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United States v. Batista

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Apr 29, 2013
Case No.: 2:13-cr-00091-MMD-GWF (D. Nev. Apr. 29, 2013)

Opinion

Case No.: 2:13-cr-00091-MMD-GWF

04-29-2013

UNITED STATES OF AMERICA, Plaintiff, v. LUIS RAFAEL BATISTA, Defendant.

DANIEL G. BOGDEN United States Attorney ROGER YANG Assistant United States Attorneys ERICK M. FERRAN, ESQ. Counsel for Luis Rafael Batista


DANIEL G. BOGDEN
United States Attorney
District of Nevada
ROGER YANG
Assistant United States Attorneys
333 Las Vegas Boulevard South
Suite 5000
Las Vegas, Nevada 89101
702-388-6336
Fax: 702-388-5087

STIPULATION FOR PROTECTIVE ORDER

IT IS HEREBY STIPULATED AND AGREED between the parties, Daniel G. Bogden, United States Attorney for the District of Nevada, and Roger Yang, Assistant United States Attorney, counsel for the United States, Erick M. Ferran, Esq., counsel for defendant LUIS RAFAEL BATISTA, that this Court issue an Order protecting from disclosure to the public any discovery documents containing the personal identifying information such as social security numbers, drivers license numbers, dates of birth, or addresses, of participants, witnesses and victims in this case. Such documents shall be referred to hereinafter as "Protected Documents." The parties state as follows:

1. Protected Documents which will be used by the government in its case in chief include personal identifiers, including social security numbers, drivers license numbers, dates of birth, and addresses, of participants, witnesses, and victims in this case.

2. Discovery in this case is voluminous. Many of the documents include personal identifiers. Redacting the personal identifiers of participants, witnesses, and victims would prevent the timely disclosure of discovery to defendants,

3. The United States agrees to provide Protected Documents without redacting the personal identifiers of participants, witnesses, and victims.

4. Access to Protected Documents will be restricted to persons authorized by the Court, namely defendant, attorney(s) of record and attorneys' paralegals, investigators, experts, and secretaries employed by the attorney(s) of record and performing on behalf of defendant,

5. The following restrictions will be placed on defendant, defendant's attorney(s) and the above-designated individuals unless and until further ordered by the Court. Defendants, defendants' attorneys and the above-designated individuals shall not:

a. make copies for, or allow copies of any kind to be made by any other person of Protected Documents;

b. allow any other person to read Protected Documents; and

c. use Protected Documents for any other purpose other than preparing to defend against the charges in the Superseding Indictment or any further superseding indictment arising out of this case.

6. Defendant's attorney(s) shall inform any person to whom disclosure may be made pursuant to this order of the existence and terms of this Court's order.

7. The requested restrictions shall not restrict the use or introduction as evidence oi discovery documents containing personal identifying information such as social security numbers, drivers license numbers, dates of birth, and addresses during the trial of this matter.

8. Upon conclusion of this action, defendant's attorney(s) shall return to government counsel or destroy and certify to government counsel the destruction of all discovery documents containing personal identifying information such as social security numbers, drivers license numbers, dates of birth, and addresses within a reasonable time, not to exceed thirty days after the last appeal is final. DANIEL G. BOGDEN
United States Attorney
_________________
ROGER YANG
Assistant United States Attorneys
_________________
ERICK M. FERRAN, ESQ.
Counsel for Luis Rafael Batista

ORDER

IT IS SO ORDERED this 29th day of April 2013.

_________________

GEORGE FOLEY, JR.

United States Magistrate Judge


Summaries of

United States v. Batista

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Apr 29, 2013
Case No.: 2:13-cr-00091-MMD-GWF (D. Nev. Apr. 29, 2013)
Case details for

United States v. Batista

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. LUIS RAFAEL BATISTA, Defendant.

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Date published: Apr 29, 2013

Citations

Case No.: 2:13-cr-00091-MMD-GWF (D. Nev. Apr. 29, 2013)