DOJ-OGR-00001691.jpg
467 KB
Extraction Summary
3
People
1
Organizations
0
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
467 KB
Summary
This document is page 2 of a court order filed on July 30, 2020, in a criminal case. The order establishes strict rules for how discovery materials, provided by the Government, are to be handled by the Defendant and their Defense Counsel. It limits the use of these materials strictly to the defense of the current criminal action and restricts their distribution to specific 'Designated Persons' such as paralegal and investigative staff.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The subject of the criminal action to whom discovery materials are disclosed.
|
| Defense Counsel | Criminal defense attorneys |
The defendant's legal representation, responsible for handling discovery materials as per the court order.
|
| Designated Persons | Investigative, secretarial, clerical, or paralegal personnel |
Individuals to whom Defense Counsel is permitted to disclose discovery materials.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Government | Government agency |
The party that applied for the court order and is providing discovery materials to the defendant.
|
Timeline (2 events)
2020-07-30
Document 36, a court order, was filed in case 1:20-cr-00330-AJN.
The order sets forth the rules for the disclosure and handling of discovery materials provided by the Government to the Defendant and their counsel in a criminal case.
Relationships (2)
The document is a court order in a criminal case (1:20-cr-00330-AJN) where the Government is the prosecuting party against the Defendant.
The document refers to 'the defendant's criminal defense attorneys ("Defense Counsel")' who represent the Defendant in the criminal action.
Full Extracted Text
Complete text extracted from the document (1,133 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 2 of 12
WHEREAS the Government has applied for the entry of
this Order;
this Order;
IT HEREBY IS ORDERED:
1. The Discovery disclosed to the defendant
("Defendant") and/or to the defendant's criminal defense
attorneys ("Defense Counsel") during the course of proceedings
in this action:
("Defendant") and/or to the defendant's criminal defense
attorneys ("Defense Counsel") during the course of proceedings
in this action:
a) Shall be used by the Defendant or her
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
b) Shall not be copied or otherwise recorded or
transmitted by the Defendant, except to Defense Counsel, or
except as necessary for the Defendant to take notes, which are
not to be further transmitted to anyone other than Defense
Counsel;
transmitted by the Defendant, except to Defense Counsel, or
except as necessary for the Defendant to take notes, which are
not to be further transmitted to anyone other than Defense
Counsel;
c) Shall not be disclosed or distributed in any
form by the Defendant or her counsel except as set forth in
paragraph 1(d) below;
form by the Defendant or her counsel except as set forth in
paragraph 1(d) below;
d) May be disclosed only by Defense Counsel and
only to the following persons ("Designated Persons"):
only to the following persons ("Designated Persons"):
i. investigative, secretarial, clerical,
or paralegal personnel employed full-time, part-time, or as
or paralegal personnel employed full-time, part-time, or as
2
DOJ-OGR-00001691
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