Found 40 results for “check” in 986ms

gov.uscourts.nysd.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…location: ______________________________________________________ Check one: ‰ By handing it to a person identified to me as the Witness or by leaving it with the Witness who refused service. ‰ I attempted to serve the Witness on _______ occasions but have not been able…

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…However, you do need to check this e-mail and any attachments to it for viruses as we can take no responsibility for any computer virus which may be transferred by way of this e-mail. Use of this or…

gov.uscourts.nysd.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…Government.”). At the barest minimum, a federal prosecutor has a duty to check the entire file to ensure that his representations to a federal judge, submitted on behalf of the office he serves and under oath, are true and complete…

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…any other mode of travel during the time period 2006-2007. 12. Any credit card receipt, canceled check, or any other Document reflecting travel by You during the time period 2006-2007. 13. All phone records for any cellphone owned…

gov.uscourts.nysd.447706.1328.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.21 19 pg

…a b l e to crawl and she was clutching onto-crying, holding his leg's and around his neck. Based on condition, a ambulance was called to transport her to to check on her condition. I then met with …

gov.uscourts.nysd.447706.1335.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.3 223 pg

…unfair to this 8 witness; but what would be fair to my client who 9 is being sued in this case is to be able to check 10 the allegations with a neutral third party, and if 11 this is…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

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

…to the relevant sealed materials, has not been adequately represented by the original parties’ litigation of the merits of this case or by the ongoing unsealing process. See In re Visa Check/MasterMoney Antitrust Litig., 190 F.R.D. 309…

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…affording access to proceedings concerning the permissibility of civil discovery provides an important check on the exercise of Article III power. The Second Circuit has recognized that a district court’s decisions concerning the scope and timing of discovery may…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…coffee at 6:30 in the morning. 10 house because it's hot and it's humid. What 11 Check the cars, you know, see -- he like the 11 contractor that's almost on a daily basis there. 12 cabana…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…Jeffery. I would like to point out that I had to regularly send nude photo's to Lesley so that Jeffery could check how my body looked and if I was putting on any weight. * An email which was exchanged…

gov.uscourts.nysd.447706.55.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.10 10 pg

…INDYKE: Mr. Dershowitz is party to a 17 common interest agreement with Jeffrey in this 18 case. And I believe -- I'd have to check, but 19 I believe that that would extend -- 20 MR. SCAROLA: We want an answer…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…considering adding her to this suit. At the time of our call we asked if you would agree to our adding her, and I understood that you would have to check with others. Consequently, I sent a couple of letters…

gov.uscourts.nysd.447706.1218.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.12 223 pg

…unfair to this 8 witness; but what would be fair to my client who 9 is being sued in this case is to be able to check 10 the allegations with a neutral third party, and if 11 this is…

gov.uscourts.nysd.447706.1218.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.13 15 pg

…become the gateway to career-making scoops. … If you find someone you think will be a goldmine of information, check in with them regularly, even if you don’t need to interview them. This is another good time for…

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…the incident suggest that the TAV switch fitted to Tank 912 did not have the padlock used to hold the check lever in its normal operational position in place and that the check lever had either fallen or been left…

gov.uscourts.nysd.447706.55.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.12 21 pg

…7 A. No. 8 Q. Yes. 8 Q. -- your -- 9 A. Usually by check or cash sometimes. 9 A. Never know her before. 10 Q. Do you know what company actually paid your 10 Q. I'm sorry. I didn…

gov.uscourts.nysd.447706.1295.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.13 35 pg

…know about other Highly Confidential Page 172 1 HIGHLY CONFIDENTIAL AEO 2 I had to regularly pop in to see him 3 and Ghislaine. And Ghislaine would 4 often check how I was doing and blah, 5 blah, blah…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…at 595. The Third Circuit deemed the Hearn test to be of “dubious validity” because, although it “dress[es] up [its] analysis with a checklist of factors, [it] appear[s] to rest on a 10 Case 1:15-cv…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…them to Plaintiff. Indeed, the Sheriff’s Office completed and provided a form with a list of state requirements regarding redaction and, consistent with their practice, checked the box indicating 1 Plaintiff also cited Fla. Stat. § 985.054. There is…

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