Court Filing: 20-80033-CR-AUNEN-Document#136-2
Summary
This court filing outlines the procedures for handling Confidential Information in a criminal case, including restrictions on use, storage, and access. The defendant is allowed limited access to sensitive documents under the supervision of Defense Counsel. The Government's designation of documents as Confidential Information is controlling unless overridden by a court order.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (5)
Related Documents (6)
Court Filing: 20cr833 (D.N.J. filed 11/18/20)
This court filing outlines the procedures for the defendant and defense counsel to access and handle discovery materials marked as 'highly confidential' by the government. It restricts the dissemination and copying of such materials and requires designated persons and potential defense witnesses to sign an order acknowledging the confidentiality obligations. The order aims to balance the defendant's right to prepare for trial with the need to protect sensitive information.
Court Filing: 20-8000330
The document outlines the procedures for handling 'Confidential Information' in a court case, including the designation of such information by the Government and the process for Defense Counsel to challenge these designations. It specifies that Confidential Information may include personal identification information of victims and witnesses. The document provides a framework for managing sensitive information in the case.
Court Filing - Protective Order: 2006-630
This court filing outlines the procedures for handling confidential and highly confidential information in a specific case, restricting disclosure and requiring certain filings to be made under seal. The order aims to balance the defendant's right to access information with the need to protect sensitive information. The provisions apply to the defendant, defense counsel, and other authorized individuals.
Court Filing - Protective Order: 29-1
The protective order outlines the terms for handling discovery materials, including restrictions on disclosure, copying, and transmission, as well as requirements for protecting confidential information and victim/witness identities. It applies to the defendant, defense counsel, and other authorized persons. The order aims to safeguard sensitive information while allowing the defense to prepare for trial.
court filing: Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
The court filing discusses the defendant's ability to evade detection despite a bounty and media scrutiny, and defense counsel's failure to disclose her location to the Government. The court finds that detention is still appropriate due to the defendant's actions and defense counsel's interactions with the Government. The filing highlights the defendant's evasive behavior and the Government's efforts to locate and arrest her.
court filing: Case 1:20-cr-60838
The court filing discusses the defendant's ability to evade detection and law enforcement, despite a bounty and media scrutiny. The defense's arguments and evidence are deemed insufficient to counter the justification for detention, given the defendant's actions and defense counsel's interactions with the Government.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.