Event Details

July 28, 2020

Description

Document 33-1 was filed in Case 1:20-cr-00330-AJN.

Participants (3)

Name Type Mentions
The government organization 3113 View Entity
ALISON J. NATHAN person 2353 View Entity
Defense counsel person 578 View Entity

Source Documents (6)

DOJ-OGR-00019524.jpg

Unknown type • 551 KB
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This document is a page from a legal order filed on July 28, 2020, detailing who is permitted to access discovery materials in a criminal case. It specifies that defense staff, experts, court-authorized individuals, and potential witnesses can receive these materials under strict conditions. The order requires any designated person receiving the materials to first sign a copy, agreeing to be bound by its terms, to ensure confidentiality during trial preparation.

DOJ-OGR-00001677.jpg

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This page from a legal document, filed on July 28, 2020, outlines the rules for handling confidential information in a criminal case (Case 1:20-cr-00330-AJN). It stipulates that such information must be used solely for the defense, kept secure, and details specific protocols for how the defendant can access it in both hard copy and electronic formats, the latter involving the Bureau of Prisons. The Government's confidentiality designations are binding unless overturned by the Court.

DOJ-OGR-00001676.jpg

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This legal document, filed on July 28, 2020, as part of case 1:20-cr-00330-AJN, defines what constitutes "Confidential Information" provided by the Government during discovery. It specifies that materials containing personal information of victims and witnesses are to be marked confidential, but also establishes a procedure for Defense Counsel to challenge this designation if they disagree, potentially leading to a motion to de-designate the materials.

DOJ-OGR-00001673.jpg

Unknown type • 538 KB
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This document is page 3 of a legal order filed on July 28, 2020, for case 1:20-cr-00330-AJN. It specifies the categories of individuals, such as defense staff, experts, and potential witnesses, who are authorized to receive discovery materials from the defendant's counsel. The order mandates that any person receiving these materials must first sign a copy of the order, explicitly agreeing to be bound by its terms to ensure confidentiality.

DOJ-OGR-00001682.jpg

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This document is the final page of a court order from Case 1:20-cr-00330-AJN, filed on July 28, 2020. The order, signed by United States District Judge Alison J. Nathan in New York, concludes by stating that the Defense Counsel may apply to the Court for modifications.

DOJ-OGR-00019528.jpg

Legal document • 477 KB
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This page from a legal document, filed on July 28, 2020, details the strict protocols for handling Confidential Information in a criminal case. It stipulates that such information can only be used for the defense of the current action, must be kept secure, and outlines specific rules for how the defendant can access it in hard copy (only with counsel present) and electronically (facilitated by the Bureau of Prisons). The Government's designation of information as confidential is binding unless overridden by a court order.

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Event Metadata

Type
Filing
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
6
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00001673.jpg
Date String
2020-07-28

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