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United States of America v. Hicks, 01 CR 101-1. (2017)

Court: District Court, N.D. Illinois Number: infdco20171122a45 Visitors: 11
Filed: Nov. 09, 2017
Latest Update: Nov. 09, 2017
Summary: PROTECTIVE ORDER GOVERNING DISCOVERY JOAN HUMPHREY LEFKOW , District Judge . Upon the agreed motion of the parties, pursuant to Fed. R. Crim. P. 16(d) and 18 U.S.C. 3771(a)(1) and (8), it is hereby ORDERED: 1. All of the materials provided by the government in preparation for, or in connection with, any stage of the proceedings in this case (collectively, "the materials") are subject to this protective order and may be used by the defense, which includes the defendant, the defendant's c
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PROTECTIVE ORDER GOVERNING DISCOVERY

Upon the agreed motion of the parties, pursuant to Fed. R. Crim. P. 16(d) and 18 U.S.C. § 3771(a)(1) and (8), it is hereby ORDERED:

1. All of the materials provided by the government in preparation for, or in connection with, any stage of the proceedings in this case (collectively, "the materials") are subject to this protective order and may be used by the defense, which includes the defendant, the defendant's counsel (defined as counsel of record in this case), and such individuals or entities whom the defendant's counsel employs or with whom the defendant's counsel consults for the purpose of preparation of the defense, solely in connection with the defense of this case, and for no other purpose, and in connection with no other proceeding, without further order of court.

2. The defense shall not disclose the materials or their contents directly or indirectly to any person or entity other than persons consulted, appointed, and employed to assist in the defense, persons who are interviewed as potential witnesses, counsel for potential witnesses, and other persons to whom the court may authorize disclosure (collectively, "authorized persons"). Potential witnesses and their counsel may be shown copies of the materials as necessary to prepare the defense, but may not retain copies without prior permission of the court.

3. Certain materials disclosed or to be disclosed by the government may contain sensitive information, such as personal identifying information of one or more persons other than the defendant to whom the information is disclosed. No such materials, or the information contained therein, may be disclosed to any persons other than the defendant, counsel for the defendant, persons employed to assist the defense or consulted by the defense, or the person to whom the sensitive information solely and directly pertains, without prior notice to the government and authorization from the court. Personal identifying information shall not be included in any public filing, and instead shall be redacted or submitted under seal (except in the case of a defendant who chooses to include in a public document sensitive information relating solely and directly to the defendant making the filing).

4. The defendant, the defendant's counsel, and authorized persons, which includes persons or entities employed by the defense or with whom the defense may consult, shall not copy or reproduce the materials except in order to provide copies of the materials for use in connection with this case by the defendant, defendant's counsel, and authorized persons. Such copies and reproductions shall be treated in the same manner as the original materials.

5. The defendant, the defendant's counsel, and authorized persons shall not disclose any notes or records of any kind that they make in relation to the contents of the materials, other than to authorized persons, and all such notes or records are to be treated in the same manner as the original materials.

6. Before providing materials to an authorized person, defense counsel must provide the authorized person with a copy of this order.

7. Upon conclusion of all stages of this case, all of the materials and all copies made thereof shall be disposed of in one of three ways, unless otherwise ordered by the court. The materials may be (1) destroyed; (2) returned to the government; or (3) retained in defense counsel's case file. The court may require a certification as to the disposition of any such materials. In the event that the materials are retained by defense counsel, the restrictions of this order continue in effect for as long as the materials are so maintained, and the materials may not be disseminated or used in connection with any other matter without further order of court.

8. To the extent any material is produced by the government to the defendant or the defendant's counsel by mistake, the government shall have the right to request the return of the material and shall do so in writing. Within five days of the receipt of such a request, the defendant and/or the defendant's counsel shall return all such material if in hard copy, and in the case of electronic materials, shall certify in writing that all copies of the specified material have been deleted from any location in which the material was stored.

9. The restrictions set forth in this order do not apply to documents that are or become part of the public court record, including documents that have been received in evidence at other trials, nor do the restrictions in this order limit defense counsel in the use of discovery materials in judicial proceedings in this case, except that any document filed by any party which attaches or otherwise discloses personal identifying information shall be redacted or filed under seal to the extent necessary to protect such information, absent prior permission from the court.

10. Nothing contained in this order shall preclude any party from applying to this court for further relief or for modification of any provision hereof.

Source:  Leagle

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