Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_20-cr-00161/USCOURTS-caed-1_20-cr-00161-12/pdf.json

Parties Involved:
Victor Romero Galvan
Defendant
Omar Velazquez Landeros
Defendant
USA
Plaintiff
Jorge Luis Velasquez
Defendant

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PHILLIP A. TALBERT

Acting United States Attorney

LAUREL MONTOYA

ANGELA L. SCOTT

Assistant United States Attorneys

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Facsimile: (916) 554-2900

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

JORGE LUIS VELASQUEZ,

OMAR VELAZQUEZ LANDEROS, and

VICTOR ROMERO GALVAN,

 Defendants. 

CASE NO. 1:20-CR-00161-NONE-SKO

ORDER REGARDING

GOVERNMENT'S DISCLOSURE OF SENSITIVE 

MATERIALS AND PERSONAL 

IDENTIFICATION INFORMATION TO 

DEFENDANT JORGE LUIS VELASQUEZ 

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 JORGE LUIS VELASQUEZ (“defendant”), by and through his counsel of record, Peter 

Jones.

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: “SENSITIVE MATERIALS”

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

above label:

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);

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

possess, or maintain possession of, any Sensitive Materials;

c. Defense counsel or his legal staff may show defendant Sensitive Materials, but 

may not allow defendant to possess Sensitive Materials other than in the presence of defense counsel or 

his legal staff;

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

e. 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. IT IS FURTHER ORDERED THAT:

a. 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 

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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 

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: _____________________________________ 

THE HONORABLE SHEILA K. OBERTO

UNITED STATES MAGISTRATE JUDGE

11/15/2021

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