Court filing
Consent Motion for Entry of a Stipulated Protective Order by USA as to Craig David Davis — USA v. Davis (Dkt. 15, E.D. Va.)
Filed March 7, 2024 in USA v. Davis; one of 63 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Virginia |
|---|---|
| Filed | 2024-03-07 |
U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 15 · 2024-03-07 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT Fd EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA V. CRAIG DAVID DAVIS, Defendant. r> 'rotr FILED R THE tN OPEN COURT MAR - T 2024 CLERK. U.S. DISTRICT COURT ALEXANDRIA. VIRGINIA Case No. l:24-CR-40 (PTG) CONSENT MOTION FOR ENTRY OF A STIPULATED PROTECTIVE ORDER The United States of America, by and through undersigned counsel, respectfully moves this Honorable Court for entry of the attached stipulated Protective Order, pursuant to Federal Rule of Criminal Procedure 16(d)(1) and Federal Rule of Evidence 502(d). Counsel for the defendant has reviewed the proposed protective order and advised that the defendant does not oppose this Motion. In support thereof, the United States submits the following: 1. During the course of the investigation, the United States has gathered or generated voluminous documents, including electronic records, which contain confidential information and personal identifiers for the defendants, unindicted co-conspirators, and non-parties in this case. These documents and electronic records currently include and are anticipated to include, but are not limited to, bank records, law enforcement investigative reports, information from a cooperating source, and other materials. The United States intends to produce these documents and electronic records, in accordance with the Federal Rules of Criminal Procedure, relevant case law, and any Discovery Orders that are agreed upon and entered in this case. 2. Accordingly, the proposed Protective Order regulates discovery in this case by restricting the use and dissemination of documents and electronic records obtained through Case 1:24-cr-00040-PTG Document 15 Filed 03/07/24 Page 1 of 3 PageID# 68 discovery. In sum, the proposed Protective Order prohibits the dissemination of these documents and electronic records and the information contained therein to third parties, other than as necessary for the defendant's investigation of the allegations and preparation of his defense. 3. Counsel for the defendant has reviewed this motion and the proposed Protective Order and has consented to its terms. WHEREFORE, the undersigned respectfully requests that the Court enter the proposed Protective Order. Respectfully Submitted, Jessica D. Aber United States Attorney By: /s/ Kathleen E. Robeson Assistant United States Attorney David A. Peters Trial Attorney, Fraud Section Counsel for the United States Case 1:24-cr-00040-PTG Document 15 Filed 03/07/24 Page 2 of 3 PageID# 69 CERTIFICATE OF SERVICE Thereby certify that on March 7th, 2024, I electronically filed the foregoing using the CM/ECF system, which will automatically send a notification of such filing to all counsel of record. /s/ Kathleen E. Robeson Assistant United States Attorney United States Attorney's Office 2100 Jamieson Avenue Alexandria, Virginia 22314 Phone: 703-299-3700 Fax: 703-299-3982 Email: Kathleen.robeson@usdoj.gov Case 1:24-cr-00040-PTG Document 15 Filed 03/07/24 Page 3 of 3 PageID# 70
File and source
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- gov.uscourts.vaed.549455.15.0.pdf
- Size
- 315,500 bytes
- SHA-256
- 23a382da5f0f915b8f22208d898d641c7b21650082b142e9cafd869c1b36b673
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