The court order governs the use and disclosure of Discovery materials provided to the Defendant and ...
Summary
The court order governs the use and disclosure of Discovery materials provided to the Defendant and their counsel, restricting their use to the defense of the criminal action and outlining who may access these materials.
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Related Documents (6)
The court order restricts the use, disclosure, and filing of discovery materials provided by the gov...
The court order restricts the use, disclosure, and filing of discovery materials provided by the government to the defendant and their counsel, with specific guidelines for handling confidential information and prohibiting public disclosure of certain details.
The protective order outlines the terms for handling discovery materials, including restrictions on ...
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.
The document is an 'Information' filed by the United States Attorney in the Southern District of Flo...
The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2.
The government opposes the defendant's bail request, arguing that she has not provided sufficient fi...
The government opposes the defendant's bail request, arguing that she has not provided sufficient financial information and that her proposed bail package, secured by a foreign property, offers little to no security. The defendant is charged with serious crimes involving the sexual exploitation of minors and has extensive foreign ties, increasing her risk of flight.
The document argues against the defendant's temporary release, citing cases where release was denied...
The document argues against the defendant's temporary release, citing cases where release was denied due to the trial not being imminent. It also notes that the detention center (MDC) has been responsive to defense counsel's concerns, providing access to the defendant.
The defendant requests a continuance of their arraignment, waiving their right to be tried within 90...
The defendant requests a continuance of their arraignment, waiving their right to be tried within 90 days, and consents to rescheduling to a later date. The case is reset from 10/9/05 to 10/25/05. The defendant signs and dates the request on 9/22/05.
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