U.S. v. Simels, 2008 WL 5383138 (E.D.N.Y. Dec. 18, 2008)

Key Insight: Where attorneys for lay criminal defendant were indicted for conspiracy and privileged materials were seized, parties established procedure for identification of privilege by allowing ?privilege team? of government lawyers segregated from prosecution team to review seized materials, concurrent with defense teams, and for the teams to reach agreement regarding each documents privilege status; where lay criminal defendant refused to waive attorney client privilege such that attorney defendants could use privileged materials at trial, court ruled disclosure to attorney defendants? counsel would not waive lay defendant?s privilege but declined to rule on the use of those materials at trial where such consideration was ?premature?

Nature of Case: Narcotic trafficking, conspiracy

Electronic Data Involved: Privileged ESI

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