Found 94 results for “identified” in 154ms

gov.uscourts.nysd.447706.1256.25.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.25 11 pg

…production on February 8, 2016. All documents identified as responsive were reviewed by counsel and either produced or placed on a privilege log. The First Responses were the subject of litigation in March and April 2016. This Court limited the…

gov.uscourts.nysd.447706.1327.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.12 11 pg

…Ms. Maxwell has access. Based on those searches, not one single additional responsive and non-privileged document has been identified. Ms. Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The…

gov.uscourts.nysd.447706.1326.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.1 45 pg

…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…

gov.uscourts.nysd.447706.1320.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.13 45 pg

…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…

gov.uscourts.nysd.447706.569.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.569.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.1287.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1287.0 2 pg

…MAXWELL, Defendant. / NOTICE OF REDACTION REQUEST – TRANSCRIPT In accordance with this Court’s forms and procedures, undersigned counsel acknowledges that redactions other than certain personal identifiers requires a separate Motion for Reda…

gov.uscourts.nysd.447706.606.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.606.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.691.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.691.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

1320-13.pdf PDF

giuffre-maxwell 1320-13 45 pg

…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…

gov.uscourts.nysd.447706.320.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.320.0 11 pg

…Ms. Maxwell has access. Based on those searches, not one single additional responsive and non-privileged document has been identified. Ms. Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The…

gov.uscourts.nysd.447706.640.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.640.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.579.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.579.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.608.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.608.0 3 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.204.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.204.0 3 pg

…UT 84112 (801) 585-52021 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. …

gov.uscourts.nysd.447706.345.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.345.0 18 pg

…UT 84112 (801) 585-52026 6 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. …

gov.uscourts.nysd.447706.140.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.0 4 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.1256.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.9 4 pg

…UT 84112 (801) 585-52022 2 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. …

gov.uscourts.nysd.447706.1090.10_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.10_2 4 pg

…84112 Tel: (801) 585-52021 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. Case 1:15-cv…

gov.uscourts.nysd.447706.1094.3_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1094.3_2 14 pg

…Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger…

gov.uscourts.nysd.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…Document 1320-31 Filed 01/03/24 Page 3 of 24 CERTU'lCATE OF SERVICE I HEREBY CERTIFY that on February 16, 2016, l served the foregoing document on the individuals identified below via email. Laura A. Menninger, Esq. IIADDON…

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