Found 9 results for “fund” in 75ms

gov.uscourts.nysd.447706.1034.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1034.0 16 pg

…to “identify[] the most current address available for [a non-party] in a public records database or other readily available source.” This will ensure that the notice to non- parties is “the best practicable under the circumstances.” Guevoura Fund Ltd…

gov.uscourts.nysd.447706.1036.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1036.0 2 pg

…to order disclosure absent compelling reasons to deny access and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No…

gov.uscourts.nysd.447706.1150.1_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.1_2 28 pg

…undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal…

gov.uscourts.nysd.447706.1028.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1028.0 5 pg

…a crime victim. Plaintiff and Ms. Maxwell have a fundamental difference in the approach to identifying the non-parties who should be on the list. Plaintiff takes the position that if a non-party’s name has appeared anywhere in…

gov.uscourts.nysd.447706.1150.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.0 56 pg

…undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal…

gov.uscourts.nysd.447706.977.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.1 25 pg

…post. 13Id. at 124. Examples of such countervailing values may include, depending on the circumstances, preserving “the right of an accused to fundamental fairness in the jury selection process,” Press‐Enter. Co. v. Superior Court 11 Case Case 1:15…

gov.uscourts.nysd.447706.968.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.968.0_1 26 pg

…post. 13Id. at 124. Examples of such countervailing values may include, depending on the circumstances, preserving “the right of an accused to fundamental fairness in the jury selection process,” Press‐Enter. Co. v. Superior Court 11 Case Case 1:15…

gov.uscourts.nysd.447706.978.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.978.0 27 pg

…post. 13Id. at 124. Examples of such countervailing values may include, depending on the circumstances, preserving “the right of an accused to fundamental fairness in the jury selection process,” Press‐Enter. Co. v. Superior Court 11 Case Case 1:15…

gov.uscourts.nysd.447706.977.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.0 27 pg

…post. 13Id. at 124. Examples of such countervailing values may include, depending on the circumstances, preserving “the right of an accused to fundamental fairness in the jury selection process,” Press‐Enter. Co. v. Superior Court 11 Case Case 1:15…

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