DOJ-OGR-00019312.jpg
534 KB
Extraction Summary
7
People
2
Organizations
0
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
534 KB
Summary
This document is page 10 of a legal court order, filed on July 30, 2020, that outlines strict procedures for handling confidential discovery materials in a criminal case. It details how the Defendant and their counsel can inspect evidence under supervision and explicitly prohibits the entire defense team from publicly filing any confidential information without written authorization from the Government or an Order of the Court.
People (7)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
A party in the legal case who is subject to restrictions on reviewing, possessing, and copying discovery materials.
|
| Defense Counsel | Legal Counsel |
The lawyer(s) for the Defendant, responsible for supervising the Defendant's review of materials and adhering to the ...
|
| Defense Staff | Legal Staff |
Mentioned as part of the group prohibited from publicly filing confidential information.
|
| Defense Experts/Advisors | Expert/Advisor |
Mentioned as part of the group prohibited from publicly filing confidential information.
|
| Potential Defense Witnesses | Witness |
Mentioned as part of the group prohibited from publicly filing confidential information.
|
| Other Authorized Persons | Authorized Person |
A general category of individuals associated with the defense who are prohibited from publicly filing confidential in...
|
| law enforcement officers or employees | Law Enforcement |
Mentioned as providing protection during the inspection of materials by the Defense Counsel and Defendant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
An entity that can authorize the public filing of confidential information in writing.
|
| Court | Judicial body |
The entity issuing the Order that governs the handling of discovery materials.
|
Timeline (1 events)
Relationships (2)
The document specifies that the Defendant can only review materials 'solely in the presence of Defense Counsel,' indicating a supervised, professional relationship.
The Government is the opposing party that provides 'Discovery' materials and has the authority to permit or deny their public filing by the defense, which is typical in a criminal case.
Key Quotes (1)
"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."Source
— The Court
(This quote is from paragraph 15 of the court order, establishing strict rules against the public disclosure of sensitive case materials by the defense team.)
DOJ-OGR-00019312.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,328 characters)
Case 1:20-cr-00330-AJN Document 16-2 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;
c) Shall be reviewed by the Defendant solely in the presence of Defense Counsel;
d) Shall not be possessed outside the presence 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
f) Shall not be copied or otherwise duplicated 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.
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
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DOJ-OGR-00019312
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