Consent Order — United States v. Jonathan Ramaci, No. 2:22-cr-00993-RMG (Dkt. 106, D.S.C.)
Summary
In a consent order in United States v. Jonathan Ramaci (D.S.C., No. 2:22-cr-00993-RMG), U.S. District Judge Richard M. Gergel amended the court's standing Order Governing Discovery (ECF No. 16). Defense counsel may now disclose all discovery produced by the Government, including grand jury materials and materials labeled 'Restricted Access', in electronic and paper form to Mr. Ramaci, defense experts and defense trial presentation/IT consultants. Those recipients may not disseminate the discovery or allow any other person to view it, and the court cautions that any violation will result in serious sanctions. All other provisions of the standing order remain in place. The order is signed by Judge Gergel at Charleston, with the consent of defense counsel Jerry N. Theos, E. Gordon Hay, VI and Joseph P. Griffith, Jr. and Assistant U.S. Attorney Amy F. Bower.
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IN THE DISTRICT COURT OF THE UNITED STATES
DISTRICT OF SOUTH CAROLINA
CHARLESTON DIVISION
UNITED STATES OF AMERICA, )
) CASE NUMBER: 2:22-cr-00993-RMG
Plaintiff, )
v. ) CONSENT ORDER
)
JONATHAN RAMACI, )
)
Defendant. )
Whereas, the Court has issued a standing Order Governing Discovery in this criminal
action (ECF No. 16);
Whereas, the parties hereto have consulted and consented to amending the said Order
Governing Discovery as set forth herein;
Whereas, the Court finds the proposed amendment to the Order Governing Discovery is
reasonable and for good cause shown;
Now, therefore, the Order Governing Discovery (ECF No. 16) is hereby amended as
follows:
The standing Order Governing Discovery (ECF No. 16) is accordingly modified to allow
disclosure as set forth herein. Defense Counsel is permitted to disclose, both electronically
and in paper form, all discovery documents and evidence produced by the Government,
including grand jury materials and any materials labeled “Restricted Access,” to Mr.
Ramaci, defense experts and defense trial presentation/IT consultants. Mr. Ramaci,
defense experts and defense trial presentation/IT consultants are not to disseminate or allow
any other person to view the discovery at any time by any means. The Court strongly
cautions Mr. Ramaci, defense experts, and defense trial presentation/IT consultants that
any violation of this Consent Order will result in serious sanctions. This Consent Order
applies only to Mr. Ramaci, defense experts and defense trial presentation/IT consultants,
and all other provisions of the standing Order Governing Discovery remain in place.
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IT IS SO ORDERED.
s/Richard M. Gergel
________________________
Richard M. Gergel
United States District Judge
March 28
___, 2024
Charleston, S.C.
With the Consent and Approval of:
/s/ Jerry N. Theos
Jerry N. Theos, Esq. (Fed. I.D. 4055)
E. Gordon Hay, VI, Esq., (Fed.ID 13490)
Theos Law Firm, LLC
11 State Street
Charleston, SC 29401
gordon@theoslaw.com
jerry@theoslaw.com
(843) 577-7046
/s/ Joseph P. Griffith, Jr.
Joseph P. Griffith, Esquire (Fed I.D. 2473)
Joe Griffith Law Firm, LLC
946 Johnnie Dodds Blvd.
Mt. Pleasant, S.C. 29464
843.225.5563 (tel)
joegriffithjr@hotmail.com
ATTORNEYS FOR DEFENDANT
/s/ Amy F. Bower
Amy F. Bower
Assistant U.S. Attorney
District of South Carolina
151 Meeting Street, Suite 200
Charleston, South Carolina 29401
amy.bower@usdoj.gov
Office: 843-727-4381
Attorney for the United States of America
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