DOJ-OGR-00001673.jpg
538 KB
Extraction Summary
7
People
1
Organizations
0
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
538 KB
Summary
This document is page 3 of a legal order filed on July 28, 2020, for case 1:20-cr-00330-AJN. It specifies the categories of individuals, such as defense staff, experts, and potential witnesses, who are authorized to receive discovery materials from the defendant's counsel. The order mandates that any person receiving these materials must first sign a copy of the order, explicitly agreeing to be bound by its terms to ensure confidentiality.
People (7)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Mentioned as the party being defended and for whom experts and counsel are employed.
|
| Defense Counsel | Legal Counsel |
The defendant's counsel, responsible for managing and distributing discovery materials to authorized individuals.
|
| Defense Staff | Independent Contractor |
Defined as independent contractors working for the defendant's counsel.
|
| Defense Experts/Advisors | Expert/Advisor/Consultant |
A collective term for any expert, potential expert, legal advisor, or consultant retained or employed by the Defendan...
|
| Other Authorized Persons | Authorized Person |
Individuals who may be authorized by an Order of the Court to receive materials.
|
| Potential Defense Witnesses | Prospective Witness / Counsel |
A collective term for prospective witnesses and their counsel who may receive discovery materials for trial preparation.
|
| Designated Persons | Recipient of Discovery Materials |
A general term for any person to whom the Defendant and Defense Counsel disclose Discovery materials and who must agr...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
Mentioned as the authority that can authorize "Other Authorized Persons" by Order.
|
Timeline (2 events)
Disclosure of Discovery materials to Designated Persons, contingent on them signing an agreement to be bound by the terms of the court Order.
Relationships (3)
The document refers to "the defendant's counsel" and describes actions taken by the Defense Counsel on behalf of the Defendant.
The document states that Defense Experts/Advisors are "retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case".
The document outlines that discovery materials may be provided to Potential Defense Witnesses by defense counsel for trial preparation.
Key Quotes (1)
"Agree to be bound by the terms herein,"Source
— Designated Person
(A statement that a Designated Person must make upon signing a copy of the Order before receiving Discovery materials.)
DOJ-OGR-00001673.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,355 characters)
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 3 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-00001673
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