Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_06-cv-04435/USCOURTS-cand-3_06-cv-04435-30/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:78m(a) Securities Exchange Act

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[PROPOSED] STIPULATED CONFIDENTIALITY

ORDER, CASE NO. C 06-04435 CRB

RICHARD MARMARO (Bar No. 91387)

rmarmaro@skadden.com

JACK P. DICANIO (Bar No. 138782)

jdicanio@skadden.com

RONDA J. MCKAIG (Bar No. 216267)

rmckaig@skadden.com

SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

300 South Grand Avenue

Los Angeles, California 90071-3144

Tel: (213) 687-5000

Fax: (213) 687-5600

Attorneys for Defendant Gregory L. Reyes

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

v.

GREGORY L. REYES, STEPHANIE JENSEN

and ANTONIO CANOVA,

Defendants.

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CASE NO.: C 06-04435 CRB

[PROPOSED] STIPULATED

CONFIDENTIALITY ORDER

Case 3:06-cv-04435-CRB Document 323 Filed 06/29/07 Page 1 of 6
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[PROPOSED] STIPULATED CONFIDENTIALITY

ORDER, CASE NO. C 06-04435 CRB

-1-

In order to protect the GHIHQGDQW¶VFODLPVRIFRQILGHQWLDOLW\LQ information subpoenaed by

plaintiff Securities and Exchange Commission in this case, the Securities and Exchange

Commission and defendant Gregory L. Reyes hereby agree as follows:

1. All information produced by non-parties Deutsche Bank or Merrill Lynch shall be

deemed 3confidential. ́

2. All information produced by non-parties Deutsche Bank or Merrill Lynch in the

course of this case shall be used solely for the purpose of this case and the related criminal case

United States v. Gregory L. Reyes and Stephanie Jensen, No. CR. 06-0556 CRB.

3. Except with the prior written consent of Reyes, or upon prior order of this Court

obtained upon notice to Reyes, anything designated as confidential pursuant to the terms of this

2UGHU3&RQILGHQWLDO,QIRUPDWLRQ ́VKDOOQRWEHGLVFORVHGWRDQ\SHUVRQRWKHUWKDQ

(a) counsel for the respective parties to this case and the above related case

who have agreed to be bound by the terms of this Order;

(b) employees of such counsel;

(c) individual defendants, to the extent deemed necessary by counsel for the

prosecution or defense of this litigation;

(d) consultants or expert witnesses retained for the prosecution or defense of

this litigation, provided that each such person shall execute a copy of the

Certification annexed to this Order (which shall be retained by counsel to

the party so disclosing the Confidential Information and made available

for inspection during the pendency or after the termination of the action

upon good cause shown and upon order of the Court) before being shown

or given any Confidential Information;

(e) any authors or recipients of the Confidential Information;

(f) the Court, Court personnel, court reporters, or members of the jury in this

case or the related criminal case United States v. Gregory L. Reyes and

Stephanie Jensen, No. CR 06-0556 CRB (EMC); and

(g) witnesses, at deposition and/or trial, only to the extent necessary to give

Case 3:06-cv-04435-CRB Document 323 Filed 06/29/07 Page 2 of 6
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[PROPOSED] STIPULATED CONFIDENTIALITY

ORDER, CASE NO. C 06-04435 CRB

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their testimony. At the request of any party, the portion of the transcript

involving the Confidential Information shall be designated 3Fonfidential ́

Witnesses shown Confidential Information shall not be allowed to retain

copies.

4. Any persons receiving Confidential Information shall not reveal or discuss such

information to or with any person who is not entitled to receive such information, except as set

forth herein.

5. For applications and motions to the Court on which a party submits Confidential

Information, all documents and chamber copies containing Confidential Information which are

submitted to the Court shall be filed under seal pursuant to the Local Rules of this Court.

6. If a party contends that any material is not entitled to confidential treatment (other

than in connection with a filing pursuant to the Local Rules of this Court), such party may at any

time give written notice to Reyes. Reyes shall have ten (10) days from the receipt of such written

notice to apply to the Court for an order designating the material as confidential.

7. Notwithstanding any challenge to the designation of material as Confidential

Information, all documents designated as confidential shall be treated as such and shall be

subject to the provisions hereof unless and until one of the following occurs:

(a) Reyes withdraws such designation in writing; or

(b) Reyes fails to apply to the Court for an order designating the material

confidential within the time period specified above after receipt of a

written challenge to such designation; or

(c) the Court rules the material is not Confidential Information.

8. All provisions of this Order restricting the communication or use of Confidential

Information shall continue to be binding after the conclusion of this action, unless otherwise

agreed or ordered.

9. This Order shall not apply to or affect the use of information already in the

possession of a party or obtained by a party outside the course of discovery in this litigation.

Case 3:06-cv-04435-CRB Document 323 Filed 06/29/07 Page 3 of 6
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[PROPOSED] STIPULATED CONFIDENTIALITY

ORDER, CASE NO. C 06-04435 CRB

-3-

Respectfully submitted,

Dated: June 27, 2007 SECURITIES AND EXCHANGE

COMMISSION

By: /s/ Susan Fleischmann

Susan Fleischmann

Attorneys for Plaintiff

Securities and Exchange Commission

Dated: June 27, 2007 SKADDEN, ARPS, SLATE, MEAGHER &

FLOM LLP

By: /s/ Ronda J. McKaig Ronda J. McKaig

Attorneys for Defendant

Gregory L. Reyes

Provided that all requests to file any material under seal comport with Local Rule 79-5,

THE FOREGOING STIPULATION

IS APPROVED AND IS SO ORDERED.

Dated: ____________, 2007

The Honorable Charles R. Breyer

United States District Judge

June 28

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge Charles R. Breyer

Case 3:06-cv-04435-CRB Document 323 Filed 06/29/07 Page 4 of 6
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[PROPOSED] STIPULATED CONFIDENTIALITY

ORDER, CASE NO. C 06-04435 CRB

-4-

APPENDIX A

CERTIFICATION

I hereby certify my understanding that Confidential Information is being provided to me

pursuant to the terms and restrictions of the Confidentiality Stipulation and Order dated

_______________________ in Securities and Exchange Commission v. Gregory L. Reyes,

Stephanie Jensen and Antonio Canova, Case No. C 06-04435 CRB (N.D. Cal.). I have been

given a copy of that Order and read it. I agree to be bound by the Order. I will not reveal the

Confidential Information to anyone, except as allowed by the Order. I will maintain all such

Confidential Information2including copies, notes or other transcriptions made therefrom2in a

secure manner to prevent unauthorized access to it. No later than thirty (30) days after the

conclusion of this action, I will return the Confidential Information2including copies, notes or

other transcriptions made therefrom2to the counsel who provided me with the Confidential

Information. I hereby consent to the jurisdiction of the United States District Court for the

Northern District of California for the purpose of enforcing the Confidentiality Order.

SIGNATURE:

DATED:

Case 3:06-cv-04435-CRB Document 323 Filed 06/29/07 Page 5 of 6
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[PROPOSED] STIPULATED CONFIDENTIALITY

ORDER, CASE NO. C 06-04435 CRB

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I, Richard Marmaro, am the ECF User whose identification and password are being used to

file this [Proposed] Stipulated Confidentiality Order. In compliance with General Order 45.X.B., I

hereby attest that Ronda J. McKaig and Susan Flesichmann have concurred in this filing.

DATED: June 27, 2007 SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

/s/ Richard Marmaro

Richard Marmaro

Case 3:06-cv-04435-CRB Document 323 Filed 06/29/07 Page 6 of 6