Found 3 results for “criminal enterprise” in 25ms

gov.uscourts.nysd.447706.881.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.881.0 8 pg

…believes you cannot be fair or impartial in this case?. BURDEN OF PROOF  Does everyone understand the difference between the degree of proof required in a civil case versus a criminal case?  The proof needed in a Criminal

gov.uscourts.nysd.447706.140.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.2 3 pg

… 23:38.”Public interest” privilege, 1 Modern New York Discovery § 23:38 (2d ed.) criminal investigation files pertaining to nonparty victims. Nevertheless, the criminal investigation files pertaining to the infant parties are not similarly protected and may be disclosed upon…

gov.uscourts.nysd.447706.1211.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1211.0_1 5 pg

…in this portion of her testimony; and (3) because public release of this section of testimony will make it more difficult for Ms. Maxwell to suppress this testimony as evidence against her at her criminal trial. (Mot. at 1-2.)…

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