Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_16-cr-00080/USCOURTS-caed-1_16-cr-00080-0/pdf.json

Parties Involved:
Patrick Mara
Defendant
USA
Plaintiff

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PHILLIP A. TALBERT

Acting United States Attorney

BRIAN K. DELANEY

ANGELA L. SCOTT

Assistant United States Attorneys

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.

PATRICK MARA,

 Defendant.

CASE NO. 1:16-CR-00080 LJO-SKO

STIPULATION REGARDING DISCLOSURE

OF SENSITIVE MATERIAL AND PERSONAL 

IDENTIFICATION INFORMATION

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

Attorney for the Eastern District of California, and defendant PATRICK MARA (“defendant”), by and 

through his counsel of record, Fred Gagliardini, 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, but the dissemination of which could pose a serious risk to certain defendants, 

witnesses, or the confidentiality of an ongoing investigation (the “Sensitive Materials”).

2. The government will mark all Sensitive Materials with the following stamp or 

inscription: “PROTECTIVE ORDER”

3. If the government distributes any document, compact disk, or other material bearing the 

above label, defense counsel and defendant agree to the following as to such material:

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a. Defense counsel shall not distribute Sensitive Materials to anyone other than his

own legal staff (including paralegal assistants, legal secretaries, defense investigators, and lawyerassociates) and defendant;

b. Defense counsel shall not allow anyone other than himself, his legal staff and 

defendant to possess, or maintain possession of, any Sensitive Materials;

c. Defendant shall not distribute the Sensitive Materials to anyone.

d. Defense counsel and defendant may not disclose the contents of any Sensitive 

Materials publicly, including in any court filing, without first conferring with government counsel and, 

in any event, shall file any Sensitive Materials under seal.

4. The parties agree to confer before filing any motions regarding the government's 

disclosure (or lack of disclosure) of Sensitive Materials.

5. 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, and bank account 

numbers (collectively “personal information”).

6. 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, businesses

and police departments.

7. 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.

8. 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 his own use only of any discovery containing unredacted 

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

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

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

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

discovery produced after entry of its Order.

10. 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.

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

by, the corresponding protective order.

12. 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.

13. By signing this stipulation, counsel for defendant represents that he has discussed the 

contents of this stipulation and proposed order with defendant, and that defendant has no objection to 

this stipulation and the relief requested in the proposed order.

.

Dated: June 6, 2016

By:

PHILLIP A. TALBERT

Acting United States Attorney

/s/ ANGELA L. SCOTT

ANGELA L. SCOTT

Assistant United States Attorney

Dated: __ ___ ___ ________

FRED GAGLIARDINI

Attorney for Defendant

PATRICK MARA

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PHILLIP A. TALBERT

Acting United States Attorney

BRIAN K. DELANEY

ANGELA L. SCOTT

Assistant United States Attorneys

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.

PATRICK MARA,

 Defendant. 

CASE NO. 1:16-CR-00080 LJO-SKO

ORDER REGARDING

GOVERNMENT'S DISCLOSURE OF SENSITIVE 

MATERIALS AND 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 Acting United States Attorney for the Eastern District of 

California, and defendant PATRICK MARA, by and through his counsel of record, Fred Gagliardini.

Good cause showing, IT IS HEREBY ORDERED THAT:

1. The government will identify the discovery materials in this case the disclosure of which 

could jeopardize the safety of witnesses or other persons or affect the confidentiality of ongoing 

investigations (the “Sensitive Materials”).

2. The government will mark all Sensitive Materials with the following stamp or 

inscription: “PROTECTIVE ORDER”

3. If the government distributes any document, compact disk, or other material bearing the 

above label, defense counsel and defendant agree to the following as to such material:

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a. Defense counsel shall not distribute Sensitive Materials to anyone other than his

own legal staff (including paralegal assistants, legal secretaries, defense investigators, and lawyerassociates) and defendant;

b. Defense counsel shall not allow anyone other than himself, his legal staff and 

defendant to possess, or maintain possession of, any Sensitive Materials;

c. Defendant shall not distribute the sensitive materials to anyone;

d. Defense counsel and defendant may not disclose the contents of any Sensitive 

Materials publicly, including in any court filing, without first meeting and conferring with government 

counsel, and, in any event, shall file any Sensitive Materials under seal.

4. The parties must confer before filing any motions regarding the government's disclosure 

(or lack of disclosure) of Sensitive Materials.

5. 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 and bank account 

numbers (collectively "personal information").

6. 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, businesses 

and police departments.

7. 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.

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

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

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

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

9. 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 

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to maintain in defense counsel’s case file.

10. 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.

Dated: June 13, 2016 /s/ Lawrence J. O’Neill _____ 

UNITED STATES CHIEF DISTRICT JUDGE

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