DOJ-OGR-00001700.jpg
547 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
547 KB
Summary
This legal document, part of case 1:20-cr-00330-AJN filed on July 30, 2020, outlines the procedures for handling discovery materials post-trial. It mandates that the Defense Counsel must return or destroy all discovery, including confidential information, within 30 days of the case's final resolution. The document also requires the Government and Defense Counsel to meet before any hearings or trial to agree on the presentation of evidence.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Mentioned as a party who may have obtained information related to the case.
|
| Defense Counsel | Legal Counsel |
The legal representative for the defendant, who has obligations to return or destroy discovery materials after the ca...
|
| any attorney of record | Attorney |
Mentioned in the context of federal or state ethics rules that may dictate the retention period for case materials.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the Government | Government agency |
A party in the legal case (Case 1:20-cr-00330-AJN) that provides discovery materials to the defense.
|
| the Court | Judicial body |
The entity with the authority to modify the order concerning the handling of discovery materials.
|
Timeline (2 events)
Defense Counsel must return or securely destroy all Discovery, including Confidential Information, within 30 days of the final conclusion of the case (e.g., expiration of appeal periods, dismissal of charges).
Defense Counsel
Government
The Government and Defense Counsel are required to meet and confer in advance of any hearings or trial to discuss and agree on modifications for the presentation of evidence.
Government
Defense Counsel
Relationships (1)
The document outlines a court-ordered agreement between the Government and Defense Counsel regarding the handling of discovery materials and the requirement to confer before hearings or trial.
Full Extracted Text
Complete text extracted from the document (1,431 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 11 of 12
publicly available or obtained by the Defendant or her Defense
Counsel from a source other than the Government.
Counsel from a source other than the Government.
17. 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,
including but not limited to Confidential Information, within 30
days of the expiration of the period for direct appeal from any
verdict in the above-captioned case; the period of direct appeal
from any order dismissing any of the charges in the above-
captioned case; the expiration of the period for a petition
pursuant to 28 U.S.C. § 2255; any period of time required by the
federal or state ethics rules applicable to any attorney of
record in this case; or the granting of any motion made on
behalf of the Government dismissing any charges in the above-
captioned case, whichever date is later.
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
including but not limited to Confidential Information, within 30
days of the expiration of the period for direct appeal from any
verdict in the above-captioned case; the period of direct appeal
from any order dismissing any of the charges in the above-
captioned case; the expiration of the period for a petition
pursuant to 28 U.S.C. § 2255; any period of time required by the
federal or state ethics rules applicable to any attorney of
record in this case; or the granting of any motion made on
behalf of the Government dismissing any charges in the above-
captioned case, whichever date is later.
18. The foregoing provisions shall remain in effect
unless and until either (a) the Government and Defense Counsel
mutually agree in writing otherwise, or (b) this Order is
modified by further order of the Court.
unless and until either (a) the Government and Defense Counsel
mutually agree in writing otherwise, or (b) this Order is
modified by further order of the Court.
19. The Government and Defense Counsel agree to meet
and confer in advance of any hearings or trial to discuss and
agree to any modifications necessary for the presentation of
evidence at those proceedings. In the absence of agreement,
and confer in advance of any hearings or trial to discuss and
agree to any modifications necessary for the presentation of
evidence at those proceedings. In the absence of agreement,
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DOJ-OGR-00001700
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