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U.S. v. Myres, 3:17-70071. (2017)

Court: District Court, N.D. California Number: infdco20170314469 Visitors: 5
Filed: Mar. 02, 2017
Latest Update: Mar. 02, 2017
Summary: STIPULATION AND PROTECTIVE ORDER LAUREL BEELER , Magistrate Judge . Pursuant to Federal Rule of Criminal Procedure 16(d), the United States and the defendant, through their respective undersigned counsel, hereby stipulate and agree that the Court should enter this Protective Order requiring that the following restrictions shall apply to the discovery that the United States produces and designates as "Protected Material": 1. The Criminal Complaints charge the defendant with engaging in mail
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STIPULATION AND PROTECTIVE ORDER

Pursuant to Federal Rule of Criminal Procedure 16(d), the United States and the defendant, through their respective undersigned counsel, hereby stipulate and agree that the Court should enter this Protective Order requiring that the following restrictions shall apply to the discovery that the United States produces and designates as "Protected Material":

1. The Criminal Complaints charge the defendant with engaging in mail fraud, wire fraud, and a conspiracy to commit mail and wire fraud in connection with an insurance claim, which included items that the San Francisco Sheriff's Department ("SFSD") had issued to the defendant, and with disposing of a firearm by providing it to a convicted felon, specifically, an individual who the defendant while on duty met in the San Francisco County Jail. The discovery in this case may thus relate to the SFSD, the defendant's employment at SFSD, the San Francisco County Jail, other employees and inmates at the San Francisco County Jail, and other civilian witnesses and/or victims.

2. Based on the sensitive nature of such information, including institutional security, witness safety, and personal identifying information and the privacy of third-parties, the United States may designate certain materials as Protected Material (e.g., Bates-stamped "PROTECTED MATERIAL") and in lieu of making such Protected Material only available for inspection, produce the Protected Material to defense counsel under the terms of this Stipulation and Protective Order.

3. The following individuals (the "Defense Team") may access and examine the Protected Material under the conditions set forth herein for the sole purpose of preparing the defense and for no other purpose:

a. counsel for the defendant; b. persons employed by defense counsel who are assisting with the preparation of the defense; c. any expert retained on behalf of the defendant to assist in the defense of this matter; d. any investigator retained on behalf of the defendant to assist in the defense of this matter; and e. the defendant.

Counsel for the defendant shall advise the individuals on the Defense Team of the requirements and the restrictions in this Stipulation and Protective Order, as well as the Court's entry of the Protective Order.

4. The Defense Team (a) shall maintain the Protected Material in a secure location (e.g., locked drawer, cabinet, or safe) or secure electronic device (e.g., password-protected computer, memory stick), (b) shall maintain a copy of this Stipulation and Protective Order with the Protected Material at all times, and (c) shall not share or give copies to other persons.

5. The Defense Team may supervise other persons in examining the Protected Material only if all of the following conditions are met: (a) the Defense Team maintains custody of the Protected Material at all times; (b) the Defense Team is present during the review; and (c) the review is for the sole purpose of preparing the defense and for no other purpose. The Defense Team shall not allow other persons to take or maintain in their possession any Protected Material or copies thereof.

6. The United States will produce one copy of the Protected Material to the Defense Team. The Defense Team may make copies of the Protected Material, but must maintain such copies in accordance with Paragraph 4 above. The Defense Team shall not publicly offer, file, or lodge any Protected Material unless (a) the United States provides written concurrence, (b) pursuant to further Court order, or (c) it is done under seal.

7. Any willful violation of this Stipulation and Protective Order shall constitute a criminal contempt of Court for which sanctions are provided by law.

8. This Stipulation and Protective Order shall remain in effect until the Defense Team returns the Protected Material (and any copies) to the United States. The Defense Team shall return the Protected Material (and any copies) to the United States within 30 days of the entry of judgment on all charges, unless a direct appeal is filed, in which case the Defense Team shall complete the return to the United States within 30 days of the date when the direct appeal is finally determined.

9. The parties shall meet and confer regarding any amendments to or any disputes arising under this Stipulation and Protective Order. The parties in this case have negotiated this Stipulation and Protective Order, which does not constitute a concession or waiver by either party regarding discovery procedures generally in this case or in any other or future case.

IT IS SO STIPULATED.

PROTECTIVE ORDER

IT IS SO ORDERED that disclosure of the above-described materials shall be restricted pursuant to the stipulation of the parties.

Source:  Leagle

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