Found 114 results for “identity protected” in 253ms

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…any identifying information, for example, their Social Security 21 number or an address be able to be protected for those that are 22 coming to testify. I know that makes it a little bit more 23 difficult, but if we…

gov.uscourts.nysd.447706.1328.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.5 45 pg

…those events is protected from disclosure by law. Florida statutes protect “[a]ny information in a videotaped statement of a minor who is alleged to be or who is a victim of sexual battery . . . which reveals that minor’s identity.”…

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.1_1 13 pg

…Many of them also concern minors and a victim of sexual assault; therefore, they are protected by various state statutes. Ms. Giuffre requests that this Court maintain the confidentiality designations over these police reports and direct the Defendant to disclose…

gov.uscourts.nysd.447706.1250.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1250.0 7 pg

… Intervenors’ First Proposition of Law: For minor victims of sexual abuse, “redactions should be applied sparingly to shield only information that would identify those who have not already been publicly identified.” DE 1248, at 2. The Reality: Courts routinely seal…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…Court or any Orders of the Court. 3. Ms. Maxwell objects to the Requests to the extent they seek documents or information protected by the attorney/client privilege, the work-product doctrine, Rule 408 of the Federal Rules of Evidence…

gov.uscourts.nysd.447706.1199.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.4_1 4 pg

…I have several. First, Florida statutes protect "[a]ny information in a videotaped statement of a minor who is alleged to be or who is a victim of sexual battery ... which reveals that minor' s identity." Fla. Stat.§ 119.071…

gov.uscourts.nysd.447706.1328.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.18 50 pg

…This Court’s Order ............................................................................................23 5. Information About Ms. Giuffre’s Sexual Abuse is Protected by Florida Statutes ..................................................…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…on the subject matter in question. The second circumstance establishing a compelling need for the USVI to gain access through modification of the Protective Order is that even the identity of the deponent witnesses is not known or otherwise knowable…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…Court or any Orders of the Court. 3. Ms. Maxwell objects to the Requests to the extent they seek documents or information protected by the attorney/client privilege, the work-product doctrine, Rule 408 of the Federal Rules of Evidence…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…that it seeks information protected by the attorney client and work product privileges. Ms. Giuffre objects to this interrogatory in that it is not limited in time or to the subject nature of this litigation. 8. Identify the individuals referenced…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…due to holding both French and British passports, she has the ability to 'live beyond the reach of extradition indefinitely'. Prosecutor Moe argued: 'She is good at living under an assumed identity. There really can be no question that she…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…federal court proceedings. As a result, that filing is indisputably protected by Florida's broad and absolute litigation privilege. Consequently, plaintiffs' motion for summary judgment as it relates to the pending counterclaim against them should also be granted. ARGUMENT II. …

gov.uscourts.nysd.447706.1328.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.4 40 pg

…4 Filed 01/05/24 Page 5 of 40 that Ms. Maxwell has published “numerous” false statements, yet Plaintiff stubbornly refuses to identify each of these allegedly false statements. Interrogatory No. 6 asked simply that for each allegedly false statement…

gov.uscourts.nysd.447706.99.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.99.0 22 pg

…demonstrates exactly why the Motion was necessary. Not until the Motion was filed did Plaintiff “supplement” her privilege log, specifically identify some of the documents she is withholding, produce relevant documents clearly in her possession, concede to providing information previously…

gov.uscourts.nysd.447706.1219.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.8 29 pg

…Florida’s open-records laws. Subsection (2)(h)1.b. provides that “the identity of a person who is a victim of any sexual offense” (emphasis supplied) is exempt from the open-records laws. Here, the defense obtained identity-redacted…

gov.uscourts.nysd.447706.71.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.3 40 pg

…that it seeks information protected by the attorney client and work product privileges. Ms. Giuffre objects to this interrogatory in that it is not limited in time or to the subject nature of this litigation. 8. Identify the individuals referenced…

gov.uscourts.nysd.447706.1219.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.1 18 pg

protected from public dissemination by Florida law. Specifically, Florida statutes protect “[a]ny information in a videotaped statement of a minor who is alleged to be or who is a victim of sexual battery . . . which reveals that minor’s identity

gov.uscourts.nysd.447706.1330.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.1 13 pg

…the motion briefly proffered the circumstances that would qualify the two women as “victims” eligible to assert rights under the CVRA. See 18 U.S.C. 3771(e) (defining “crime victim” protected under the Act). With regard to Ms. Giuffre…

gov.uscourts.nysd.447706.1218.45.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.45 13 pg

…the motion briefly proffered the circumstances that would qualify the two women as “victims” eligible to assert rights under the CVRA. See 18 U.S.C. 3771(e) (defining “crime victim” protected under the Act). With regard to Ms. Giuffre…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…Statutes Plaintiff also cites Colorado statutes which, she claims, support the proposition that her identity as the victim of domestic violence is protected by Colorado law. It is not. Section 13- 90-107(k),3 is a testimonial privilege statute…

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