DOJ-OGR-00001657.jpg
554 KB
Extraction Summary
7
People
2
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
554 KB
Summary
This document is a page from a court order (Case 1:20-cr-00330-AJN) filed on July 27, 2020, detailing the strict protocols for handling confidential discovery materials. It specifies that the Defendant and their legal team are restricted in how they can review, possess, copy, and file this information, requiring authorization from the Government or the Court for public disclosure. The order also mandates that all discovery materials be returned or destroyed at the end of the case.
People (7)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the legal proceedings, with restrictions on handling discovery materials.
|
| Defense Counsel | Legal Counsel |
Represents the Defendant and is responsible for managing discovery materials according to the court order.
|
| Defense Staff | Legal Staff |
Mentioned as part of the defense team prohibited from publicly filing confidential information.
|
| Defense Experts/Advisors | Expert/Advisor |
Mentioned as part of the defense team 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 |
An unspecified group also prohibited from publicly filing confidential information.
|
| law enforcement officers or employees | Law Enforcement |
Mentioned as providing protection during inspections of discovery materials by the Defendant and Defense Counsel.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
A party in the legal case that provides discovery materials and can authorize their use in filings.
|
| Court | Judicial body |
Can issue an Order to authorize the use of confidential information in filings.
|
Timeline (1 events)
Inspection of discovery materials by the Defendant and Defense Counsel under the protection of law enforcement.
Relationships (2)
The document states the Defendant may only review discovery materials in the presence of their Defense Counsel, outlining a client-attorney relationship governed by court order.
The document outlines the rules for how the Defense Counsel must handle discovery materials provided by the Government, and how they must seek authorization from the Government or the Court for certain actions.
Full Extracted Text
Complete text extracted from the document (1,430 characters)
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 11 of 13
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.
16. 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 much be filed under seal, unless authorized by the Government in writing or by Order of the Court.
17. The provisions of this Order shall not be construed as preventing disclosure of any information that is publicly available or obtained by the Defendant or her Defense Counsel from a source other than the Government.
18. 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,
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DOJ-OGR-00001657
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