…the mitigating personal circumstances of the defendants, and the Department's practice in the overwhelming majority of other cases in which correctional officers have been investigated or charged with falsifying count or round forms. As a condition of the defendants…
…application of work production (and similar) protection would deny the victims "access to information vital to [their case]." Id. As in the other cases cited above, the Government is trying to have its cake and eat it too — i.e.…
…review. 1 A videos were delivered digitally to NY via teleporter and physically via thumb drive shipped through Fed Ex. • The 1B shows entries for only 2 cases. Does this mean there was no 1B for the other 4 cases…
…stay, and that the plaintiff's request "that the FBI process 5,000 pages a month is higher than the rate would be in an ordinary case...the FBI has successfully processed documents at that rate in other cases." Mr…
…at 73 (same). Clemente's request that the FBI process 5,000 pages a month is higher than the rate would be in an ordinary case, but the FBI has successfully processed pages at that rate in other cases. See…
…Likewise, pseudonym filing is typically accepted by the courts in other cases where the nature of the pleading unveils highly sensitive information and detail about the plaintiff, such that the non-disclosure of the party's name is necessary to…
…014445 12/19/2007 email from Marie Villafafia to Alex Acosta and Jeff Sloman Work Product thru summarizing research into other cases where individuals were charged Deliberative Process P-014447 with violating 2422(b) based upon the use of a…
…Signature/Printed name ' In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor vein make an independent review and decision. which is documented here. Record Copy - Inmate Concerned (not necessary 4 placement…
…2010, the court held a status conference on the appeal (which also involved other consolidated cases raising similar appeals and issues). The Court asked the parties to attempt to reach a resolution of issues surrounding Epstein's net worth. On…
…they are claiming a privilege applies. The Police and RC's actions have not been in good faith and have been meant to unduly delay discovery in this and other pending cases involving EPSTEIN. 13. The burden of demonstrating good…
…granted stays. Case stayed. Case has been stayed by the Court and any personnel supporting that case will revert to non-excepted status (unless supporting other open lit cases). Stay Pending. A stay is being filed by the pertinent USAO…
…granted stays. Case stayed. Case has been stayed by the Court and any personnel supporting that case will revert to non-excepted status (unless supporting other open lit cases). Stay Pending. A stay is being filed by the pertinent USAO…
…CLOCKS IN GENERAL; WATCH STRAPS; CHRONOMETERS; JEWELRY COATED WITH PRECIOUS METAL; CASES AND OTHER PACKAGING ARTICLES FOR CLOCKS AND JEWELRY IC 018. US 001 002 003 022 041. G & S: BAGS, NAMELY, HANDBAGS; SUIT-CASES; KNAP-SACKS; BRIEFCASES; PURSES; LEATHER…
…citing Pansy, 23 F.3d at 782). The Amodeo I court cited two other Third Circuit cases confirming that circuit's litmus-test approach to identifying judicial documents: Bank of America National Trust and Savings Association v. Hotel Rittenhouse Association…
…2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000920 001008 April 4, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 001481 001537 Other Witnesses Deposition Transcripts (Re: Epstein cases) July 29, 2009 Alfr…
…ll December 8, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1 OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
…8, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000920 001008 April 4, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 001481 001537 Other Witnesses Deposition Transcripts (Re: Epstein cases) July 29, 2009 …
…Eveniell December 8, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1 OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
…follows: • Information that the Adviser receives in subscription agreements, investor questionnaires and other forms which investors complete and submit, such as names, addresses, phone numbers, social security numbers, and, in some cases, employment, asset, income and other hou…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893…
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