DOJ-OGR-00000596.jpg
534 KB
Extraction Summary
7
People
1
Organizations
0
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
534 KB
Summary
This document is page 2 of a court order filed on July 25, 2019, in case 1:19-cr-00490-RMB. The order establishes strict rules for handling discovery materials, stipulating they are for defense purposes only and cannot be copied or transmitted by the defendant. It specifies that only the Defense Counsel can disclose the information to a limited group of 'Designated Persons,' including defense staff, experts, and others authorized by the Court.
People (7)
| Name | Role | Context |
|---|---|---|
| the defendant | Defendant |
Mentioned throughout as the subject of the order, who consents to the order and is a recipient of discovery materials.
|
| his counsel | Counsel |
Represents the defendant and consents to the entry of the Order.
|
| Defense Counsel | Defendant's attorneys |
Recipient of discovery materials, responsible for disclosing them only to authorized persons.
|
| Designated Persons | Authorized individuals |
A collective term for individuals who may receive disclosed discovery materials from the Defense Counsel.
|
| Defense Staff | Investigative, secretarial, clerical, or paralegal personnel |
A category of 'Designated Persons' employed by the defendant's counsel.
|
| Defense Experts/Advisors | Expert, advisor, or other individual |
A category of 'Designated Persons' retained or employed to assist in the defense.
|
| Other Authorized Persons | Persons authorized by the Court |
A category of individuals who may be authorized by a court order to view discovery materials.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| the Court | Judicial |
Mentioned as the authority that can authorize other persons to view discovery materials.
|
Timeline (1 events)
Relationships (1)
The document outlines the rules governing how the defendant and their attorneys (Defense Counsel) must handle discovery materials for the defense of the action.
Full Extracted Text
Complete text extracted from the document (1,275 characters)
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 2 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 2 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 2 of 9
WHEREAS the defendant, through his counsel, consents
to the entry of this Order;
to the entry of this Order;
IT HEREBY IS ORDERED:
1. The Discovery disclosed to the defendant
("Defendant") and/or to the defendant's attorneys ("Defense
Counsel") during the course of proceedings in this action:
("Defendant") and/or to the defendant's attorneys ("Defense
Counsel") during the course of proceedings in this action:
a) Shall be used by the defendant or his
counsel solely for purposes of the defense of this action;
counsel solely for purposes of the defense of this action;
b) Shall not be copied or otherwise recorded or
transmitted by the defendant;
transmitted by the defendant;
c) Shall not be disclosed or distributed in any
form by the defendant or his counsel except as set forth in
paragraph 2(d) below;
form by the defendant or his counsel except as set forth in
paragraph 2(d) below;
d) May be disclosed only by Defense Counsel and
only to the following persons ("Designated Persons"):
only to the following persons ("Designated Persons"):
i. investigative, secretarial, clerical,
or paralegal personnel employed full-time or part-time by the
defendant's counsel ("Defense Staff");
or paralegal personnel employed full-time or part-time by the
defendant's counsel ("Defense Staff");
ii. any expert, advisor, 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");
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");
2
DOJ-OGR-00000596
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