DOJ-OGR-00001699.jpg
525 KB
Extraction Summary
9
People
2
Organizations
0
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
525 KB
Summary
This document is page 10 of a court order filed on July 30, 2020, in case 1:20-cr-00330-AJN. It details strict regulations for the handling of confidential discovery materials by the Defendant and their legal team, prohibiting dissemination, copying, and public filing unless authorized in writing by the Government or by a specific Order of the Court. The order also specifies that information identifying victims or witnesses is an exception and should not be disclosed.
People (9)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the court order, with restrictions on reviewing, possessing, and copying case materials.
|
| Defense Counsel | Legal Representative |
Responsible for supervising the Defendant's review of materials and is also restricted from copying or disseminating ...
|
| law enforcement officers or employees | Law Enforcement |
Mentioned as providing protection during the inspection of materials by the Defendant and Defense Counsel.
|
| Defense Staff | Legal Support Staff |
Prohibited from publicly filing confidential information from the discovery.
|
| Defense Experts/Advisors | Consultant |
Prohibited from publicly filing confidential information from the discovery.
|
| Potential Defense Witnesses | Witness |
Prohibited from publicly filing confidential information from the discovery.
|
| Other Authorized Persons | Authorized Person |
Prohibited from publicly filing confidential information from the discovery.
|
| victim | Victim |
Mentioned in the context of an exception, where their identifying information is protected from disclosure.
|
| witness | Witness |
Mentioned in the context of an exception, where their identifying information is protected from disclosure.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
Can authorize in writing the public filing of confidential information.
|
| Court | Judicial body |
Can issue an Order authorizing the public filing of confidential information.
|
Timeline (1 events)
Relationships (3)
The document outlines rules for how Defense Counsel must supervise the Defendant's access to and handling of discovery materials, such as reviewing materials only in the presence of counsel.
The document stipulates that the defense must seek authorization from the Government to file confidential information publicly.
The document is an Order from the Court directed at the defense, and the defense must seek an Order from the Court to file confidential information publicly.
Full Extracted Text
Complete text extracted from the document (1,326 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 10 of 12
b) Shall not be disseminated, transmitted, or
otherwise copied and provided to Defense Counsel or the
Defendant;
otherwise copied and provided to Defense Counsel or the
Defendant;
c) Shall be reviewed by the Defendant solely in
the presence of Defense Counsel;
the presence of Defense Counsel;
d) Shall not be possessed outside the presence
of Defense Counsel, or maintained, by the Defendant;
of Defense Counsel, or maintained, by the Defendant;
e) Shall be made available for inspection by
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
f) Shall not be copied or otherwise duplicated
by Defense Counsel or the Defendant during such inspections.
by Defense Counsel or the Defendant during such inspections.
15. The Defendant, Defense Counsel, Defense Staff,
Defense Experts/Advisors, Potential Defense Witnesses, and Other
Authorized Persons are prohibited from filing publicly as an
attachment to a filing or excerpted within a filing any
Confidential Information or Highly Confidential Information
referenced in the Discovery, unless authorized by the Government
in writing or by Order of the Court. Any such filings must be
filed under seal, unless authorized by the Government in writing
or by Order of the Court.
Defense Experts/Advisors, Potential Defense Witnesses, and Other
Authorized Persons are prohibited from filing publicly as an
attachment to a filing or excerpted within a filing any
Confidential Information or Highly Confidential Information
referenced in the Discovery, unless authorized by the Government
in writing or by Order of the Court. Any such filings must be
filed under seal, unless authorized by the Government in writing
or by Order of the Court.
16. The provisions of this Order shall not be
construed as preventing disclosure of any information, with the
exception of victim or witness identifying information, that is
construed as preventing disclosure of any information, with the
exception of victim or witness identifying information, that is
10
DOJ-OGR-00001699
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