Found 37 results for “2004” in 188ms

gov.uscourts.nysd.447706.1015.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1015.0 4 pg

…Pellegrino, 380 F.3d 83, 96 (2d Cir. 2004) (“The docketing of motions to close a proceeding or seal certain documents provides notice to the public, as well as to the press, that such a motion has been made and …

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…v. Superior Court, 457 U.S. 596 (1982) .................................................................................................................. 10 Hartford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004) .................................................................................................... 9, 10 In re…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…U.S., 368 F.3d 190, 204 (2d Cir. 2004) (“[A]n adverse interest may be drawn against a civil forfeiture claimant who invokes his Fifth Amendment right not to testify[.]”) (citing U.S. v. U.S. Currency in the…

gov.uscourts.nysd.447706.1078.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.0 9 pg

…genie is [not] out of the bottle,” Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004), before the interested parties have an opportunity to seek review of the orders. See, e.g., United States v. Martoma…

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…v. Superior Court, 457 U.S. 596 (1982) .................................................................................................................... 6 Hartford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004)...................................................................................................... 5, 6 In…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…Dist., 277 F.R.D. 90 (W.D.N.Y. 2011) .......................................................................................................... 15 Condit v. Dunne, 225 F.R.D. 113 (S.D.N.Y. 2004) .......................................................................................................... 15 E*Trade Fin. Corp. v. D…

gov.uscourts.nysd.447706.589.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.589.0 24 pg

…Superior Court, 457 U.S. 596 (1982).................................................................................................................. 16 Hartford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004)........................................................................................................ 16 In re C…

gov.uscourts.nysd.447706.1214.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1214.0 7 pg

…Cir. 1995) (Amodeo II); Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004). And where those documents Ms. Maxwell seeks to keep shielded were already unsealed, the burden is insurmountable. See Alcon Vision, LLC v. Lens…

gov.uscourts.nysd.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…of Oceanside, 205 F. Supp. 2d 1142, 1147 (S.D. Cal. 2002), aff’d, 360 F.3d 1078 (9th Cir. 2004). .............................................................................................. 22 Martirano v. Frost, 255 N.E.2d 693 (1969) ...................................................................... 34 Mashburn v. Collin, 35…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…155 (S.D.N.Y. 2004) (noting the “district court has discretion with regard to determining the timeliness of a motion to intervene.”). Under Rule 24(a), this Court and others in this Circuit recognize a four-part test for…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…New York, 222 F.R.D. 249, 254 (S.D.N.Y. 2004) (same). None, however, have permitted the type of discovery sought by Plaintiff prior to dispositive motions. To say the least, this case has been contentious. Plaintiff has…

gov.uscourts.nysd.447706.1240.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1240.0 5 pg

…Deutsche Bank AG, 377 F.3d 133, 143 (2d Cir. 2004) (unsealing judicial document despite party’s claim that it had settled claim to “avoid public disclosure at trial of the temporarily sealed documents”); Bernsten v. O’Reilly, 307 F…

gov.uscourts.nysd.447706.66.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.66.0_1 35 pg

…One of the requests is the 21 documents relating to communications of Jeffrey Epstein. If 22 she is e-mailing Jeffrey Epstein about the girls she's going to 23 send over to him in 2004, before he is arrested…

gov.uscourts.nysd.447706.1332.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.15 11 pg

…third-party in another case. In Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004), the court sua sponte publicly disclosed settlement terms. In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Litig., 255 F.R.D. 308…

gov.uscourts.nysd.447706.1218.38.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.38 8 pg

…479, 481 (3d DCA 2004) (award of attorneys' fees appropriate for failure to obey a court order concerning discovery). 5 Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 7 of 8 Now, for…

gov.uscourts.nysd.447706.1218.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.39 36 pg

…One of the requests is the 21 documents relating to communications of Jeffrey Epstein. If 22 she is e-mailing Jeffrey Epstein about the girls she's going to 23 send over to him in 2004, before he is arrested…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…of his Fifth Amendment rights at his deposition. See, e.g., Collazos v. U.S., 368 F.3d 190, 204 (2d Cir. 2004); N.Y. Dist. Council of Carpenters Pension Fund v. Perimeter Interiors, Inc., 657 F. Supp. 2d 410…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…alone did not defeat presumption of public access); Hartford Courant Co. v. Pellegrino, 380 F.3d 83 ( 2d Cir. 2004) (establishing qualified First Amendment right of access to sealed docket sheets); Sec. Exch. Comm'n v. TheStreet. com, 273 F…

gov.uscourts.nysd.447706.149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.149.0 9 pg

…theory: In Conduit v. Dunn, 225 F.R.D. 100 (S.D.N.Y. 2004), the court considered the reverse of the issue presented here. Mr. Conduit, a former United States Congressman brought a defamation action against a media commentator…

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