Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_16-cr-00151/USCOURTS-caed-1_16-cr-00151-3/pdf.json

Parties Involved:
Kye Aaron Dunbar
Defendant
Lynnsi Marguerite Dunbar
Defendant
Daniel Harte
Defendant
USA
Plaintiff

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PHILLIP A. TALBERT

Acting United States Attorney

BRIAN K. DELANEY

Assistant United States Attorney

2500 Tulare Street, Suite 4401

Fresno, CA 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

LYNNSI MARGUERITE DUNBAR, 

KYE AARON DUNBAR and 

DANIEL HARTE,

 Defendant.

CASE NO. 1:16-CR-151 DAD-BAM

STIPULATION REGARDING DISCLOSURE

OF PERSONAL IDENTIFICATION

INFORMATION; ORDER

Plaintiff United States of America, by and through its counsel of record, the United States 

Attorney for the Eastern District of California, and defendant LYNNSI MARGUERITE DUNBAR

(“defendant”), by and through her counsel of record, W. Scott Quinlan, hereby file this Stipulation 

Regarding Disclosure of Sensitive Materials and Personal Identification Information.

1. The government possesses, or may come to possess, recordings, documents, reports, or 

other materials the disclosure of which may ordinarily be required by the government’s Rule 16, Jencks 

Act, or Brady obligations.

2. The evidence in this matter also includes personal identification information for others, 

including but not limited to names, addresses, dates of birth, social security numbers, bank account 

numbers, IP addresses, email accounts and passwords (collectively “personal information”).

3. This personal information is found throughout the discovery in this case, which includes, 

Case 1:16-cr-00151-DAD-BAM Document 23 Filed 10/04/16 Page 1 of 5
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among other records, thousands of pages of records from banks, other financial institutions and

businesses.

4. The parties stipulate, and request the Court to order, that only defense counsel, defense 

counsel’s agents, and the defendant may review the unredacted personal information contained in the 

discovery, and that defense counsel, defense counsel’s agents and the defendant may only use the 

unredacted personal information or any portion thereof for the specific purpose of preparing or 

presenting a defense in this matter and for no other purpose.

5. The parties further stipulate, and request the Court to order, that only defense counsel and 

defense counsel’s agents may make copies of any discovery containing unredacted personal information; 

and that the defendant may make copies for her own use only of any discovery containing unredacted 

personal information that has been provided to her by her defense counsel or her defense counsel’s

agents, and may not release any such copies to any third party.

6. The parties further stipulate and request the Court to make its Order applicable to 

unredacted personal information contained in all of the discovery produced in this case, including any 

discovery produced after entry of its Order.

7. At the conclusion of this matter, defense counsel will collect and destroy any and all 

copies of documents and portions thereof containing the personal information that defense counsel 

possesses and/or has distributed to his agents and/or the defendant, except a copy set as necessary to 

maintain in defense counsel’s case file.

8. Accordingly, the parties respectfully request that the Court adopt, and agree to be bound 

by, the corresponding protective order.

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9. By signing this stipulation, the parties agree to be bound by the above terms, and those of 

the accompanying proposed order, before and after the Court executes and enters that order.

Dated: October 4, 2016

By:

PHILLIP A. TALBERT

Acting United States Attorney

/s/ BRIAN K. DELANEY

BRIAN K. DELANEY

Assistant United States Attorney

Dated: October 4, 2016 /s/ per email authorization_________

W. SCOTT QUINLAN

Attorney for Defendant

LYNNSI MARGUERITE DUNBAR

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PHILLIP A. TALBERT

Acting United States Attorney

BRIAN K. DELANEY

Assistant United States Attorney

2500 Tulare Street, Suite 4401

Fresno, CA 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

LYNNSI MARGUERITE DUNBAR, 

KYE AARON DUNBAR and 

DANIEL HARTE,

 Defendant. 

CASE NO. 1:16-CR-151 DAD-BAM

[PROPOSED] ORDER REGARDING

GOVERNMENT'S DISCLOSURE OF PERSONAL 

IDENTIFICATION INFORMATION

The Court has received and considered the jointly-filed Stipulation Regarding Disclosure of 

Sensitive Materials and Personal Identifying Information between Plaintiff United States of America, by 

and through its counsel of record, the United States Attorney for the Eastern District of California, and 

defendant LYNNSI MARGUERITE DUNBAR, by and through her counsel of record, W. Scott 

Quinlan.

Good cause showing, IT IS HEREBY ORDERED THAT:

1. The evidence in this matter includes personal identification information for others, 

including but not limited to names, addresses, dates of birth, social security numbers, bank account 

numbers, IP addresses, email addresses and passwords (collectively "personal information").

2. This personal information is found throughout the discovery in this case, which includes, 

among other records, thousands of pages of records from banks, other financial institutions and

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businesses.

3. Only defense counsel, defense counsel’s agents, and the defendant may review the 

unredacted personal information contained in the discovery. Defense counsel, defense counsel’s agents 

and defendant may only use the unredacted personal information or any portion thereof for the specific 

purpose of preparing or presenting a defense in this matter and for no other purpose.

4. Only defense counsel and defense counsel’s agents may make copies of any discovery 

containing unredacted personal information; the defendant may make copies for her own use only of any 

discovery containing unredacted personal information that has been provided to her by her defense 

counsel or her defense counsel’s agents, and may not release any such copies to any third party.

5. At the conclusion of this matter, defense counsel will collect and destroy any and all 

copies of documents and portions thereof containing the personal information that defense counsel 

possesses and/or has made and distributed to his agents and/or defendant, except a copy set as necessary 

to maintain in defense counsel’s case file.

6. This Order shall apply to unredacted personal information contained in all discovery 

produced in this case, including any discovery produced after entry of this Order.

IT IS SO ORDERED.

IT IS SO ORDERED.

Dated: October 4, 2016 /s/ Barbara A. McAuliffe _

UNITED STATES MAGISTRATE JUDGE

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