DOJ-OGR-00001677.jpg

464 KB

Extraction Summary

3
People
3
Organizations
0
Locations
1
Events
3
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 464 KB
Summary

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.

People (3)

Name Role Context
Defendant Defendant
The subject of the criminal action, whose access to and use of Confidential Information is being defined.
Defense Counsel Legal Counsel
The legal representative for the defendant, responsible for handling and possessing Confidential Information.
appropriate officials of the Bureau of Prisons Officials
Tasked with possessing electronic versions of Confidential Information and providing the defendant with electronic ac...

Organizations (3)

Name Type Context
the Court Judicial body
Has the authority to issue an order to de-designate documents as confidential.
The Government Government
The party responsible for designating documents and materials as Confidential Information.
Bureau of Prisons Government agency
Referred to as "BOP", its officials are involved in managing electronic access to discovery materials for the defendant.

Timeline (1 events)

2020-07-28
Document 33-1 was filed in Case 1:20-cr-00330-AJN.
the Court

Relationships (3)

Defendant Professional (Client-Attorney) Defense Counsel
The document specifies that Defense Counsel will handle confidential information for the Defendant's defense, and the Defendant can only review hard copies in the presence of their counsel.
Defense Counsel Procedural Bureau of Prisons
The document states that Defense Counsel and officials from the Bureau of Prisons will possess the electronic format of confidential information, and the BOP will facilitate the defendant's access.
The Government Procedural the Court
The Government's designation of information as confidential is controlling unless the Court issues a contrary order.

Full Extracted Text

Complete text extracted from the document (1,128 characters)

Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 7 of 12
the Court for an Order de-designating such documents or
materials. The Government's designation of such documents and
materials as Confidential Information will be controlling absent
contrary order of the Court.
10. 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 her
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
b) Shall be maintained in a safe and secure
manner;
c) Shall be reviewed and possessed by the
Defendant in hard copy solely in the presence of Defense
Counsel;
d) Shall be possessed in electronic format only
by Defense Counsel and by appropriate officials of the Bureau of
Prisons (“BOP”), who shall provide the defendant with electronic
access to the Discovery, including Confidential Information,
consistent with the rules and regulations of the BOP, for the
Defendant’s review;
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DOJ-OGR-00001677

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