Opinion
No. 13-CR-00045-LHK
03-18-2013
UNITED STATES OF AMERICA, Plaintiff, v. JORGE ARMANDO DIAZ BELTRAN, MARIBEL PEREZ GALLEGOS, and ANNA ROSA PRADO, Defendant.
MELINDA HAAG (CABN 132612) United States Attorney MIRANDA KANE (CABN 150630) Chief, Criminal Division THOMAS A. COLTHURST (CABN 99493) Assistant United States Attorney Attorneys for United States of America
MELINDA HAAG (CABN 132612)
United States Attorney
MIRANDA KANE (CABN 150630)
Chief, Criminal Division
THOMAS A. COLTHURST (CABN 99493)
Assistant United States Attorney
Attorneys for United States of America
[PROPOSED] ORDER ON MOTION TO
ALLOW DISCLOSURE OF SEALED
SEARCH WARRANT, TAX RETURN
DISCLOSURE AND ELECTRONIC
SURVEILLANCE MATERIALS IN
DISCOVERY AND MOTION TO SEAL
APPLICATION AND ORDER
Application having been made on behalf of the UNITED STATES OF AMERICA, by Thomas A. Colthurst, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning search warrants and electronic surveillance, and ordering that such filings remain sealed for all other purposes, and full consideration having been given to the matters set forth therein,
IT IS HEREBY ORDERED that copies of the following documents may be provided to each of the defendants and their attorneys in the instant matter:
A. The applications, orders, affidavits, sealing orders and 15-day reports for the wiretap orders listed below:
+-----------------------------------------------------------------------------+ ¦DATE OF WARRANT/ORDER ¦COURT NUMBER ¦DESCRIPTION ¦ +-----------------------+----------------+------------------------------------¦ ¦October 12, 2012 ¦CR 12 90711 MISC¦wiretap for Cellular Telephone (831)¦ ¦ ¦EJD ¦406-4580 ¦ +-----------------------+----------------+------------------------------------¦ ¦ ¦ ¦wiretap for Cellular Telephone ¦ ¦November 5, 2012 ¦CR 12 90776 MISC¦Number (323) ¦ ¦ ¦LHK ¦ ¦ ¦ ¦ ¦481-0191 ¦ +-----------------------------------------------------------------------------+
B. The applications and orders (and warrants and sealing orders, if applicable) for the following: PEN REGISTER ORDERS:
+-----------------------------------------------------------------------------+ ¦DATE OF WARRANT/ORDER ¦COURT NUMBER ¦DESCRIPTION ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦CR 12 90553 ¦pen register order for Cellular ¦ ¦August 7, 2012 ¦MISC HRL ¦Telephone Numbers (323) 481-0191 and ¦ ¦ ¦ ¦(831) 4064580 ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦CR 12 90704 ¦pen register order for Cellular ¦ ¦October 20, 1012 ¦MISC HRL ¦Telephone Numbers (323) 481-0191 and ¦ ¦ ¦ ¦(831) 4064580 ¦ +-----------------------------------------------------------------------------+ WARRANTS FOR PRECISE CELLULAR TELEPHONE LOCATIONS:
+-----------------------------------------------------------------------------+ ¦DATE OF WARRANT/ORDER ¦COURT NUMBER ¦DESCRIPTION ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦ ¦warrant for precise location for ¦ ¦August 7, 2012 ¦CR 12 90554 ¦Cellular Telephone ¦ ¦ ¦MISC HRL ¦ ¦ ¦ ¦ ¦Number (323) 481-0191 ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦CR 12 90628 ¦warrant for precise location for ¦ ¦September 7, 2012 ¦MISC PSG ¦Cellular Telephone Number (323) ¦ ¦ ¦ ¦481-0191 ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦CR 12 90710 ¦warrant for precise location for ¦ ¦October 12, 2012 ¦MISC HRL ¦Cellular Telephone Number (323) ¦ ¦ ¦ ¦481-0191 ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦CR 12 90841 ¦warrant for precise location for ¦ ¦December 6, 2012 ¦MISC HRL ¦Cellular Telephone Number (323) ¦ ¦ ¦ ¦309-4477 ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦ ¦warrant for precise location for ¦ ¦January 10, 2013 ¦CR13 90022 ¦Cellular Telephone ¦ ¦ ¦MISC HRL ¦ ¦ ¦ ¦ ¦Number (323) 309-4477 ¦ +-----------------------------------------------------------------------------+ SEARCH WARRANTS:
+-----------------------------------------------------------------------------+ ¦DATE OF WARRANT/ORDER ¦COURT NUMBER ¦DESCRIPTION ¦ +-----------------------+--------------+--------------------------------------¦ ¦January 18, 2013 ¦13-142M (C.D. ¦warrant for 435 Margaret Avenue #6, ¦ ¦ ¦Cal.) ¦Los Angeles, California ¦ +-----------------------+--------------+--------------------------------------¦ ¦ ¦CR 12 70228 ¦Warrant for Cellular Telephones seized¦ ¦January 28, 2013 ¦MISC HRL ¦from Jorge Armando Diaz Beltran and ¦ ¦ ¦ ¦Maribel Perez Gallegos ¦ +-----------------------------------------------------------------------------+
IT IS FURTHER ORDERED that the above-mentioned documents shall not be disseminated or disclosed to anyone other than the named defendants or their counsel, or the staff of their counsel (secretaries, paralegals, clerical staff and attorneys employed by counsel and/or counsel's law firm and nonemployees engaged by counsel and under counsel's supervision who assist in counsel's representation of one of the named defendants), except upon the express authorization of this Court. Information obtained from the above-mentioned documents may be discussed with third parties only to the extent necessary for the investigation and preparation of a named defendant's defense, provided that in no case shall the discussion of such information involve the disclosure to any third party of the document that is the source of the information or that the source of the information is an affidavit or other document filed under seal.
IT IS FURTHER ORDERED that the above-mentioned documents that are currently under seal shall remain sealed after the attorneys have been provided copies.
IT IS FURTHER ORDERED that any attorney receiving the above-described items is not to disclose any information therein other than to prepare for trial and for the defense of his/her client.
____________
HONORABLE LUCY H. KOH
United States District Judge