UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

UNITED STATES OF AMERICA )

) No. 12 CR 246

v. )

) Hon. Amy J. St. Eve.

CARL BRANDON SMITH, )

a/k/a “Moo” ) 

PROTECTIVE ORDER

Upon the motion of the government, pursuant to Fed. R. Crim. P. 16(d) and 18 U.S.C.

§ 3771(a)(1) and (8), it is hereby ORDERED:

1. All of the materials provided by the United States in preparation for, or in connection

with, any stage of the proceedings in this case (collectively, “the materials”) are subject to this

protective order and may be used by defendant and defendant’s counsel (defined as counsel of

record in this case) solely in connection with the defense of this case, and for no other purpose, and

in connection with no other proceeding, without further order of this Court.

2. Defendant and defendant’s counsel shall not disclose the materials or their contents

directly or indirectly to any person or entity other than persons employed to assist in the defense,

persons who are interviewed as potential witnesses, counsel for potential witnesses, and other

persons to whom the Court may authorize disclosure (collectively, “authorized persons”). Potential

witnesses and their counsel may be shown copies of the materials as necessary to prepare the

defense, but may not retain copies without prior permission of the Court.

3. Certain materials disclosed or to be disclosed by the government contain particularly

sensitive information, including medical information and information concerning the sexual abuse

of one or more persons other than the defendant.. No such materials, or the information contained
therein, may be disclosed to any persons other than defendant, counsel for defendant, persons

employed to assist the defense, or the person to whom the sensitive information solely and directly

pertains, without prior notice to the government and authorization from the Court. Absent prior

permission from the Court, information marked as sensitive shall not be included in any public filing

with the Court, and instead shall be submitted under seal (except if the defendant chooses to include

in a public document sensitive information relating solely and directly to the defendant.

4. Defendant, defendant’s counsel, and authorized persons shall not copy or reproduce

the materials except in order to provide copies of the materials for use in connection with this case

by defendant, defendant’s counsel, and authorized persons. Such copies and reproductions shall be

treated in the same manner as the original materials.

5. Defendant, defendant’s counsel, and authorized persons shall not disclose any notes

or records of any kind that they make in relation to the contents of the materials, other than to

authorized persons, and all such notes or records are to be treated in the same manner as the original

materials.

6. Before providing materials to an authorized person, defense counsel must provide

the authorized person with a copy of this Order.

7. Upon conclusion of all stages of this case, all of the materials and all copies made

thereof shall be destroyed or returned to the United States, unless otherwise ordered by the Court.

The Court may require a certification as to the disposition of any such materials.

8. To the extent any material is produced by the United States to defendant or

defendant’s counsel by mistake, the United States shall have the right to request the return of the

material and shall do so in writing. Within five days of the receipt of such a request, defendant

and/or defendant’s counsel shall return all such material if in hard copy, and in the case of electronic
materials, shall certify in writing that all copies of the specified material have been deleted from any

location in which the material was stored.

9. The restrictions set forth in this Order do not apply to documents that are or become

part of the public court record, including documents that have been received in evidence at other

trials, nor do the restrictions in this Order limit defense counsel in the use of discovery materials in

judicial proceedings in this case, except that any document filed by any party which attaches or

otherwise discloses specially identified sensitive information as described in Paragraph 3, above,

shall be filed under seal to the extent necessary to protect such information, absent prior permission

from this Court.

10. Nothing contained in this Order shall preclude any party from applying to this Court

for further relief or for modification of any provision hereof.

ENTER:

_______________________________

AMY J. ST. EVE

Judge

United States District Court

Northern District of Illinois

Date: April 27, 2012