EFTA00221292.pdf PDF
…the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: …
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EFTA00189925.pdf PDF
…N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea agreement in order to assist him in defending or avoiding civil claims. F3This is contingent, however, on…
EFTA00176182.pdf PDF
…D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea agreement in order to assist him in defending or avoiding civil claims. EFTA00176198 JAY P. LEFKOWITZ, ESQ. NOVEMBER…
EFTA00221300.pdf PDF
…N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea agreement in order to assist him in defending or avoiding civil claims. F3This is contingent, however, on…
EFTA00214791.pdf PDF
…N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea agreement in order to assist him in defending or avoiding civil claims. F3This is contingent, however, on…
EFTA00800253.pdf PDF
Olt LexisNexis° User Name: DAVID SCHOEN Date and Time: Saturday, February 23, 2019 11:55:00 PM EST Job Number: Document (1) 1. Doe v. United States. 2019 U.S. Dist. LEXIS 27215 Client/Matter: -None- Search Terms: cvra and…
EFTA00216329.pdf PDF
…to any person or firm involved in the damages litigation. iii. Billing statements will have privileged and work product information redacted. iv. Disputes regarding fees will be referred to a Special Master (perhaps the Special Master who selected the attorney).…
EFTA01098110.pdf PDF
…2, petitioners, VS. UNITED STATES OF AMERICA, respondent. ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150] ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S RESPONSE IN OPPOSITION TO THE MOTION…
EFTA00609955.pdf PDF
…2, petitioners, VS. UNITED STATES OF AMERICA, respondent. ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150] ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S RESPONSE IN OPPOSITION TO THE MOTION…
EFTA01081810.pdf PDF
…2, petitioners, VS. UNITED STATES OF AMERICA, respondent. ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150] ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S RESPONSE IN OPPOSITION TO THE MOTION…
EFTA00261828.pdf PDF
… s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June 202231:49 — r-…
EFTA00175910.pdf PDF
…Code, Section 2255, committed by Epstein, and whom the Office was prepared to name as a victim in an Indictment charging Epstein with an enumerated offense. The Office further provides Notice to the identified individuals that, pursuant to the Agreement…
EFTA00099089.pdf PDF
…a proposed instruction to the jury regarding witnesses testifying under pseudonyms or under their first name only, and (4) address the logistics of offering sealed or redacted exhibits containing personal identifying information. Below are the positions of the parties regarding…
EFTA00212542.pdf PDF
…agreement reached by Department of Justice (DOJ) and carrier to resolve alleged criminal violations of the Sherman Act, which provided immunity for offenses described in the agreement for all of carrier's employees except for those employees identified by name…
EFTA00087194.pdf PDF
…a proposed instruction to the jury regarding witnesses testifying under pseudonyms or under their first name only, and (4) address the logistics of offering sealed or redacted exhibits containing personal identifying information. Below are the positions of the parties regarding…
EFTA00102344.pdf PDF
…a proposed instruction to the jury regarding witnesses testifying under pseudonyms or under their first name only, and (4) address the logistics of offering sealed or redacted exhibits containing personal identifying information. Below are the positions of the parties regarding…
EFTA00233878.pdf PDF
…construed admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10.Except as to those individuals who…
EFTA00193199.pdf PDF
…FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness: Also, do you have the name and number of the AUSA in New York? I want to run this by him/her first. Thanks. A. Marie Villafaffa Assistant…
EFTA00077361.pdf PDF
…came after her, she said, her voice cracking each time she mentioned the name of one of them. She has spent years trying to live in seclusion. The First Meeting ned t She already had a specialty, exploring figures of…
EFTA00208546.pdf PDF
…progeny, the relevant allegations should be redacted. See, e.g., Smith , 656 F.2d at 1107 (ordering Clerk's Office to "completely and permanently obliterate and strike from the records . . . any and all identifying reference to or name of Mr…
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