DOJ-OGR-00000601.jpg
629 KB
Extraction Summary
11
People
2
Organizations
0
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
629 KB
Summary
This document is page 7 of a Protective Order from a legal case (1:19-cr-00490-RMB), filed on July 25, 2019. It details the rules for handling confidential information by the Defendant and Defense Counsel, including restrictions on possession, inspection under law enforcement protection, and a prohibition on duplication. The order also specifies the procedure for sharing information with 'Designated Persons' and requires the eventual return or destruction of all discovery materials to the Government.
People (11)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Mentioned throughout as a party subject to the rules of the Protective Order regarding confidential information.
|
| Defense Counsel | Legal Counsel |
Mentioned throughout as the legal representation for the Defendant, responsible for managing and protecting discovery...
|
| Designated Persons | Recipient of Confidential Information |
Individuals to whom the Defendant and Defense Counsel may disclose Confidential Information after they agree to be bo...
|
| law enforcement officers or employees | Law Enforcement |
Mentioned as providing protection during the inspection of materials by the Defendant and Defense Counsel.
|
| attorneys | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
| experts | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
| consultants | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
| paralegals | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
| investigators | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
| support personnel | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
| secretarial staff | Member of the defense team |
Listed as part of the defense team bound by the Protective Order without needing to sign it individually.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned as the entity to which Defense Counsel must return or destroy all Discovery materials.
|
| DOJ-OGR | government agency |
Appears in the footer of the document, likely indicating the Department of Justice.
|
Timeline (1 events)
Relationships (2)
The document outlines their joint responsibilities and restrictions regarding the handling of confidential information and discovery materials in a legal case.
The document mandates that Defense Counsel must return or securely destroy all Discovery materials to the Government, indicating an adversarial but rule-bound relationship within a legal proceeding.
Key Quotes (1)
"Agree to be bound by the terms herein,"Source
— Designated Person
(A statement that a Designated Person must make when signing a copy of the Order before receiving Confidential Information.)
DOJ-OGR-00000601.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,484 characters)
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 7 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 7 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 7 of 9
c) Shall not be possessed outside the presence
of Defense Counsel, or maintained, by the Defendant;
d) Shall be made available for inspection by
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
e) Shall not be copied or otherwise duplicated
by Defense Counsel or the Defendant during such inspections.
11. The Defendant and Defense Counsel shall provide a
copy of this Order to Designated Persons to whom they disclose
Confidential Information or Highly Confidential Information.
Prior to disclosure of such information 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 the defendant’s counsel. However, the defendant and his
or her respective counsel need 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.
12. Except for Discovery that has been made part of
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
of Defense Counsel, or maintained, by the Defendant;
d) Shall be made available for inspection by
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
e) Shall not be copied or otherwise duplicated
by Defense Counsel or the Defendant during such inspections.
11. The Defendant and Defense Counsel shall provide a
copy of this Order to Designated Persons to whom they disclose
Confidential Information or Highly Confidential Information.
Prior to disclosure of such information 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 the defendant’s counsel. However, the defendant and his
or her respective counsel need 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.
12. Except for Discovery that has been made part of
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
7
DOJ-OGR-00000601
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