Found 29 results for “non-prosecution” in 72ms

gov.uscourts.nysd.447706.789.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.789.0 3 pg

…RWS ..... GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Maxwell’s Reply in Support of Motion in Limine to Exclude Jeffrey Epstein Plea …

gov.uscourts.nysd.447706.1295.16.pdf PDF

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

…at which time a Non-Prosecution Agreement was signed between Jeffrey Epstein and the United States Attorney's Office defeming fedsral prosecution of Defendant Epstein and his numerous ceconspirators for identified federal sex crimes against more than 30 minors. 28…

gov.uscourts.nysd.447706.1296.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.14 3 pg

…v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Reply in Support of Motion to Compel Non

gov.uscourts.nysd.447706.1249.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1249.0 1 pg

…Plaintiff, 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court is in receipt of the briefing regarding the objections to unsealing made by

gov.uscourts.nysd.447706.1235.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1235.0 2 pg

…ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court is in receipt of the letter dated November 12, 2021 on behalf of non-party Doe, seeking clarification of this Court’s November 5, 2021 order…

gov.uscourts.nysd.447706.1300.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1300.0 4 pg

…above-captioned matter. 2. On August 26, 2020, the Court ordered the Original Parties to serve Non-Party Notices on all remaining Non-Parties, ECF No. 1107, and the Original Parties agreed to split responsibility for mailing the Non-Party…

gov.uscourts.nysd.447706.1047.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1047.0 2 pg

…the Court sees some merit to the process proposed by Ms. Giuffre, whereby the Court would select the most docket entries that involve the non-parties and would allow the parties to attempt to reach agreement on motions, (dkt. no…

gov.uscourts.nysd.447706.1271.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1271.0 1 pg

…Plaintiff, 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court is in receipt of the briefing regarding the objections to unsealing made by

gov.uscourts.nysd.447706.158.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.158.0 2 pg

…Maxwell's exhibits E and J to the Declaration in support of Motion to Compel Non-Privileged Documents accompanying exhibits under seal pursuant to this Court's Protective Order (DE 62). 'lbe Protective Order states: Whenever a party seeks to…

gov.uscourts.nysd.447706.1120.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1120.0_2 1 pg

…ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court is in receipt of non-party John Doe’s letter dated September 22, 2020, opposing the Government of the United States Virgin Islands’ (the “USVI”) Motion…

gov.uscourts.nysd.447706.1233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1233.0 2 pg

…MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court is in receipt of submissions from the parties regarding the schedule for addressing the first set of non-party objectors (see dkt. no. 1232) and the Miami Herald…

gov.uscourts.nysd.447706.1115.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1115.0 4 pg

…in the above-captioned matter. 2. Pursuant to this Court’s August 26, 2020, order directing the Original Parties to serve Non-Party Notices on all remaining Non-Parties, ECF No. 1107, the Original Parties agreed to split responsibility for…

gov.uscourts.nysd.447706.1015.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1015.0 4 pg

…or any attachments setting forth Maxwell’s arguments on sealing should be sealed. To the extent the attachments contain the names and contact information of any non-parties named in sealed documents, as contemplated by the Court’s October 28…

gov.uscourts.nysd.447706.1225.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1225.0 2 pg

…along with any non- Atlanta | Austin | Boston | Charlotte | Chicago | Dallas | Denver | Fort Lauderdale | Houston | Jacksonville Los Angeles | Miami | New York | Orange County | Orlando | Philadelphia | Portland…

gov.uscourts.nysd.447706.1321.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1321.0 2 pg

…this matter. It lists all the non-parties listed in any of the originally sealed documents and was used by the Court to manage the unsealing process and make its determinations about what information was to be unsealed. It is…

gov.uscourts.nysd.447706.1061.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1061.0 2 pg

…counsel for Intervenors Miami Herald Media Company and Julie Brown and counsel for non-party John Doe are welcome to dial in for the conference but are not required to do so. 1 Case 1:15-cv-07433-LAP Document…

gov.uscourts.nysd.447706.215.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.215.0 2 pg

…Southern District of New York, for an order pursuant to Rule 45(d)(3) of the Federal Rules of Civil Procedure quashing the subpoena served by defendant Ghislaine Maxwell on non-party Sharon Churcher, and for such other and further…

gov.uscourts.nysd.447706.1229.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1229.0 3 pg

…1226 and 1228). Doe’s letters propose that non-party objections to unsealing that were not opposed by either of the original parties – because the parties relied on an order by this Court telling them not to respond – should be…

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