giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
5 pg
…Supp. 2d 678, 695 (S.D.N.Y. 2011)
(citation and internal quotation marks omitted). Such motions
“are properly granted only if there is a showing of: (1) an
intervening change in controlling law; (2) the availability of
new evidence…
giuffre-maxwell
gov.uscourts.nysd.447706.599.0
12 pg
…Schneider,
379 F. Supp. 2d 461 (S.D.N.Y. 2005)......................................................................................... 3
Statutes
IRC §170......................................................................................................................................... 6
§501(c)(3) of the Internal Revenue C…
giuffre-maxwell
gov.uscourts.nysd.447706.685.0
6 pg
…Defaria, 88 F.3d 136, 141 (2d Cir. 1996) (internal
quotation marks omitted). The power to rule on motions in limine lies within the district court's
‘inherent authority to manage the course of its trials.’ Carofino v. Forester, 450…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…Apr. 2, 2009)
(internal quotations omitted).
3
Rule 26(b)(1) has since been modified to read “(i) the discovery sought is unreasonably cumulative or duplicative,
or can be obtained from some other source that is more convenient, less burdensome…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism – even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] – makes an…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…01/27/21 Page 6 of 8
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). Similarly, Defendant
has refused to produce documents in her control, despite this Court’s Order to do so…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism – even following the Court’s June 20 order
– makes an adverse inference instruction with regard to Defendant’s documents appropriate…
giuffre-maxwell
gov.uscourts.nysd.447706.110.0
7 pg
…this inquiry, an
attorney may rely, when appropriate, on representations by his client or
communications with other counsel involved in the case.”) (internal citations
omitted).
Pl’s Opp’n to Def’s M. Compel (Doc. # 78) at 19. Based on…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
12 pg
…2013 WL 1728933, at *7 (S.D.N.Y.,2013) (Internal citations and quotations
6
Case 1:15-cv-07433-LAP Document 1219-43 Filed 07/15/21 Page 7 of 12
omitted).
Even today, Defendant claims that after…
giuffre-maxwell
gov.uscourts.nysd.447706.683.0
18 pg
…Defaria, 88 F.3d 136, 141 (2d Cir. 1996) (internal
quotation marks omitted). The power to rule on motions in limine lies within the district court’s
‘inherent authority to manage the course of its trials.” Carofino v. Forester, 450…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…Prac. & Proc. Evid. § 6184
(2d ed.)(internal citations omitted); see also Goings v. U.S., 377 F.2d 753, 759–762 (8th Cir.
1967) (trial court improperly permitted prosecutor to ask leading questions concerning contents
of witness’ written statement under…
giuffre-maxwell
gov.uscourts.nysd.447706.515.0
12 pg
…Hart, 945 F. Supp. 2d 494, 504–05 (S.D.N.Y. 2013) (internal citations
omitted); see also Fed. R. C. P. 37(e)(2) Committee notes (“This is because the finding of intent
required by the subdivision can support…
giuffre-maxwell
gov.uscourts.nysd.447706.513.0
21 pg
…Supp. 2d 482, 495-96 (S.D.N.Y. 2009) (denying sanctions) (internal quotations omitted). I
8
D. Defendant Cannot Show That Was Favorable to Her
“If the spoliating party has acted only negligently, the moving party can satisfy…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.20
11 pg
…Apr. 2, 2009)
(internal quotations omitted).
3
Rule 26(b)(1) has since been modified to read “(i) the discovery sought is unreasonably cumulative or duplicative,
or can be obtained from some other source that is more convenient, less burdensome…
giuffre-maxwell
1320-20
11 pg
…Apr. 2, 2009)
(internal quotations omitted).
3
Rule 26(b)(1) has since been modified to read “(i) the discovery sought is unreasonably cumulative or duplicative,
or can be obtained from some other source that is more convenient, less burdensome…
giuffre-maxwell
gov.uscourts.nysd.447706.189.0
11 pg
…Apr. 2, 2009)
(internal quotations omitted).
3
Rule 26(b)(1) has since been modified to read “(i) the discovery sought is unreasonably cumulative or duplicative,
or can be obtained from some other source that is more convenient, less burdensome…
giuffre-maxwell
gov.uscourts.nysd.447706.222.0
10 pg
…depositions are permitted to facilitate the presentation of evidence to juries; they are not intended
to provide a vehicle for generating content for broadcast and other media.”) (internal quotations
omitted). The point of a videotape deposition is to record the…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism – even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] – makes an…
giuffre-maxwell
gov.uscourts.nysd.447706.535.0
18 pg
…v.
Lumpkin, 192 F.3d 280, 289 (2d Cir.1999) (quoting United States v. Duncan, 42 F.3d 97, 101
(2d Cir.1994)) (internal quotation marks omitted); accord United States v. Bilzerian, 926 F.2d
1285, 1294 (2d Cir.), cert…
giuffre-maxwell
gov.uscourts.nysd.447706.872.0
76 pg
…control ." Davis , 580 F .
Supp . at 1096 (internal quotation marks and citation omi tted) .
The New York Court of Appea ls surruna ri zed New Yo r k's
republica t ion liability standard in Geraci v . Probst , 938 N…