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MLM/ J HK/ BWBF. #2006R00688

UNI TED STATES DI STRI CT COURT

EASTERN DI STRI CT OF NEW YORK

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UNI TED STATES OF AMERI CA

- agai nst -

RUSSELL DEFREI TAS, Cr . No. 07- 543 ( DLI )al so known as Mohammed,

KAREEM I BRAHI M,

al so known as Ami r Kar eem and Wi nst on Ki ngst on, ABDUL KADI R, al so known as Aubr ey Mi chael Seaf or t h, andABDEL NUR,

al so known as Compt onEver sl ey,

Def endants.

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PROTECTI VE ORDER REGARDI NG CLASSI FI ED I NFORMATI ON

Thi s mat t er comes bef or e t he Cour t upon t he mot i on of

t he Uni t ed St at es f or a Pr ot ect i ve Or der Regar di ng Cl assi f i ed

I nf or mat i on t o pr event t he unaut hor i zed di scl osur e or

di ssemi nat i on of cl assi f i ed nat i onal secur i t y i nf or mat i on and

document s whi ch wi l l be revi ewed or made avai l abl e t o t he

def endant s counsel by t he government dur i ng t he pr osecut i on of

t hi s case. Pur suant t o t he aut hor i t y gr ant ed under Sect i on 3 of

t he Cl assi f i ed I nf or mat i on Pr ocedur es Act , 18 U. S. C. App. 3

Case 1:07-cr-00543-DLI Document 103-2 Filed 03/26/09 Page 1 of 14 PageID #: 467

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( 2000) ( CI PA) , t he Secur i t y Pr ocedur es Establ i shed Pur suant t o

CI PA by the Chi ef J ust i ce of t he Uni t ed St at es f or t he Pr ot ect i on

of Cl assi f i ed I nf or mat i on ( r epr i nt ed f ol l owi ng CI PA sect i on ( 9) ) ,

Rul es 16( d) and 57 of t he Feder al Rul es of Cr i mi nal Procedur e,

and t he gener al super vi sory aut hor i t y of t he Cour t , and i n or der

t o pr ot ect t he nat i onal secur i t y, t he f ol l owi ng Pr ot ect i ve Or der

i s ent er ed:

1. The Cour t f i nds t hat t hi s case wi l l i nvol ve

i nf or mat i on t hat has been cl assi f i ed i n t he i nt er est of t he

nat i onal secur i t y. The st or age, handl i ng and cont r ol of t hi s

i nf or mat i on wi l l r equi r e speci al secur i t y pr ecaut i ons mandat ed by

st at ut e, execut i ve or der , and r egul at i on, and access t o whi ch

r equi r es the appr opr i at e secur i t y cl ear ances. The pur pose of

t hi s Or der i s t o est abl i sh pr ocedur es t hat must be f ol l owed by

counsel and t he par t i es i n t hi s case. These pr ocedur es wi l l

appl y t o al l pre- t r i al , t r i al , post- t r i al , appel l at e mat t ers , and

al l col l at er al act i ons concer ni ng cl assi f i ed i nf or mat i on and may

be modi f i ed f r om t i me t o t i me by f ur t her or der of t he Cour t

act i ng under i t s i nher ent super vi sor y aut hor i t y t o ensur e a f ai r

and expedi t i ous t r i al .

2. Def i ni t i ons. The f ol l owi ng def i ni t i ons shal l appl y

t o t hi s Or der :

a. Cl assi f i ed i nf or mat i on shal l mean:


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i . any document or i nf ormat i on whi ch hasbeen cl assi f i ed by any execut i ve agency i nt he i nt er est s of nat i onal secur i t y orpur suant t o Execut i ve Or der 12356asconf i dent i al , secret , t op secret , orsensi t i ve compar t ment ed i nf or mat i on;

i i . any document or i nf ormat i on now orf or mer l y i n t he possessi on of a pr i vat e par t ywhi ch ( A) has been der i ved f r om i nf or mat i onf r om t he Uni t ed St ates government t hat wascl assi f i ed, and ( B) has been subsequent l ycl assi f i ed by t he Uni t ed St at es pur suant t oExecut i ve Or der 12356 as conf i dent i al , secret , t op secret , or sensi t i vecompar t ment ed i nf ormat i on;

i i i . ver bal cl assi f i ed i nf or mat i on known t ot he def endant s or def ense counsel ; or

i v. any i nf or mat i on, i ncl udi ng f or ei gngover nment i nf or mat i on, as t hat t er m i sdef i ned i n Execut i ve Or der 12958, as amendedby Execut i ve Or der 13292, t hat coul dr easonabl y be bel i eved t o cont ai n cl assi f i edi nf or mat i on.

b. Document shal l mean any mater i al cont ai ni ng

i nf or mat i on. The t er m document shal l i ncl ude, wi t hout

l i mi t at i on, wr i t t en or pr i nt ed mat t er of any ki nd, i ncl udi ng

or i gi nal s, conf or mi ng copi es, and non- conf or mi ng copi es ( e. g. , a

copy of an or i gi nal wi t h an added not at i on) . The t er m document

shal l al so i ncl ude, wi t hout l i mi t at i on, l et t er s, r epor t s,

summari es, memoranda, notes, communi cat i ons, t el exes, cabl es,

t el ecopi es, t el egr ams, f acsi mi l es, e- mai l s, mi crof i l ms, r epor t s,

phot ogr aphs, char t s, gr aphs, maps, i nvoi ces, account i ngs,

wor ksheet s, bul l et i ns, t r anscr i pt s and messages, as wel l as


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al t er at i ons, amendment s, modi f i cat i ons, and changes of any ki nd

t o t he f or egoi ng and al l r ecor di ngs of i nf or mat i on on magnet i c,

el ect r oni c, or opt i cal medi a ( i ncl udi ng but not l i mi t ed t o t hose

on CD- ROM) , t ypewr i t er r i bbons, f i l ms and al l manner of

el ect r oni c dat a pr ocessi ng st or age.

c. Access to cl assi f i ed i nf or mat i on means

havi ng access t o, r evi ewi ng, r eadi ng, l ear ni ng, or ot her wi se

comi ng t o know i n any manner cl assi f i ed i nf ormat i on.

d. Secur e area means a sensi t i ve compart ment ed

i nf or mat i on f aci l i t y accr edi t ed by a Cour t Secur i t y Of f i cer f or

t he st or age, handl i ng and cont r ol of cl assi f i ed i nf or mat i on.

3. Al l cl assi f i ed document s and i nf or mat i on t her ei n

shal l r emai n cl assi f i ed unl ess t he document s bear a cl ear

i ndi cat i on t hat t hey have been decl assi f i ed by t he agency or

depar t ment t hat or i gi nat ed the document or i nf or mat i on cont ai ned

t her ei n ( her ei naf t er , or i gi nat i ng agency) .

4. I n accor dance wi t h t he pr ovi si ons of CI PA and t he

Secur i t y Pr ocedur es pr omul gat ed by the Chi ef J ust i ce of t he

Uni t ed St at es pur suant t o t hat Act , t hi s Cour t desi gnat es Mi chael

Maci sso as t he Cour t Secur i t y Of f i cer and J enni f er H. Campbel l ,

Chr i st i ne E. Gunni ng, Dani el O. Har t enst i ne, Er i n E. Hogar t y,

J ames P. Londer gan, J oan B. Kennedy, Bar bar a J . Russel l , Mi guel

Fer r er , and Maur a Pet er son as al t er nat e Cour t Secur i t y Of f i cer s


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f or t hi s case f or t he pur pose of pr ovi di ng secur i t y ar r angement s

necessary t o pr ot ect any cl assi f i ed i nf or mat i on or document s t hat

wi l l be made avai l abl e t o t he def ense i n connect i on wi t h t hi s

case. Def ense counsel shal l seek gui dance f r om t he Cour t

Secur i t y Of f i cer wi t h r egar d t o appr opr i at e st or age, t r ansmi t t al ,

and use of cl assi f i ed i nf or mat i on.

5. The Cour t has been advi sed t hat AUSAs Marshal l

Mi l l er , J ef f r ey Knox and Ber i t Ber ger have t he r equi si t e secur i t y

cl ear ances al l owi ng t hem t o have access t o cl assi f i ed document s

and i nf or mat i on t hat r el at e t o t hi s case. Any r ef er ences to

gover nment at t or neys who may i n t he f ut ur e par t i ci pat e i n t he

l i t i gat i on of any par t of t hi s mat t er ( or super vi se such

l i t i gat i on) wi l l have secur i t y cl ear ances appr opr i at e f or t he

l evel of cl assi f i cat i on of any document s r evi ewed.

6. The def endant s counsel and empl oyees of counsel ,

Andr ew Car t er , Mi l dr ed Whal en, Len Kamdang, Mi chael Huest on,

Dani el Nobel and Kaf ahni Nkr umah shal l be gi ven access t o

cl assi f i ed nat i onal secur i t y document s and i nf or mat i on as

r equi r ed by t he gover nment s di scover y obl i gat i ons and i n

accor dance wi t h t he t er ms of t hi s Prot ect i ve Or der , and any ot her

or der s pur suant t o CI PA, and upon r ecei pt of appr opr i at e secur i t y

cl ear ances. Any addi t i onal per son whose assi st ance t he def ense

r easonabl y requi r es may onl y have access t o cl assi f i ed


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i nf or mat i on i n t hi s case af t er f i r st obt ai ni ng f r om t hi s Cour t ,

wi t h pr i or not i ce t o t he gover nment , an appr oval f or access t o

t he r equi r ed l evel of cl assi f i cat i on on a need- t o- know basi s, and

af t er sat i sf yi ng t he ot her r equi r ement s descr i bed i n t hi s Or der

f or access t o cl assi f i ed i nf or mat i on. The subst i t ut i on,

depar t ur e, or r emoval f r om t hi s case of def ense counsel or any

other cl ear ed person associ ated wi t h t he def ense as an empl oyee

or wi t ness or ot her wi se, shal l not r el ease t hat per son f r om t he

pr ovi si ons of t hi s Or der or t he Memor andum of Under st andi ng

execut ed i n connect i on wi t h t hi s Or der .

7. The Cour t Secur i t y Of f i cer shal l ar r ange f or and

mai nt ai n an appr opr i at el y appr oved secur e ar ea f or t he use of

def ense counsel . The Cour t Secur i t y Of f i cer shal l est abl i sh

pr ocedur es t o assur e t hat t he secur ear ea i s accessi bl e t o

def ense counsel dur i ng busi ness hour s and at other t i mes upon

r easonabl e request as appr oved by t he Cour t Secur i t y Of f i cer .

The secur e ar ea shal l cont ai n a separ at e wor ki ng ar ea f or def ense

counsel and wi l l be out f i t t ed wi t h any secur e of f i ce equi pment

r equest ed by t he def ense t hat i s r easonabl e and necessar y t o t he

pr epar at i on of t he def ense. The Cour t Secur i t y Of f i cer , i n

consul t at i on wi t h def ense counsel , shal l est abl i sh pr ocedur es t o

assur e that t he secur e ar ea may be mai nt ai ned and operated i n t he

most ef f i ci ent manner consi st ent wi t h t he pr ot ect i on of


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cl assi f i ed i nf or mat i on. No cl assi f i ed document s may be r emoved

f r om t he secur ed ar ea unl ess so aut hor i zed by the Cour t Secur i t y

Of f i cer wi t h not i ce pr ovi ded t o t he Cour t . The Cour t Secur i t y

Of f i cer shal l not r eveal t o t he gover nment t he cont ent of any

conversat i ons he or she may hear among t he def ense, nor r eveal

t he natur e of t he document s bei ng r evi ewed or t he work bei ng

gener at ed. The pr esence of t he Cour t Secur i t y Of f i cer shal l not

oper at e t o r ender i nappl i cabl e t he at t or ney- cl i ent - pr i vi l ege.

8. Fi l i ng of Paper s by Def endant s. Any pl eadi ng or

other document f i l ed by the def endant s whi ch def ense counsel

knows or has r eason t o bel i eve i s cl assi f i ed, or i s unsur e of t he

pr oper cl assi f i cat i on of t he document or pl eadi ng, shal l be f i l ed

under seal wi t h t he Cour t Secur i t y Of f i cer or hi s desi gnee and

shal l be marked Fi l ed i n Camera and Under Seal wi t h t he Cour t

Secur i t y Of f i cer or Desi gnee. The t i me of physi cal submi ssi on

t o t he Cour t Secur i t y Of f i cer or hi s desi gnee shal l be consi der ed

t he dat e and t i me of f i l i ng. The Cour t Secur i t y Of f i cer shal l

pr ompt l y exami ne t he pl eadi ng or document and, i n consul t at i on

wi t h r epr esent at i ves of t he appr opr i at e agenci es, det er mi ne

whet her t he pl eadi ng or document cont ai ns cl assi f i ed i nf or mat i on.

I f t he Cour t Secur i t y Of f i cer det er mi nes t hat t he pl eadi ng or

document cont ai ns cl assi f i ed i nf or mat i on, he or she shal l ensur e

t hat t he por t i on of t he document cont ai ni ng cl assi f i ed


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i nf or mat i on, and onl y t hat por t i on, i s mar ked wi t h t he

appr opr i at e cl assi f i cat i on mar ki ng and r emai ns under seal . Al l

por t i ons of al l paper f i l ed by t he def endant s t hat do not cont ai n

cl assi f i ed i nf or mat i on shal l be i mmedi at el y unseal ed by the Cour t

Secur i t y Of f i cer and pl aced i n t he publ i c r ecor d, unl ess counsel

r equest s t hat t he paper be f i l ed under seal f or ot her r easons.

Except i n cases wher e the pl eadi ng or document i s f i l ed ex parte,

t he Cour t Secur i t y Of f i cer shal l i mmedi at el y del i ver under seal

t o t he Cour t and counsel f or t he Uni t ed St at es any pl eadi ng or

document t o be f i l ed by t he def endant s t hat cont ai ns cl assi f i ed

i nf or mat i on. The Cour t shal l t hen di r ect t he cl er k t o ent er on

t he docket sheet t he t i t l e of t he pl eadi ng or document , t he dat e

i t was f i l ed, and t he f act t hat i t has been f i l ed under seal wi t h

t he Cour t Secur i t y Of f i cer .

9. Fi l i ng of Paper s by t he Uni t ed St at es. Those

por t i ons of pl eadi ngs or document s f i l ed by the Uni t ed St at es

t hat cont ai n cl assi f i ed i nf or mat i on shal l be f i l ed under seal

wi t h t he Cour t t hr ough t he Cour t Secur i t y Of f i cer . Such

pl eadi ngs and document s shal l be marked, Fi l ed I n Camera and

under Seal wi t h t he Cour t Secur i t y Of f i cer . The dat e and t i me

of physi cal submi ssi on t o t he Cour t Secur i t y Of f i cer shal l be

consi der ed t he dat e and t i me of f i l i ng. Unl ess t he paper i s

f i l ed ex parte, t he Cour t Secur i t y Of f i cer shal l i mmedi at el y


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del i ver t he pl eadi ng or document under seal t o counsel f or t he

def endant s.

10. The Cour t Secur i t y Of f i cer shal l mai nt ai n a

separ at e seal ed r ecor d f or t hose mat er i al s whi ch ar e cl assi f i ed.

The Cour t Secur i t y Of f i cer shal l be r esponsi bl e f or mai ntai ni ng

t he secur ed r ecor ds f or pur poses of l at er pr oceedi ngs or appeal .

11. Pr ot ect i on of Cl assi f i ed I nf or mat i on. The Cour t

f i nds t hat i n or der t o pr ot ect t he cl assi f i ed i nf or mat i on

i nvol ved i n t hi s case, no i ndi vi dual ot her t han counsel f or t he

Uni t ed St at es, appr opr i at el y cl ear ed Depar t ment of J ust i ce

empl oyees, per sonnel of t he or i gi nat i ng agency, and t he

def endant s counsel named above shal l be al l owed t o obt ai n access

t o cl assi f i ed document s and i nf or mat i on unl ess and unt i l t hat

person has been gr ant ed a secur i t y cl ear ance by t he Depar t ment of

J ust i ce t hrough t he Cour t Secur i t y Of f i cer , obt ai ned per mi ssi on

of t he Cour t , and si gned t he Memorandum of Underst andi ng i n t he

f or m at t ached her et o, t her eby agr eei ng t o compl y wi t h t he t er ms

of t hi s Or der . The si gned Memorandum of Underst andi ng shal l be

f i l ed wi t h t he Cour t . The subst i t ut i on, depar t ur e, or r emoval

f or any reason f r om t hi s case of counsel f or t he def ense or

anyone l ater cl ear ed and associ at ed wi t h t he def ense as an

empl oyee or wi t ness or ot her wi se shal l not r el ease t hat

i ndi vi dual f r om t he pr ovi si ons of t hi s Or der or t he Memor andum of


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Under st andi ng execut ed i n connect i on wi t h t hi s Or der . Bef or e any

per son ot her t han counsel f or t he Uni t ed St at es, appr opr i at el y

cl ear ed Depart ment of J ust i ce empl oyees and personnel of t he

or i gi nat i ng agency, i s per mi t t ed by t he Cour t t o i nspect and

r evi ew cl assi f i ed nat i onal secur i t y i nf or mat i on, he or she must

al so si gn the at t ached Memorandum of Underst andi ng.

12. Access t o Cl assi f i ed I nf or mat i on. The def endant s

counsel and cl ear ed empl oyees of counsel f or t he def endant s or

cl ear ed wi t nesses accompani ed by counsel f or t he def endant s

( her ei naf t er , t he def ense) shal l have access t o cl assi f i ed

i nf or mat i on onl y as f ol l ows:

a. Al l cl assi f i ed i nf or mat i on pr oduced by t hegovernment t o t he def ense i n di scover y or otherwi se,and al l cl assi f i ed i nf or mat i on possessed, cr eat ed ormai nt ai ned by t he def ense, shal l be st or ed, mai nt ai nedand used onl y i n t he secur e ar ea est abl i shed by t heCour t Secur i t y Of f i cer . No cl assi f i ed i nf or mat i on

shal l be mai nt ai ned by t he def ense i n any ot her pl aceot her t han t he secur e ar ea est abl i shed by t he Cour tSecur i t y Of f i cer .

b. The def endant s counsel shal l have f r ee access t ot he cl assi f i ed i nf or mat i on made avai l abl e t o t hem i nt he secur e ar ea est abl i shed by t he Cour t Secur i t yOf f i cer and shal l be al l owed t o t ake not es and pr epar edocument s wi t h r espect t o t hose mat er i al s.

c. No per son, i ncl udi ng counsel f or t he def endant s,

shal l copy or r epr oduce any cl assi f i ed i nf or mat i on i nany manner or f orm, except wi t h t he appr oval of t heCour t Secur i t y Of f i cer or i n accor dance wi t h t hepr ocedur es est abl i shed by t he Cour t Secur i t y Of f i cerf or t he oper at i on of t he secur e ar ea.

d. Al l document s pr epar ed by t he def ense ( i ncl udi ng,


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wi t hout l i mi t at i on, pl eadi ngs or ot her document si nt ended f or f i l i ng wi t h t he Cour t ) t hat do or maycont ai n cl assi f i ed i nf or mat i on must be pr epar ed i n asecure ar ea on wor d pr ocessi ng equi pment approved byt he Cour t Secur i t y Of f i cer . Al l such document s and anyassoci at ed mat er i al s ( such as not es, dr af t s, copi es,

t ypewr i t er r i bbons, magnet i c r ecor di ngs or exhi bi t s)cont ai ni ng cl assi f i ed i nf or mat i on shal l be mai nt ai nedi n t he secur e ar ea unl ess and unt i l t he Cour t Secur i t yOf f i cer det er mi nes t hat t hose document s or associ at edmat er i al s ar e uncl assi f i ed i n t hei r ent i r et y. None oft hese mat er i al s shal l be di scl osed t o counsel f or t heUni t ed St at es.

e. The def ense shal l di scuss cl assi f i edi nf or mat i on onl y wi t h ot her cl ear ed per sons andonl y i nt he secur e ar ea or i n an ar ea aut hor i zed

by t he Cour t Secur i t y Of f i cer .

f . The def ense shal l not di scl ose, wi t hout pr i orappr oval of t he Cour t , t he cont ent s of any cl assi f i eddocument s or i nf ormat i on t o any person not named i nt hi s Or der except t he Cour t , Cour t personnel and t heat t or neys f or t he Uni t ed St at es i dent i f i ed by the Cour tSecur i t y Of f i cer as havi ng t he appr opr i at e cl ear ancesand t he need t o know. Counsel f or t he Uni t ed St atesshal l be gi ven an oppor t uni t y to be hear d i n r esponset o any def ense request f or di scl osure t o a per son not

named i n t hi s Or der . Any person appr oved by t he Cour tf or di scl osur e under t hi s par agr aph shal l be r equi r edt o obt ai n t he appr opr i at e secur i t y cl ear ance, t o si gnand submi t t o t he Cour t t he Memorandumof Underst andi ngappended t o t he Or der , and t o compl y wi t h al l t he t ermsand condi t i ons of t he Or der . I f pr epar at i on of t hedef ense r equi r es t hat cl assi f i ed i nf or mat i on bedi scl osed t o per sons not named i n t hi s Or der , t heDepar t ment of J ust i ce shal l pr ompt l y seek t o obt ai nsecur i t y cl ear ances f or t hem at t he r equest of def ensecounsel .

g. The def ense shal l not di scuss cl assi f i edi nf ormat i on over any st andard commerci al t el ephonei nst r ument or of f i ce i nt er communi cat i on syst ems,i ncl udi ng but not l i mi t ed t o t he i nt er net , or i n t hepr esence of any per son who has not r ecei ved anappr opr i at e appr oval f or access t o cl assi f i ed


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i nf or mat i on.

h. Any document s wr i t t en by the def ense t hat do or maycont ai n cl assi f i ed i nf or mat i on shal l be t r anscr i bed,r ecor ded, t yped, dupl i cat ed, copi ed or ot her wi seprepared onl y by persons who have r ecei ved an

appr opr i at e appr oval f or access t o cl assi f i edi nf or mat i on.

13. Cl assi f i ed I nf or mat i on Pr ocedur es Act . No mot i on

has been made by t he def ense f or t he di scl osur e of cl assi f i ed

i nf or mat i on as of t hi s dat e. Pr ocedur es f or t he publ i c

di scl osur e of cl assi f i ed i nf or mat i on by t he def ense shal l be

t hose est abl i shed i n sect i ons 5 and 6 of CI PA. The Cour t may

i ssue addi t i onal Pr ot ect i ve Or der s as needed.

14. Any unaut hor i zed di scl osur e of cl assi f i ed

i nf or mat i on may const i t ut e vi ol at i ons of Uni t ed St at es cr i mi nal

l aws. I n addi t i on, any vi ol at i on of t he t er ms of t hi s Or der

shal l be br ought i mmedi at el y to t he at t ent i on of t hi s Cour t and

may r esul t i n a char ge of cont empt of cour t and possi bl e r ef er r al

f or cr i mi nal pr osecut i on. Any br each of t hi s Or der may al so

r esul t i n t er mi nat i on of an i ndi vi dual s access t o cl assi f i ed

i nf or mat i on. Per sons subj ect t o t hi s Or der ar e advi sed t hat

di r ect or i ndi r ect unaut hor i zed di scl osur e, r et ent i on, or

negl i gent handl i ng of cl assi f i ed document s or i nf or mat i on coul d

cause ser i ous damage, and i n some cases, except i onal l y gr ave

damage t o t he nat i onal secur i t y of t he Uni t ed St ates or may be

used t o t he advant age of a f or ei gn nat i on agai nst t he i nt er est s


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of t he Uni t ed St at es. Thi s Pr ot ect i ve Or der i s t o ensur e t hat

t hose aut hor i zed t o r ecei ve cl assi f i ed i nf or mat i on i n connect i on

wi t h t hi s case wi l l never di vul ge t hat i nf or mat i on t o anyone not

aut hor i zed t o r ecei ve i t , wi t hout pr i or wr i t t en aut hor i zat i on

f r om t he or i gi nat i ng agency and i n conf or mi t y wi t h t hi s Or der .

15. Al l cl assi f i ed document s and i nf or mat i on t o whi ch

t he def ense has access i n t hi s case ar e now and wi l l r emai n t he

pr oper t y of t he Uni t ed St at es. Upon demand of t he Cour t Secur i t y

Of f i cer , t hese per sons shal l r et ur n t o t he Cour t Secur i t y Of f i cer

al l cl assi f i ed i nf or mat i on i n t hei r possessi on obt ai ned t hr ough

di scover y f r om t he gover nment i n t hi s case, or f or whi ch t hey ar e

r esponsi bl e because of access to cl assi f i ed i nf or mat i on. The

not es, summar i es and ot her document s pr epared by t he def ense that

do or may cont ai n cl assi f i ed i nf or mat i on shal l r emai n at al l

t i mes i n t he cust ody of t he Cour t Secur i t y Of f i cer f or t he

dur at i on of t he case. At t he concl usi on of t hi s case, al l such

notes, summar i es and ot her document s are t o be dest r oyed by t he

Cour t Secur i t y Of f i cer i n t he pr esence of def ense counsel .

16. A copy of t hi s Or der shal l be i ssued f or t hwi t h t o

t he def ense counsel who shal l be r esponsi bl e f or advi si ng t he

def endant s, any co- counsel , empl oyees of counsel f or t he

def endant s, and def ense wi t nesses who need t o know of t he

cont ent s of t hi s Or der . Counsel f or t he def endant s and any ot her


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i ndi vi dual s who wi l l be pr ovi ded access t o t he cl assi f i ed

i nf or mat i on, shal l execut e t he Memor andum of Underst andi ng

descr i bed i n par agr aph 11 of t hi s Or der , and counsel f or t he

def endant s shal l f i l e execut ed or i gi nal s of such document s wi t h

t he Cour t and t he Cour t Secur i t y Of f i cer and serve an execut ed

or i gi nal upon t he Uni t ed St at es. The execut i on and f i l i ng of t he

Memorandum of Underst andi ng i s a condi t i on pr ecedent f or counsel

f or t he def endant s or any ot her per son assi st i ng t he def ense t o

have access t o cl assi f i ed i nf or mat i on.

SO ORDERED t hi s _____ day of , 2009

_______________________________HONORABLE DORA L. I RI ZARRYUNI TED STATES DI STRI CT J UDGE


(English) 1-07-cr-00543-DLI, 103-1

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