DOJ-OGR-00019305.jpg
546 KB
Extraction Summary
7
People
1
Organizations
0
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
546 KB
Summary
This document is a page from a court order filed on July 30, 2020, related to case 1:20-cr-00330-AJN. It outlines the specific categories of individuals associated with the legal defense (staff, experts, witnesses) who are permitted to receive sensitive discovery materials. The order strictly requires that any such 'Designated Person' must first sign a copy of the order, formally agreeing to be bound by its terms, before being granted access to the materials.
People (7)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
A party in the legal case, for whom discovery materials are being managed.
|
| Defense Counsel | Defendant's counsel |
The legal representative for the defendant, responsible for managing and distributing discovery materials according t...
|
| Defense Staff | Independent contractors |
Defined as independent contractors working for the defendant's counsel.
|
| Defense Experts/Advisors | Expert, potential expert, legal advisor, consultant |
Individuals retained or employed by the Defendant and Defense Counsel to assist in the defense.
|
| Other Authorized Persons | Persons authorized by Order of the Court |
A category of individuals who may be granted access to materials by the court.
|
| 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 person to whom discovery materials are disclosed, who must agree to the terms of the Order.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | Government agency |
Mentioned as the authority that can authorize 'Other Authorized Persons' to access materials via an 'Order of the Cou...
|
Timeline (1 events)
2020-07-30
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
Relationships (3)
The document describes Defense Counsel acting on behalf of the Defendant in managing discovery materials for the case.
Defense Staff are defined as independent contractors working for the Defense Counsel.
Defense Experts/Advisors are retained or employed by the Defense Counsel to assist in the case.
Key Quotes (1)
"Agree to be bound by the terms herein,"Source
— Designated Person
(A statement that any Designated Person must make in writing before receiving Discovery materials, confirming their agreement to the Order's terms.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (1,353 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 8 of 12
independent contractors by the defendant’s counsel (“Defense Staff”);
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”);
iii. such other persons as hereafter may be 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.
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
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DOJ-OGR-00019305
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