Event Details

July 30, 2020

Description

A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

Participants (2)

Name Type Mentions
defendant person 747 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00019305.jpg

Unknown type • 546 KB
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This document is a page from a court order filed on July 30, 2020, related to case 1:20-cr-00330-AJN. It outlines the specific categories of individuals associated with the legal defense (staff, experts, witnesses) who are permitted to receive sensitive discovery materials. The order strictly requires that any such 'Designated Person' must first sign a copy of the order, formally agreeing to be bound by its terms, before being granted access to the materials.

Related Events

Events with shared participants

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

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The Government opposed the Defendant’s motion for release on bail.

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

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An ongoing privilege review of electronically stored information is being conducted.

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Event Metadata

Type
Filing of a legal document
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:23

Additional Data

Source
DOJ-OGR-00019305.jpg
Date String
2020-07-30

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