Found 73 results for “cross-border” in 239ms

gov.uscourts.nysd.447706.944.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.944.0 11 pg

…Miami Herald claims to practice. Indeed none of the descriptions of alleged sexual activities or unsupported claims of sex with nonparties would be relevant to the Herald’s claimed investigation of a “cross-border sex-trafficking ring,” Mot. to Unseal…

gov.uscourts.nysd.447706.634.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.634.0_2 15 pg

…In order to investigate, as we would be obligated to do and 3 entitled to do, your Honor, we would be forced to engage in 4 cross-border discovery. A simple Rule 45 subpoena would not 5 suffice, your Honor. …

gov.uscourts.nysd.447706.936.0.pdf PDF

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

…21 and to witnesses who may be able to provide evidence of a wider, cross-border sex-trafficking ring. In connection with its ongoing investigation, the Miami Herald has sought to access public court filings that will shed light on…

gov.uscourts.nysd.447706.1073.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1073.0 22 pg

…from the deposition testimony of a deceased individual, who Ms. Maxwell never had the opportunity to cross- examine, and who (contemporaneous with his deposition) was convicted of a felony and sent to prison for stealing, and then trying to sell…

gov.uscourts.nysd.447706.988.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.988.1 5 pg

…02-17-2017 Defendant’s Objections to Plaintiff's Cross Designations................................................ 8 03-28-2017 Response to Defendant’s Objections to Plaintiff's Designations...................................... 9 03-28-2017 Notice of filing Typographical Errors..................................................…

gov.uscourts.nysd.447706.988.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.988.0_2 6 pg

…02-17-2017 Defendant’s Objections to Plaintiff's Cross Designations................................................ 8 03-28-2017 Response to Defendant’s Objections to Plaintiff's Designations...................................... 9 03-28-2017 Notice of filing Typographical Errors..................................................…

gov.uscourts.nysd.447706.1332.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.3 21 pg

…1987) (where attorney took stand, privilege waived for information necessary to cross-examine attorney). To be sure, parts of Barden’s Declaration appear to have been cleverly written in an attempt obscure the fact that he is revealing attorney-client…

gov.uscourts.nysd.447706.565.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.565.0 4 pg

…Giuffre, Plaintiff, Case No: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ PLAINTIFF’S OBJECTIONS TO DEFENDANT’S DEPOSITION DESIGNATIONS AND PLAINTIFF’S CROSS DESIGNATIONS Plaintiff Virginia Giuffre, hereby subm…

gov.uscourts.nysd.447706.1090.28_4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.28_4 5 pg

…action pertaining to JE Every story in the press innuendo and comment has been taken from civ depositions against JE, which were settled many years ago. None of the depositions were ever subject to cross examination, not one. any I …

gov.uscourts.nysd.447706.524.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.524.0 5 pg

…JURY..................................................................................................................... 4 II. SUMMARY TESTIMONY IN THE FORM OF COONAN’S “EXPERT” OPINION IS IMPERMISSABLE AND VIOLATES MS. MAXWELL’S RIGHT TO CONFRONT AND CROSS EXAMINE WITNESSES ..................................................…

gov.uscourts.nysd.447706.57.3.pdf PDF

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

… B Judgment delivered 22 July 2008. Specific disclosure – Litigation privilege – Cross-examination – When court could go behind affidavit of documents – Third party sought specific disclosure of documents – Litigation privilege claimed – Ma…

gov.uscourts.nysd.447706.1330.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.23 9 pg

…the commencement of this litigation (as shown by the document at issue) is - evidence to the contrary. Ms. Giuffre should be able to cross her with that email and ask related questions. Therefore, both of these documents are highly relevant…

gov.uscourts.nysd.447706.1090.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.7 11 pg

…Ms. McCawley, to 18 allow Mr. Scarola a couple questions on 19 examination on cross and then my ruling is going 20 to be as follows: You can go ahead and ask 21 whatever questions you want, Mr. Scarola, at…

gov.uscourts.nysd.447706.303.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.303.0 13 pg

…obligation to respond to each interrogatory including its related subparts, separately and fully. A submission by that party's counsel which cross-references pleadings and exhibits is simply not an answer to that interrogatory by that party. It must be …

gov.uscourts.nysd.447706.64.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.64.0 14 pg

…1996) ............................................. 7 Fausto v. Credigy Svcs. Corp., 251 F.R.D. 427 (N.D.Ca. 2008) ........................................ 7 Hartman v. Am. Red Cross, No. 09–1302, 2010 WL 1882002 (C.D.Ill. May 11, 2010) .... 7 Lane v. Smith, Jr., 84…

gov.uscourts.nysd.447706.13.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.13.0 1 pg

…order to prevent delay or interruption of the trial, have sufficient witnesses.at all times during the trial and shall perpetuate before trial the direct and cross-examination testimony of any essential witness. 4. The parties shall submit to the…

gov.uscourts.nysd.447706.1198.25_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.25_1 13 pg

…obligation to respond to each interrogatory including its related subparts, separately and fully. A submission by that party's counsel which cross-references pleadings and exhibits is simply not an answer to that interrogatory by that party. It must be …

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