Found 903 results for “law enforcement sensitive” in 332ms

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…Surveillance t niques, procedures, an (2)(h)(1) Identity of victim of sexual battery, lewd and inventory of law enforcement resources, policies or ascivious offense upon a person less than 16 years old, child abuse, to mobilization, deployment or tactical…

gov.uscourts.nysd.447706.41.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.41.5 18 pg

…abuse. 4. CONFIDENTIAL information shall not be disclosed or used for any purpose except the preparation and trial of this case and any related matter, including but not limited to, investigations by law enforcement. 5. CONFIDENTIAL documents, materials, and/or…

gov.uscourts.nysd.447706.1199.4_1.pdf PDF

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

…to law enforcement records involving juveniles is protected by C.R.S. 19-1-301, et. seq., as "[t]he disclosure of sensitive information carries the risk of stigmatizing children." C.R.S. 19-1-302. Accordingly, Colorado law protects…

gov.uscourts.nysd.447706.1206.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.4 23 pg

…abuse. 4. CONFIDENTIAL information shall not be disclosed or used for any purpose except the preparation and trial of this case and any related matter, including but not limited to, investigations by law enforcement. 5. CONFIDENTIAL documents, materials, and/or…

gov.uscourts.nysd.447706.1202.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.0_2 65 pg

…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…

gov.uscourts.nysd.447706.1199.1_1.pdf PDF

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

…to law enforcement records involving juveniles is protected by C.R.S. 19-1-301, et. seq., because "[t]he disclosure of sensitive information carries the risk of stigmatizing children." C.R.S. 19-1-302. Accordingly, Colorado law protects…

gov.uscourts.nysd.447706.1250.0.pdf PDF

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

…cf. United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) (noting that law enforcement “may be heavily reliant upon the voluntary cooperation of persons who may want or need confidentiality . . . [i]f that confidentiality cannot be assured…

gov.uscourts.nysd.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…of civil disputes. 594 F.2d at 295–96. And the Second Circuit there found that true even in the face of “the public interest in obtaining all relevant evidence required for law enforcement purposes,” id. at 296, arguably a…

gov.uscourts.nysd.447706.977.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.977.1 25 pg

…464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the danger of impairing law enforcement or judicial efficiency,” SEC. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001); and…

gov.uscourts.nysd.447706.1328.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.31 13 pg

…privileges concerning obtaining or receiving 'local police[] findings or opinions’ and ‘statements 1 Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 3 of 13 made by law enforcement or any state attorney.’” (Br…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…executed schemes designed to recruit young females; and ensured that all participants of the Defendants' sex tafficking scherre acted in certain specific ways in order to advance the purposes of the scheme and conceal it from law enforcement. 16. Defendant…

gov.uscourts.nysd.447706.968.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.968.0_1 26 pg

…464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the danger of impairing law enforcement or judicial efficiency,” SEC. v. TheStreet.Com, 273 F.3d 222, 232 (2d Cir. 2001); and…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision by the U.S. Attorney's Office to…

gov.uscourts.nysd.447706.1219.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.11 13 pg

…privileges concerning obtaining or receiving 'local police[] findings or opinions’ and ‘statements 1 Case 1:15-cv-07433-LAP Document 1219-11 Filed 07/15/21 Page 3 of 13 made by law enforcement or any state attorney.’” (Br…

gov.uscourts.nysd.447706.218.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.218.0 25 pg

…Ederi. 3. All Documents containing communications with Jason Richards. 4. All Documents containing communications with law enforcement agency concerning Virginia Roberts. 5. All Documents reflecting any payment of any money to Virginia Roberts. …

gov.uscourts.nysd.447706.132.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.132.1 31 pg

…one of the largest and 17 most significant pieces to us are the assertions by plaintiff 18 that her own communications with law enforcement are somehow 19 protected by -- 20 THE COURT: I'm prepared to deal with that. 21…

gov.uscourts.nysd.447706.40.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.40.0 8 pg

…the Designating Party; (e) pursuant to Order of the Court; or (f) for purposes of law enforcement.” 6 As addressed above, Ms. Giuffre proposed revisions to ensure that the Protective Order is fair and limited in scope so as…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…undue harassment serving no admissible purpose. 25. Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…Any Documents containing any Communications You have had with any law enforcement agency. RESPONSE: 21 Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 23 of 27 In addition to the Preliminary Statement and…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…380 F.3d 110 (2d Cir. 2004) (per curiam) (witnesses and third parties "possess strong privacy interests, because being identified as part of a law enforcement investigation could subject them to 'embarrassme nts and harassment'" ), "with the deviant and the…

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