized Persons, or Potential
Defense Witnesses, via means other than electronic mail, Defense
Counsel shall encrypt and/or password protect the Discovery.
5. The Government, the Defendant, Defense Counsel,
Defense Staff, Defense Experts/Advisors, Potential Defense
Witnesses and their counsel, Potential Government Witnesses and
their counsel, and Other Authorized Persons are prohibited from
posting or causing to be posted any of the Discovery or
information contained in the Discovery on the Internet,
Defense Staff, Defense Experts/Advisors, Potential Defense
Witnesses and their counsel, Potential Government Witnesses and
their counsel, and Other Authorized Persons are prohibited from
posting or causing to be posted any of the Discovery or
information contained in the Discovery on the Internet,
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DOJ-OGR-00001651
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