Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cr-00064/USCOURTS-cand-3_10-cr-00064-1/pdf.json

Parties Involved:
Roy Cervantes
Defendant
USA
Plaintiff

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STIPULATION AND [PROPOSED] INTERIM

PROTECTIVE ORDER [CR 10-0064 SI]

JOSEPH P. RUSSONIELLO (CSBN 44332)

United States Attorney

BRIAN J. STRETCH (CSBN 163973)

Chief, Criminal Division

JEFFREY R. FINIGAN (CASBN 168285)

Assistant United States Attorney

450 Golden Gate Avenue

San Francisco, California 94102

Telephone: (415) 436-7232

Facsimile: (415) 436-7234

Email: jeffrey.finigan@usdoj.gov

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

ROY CERVANTES,

Defendant.

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No. CR 10-0064 SI

STIPULATION AND [PROPOSED]

PROTECTIVE ORDER RE: DISCOVERY

OF FINANCIAL ACCOUNT AND

IDENTITY INFORMATION

Defendant ROY CERVANTES is charged with bank fraud in violation of 18 U.S.C.

§ 1344.

The United States will produce to counsel for the defendant discovery consisting of

business records, financial institution records, law enforcement reports, and other records and

documents. Included within this discovery is bank account information (including account

numbers) and personal identity information (including, for example, names, dates of birth, social

security numbers, and driver’s license numbers). Because of the substantial amount of financial

account and personal identity information to be produced in this case, and pursuant to Federal

Rule of Criminal Procedure 16(d), the parties stipulate, and the hereby Court orders, that

Case 3:10-cr-00064-SI Document 12 Filed 04/30/10 Page 1 of 3
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STIPULATION AND [PROPOSED] INTERIM

PROTECTIVE ORDER [CR 10-0064 SI] -2-

disclosure of these materials shall be subject to the following restrictions:

1. Except when being actively examined for the purpose of the preparation of the

defense, all discovery containing financial account and personal identity information produced by

the United States to counsel for the defendant shall be maintained in an area that is accessible

only to defense counsel or other attorneys and employees of counsel’s law office. Defense

counsel shall not permit any person access of any kind to the discovery except as set forth below.

2. The following individuals may examine the discovery for the purpose of preparing

the defense:

(a) Counsel for the defendant, and any other attorneys,

paralegals, or investigators in counsel’s law office or

retained by counsel on an independent contractor basis;

(b) The defendant, but only in the presence of defendant’s

counsel; and

(c) Any outside expert retained by the defense.

3. A copy of this Order shall be maintained with the discovery at all times.

4. No other person may be allowed to examine the discovery without further court

order.

5. All pleadings will comply with Federal Rule of Criminal Procedure 49.1

regarding redaction of certain identifying information.

6. Within 30 days of the judgment and sentencing hearing in this matter, or within

30 days of any other resolution of the case, all material provided to defense counsel pursuant to

this Order, and all other authorized copies, if any, shall be returned to the United States. If an

appeal is noticed and defense counsel continue to represent the defendant on appeal, defense

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STIPULATION AND [PROPOSED] INTERIM

PROTECTIVE ORDER [CR 10-0064 SI] -3-

counsel may continue to retain possession of the materials according to the terms of this Order

until the conclusion of the matter in the Court of Appeals.

IT IS SO STIPULATED:

DATED: April 28, 2010 JOSEPH P. RUSSONIELLO

United States Attorney

_________/s/____________________

JEFFREY R. FINIGAN

Assistant United States Attorney

DATED: April 28, 2010 ___________/s/___________________

LELAND B. ALTSCHULER

Attorney for ROY CERVANTES

IT IS SO ORDERED.

DATED: ______________, 2010 _______________________________

SUSAN ILLSTON

United States District Court Judge

Case 3:10-cr-00064-SI Document 12 Filed 04/30/10 Page 3 of 3