Found 14 results for “funds” in 240ms

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.447706.1034.0.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.447706.185.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.4 10 pg

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

gov.uscourts.nysd.447706.542.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.5 11 pg

…Id.). After considering the parties' submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion The decision wh…

gov.uscourts.nysd.447706.363.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.4 11 pg

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

gov.uscourts.nysd.447706.1074.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1074.5 11 pg

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

gov.uscourts.nysd.447706.689.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.689.0 42 pg

…8 Brink’s Inc. v. City of New York, 717 F.2d 700 (2d Cir. 1983)........................................................................................................ 8 Cerro Gordo Charity v. Fireman’s Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987) .........................................................................…

gov.uscourts.nysd.447706.1196.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1196.0 32 pg

… The Court observes, however, that 3 "the right of an accused to fundamental fairness in the jury 4 selection process" may be a countervailing interest that weighs 5 against public access to documents. 6 Here, however, the Court rejects Ms…

gov.uscourts.nysd.447706.1074.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1074.0 18 pg

…Id.). After considering the parties’ submissions and the proposed amended petition, the Court finds that justice does not require amendment in this instance and exercises its discretion to deny the amendment. II. Discussion “The decision whether to grant leave to…

gov.uscourts.nysd.447706.1062.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1062.0 7 pg

…it is ironic that Dershowitz, by his motion, seeks to evade the protocol’s robust individualized review that he finds lacking in the Protective Order. 4. Nature of the Reliance Finally, courts examine the ways in which those from whom…

gov.uscourts.nysd.447706.1113.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1113.0 7 pg

…Maxwell. Second, and relatedly, the Court finds the gravity of the privacy interests of nonparties--particularly nonparties who are alleged victims of Jeffrey Epstein’s sexual abuse--weighs heavily against the unilateral disclosure that Mr. Dershowitz seeks. Those interests are…

gov.uscourts.nysd.447706.962.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.962.0 7 pg

…Partnership, 542 F.3d 43, 51 (2d Cir. 2008)). The Court sua sponte may impose Rule 11 sanctions or sanctions pursuant to courts’ inherent power when it finds subjective bad faith. Muhammad v. Walmart Stores E., L.P., 732 F…

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…

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