DOJ-OGR-00021974.jpg
552 KB
Extraction Summary
7
People
3
Organizations
0
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court order / legal filing (discovery protective order)
File Size:
552 KB
Summary
This document is page 3 of a court order (Case 1:19-cr-00830-AT) filed on December 16, 2019. It outlines protocols for handling 'Protected Materials' during discovery, specifically defining authorized personnel (legal staff, experts, jury consultants) who may access the data. It also establishes rules for showing materials to 'Fact Witnesses' without providing them copies, and mandates the destruction or return of materials to the Government upon the case's conclusion.
People (7)
| Name | Role | Context |
|---|---|---|
| Defendants | Party to lawsuit |
Mentioned as the party whose counsel and retained experts are subject to the order.
|
| Counsel of record | Legal Defense |
Lawyers representing the defendants.
|
| Fact Witnesses | Witnesses |
Individuals interviewed by the defense who may be shown Protected Materials.
|
| Designated Persons | Authorized Recipients |
Individuals authorized to receive materials subject to the order.
|
| Independent expert witnesses | Experts |
Retained by defendants.
|
| Jury consultants | Consultants |
Retained by defendants.
|
| Investigators | Investigative Staff |
Retained by defendants.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court |
The judicial body authorizing the order.
|
|
| Government |
The prosecution/plaintiff (Department of Justice), to whom materials must be returned.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (referenced in footer stamp).
|
Timeline (2 events)
2019-12-16
Document filed with the court.
Court (Southern District of New York implied by case number format)
Future (Post-Case)
Destruction or return of materials to the Government following the conclusion of the case.
N/A
Defense
Government
Relationships (3)
personnel employed... by the defendants’ respective counsel of record
retained by the defendants in connection with this action
interviewed by the defendants’ respective counsel
Key Quotes (3)
"Shall be destroyed or returned to the Government following the conclusion of this case, including after any appeals."Source
DOJ-OGR-00021974.jpg
Quote #1
"The Defense may show (but not otherwise provide) the Protected Materials to fact witnesses (“Fact Witnesses”) interviewed by the defendants’ respective counsel of record"Source
DOJ-OGR-00021974.jpg
Quote #2
"Designated Persons and Fact Witnesses shall be subject to the terms of this Order."Source
DOJ-OGR-00021974.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,423 characters)
Case 1:19-cr-00830-AT Document 16 Filed 12/16/19 Page 3 of 5
i. investigative, secretarial, clerical,
paralegal and student personnel employed full-time or part-time by
the defendants’ respective counsel of record and who are actually
participating in the legal defense of this action;
ii. independent expert witnesses, jury
consultants, document hosting personnel, or investigators retained
by the defendants in connection with this action;
iii. such other persons as hereafter may be
authorized by the Court upon a motion by the defendants; and
iv. Shall be destroyed or returned to the
Government following the conclusion of this case, including after
any appeals.
3. The Defense may show (but not otherwise provide) the
Protected Materials to fact witnesses (“Fact Witnesses”)
interviewed by the defendants’ respective counsel of record or by
the Designated Persons in the course of investigating this action.
4. The Defense shall provide a copy of this Order to
Designated Persons to whom materials subject to the protections of
this Order are disclosed pursuant to paragraph 2(b), or Fact
Witnesses to whom materials subject to the protections of this
Order are shown pursuant to paragraph (3). Designated Persons and
Fact Witnesses shall be subject to the terms of this Order.
5. With respect to any discovery material designated as
Protected Materials that the Defense intends to file publicly or
paralegal and student personnel employed full-time or part-time by
the defendants’ respective counsel of record and who are actually
participating in the legal defense of this action;
ii. independent expert witnesses, jury
consultants, document hosting personnel, or investigators retained
by the defendants in connection with this action;
iii. such other persons as hereafter may be
authorized by the Court upon a motion by the defendants; and
iv. Shall be destroyed or returned to the
Government following the conclusion of this case, including after
any appeals.
3. The Defense may show (but not otherwise provide) the
Protected Materials to fact witnesses (“Fact Witnesses”)
interviewed by the defendants’ respective counsel of record or by
the Designated Persons in the course of investigating this action.
4. The Defense shall provide a copy of this Order to
Designated Persons to whom materials subject to the protections of
this Order are disclosed pursuant to paragraph 2(b), or Fact
Witnesses to whom materials subject to the protections of this
Order are shown pursuant to paragraph (3). Designated Persons and
Fact Witnesses shall be subject to the terms of this Order.
5. With respect to any discovery material designated as
Protected Materials that the Defense intends to file publicly or
DOJ-OGR-00021974
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