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

this Court for further relief or for modification of any provision hereof.

Date: 8/9/2012

ENTERED:

JOHN J. THARP, JR.
District Judge

United States District Court
Northern District of Illinois


9. To the extent any material is produced by the United States to defendants or
defendants’ 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, defendants and/or defendants’ 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.

10. 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 the contents of taxpayer
information obtained from the Internal Revenue Service (other than taxpayer information
relating solely to the defendant filing the document in question) or specially identified
sensitive information as described in Paragraph 4 above shall be filed under seal to the

extent necessary to protect such information, absent prior permission from this Court.


UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

UNITED STATES OF AMERICA
No. 12 CR 487
¥v.
Judge John J. Tharp, Jr.
JAMES BARTA, et al.

PROTECTIVE ORDER GOVERNING DISCOVERY

Upon the unopposed motion of the government, pursuant to Fed. R. Crim. P.
16(d), 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 defendants and defendants’
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. Defendants and defendants’ 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 they may not retain copies

without prior permission of the Court.


3h. Any materials containing taxpayer information obtained from the Internal
Revenue Service shall be plainly marked as such by the government prior to disclosure.
No such materials, or the information contained therein, may be disclosed to any persons
other than defendants, defendants’ counsel, persons employed to assist the defense, or the
taxpayer on whose behalf such information was provided to the Internal Revenue Service,
without prior notice to the government and authorization from the Court. Absent prior
permission from the Court, taxpayer information obtained from the Internal Revenue
Service shall not be included in any public filing with the Court, and instead shall be
submitted under seal (this Order does not, however, prohibit a defendant from making a
public filing containing the defendant’s own taxpayer information).

4. Certain additional materials disclosed or to be disclosed by the government
contain particularly sensitive information, including financial information and dates of
birth, Social Security numbers, addresses, phone numbers, and other personal information
of one or more persons other than the defendant to whom the information is disclosed.
These materials shall be plainly marked as sensitive by the government prior to
disclosure. No such materials, or the information contained therein, may be disclosed to
any persons other than defendants, counsel for defendants, 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 in the case


of a defendant who chooses to include in a public document sensitive information relating
solely and directly to the defendant making the filing).

5: Defendants, defendants’ 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 defendants, defendants’ counsel, and authorized persons.
Such copies and reproductions shall be treated in the same manner as the original
materials.

6. Defendants, defendants’ 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.

ds Before providing materials to an authorized person, defense counsel must
provide the authorized person with a copy of this Order.

8. Upon conclusion of all stages of this case, all of the materials and all copies
made thereof shall be disposed of in one of three ways, unless otherwise ordered by the
Court. The materials may be (1) destroyed, (2) returned to the United States, or (3)
retained in defense counsel’s case file. The Court may require a certification as to the
disposition of any such materials. In the event that the materials are retained by defense
counsel, the restrictions of this Order continue in effect for as long as the materials are so
maintained, and the materials may not be disseminated or used in connection with any

other matter without further order of the Court.