DOJ-OGR-00001675.jpg
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Extraction Summary
8
People
2
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
544 KB
Summary
This document is page 5 of a court order (Document 33-1) from case 1:20-cr-00330-AJN, filed on July 28, 2020. The order restricts the defense team and other authorized persons from publicly disclosing or filing the identities of victims and witnesses found in discovery materials. Such information must be filed under seal unless specific written authorization is granted by the Government or the Court.
People (8)
| Name | Role | Context |
|---|---|---|
| Defense Counsel | Legal Counsel |
Referenced as a party allowed to share certain information with potential witnesses but prohibited from public disclo...
|
| Defense Staff | Legal Staff |
Referenced as a party prohibited from disclosing identifying information.
|
| Potential Defense Witnesses | Witness |
Individuals who may receive information from Defense Counsel but are prohibited from further disseminating it.
|
| The Defendant | Defendant |
Listed as one of the parties prohibited from publicly filing identifying information of victims or witnesses.
|
| Defense Experts/Advisors | Expert/Advisor |
Listed as parties prohibited from publicly filing identifying information of victims or witnesses.
|
| Other Authorized Persons | Authorized Person |
A general category of individuals prohibited from publicly filing identifying information of victims or witnesses.
|
| victims | Victim |
Their identities are protected from public disclosure by this court order.
|
| witnesses | Witness |
Their identities are protected from public disclosure by this court order.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the Government | Government agency |
Can authorize, in writing, the public filing of information that would otherwise be under seal.
|
| the Court | Judicial body |
The issuer of the Order, which can also authorize the public filing of information that would otherwise be under seal.
|
Timeline (1 events)
Relationships (2)
The order specifies that Defense Counsel can reference the identities of individuals to Potential Defense Witnesses and their counsel during the investigation and preparation of the defense case.
The Court
→
Legal/Regulatory
→
All parties in the case
The Court issues an Order that prohibits all parties (Defendant, Defense Counsel, etc.) from publicly filing identifying information of victims/witnesses, establishing its authority over their actions in the case.
Full Extracted Text
Complete text extracted from the document (1,377 characters)
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 5 of 12
disclosing or disseminating the identity of any victims or
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
6. 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 the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
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.
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 the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
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.
5
DOJ-OGR-00001675
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