Legal Document - DOJ-OGR-00000590 | Trove Document Archive

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Extraction Summary

4

People

2

Organizations

0

Locations

1

Events

1

Relationships

1

Quotes

Document Information

Type: Legal document

File Size: 488 KB

Summary

This legal document, part of case 1:19-cr-00490-RMB filed on July 25, 2019, establishes the rules for handling "Confidential Information." It dictates that the defendant's counsel is responsible for the secure maintenance of this information and outlines strict limitations on how the defendant can access it and to whom it can be disclosed, such as Designated Persons and Potential Witnesses.

People (4)

Name	Role	Context
defendant	Defendant	Subject to rules regarding the use and review of Confidential Information.
Defense Counsel	Defense Counsel	Responsible for maintaining, securing, and controlling the disclosure of Confidential Information.
Designated Persons	Designated Person	Individuals to whom Defense Counsel may disclose Confidential Information.
Potential Witnesses	Potential Witness	Individuals who may be shown Confidential Information but not provided copies.

Organizations (2)

Name	Type	Context
The Government	government agency	Designates material as Confidential Information.
The Court	judicial body	The authority whose orders can override the Government's designation of confidential material.

Timeline (1 events)

The document outlines the rules for handling Confidential Information during the course of proceedings in case 1:19-cr-00490-RMB.

defendant Defense Counsel The Government The Court

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Relationships (1)

Defense Counsel → Legal (attorney-client) → defendant

The document specifies that Defense Counsel is responsible for managing Confidential Information for the defendant's defense, and the defendant may only review it in the counsel's presence.

Key Quotes (1)

"Confidential Information"

Source

— The document (The term used to describe material containing personal identification information, witness information, or other sensitive data subject to handling restrictions.)

DOJ-OGR-00000590.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (1,250 characters)

Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 5 of 9

other identifying designation, are deemed “Confidential Information.”

7. Confidential Information may contain personal identification information of specific individuals who are not parties to this action, and other confidential information; as well as information that identifies, or could lead to the identification of, witnesses in this matter. The Government’s designation of material as Confidential Information will be controlling absent contrary order of the Court.

8. Confidential Information disclosed to the defendant, or Defense Counsel, respectively, during the course of proceedings in this action:

a) Shall be used by the defendant or his counsel only for purposes of the defense of this action;

b) Shall be maintained in a safe and secure manner solely by Defense Counsel;

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) May be disclosed only by Defense Counsel and only to Designated Persons;

f) May be shown to, but not disseminated to or provided copies of to, Potential Witnesses, to the extent deemed

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DOJ-OGR-00000590

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