DOJ-OGR-00019528.jpg
477 KB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
477 KB
Summary
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.
People (2)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Recipient of Confidential Information with specific rules on access and use.
|
| Defense Counsel | Legal Counsel |
Responsible for handling Confidential Information for the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Court | Judicial body |
Has the authority to issue orders regarding the designation of documents as confidential.
|
| Government | Government |
The entity designating documents and materials as Confidential Information.
|
| Bureau of Prisons | Government agency |
Abbreviated as "BOP", its officials are permitted to possess and provide the defendant with electronic access to Conf...
|
Timeline (1 events)
2020-07-28
Document 33-2 was filed in case 1:20-cr-00330-AJN.
Relationships (2)
The document specifies that the Defendant can only review hard copies of Confidential Information in the presence of Defense Counsel.
The document outlines the rules for the Government disclosing Confidential Information to the defendant in a criminal action.
Full Extracted Text
Complete text extracted from the document (1,136 characters)
Case 1:20-cr-00330-AJN Document 33-2 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.
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:
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;
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;
manner;
c) Shall be reviewed and possessed by the
Defendant in hard copy solely in the presence of Defense
Counsel;
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;
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;
7
App.069
DOJ-OGR-00019528
DOJ-OGR-00019528
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