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Motion Seeking Protective Order — No. 3:25-cr-00163 (Dkt. 28, D.P.R.)

Summary

Motion seeking protective order in the U.S. District Court for the District of Puerto Rico, United States v. Edgardo Navarro Suarez, et al., case 3:25-cr-00163, Document 28, filed April 7, 2025. Under Rule 16(d) of the Federal Rules of Criminal Procedure, the government asks for entry of a proposed protective order, attached as Exhibit A, to expedite discovery and protect personal identity information, witness security, financial data and non-party proprietary commercial information. It states that the discovery includes voluminous bank records, tax information and personal identifiable information of the defendants and third parties. The motion is signed by Assistant United States Attorney Daniel J. Olinghouse.

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“Motion Seeking Protective Order — No. 3:25-cr-00163 (Dkt. 28, D.P.R.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/motion-seeking-protective-order-no-3-25-cr-00163-dkt-28-d-p-r-1705e154c1/, SHA-256 b6932c2c132df9da69f143b0fcd655dc5596befddd3dbbd58000fceaf1889ab1.

Full text

       Case 3:25-cr-00163-CVR           Document 28       Filed 04/07/25       Page 1 of 2




                           IN THE UNITED STATES DISTRICT COURT
                             FOR THE DISTRICT OF PUERTO RICO

 UNITED STATES OF AMERICA,

                      v.
                                                           No.: 25-cr-163 (CVR)
  [1] EDGARDO NAVARRO SUAREZ,
  et al.
                 Defendants.

                           MOTION SEEKING PROTECTIVE ORDER

       The United States of America, by and through its undersigned attorneys, respectfully

requests under Rule 16(d) of the Federal Rules of Criminal Procedure that the Court enter the

proposed protective order, attached as Exhibit A, to expedite the flow of discovery material

between the parties and adequately protect personal identity information, witness security,

financial data, and non-party proprietary commercial information, all entitled to be kept

confidential. Specifically, the discovery in this case contains, among other sensitive information,

voluminous bank records, tax information, and personal identifiable information of the

Defendants and third parties.

                                                     Respectfully submitted,

                                                     W. STEPHEN MULDROW
                                                     United States Attorney

                                                     s/Daniel J. Olinghouse
                                                     Daniel J. Olinghouse
                                                     Assistant United States Attorney
                                                     USDC-PR No. G03009
                                                     Torre Chardón, Suite 1201
                                                     350 Carlos Chardón Street
                                                     San Juan, Puerto Rico 00918
                                                     (787) 772-3975
                                                     Daniel.Olinghouse2@usdoj.gov
        Case 3:25-cr-00163-CVR          Document 28        Filed 04/07/25      Page 2 of 2




                                    CERTIFICATE OF SERVICE

        I hereby certify that I caused the foregoing to be presented to the Clerk of the Court for

filing and uploading to the CM/ECF system, which will generate an electronic notice of this

filing to be sent to the parties.



                                                      s/Daniel J. Olinghouse
                                                      Daniel J. Olinghouse
                                                      Assistant United States Attorney




                                                 2

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