DOJ-OGR-00019504.jpg
506 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
506 KB
Summary
This document is a court order, filed on July 27, 2020, that sets forth the rules for handling discovery materials in a criminal case. It strictly limits the use of these materials by the defendant and her defense counsel to the defense of the current criminal action. The order prohibits unauthorized copying, transmission, and distribution, specifying that disclosure is only permitted to a defined group of "Designated Persons," such as the defense team's investigative and paralegal staff.
People (4)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The subject of the criminal action and recipient of the discovery materials, referred to as "Defendant".
|
| Defense Counsel | criminal defense attorneys |
The defendant's attorneys, responsible for handling discovery materials as per the court order.
|
| Designated Persons | investigative, secretarial, clerical, or paralegal personnel |
A category of individuals to whom Defense Counsel is permitted to disclose discovery materials.
|
| Defense Staff | investigative, secretarial, clerical, or paralegal personnel |
A term used to describe personnel employed or contracted by the defendant's counsel, synonymous with "Designated Pers...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ-OGR | government agency |
Appears in the document footer as part of an identification number (DOJ-OGR-00019504).
|
Timeline (1 events)
2020-07-27
A court order was filed in case 1:20-cr-00330-AJN, establishing rules for the handling and disclosure of discovery materials.
Relationships (2)
The document identifies "Defense Counsel" as the "defendant's criminal defense attorneys" and outlines their shared responsibilities regarding discovery materials.
The document defines "Defense Staff" as "investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as independent contractors by the defendant's counsel".
Full Extracted Text
Complete text extracted from the document (1,230 characters)
Case 1:20-cr-00330-AJN Document 29-2 Filed 07/27/20 Page 3 of 13
WHEREAS the defendant, through her 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 criminal defense
attorneys ("Defense Counsel") during the course of proceedings
in this action:
("Defendant") and/or to the defendant's criminal defense
attorneys ("Defense Counsel") during the course of proceedings
in this action:
a) Shall be used by the Defendant or her
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
b) Shall not be copied or otherwise recorded or
transmitted by the Defendant except to Defense Counsel, or
except as necessary for the Defendant to take notes, which are
not to be further transmitted to anyone other than Defense
Counsel;
transmitted by the Defendant except to Defense Counsel, or
except as necessary for the Defendant to take notes, which are
not to be further transmitted to anyone other than Defense
Counsel;
c) Shall not be disclosed or distributed in any
form by the Defendant or her counsel except as set forth in
paragraph 1(d) below;
form by the Defendant or her counsel except as set forth in
paragraph 1(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, part-time, or as
independent contractors by the defendant's counsel ("Defense
Staff");
or paralegal personnel employed full-time, part-time, or as
independent contractors by the defendant's counsel ("Defense
Staff");
2
App.045
DOJ-OGR-00019504
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