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Document 123920
AI Analysis
Summary: The court order outlines the procedures for handling discovery materials, including disclosure to designated persons, prospective witnesses, and experts. It requires the defendant and defense counsel to provide a copy of the order to those they disclose materials to and obtain their agreement to be bound by its terms. The order aims to protect sensitive information while allowing the defendant to prepare their defense.
Significance: This document is a court order governing the handling and disclosure of discovery materials in a criminal case, establishing the terms for sharing sensitive information with various individuals.
Key Topics:
Discovery materials handling
Disclosure to designated persons
Protection of sensitive information
Key People:
- The Defendant - The accused in the case
- Defense Counsel - The defendant's legal representation
Full Text
Case 1:20-cr-00330 Document 123920 Filed 07/28/20 Page 3 of 12 independent contractors by the defendant's counsel ("Defense Staff");
ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors");
iii. such other persons as hereafter may be authorized by Order of the Court ("Other Authorized Persons");
e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent Discovery materials are disclosed to Potential Defense Witnesses, they agree that any such materials will not be further copied, distributed, or otherwise transmitted to individuals other than the recipient Potential Defense Witnesses.
2. The Defendant and Defense Counsel shall provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound by the terms herein," and providing such copy to Defense Counsel. All
3 App.065
DOJ-OGR-00019524