Opinion
No. 12 CR 459
06-28-2012
UNITED STATES OF AMERICA v. JOSEPH MARIO MORENO, also known as "Mario Moreno"; AMBROSIO MEDRANO; STANLEY WOZNIAK; GERALD W. LOMBARDI, also known as "Jerry Lombardi, Sr."; and JERRY A. LOMBARDI, JR., also known as "Jerry Lombardi, Jr."
Magistrate Judge
YOUNG B. KIM
PROTECTIVE ORDER GOVERNING DISCOVERY OF WIRETAP MATERIALS
Upon the motion of the government, pursuant to Fed. R. Crim. P. 16(d), it is hereby ORDERED:
1. The applications, affidavits, and court orders authorizing the interception of wire communications in this case, which were provided to defendants' counsel by the United States on June 28, 2012, (collectively, "the materials") are subject to this protective order and may be used by defendants and defendants' counsel (defined as counsel of record in this case) 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 this Court.
2. Defendants and defendants' counsel shall not disclose the materials or their contents directly or indirectly to any person or entity other than persons 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. Defendants, defendants' counsel, and authorized persons shall not copy or reproduce the materials except in order to provide copies of the materials for use in connection with this case by defendants, defendants' counsel, and authorized persons. Such copies and reproductions shall be treated in the same manner as the original materials.
4. Defendants, defendants' 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.
5. Before providing materials to an authorized person, defense counsel must provide the authorized person with a copy of this Order.
6. Upon conclusion of all stages of this case, all of the materials and all copies made thereof shall be destroyed or returned to the United States, unless otherwise ordered by the Court. The Court may require a certification as to the disposition of any such materials.
7. To the extent any material is produced by the United States to defendants or defendants' counsel by mistake, the United States 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, defendants and/or defendants' 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.
8. 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, absent prior permission from this Court.
9. Nothing contained in this Order shall preclude any party from applying to this Court for further relief or for modification of any provision hereof.
ENTER:
___________
YOUNG KIM
Magistrate Judge
United States District Court
Northern District of Illinois