DOJ-OGR-00001650.jpg
572 KB
Extraction Summary
6
People
1
Organizations
0
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
572 KB
Summary
This legal document, part of case 1:20-cr-00330-AJN filed on July 27, 2020, is a court order outlining the protocol for handling discovery materials. It specifies that the Defendant and Defense Counsel can share materials with authorized third parties—such as experts, advisors, and potential witnesses—provided these individuals formally agree in writing to be bound by the order's confidentiality terms.
People (6)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The individual or entity being prosecuted in the case, whose defense is the subject of this order.
|
| Defense Counsel | Legal Counsel |
The legal representation for the Defendant, responsible for managing discovery materials and ensuring compliance with...
|
| Defense Experts/Advisors | expert, potential expert, legal advisor, consultant |
Individuals retained or employed by the defense to assist in the case.
|
| Other Authorized Persons | Persons authorized by the Court |
A category of individuals who may be authorized by a court order to receive discovery materials.
|
| Potential Defense Witnesses | Prospective witnesses and their counsel |
Individuals who may testify for the defense and can receive discovery materials for trial preparation.
|
| Designated Persons | Recipient of Discovery Materials |
A general term for any individual to whom the defense discloses discovery materials, who must agree to the terms of t...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | Government Agency |
The judicial body that authorizes persons to receive materials and may conduct an 'in camera' review of acknowledgments.
|
Timeline (1 events)
2020-07-27
Document 29-1 was filed in Case 1:20-cr-00330-AJN.
Relationships (1)
The document mandates that the Defendant and Defense Counsel must provide a copy of the Order to any Designated Persons and obtain their signed agreement to its terms before disclosing discovery materials.
Key Quotes (1)
"Agree to be bound by the terms herein,"Source
— Designated Persons
(A required statement that Designated Persons must make upon signing a copy of the Order before receiving Discovery materials.)
DOJ-OGR-00001650.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,473 characters)
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 4 of 13
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
such acknowledgments shall be retained by Defense Counsel and
shall be subject to in camera review by the Court if good cause
for review is demonstrated. The Defendant and her counsel need
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
such acknowledgments shall be retained by Defense Counsel and
shall be subject to in camera review by the Court if good cause
for review is demonstrated. The Defendant and her counsel need
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DOJ-OGR-00001650
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