9. 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:

wih ola
ROBERT W. GETTLEMAN
District Judge

United States District Court
Northern District of Illinois



UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION
UNITED STATES OF AMERICA
No. 12 CR 395
Vv.
Judge Robert W. Gettleman
BRIAN JAMES MOUDRY

PROTECTIVE ORDER GOVERNING DISCOVERY
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. 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.

4. 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.

5. Before providing materials to an authorized person, defense counsel must
provide the authorized person with a copy of this Order and require the authorized person
to sign a statement acknowledging that the authorized person has received a copy of and
reviewed this Order, and has agreed to be bound by its terms and conditions subject to
sanctioning by the Court for any violations of this Order. Defense counsel shall maintain
a copy of the signed statement of each authorized person for a period of twelve months
after the conclusion of all stages of this case, and shall provide copies of the signed
statement of each authorized person to the government upon request.

6. 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.

7. 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.

8. 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 absent prior permission

from this Court.