Filed: Mar. 18, 2013
Latest Update: Mar. 18, 2013
Summary: [PROPOSED] ORDER ON MOTION TO ALLOW DISCLOSURE OF SEALED SEARCH WARRANT, TAX RETURN DISCLOSURE AND ELECTRONIC SURVEILLANCE MATERIALS IN DISCOVERY AND MOTION TO SEAL APPLICATION AND ORDER LUCY H. KOH, District Judge. Application having been made on behalf of the UNITED STATES OF AMERICA, by Thomas A. Colthurst, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning search warrants and electronic survei
Summary: [PROPOSED] ORDER ON MOTION TO ALLOW DISCLOSURE OF SEALED SEARCH WARRANT, TAX RETURN DISCLOSURE AND ELECTRONIC SURVEILLANCE MATERIALS IN DISCOVERY AND MOTION TO SEAL APPLICATION AND ORDER LUCY H. KOH, District Judge. Application having been made on behalf of the UNITED STATES OF AMERICA, by Thomas A. Colthurst, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning search warrants and electronic surveil..
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[PROPOSED] ORDER ON MOTION TO ALLOW DISCLOSURE OF SEALED SEARCH WARRANT, TAX RETURN DISCLOSURE AND ELECTRONIC SURVEILLANCE MATERIALS IN DISCOVERY AND MOTION TO SEAL APPLICATION AND ORDER
LUCY H. KOH, District Judge.
Application having been made on behalf of the UNITED STATES OF AMERICA, by Thomas A. Colthurst, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning search warrants and electronic surveillance, and ordering that such filings remain sealed for all other purposes, and full consideration having been given to the matters set forth therein,
IT IS HEREBY ORDERED that copies of the following documents may be provided to each of the defendants and their attorneys in the instant matter:
A. The applications, orders, affidavits, sealing orders and 15-day reports for the wiretap orders listed below:
DATE OF WARRANT/ORDER COURT NUMBER DESCRIPTION
October 12, 2012 CR 12 90711 MISC EJD wiretap for Cellular
Telephone (831) 406-4580
November 5, 2012 CR 12 90776 MISC LHK wiretap for Cellular
Telephone Number (323)
481-0191
B. The applications and orders (and warrants and sealing orders, if applicable) for the following:
PEN REGISTER ORDERS:
DATE OF WARRANT/ORDER COURT NUMBER DESCRIPTION
August 7, 2012 CR 12 90553 MISC HRL pen register order for Cellular
Telephone Numbers (323)
481-0191 and (831) 406-4580
October 20, 1012 CR 12 90704 MISC HRL pen register order for Cellular
Telephone Numbers (323)
481-0191 and (831) 406-4580
WARRANTS FOR PRECISE CELLULAR TELEPHONE LOCATIONS:
DATE OF WARRANT/ORDER COURT NUMBER DESCRIPTION
August 7, 2012 CR 12 90554 MISC HRL warrant for precise location
for Cellular Telephone
Number (323) 481-0191
September 7, 2012 CR 12 90628 MISC PSG warrant for precise location
for Cellular Telephone
Number (323) 481-0191
October 12, 2012 CR 12 90710 MISC HRL warrant for precise location
for Cellular Telephone
Number (323) 481-0191
December 6, 2012 CR 12 90841 MISC HRL warrant for precise location
for Cellular Telephone
Number (323) 309-4477
January 10, 2013 CR 13 90022 MISC HRL warrant for precise location
for Cellular Telephone
Number (323) 309-4477
SEARCH WARRANTS:
DATE OF WARRANT/ORDER COURT NUMBER DESCRIPTION
January 18, 2013 13-142M (C.D. Cal.) warrant for 435 Margaret
Avenue #6, Los Angeles,
California
January 28, 2013 CR 12 70228 MISC HRL Warrant for Cellular
Telephones seized from Jorge
Armando Diaz Beltran and
Maribel Perez Gallegos
IT IS FURTHER ORDERED that the above-mentioned documents shall not be disseminated or disclosed to anyone other than the named defendants or their counsel, or the staff of their counsel (secretaries, paralegals, clerical staff and attorneys employed by counsel and/or counsel's law firm and nonemployees engaged by counsel and under counsel's supervision who assist in counsel's representation of one of the named defendants), except upon the express authorization of this Court. Information obtained from the above-mentioned documents may be discussed with third parties only to the extent necessary for the investigation and preparation of a named defendant's defense, provided that in no case shall the discussion of such information involve the disclosure to any third party of the document that is the source of the information or that the source of the information is an affidavit or other document filed under seal.
IT IS FURTHER ORDERED that the above-mentioned documents that are currently under seal shall remain sealed after the attorneys have been provided copies.
IT IS FURTHER ORDERED that any attorney receiving the above-described items is not to disclose any information therein other than to prepare for trial and for the defense of his/her client.
