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United States v. Faridi

United States District Court, S.D. New York
Jul 20, 2020
7:20-mj-02437-UA (S.D.N.Y. Jul. 20, 2020)

Opinion

7:20-mj-02437-UA

07-20-2020

UNITED STATES OF AMERICA v. KAMRAN FARIDI, Defendant.

Jeffrey Chabrowe, Esq Attorney for Kamran Faridi


Jeffrey Chabrowe, Esq Attorney for Kamran Faridi

TO BE FILED UNDER SEAL STIPULATED PROTECTIVE ORDER

PAUL E. DAVISON, Magistrate Judge:

WHEREAS, KAMRAN FARIDI, the defendant, has sought from the Government access to certain materials that are discoverable pursuant to Rule 16 of the Federal Rules of Criminal Procedure (“Rule 16”), including certain materials that, if disseminated to third parties, could, among other things, implicate the safety of others and impede ongoing investigations (the “Protected Materials”);, WHEREAS, the Government desires to protect the safety of others and ongoing investigations disclosed in the Protected Materials; and

WHEREAS, in the interest of expediting the discovery process, KAMRAN FARIDI, the defendant, by his attorney, Jeffrey Chabrowe, Esq., consents to the entry of this Order;

NOW, THEREFORE, IT IS HEREBY ORDERED: .

1. The Protected Materials shall be used by the defendant, his counsel, and his counsel's agents only for purposes of defending the charges, in connection with sentencing, and pursuing any appeals, in this criminal action. To the extent the Protected Materials are shown to additional persons consistent with the terms set forth below, those additional persons may use the Protected Materials only in connection with this criminal action.

2. The Government will mark all items subject to this protective order in a manner indicating their protected status.

3. The Protected Materials and the information and identities contained or disclosed therein:

(a) Shall be used by the defendant or his counsel only for purposes of this action;
(b) Shall not be disclosed in any form by the defendant or his counsel except as set forth in paragraph 3(c) below;
(c) May be disclosed only by the defendant's counsel and only to the following persons (hereinafter “Designated Persons”):
(i) investigative, secretarial, clerical, paralegal and student personnel employed full-time or part-time by the defendant's attorneys;
(ii) independent expert witnesses, investigators or advisors retained by the defendant in connection with this action;
and
(iii) such other persons as hereafter may be authorized by the Court upon such motion by the defendant; and
(d) Shall be returned to the Government following the conclusion of this case,

4. The defendant and his counsel shall provide a copy of this Order to Designated Persons to whom the Protected Materials are disclosed pursuant to paragraphs 3(c)(i), (ii) and (iii). Designated Persons shall be subject to the terms of this Order, 5. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, trial, or sentencing proceeding held in this action or to any judge or magistrate of this Court in connection with the above-captioned matter.

6. The Complaint in this case is currently under seal. This Order shall be filed under seal given the sensitivities involved in this case, including the defendant's former role as a confidential human source on counterterrorism matters for the Federal Bureau of Investigation.

SO ORDERED.


Summaries of

United States v. Faridi

United States District Court, S.D. New York
Jul 20, 2020
7:20-mj-02437-UA (S.D.N.Y. Jul. 20, 2020)
Case details for

United States v. Faridi

Case Details

Full title:UNITED STATES OF AMERICA v. KAMRAN FARIDI, Defendant.

Court:United States District Court, S.D. New York

Date published: Jul 20, 2020

Citations

7:20-mj-02437-UA (S.D.N.Y. Jul. 20, 2020)