Haqqi et al v. United States of America
STIPULATED PROTECTIVE ORDER granting 11 Joint Motion for Protective Order. Ordered by Magistrate Judge Michael D. Nelson. (SMN)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
SAMIN HAQQI, an Individual,
HUMZA BUSINESS, INC.
d/b/a JAKES MINI MART,
UNITED STATES OF AMERICA,
This matter is before the Court on the Parties’ Joint Motion for Entry of Stipulated
Protective Order (Filing No. 11). Upon a showing of good cause in support of the entry of a
protective order to control the discovery and dissemination of confidential or proprietary
information in this case (hereafter collectively referred to as “Confidential Information”),
IT IS ORDERED:
The Parties’ Joint Motion for Entry of Stipulated Protective Order (Filing No. 11) is
IT IS FURTHER ORDERED:
Confidential Information will include confidential or proprietary business
information. For purposes of this Order, the following categories of documents and information
will generally be considered “Confidential Information” and subject to this Protective Order:
Plaintiffs’ inventory and sales records;
Plaintiffs’ employment records;
Plaintiffs’ tax records;
Plaintiffs’ bank records;
Program-related records of the Food and Nutrition Service (“FNS”), United
States Department of Agriculture (“USDA”) related to the Supplemental
Nutrition Assistance Program (“SNAP”), including records related to
individuals or other businesses that participate in the SNAP and were
considered by FNS/USDA in preparation of the Final Agency Decision
regarding Plaintiffs’ business.
Plaintiffs’ confidential or proprietary business information; and
Personal records, information and EBT purchase histories for SNAP
households as maintained by the State of Nebraska.
Confidential Information subject to this Protective Order may, depending on the
content, be included in a variety of documents, including but not limited to, Agency records,
documents produced pursuant to written discovery, answers to interrogatories, responses to
requests for admission, deposition testimony, including all copies thereof, and other information
disclosed in the context of discovery of this case by either party or disclosed pursuant to the
discovery procedures created by the Federal Rules of Civil Procedure.
Confidential Information shall not be disclosed or used for any purpose except the
preparation and trial of this case, Samin Haqqui, et al, v. United States of America, 8:17CV126,
and will not be used in any other litigation.
Defendant is allowed to redact Social Security numbers, employee identification
numbers, home addresses, dates of birth and SNAP household identification numbers of
individuals, and SNAP store identification numbers.
Confidential Information shall not, without the consent of the party producing it
or further Order of the Court, be disclosed except that such information may be disclosed to:
attorneys actively working on this case;
any person who previously received or authored the materials;
persons regularly employed or associated with the attorneys actively
working on the case;
Defendants and Representatives of Defendant;
expert witnesses and consultants retained in connection with this
mediators, facilitators, or other persons retained by the parties to assist in
the resolution of this matter, and their staff;
the Court and its employees (“Court Personnel”);
stenographic reporters who are engaged in proceedings necessarily
incident to the conduct of this action;
deponents, witnesses, or potential witnesses; and
at hearings or trial, to the extent admissible.
Prior to disclosing any Confidential Information to any person listed above (other
than counsel, Plaintiffs, Defendant and Representatives of Defendant, persons employed by
counsel, mediators and facilitators, Court Personnel, and stenographic reporters), counsel shall
inform such person that the document(s) being provided are subject to the Protective Order.
Documents shall be designated as Confidential Information by counsel by placing
or affixing on them (in a manner that will not interfere with their legibility) the following notice:
“CONFIDENTIAL” or “SUBJECT TO PROTECTIVE ORDER” or a substantially similar
designation. If the document did not originate from the party seeking to affix the Confidential
Information label, or was not produced in this action by that party, the Confidential Information
designation will occur upon written notice of that designation provided to all counsel of record
within thirty (30) days after receipt of the information or document containing Confidential
Information. Subject to the procedures in Paragraph 8, upon such notice the document will be
treated as Confidential Information within the meaning of this Protective Order.
Whenever a deposition involves the disclosure of Confidential Information, the
deposition or portions thereof shall be designated as confidential by counsel and shall be subject
to the provisions of this Protective Order. Such designation shall be made on the record during
the deposition whenever possible, but a party may designate portions of depositions as
containing Confidential Information after transcription, provided written notice of the
designation is promptly given to all counsel of record within thirty (30) days after notice by the
court reporter of the completion of the transcript.
A party may object to the designation of Confidential Information by giving
written notice to the party designating the disputed information as Confidential Information. The
written notice shall specifically identify the information to which the objection is made. If the
parties cannot resolve the objection, it shall be the obligation of the party objecting to the
designation as Confidential Information to file an appropriate motion requesting that the Court
determine whether the disputed information should be subject to the terms of this Protective
Order. Such motion must generally be filed within thirty (30) days after submitting written
objection to the Confidential Information designation. If such a motion is timely filed, the
disputed information shall be treated as Confidential Information under the terms of this
Protective Order until the Court rules on the motion. In connection with a motion filed under
this provision, the party designating the information as Confidential Information shall bear the
burden of establishing that good cause exists for the designated information to be treated as
Confidential Information may be filed with the Court to the extent reasonably
necessary to support motions or other matters related to the litigation. If any Confidential
Information must be filed with the Court, such Confidential Information shall be filed under seal,
restricted access or redacted, as appropriate.
At the conclusion of this case, each document and all copies thereof which have
been designated as Confidential Information shall be returned to the party designating them as
confidential. The parties may agree to destroy documents containing Confidential Information
by way of a mutually agreed-upon procedure.
A party or counsel may not unilaterally modify any document so as to remove it
from the protections of this Protective Order. Any document subject to this Protective Order
when produced will remain protected unless the parties agree in writing to remove the
designation, or as otherwise ordered by the Court.
This Protective Order may be amended by written stipulation of the parties, or by
the Court for good cause shown upon notice to all counsel and an opportunity to be heard. This
Protective Order is without prejudice to the right of any party to admit Confidential Information
as evidence or in this action contest the admissibility, discoverability, or privileged status of any
document or information.
Dated this 10th day of August, 2017.
BY THE COURT:
s/ Michael D. Nelson
United States Magistrate Judge
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