Found 3 results for “funds” in 95ms

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…insure their irrelevance.” United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) (“Amodeo II”); United States v. All Funds on Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 583 (S.D.N.Y. 2009). “Especially …

gov.uscourts.nysd.447706.1202.2_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.2_1 10 pg

…2 Filed 01/27/21 Page 3 of 10 I also wanted to point out another special syntax with regard to proximity searching. This is a search that finds words within a specified distance from one another. On some software…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…about the Non-Parties that could warrant sealing. Alternatively, if the Court finds upon review that a document contains no sensitive information about a yet-to-be-noticed Non-Party, or if the document contains only publicly available information about…

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